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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tarsem Singh Dhaliwal

    Related profiles found in government register
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, England

      IIF 1

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 2

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 3

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 4

    • 1, St Paul's Square, Liverpool, L3 9SJ

      IIF 5

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 6

    • 46 James Street, London, W1U 1EZ, United Kingdom

      IIF 7

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 8

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 9

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

      IIF 10

    • Ridgefield House 4th Floor, John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 11
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 12
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 13

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Second, Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 18

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 19

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 20

    • C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 21

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 22
  • Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgefield House, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 23
  • Dhaliwal, Tarsem Singh
    British born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 24
  • Dhaliwal, Tarsem Singh
    British director born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 25
  • Dhaliwal, Tarsem Singh
    Indian born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ruthin Road, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 4AF, Wales

      IIF 26
  • Dhaliwal, Tarsem Singh
    born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 27
  • Dhaliwal, Tarsem Singh
    British

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 28 IIF 29
  • Dhaliwal, Tarsem Singh
    British accountant

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 30
  • Dhaliwal, Tarsem Singh
    British director

    Registered addresses and corresponding companies

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 31
  • Dhaliwal, Tarsem Singh
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 32

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 33 IIF 34
  • Dhaliwal, Tarsem Singh
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW

      IIF 35

    • Newkeeco, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 36

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 37 IIF 38

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 39 IIF 40 IIF 41

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 67

    • Second Avenue, Deeside Industrial Parrk, Deeside, Flintshire, CH5 2NW, Wales

      IIF 68

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 69

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 70 IIF 71

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 72

    • C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 73

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 74

    • Hammerstone Road, Gorton, Manchester, M18 8BW, England

      IIF 75

    • C/o, Igc Oldham, Lydia Becker Way, Chadderton, Oldham, Greater Manchester, OL9 9GQ, England

      IIF 76

    • 6, Drakes Meadow, Penny Lane, Swindon, SN3 3LL, England

      IIF 77

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

      IIF 78
  • Dhaliwal, Tarsem Singh
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 79 IIF 80
  • Dhaliwal, Tarsem Singh
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 81

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 82 IIF 83
  • Dhaliwal, Tarsem Singh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW, United Kingdom

      IIF 84

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, England

      IIF 85

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, Wales

      IIF 90

    • Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW

      IIF 91

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 92 IIF 93 IIF 94

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 104

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 105 IIF 106 IIF 107

    • Second Avenue, Deeside Industrial Park, Deeside, Flint, Flintshire, CH5 2NW, Wales

      IIF 114

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 115 IIF 116

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 117 IIF 118 IIF 119

    • 1, St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 123

    • 46, James Street, London, W1U 1EZ, England

      IIF 124

    • 3, Hardman Street, Manchester, M3 3UF

      IIF 125

    • Ridgefield House 4th Floor, 14 John Dalton Street, Greater Manchester, Manchester, M2 6JR, United Kingdom

      IIF 126

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 127

    • 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, United Kingdom

      IIF 128 IIF 129
  • Dhaliwal, Tarsem Singh
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 130

