logo
explain how to read the page

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

Oakley, Christopher Richard

    Related profiles found in government register
  • Oakley, Christopher Richard
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

      IIF 1
  • Oakley, Christopher Richard
    British chief finance manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

      IIF 2
  • Oakley, Christopher Richard
    British chief finance officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Christopher Richard
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Christopher Richard
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St John's House, Haslett Avenue West, Crawley, West Sussex, RH10 1HS, England

      IIF 29

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 30 IIF 31 IIF 32

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP, United Kingdom

      IIF 36

    • Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 37 IIF 38

    • Thames House, Thames Road, Crayford, Dartford, Kent, DA1 4QP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Oakley, Christopher Richard
    British group finance & it director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 42

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP, United Kingdom

      IIF 43

    • Thames House, Thames Road, Crayford, Dartford, Kent, DA1 4QP

      IIF 44 IIF 45
  • Oakley, Christopher Richard
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 46
  • Oakley, Christopher Richard
    British

    Registered addresses and corresponding companies
  • Mr Christopher Richard Oakley
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

      IIF 56
  • Oakley, Chris
    British cfo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Oakley, Chris
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, DA1 4QP

      IIF 60
  • Oakley, Mr Christopher Richard
    British cfo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakley, Christopher
    British cfo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 69
  • Oakley, Christopher Richard

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 70
  • Oakley, Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    A.G. THAMES 2019 LIMITED
    12169714
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2020-07-31
    IIF 28 - Director → ME
  • 2
    A.G. THAMES HOLDINGS LIMITED
    00987311
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2013-01-23 ~ 2020-07-31
    IIF 33 - Director → ME
    2013-01-23 ~ 2020-07-31
    IIF 78 - Secretary → ME
  • 3
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-02 ~ 2020-07-31
    IIF 27 - Director → ME
    2019-08-02 ~ 2020-07-31
    IIF 82 - Secretary → ME
  • 4
    A.G. THAMES PROPERTY LIMITED
    12168389
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-21 ~ 2020-07-31
    IIF 37 - Director → ME
    2019-08-21 ~ 2020-07-31
    IIF 70 - Secretary → ME
  • 5
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2001-09-01 ~ 2006-04-29
    IIF 22 - Director → ME
  • 6
    B & B PRODUCE GROUP TRANSPORT LIMITED
    - now 01177839
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    BERRIES DIRECT FARMING LIMITED
    - now 08021810
    BDL-AGT LIMITED - 2012-06-28
    Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2013-05-28 ~ 2020-06-19
    IIF 39 - Director