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 131

    • Ty Coch, Ruthin Road, Gwernymynydd, Mold, Clwyd, CH7 4AF

      IIF 132
  • Dhaliwal, Tarsem Singh
    British financial controller born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 133
child relation
Offspring entities and appointments 98
  • 1
    ALDPIC LIMITED
    09690285
    Ridgefield House 4th Floor, John Dalton Street, Manchester, England
    Liquidation Corporate (8 parents)
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 127 - Director → ME
    2020-09-29 ~ 2021-11-16
    IIF 89 - Director → ME
  • 2
    AVAMBER PROJECTS LIMITED
    15489282
    49 Henbury Gardens, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 26 - Director → ME
  • 3
    BACCHUS LUXURY TRAVEL LIMITED
    16134112
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 61 - Director → ME
  • 4
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ now
    IIF 46 - Director → ME
  • 5
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 44 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 113 - Director → ME
  • 6
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 55 - Director → ME
  • 7
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    1 St Paul's Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 35 - Director → ME
  • 9
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 97 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 108 - Director → ME
  • 10
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 11
    BYWATER CAPITAL LIMITED
    06606183
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED
    - 2013-04-12 05753011 07632629
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    46 James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2013-04-09
    IIF 91 - Director → ME
  • 13
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 32 - LLP Member → ME
  • 14
    BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    07632629 05753011
    46 James Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-12 ~ dissolved
    IIF 124 - Director → ME
  • 15
    BYWATER WAREHOUSE LIMITED
    11071413
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    IIF 7 - Has significant influence or control → OE
  • 16
    COUNTRY CHEF LIMITED
    03854148
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-04-03 ~ 2004-08-10
    IIF 82 - Director → ME
  • 17
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 18
    CT ICE ACQUISITIONS LIMITED
    - now 05323800
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ now
    IIF 39 - Director → ME
  • 19
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-28 ~ now
    IIF 49 - Director → ME
  • 20
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 72 - Director → ME
  • 21
    DBC FOODSERVICE LIMITED
    - now 00160100
    DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (56 parents)
    Officer
    2007-08-07 ~ 2012-03-12
    IIF 129 - Director → ME
  • 22
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-02-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-05 ~ 2021-08-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED - 2002-09-20
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2004-07-31
    IIF 80 - Director → ME
  • 24
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 69 - Director → ME
    2005-03-04 ~ now
    IIF 43 - Director → ME
  • 25
    DF SUPPLIES LIMITED
    - now SC046283
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2008-09-26 ~ 2010-08-02
    IIF 117 - Director → ME
  • 26
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 122 - Director → ME
  • 27
    FRODSHAM LIMITED
    11007620
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763 09696503
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 29
    H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
    09189628
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2025-12-10
    IIF 78 - Director → ME
  • 30
    HELSHAW GRANGE STUD LIMITED
    - now 03532947
    TRANSKEY LIMITED - 1998-04-14
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2004-09-30
    IIF 83 - Director → ME
    2002-05-09 ~ 2004-09-30
    IIF 28 - Secretary → ME
  • 31
    HELSHAW LIMITED
    - now 04296480
    GOODSPORT LIMITED - 2002-03-26
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ 2004-08-10
    IIF 79 - Director → ME
    2002-10-04 ~ 2004-08-10
    IIF 30 - Secretary → ME
  • 32
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ now
    IIF 48 - Director → ME
  • 33
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 93 - Director → ME
  • 34
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 94 - Director → ME
  • 35
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 98 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 112 - Director → ME
  • 36
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278 08324648... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 47 - Director → ME
  • 37
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 63 - Director → ME
  • 38
    ICELAND FINANCE LIMITED
    08146918
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 116 - Director → ME
  • 39
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2018-04-17
    IIF 68 - Director → ME
  • 40
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2007-02-07 ~ now
    IIF 50 - Director → ME
  • 41
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 99 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 106 - Director → ME
  • 42
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 54 - Director → ME
    1998-09-11 ~ 2002-01-25
    IIF 111 - Director → ME
  • 43
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 105 - Director → ME
    2005-03-04 ~ dissolved
    IIF 100 - Director → ME
  • 44
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ now
    IIF 45 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 131 - Director → ME
  • 45
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1999-06-30 ~ 2001-06-19
    IIF 107 - Director → ME
    2005-03-04 ~ dissolved
    IIF 96 - Director → ME
  • 46
    ICELAND IN ICELAND LIMITED
    - now 08220911
    ALNERY NO. 3068 LIMITED
    - 2012-10-09 08220911 08180541... (more)
    Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 84 - Director → ME
  • 47
    ICELAND INTERNATIONAL DISTRIBUTION LIMITED
    13454538
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 65 - Director → ME
  • 48
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ now
    IIF 71 - Director → ME
  • 49
    ICELAND LIMITED
    - now 01113387 02800588
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    2005-03-04 ~ now
    IIF 40 - Director → ME
    1996-02-15 ~ 2002-01-25
    IIF 133 - Director → ME
  • 50
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 92 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 110 - Director → ME
  • 51
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 109 - Director → ME
    2005-03-04 ~ now
    IIF 41 - Director → ME
  • 52
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288 07890627... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 64 - Director → ME
  • 53
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 132 - Director → ME
  • 54
    INDIVIDUAL RESTAURANTS (IRC) LIMITED
    - now 05274867
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 52 - Director → ME
  • 55
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    INSPIRED GLOBAL CUISINE LTD
    - now 01905169
    ICELAND MANUFACTURING LIMITED
    - 2023-12-18 01905169 12902761
    LOXTON FOODS LIMITED
    - 2013-03-20 01905169
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Hammerstone Road, Gorton, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 75 - Director → ME
  • 57
    IRC CUCINA LIMITED
    - now 13030742
    MOLCHAR LIMITED
    - 2020-11-26 13030742
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 62 - Director → ME
  • 58
    IRG (OLD) FINCO LIMITED
    - now 11024636
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    IRG (OLD) WWR LIMITED
    - now 09696503
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503 OC417763
    Gladstone House, 77-79 High Street, Egham, Surrey
    Liquidation Corporate (7 parents)
    Officer
    2020-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ITEX FOOD LTD
    - now 14976454
    INTERNATIONAL TRADE AND EXPORTS LIMITED
    - 2023-07-31 14976454
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 77 - Director → ME
  • 61
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2012-03-19 ~ now
    IIF 42 - Director → ME
  • 62
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED
    - 2012-02-17 07875222 08346300... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 60 - Director → ME
  • 63
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 70 - Director → ME
  • 64
    MEDISPA GROUP LIMITED
    10186486
    Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NEWKEECO LIMITED
    - now 10023332
    NEW KEE CO LIMITED - 2016-03-03
    Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ now
    IIF 36 - Director → ME
  • 67
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-16 ~ 2019-06-25
    IIF 114 - Director → ME
    2020-09-08 ~ 2021-03-08
    IIF 101 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    PAULSAMMY 2007 LIMITED
    16735906
    C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 71
    PICCOLINO RESTAURANTS LIMITED
    - now 13030554
    STORMFORD LIMITED
    - 2020-11-26 13030554
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 58 - Director → ME
  • 72
    PURPLE HILL LIMITED
    OE008767
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-09-22 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares - More than 25% → OE
  • 73
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 53 - Director → ME
  • 74
    RBG REALISATIONS 2020 LIMITED
    - now 03610858
    RESTAURANT BAR AND GRILL LIMITED
    - 2021-01-12 03610858
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-16 ~ dissolved
    IIF 86 - Director → ME
  • 75
    RETAIL RESTAURANTS LIMITED
    10825949
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-18 ~ now
    IIF 57 - Director → ME
    2017-06-19 ~ 2022-09-16
    IIF 126 - Director → ME
  • 76
    S.L.O. FOOD RETAIL LIMITED
    14190953
    C/o Igc Oldham, Lydia Becker Way, Chadderton, Oldham, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 76 - Director → ME
  • 77
    SAMARKAND HOLDINGS LIMITED
    11066615
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-12-14 ~ 2020-09-24
    IIF 85 - Director → ME
  • 78
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    STRAHAN II LIMITED
    08827555 10696553
    Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 80
    STRAHAN III LIMITED
    10696553 08827555
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-29 ~ now
    IIF 24 - Director → ME
  • 81
    STRAHAN LIMITED
    07758816
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 81 - Director → ME
  • 82
    STRETTON HEALTHCARE LIMITED
    09736618
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-04-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SYKES MANUFACTURING LIMITED - now
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED
    - 2007-07-25 04471046
    MAKEBASE LIMITED
    - 2002-10-09 04471046
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2002-10-09 ~ 2003-01-13
    IIF 29 - Secretary → ME
  • 84
    THAI CHILLI CRISPIE COMPANY LTD - now
    IRC CUCINA MANUFACTURING LIMITED
    - 2025-01-10 14674035
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ 2025-01-09
    IIF 103 - Director → ME
  • 85
    THE BIG FISH GROUP LIMITED
    - now 05136629
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 119 - Director → ME
    2004-06-07 ~ 2009-03-04
    IIF 31 - Secretary → ME
  • 86
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 87
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 33 - LLP Designated Member → ME
  • 88
    THE FOOD WAREHOUSE LIMITED
    10975807
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 56 - Director → ME
  • 89
    THE RESTAURANT BAR AND GRILL LIMITED
    - now 13030654
    NOAMAX LIMITED
    - 2021-01-12 13030654
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 66 - Director → ME
  • 90
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2012-03-12
    IIF 128 - Director → ME
  • 91
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    GW 687 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 121 - Director → ME
  • 92
    W F GROUP LIMITED
    - now 05495241
    GW 677 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 120 - Director → ME
  • 93
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED
    - 2011-04-01 07520075 06032206... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    WD FF LIMITED
    12634860
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-01-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED
    - 2013-06-20 07912960
    ALNERY NO. 3012 LIMITED
    - 2012-02-17 07912960 08221852... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 51 - Director → ME
  • 96
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2007-07-30 ~ 2008-09-26
    IIF 118 - Director → ME
  • 97
    WPD HOLDINGS LIMITED
    06772590
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 125 - Director → ME
  • 98
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 102 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.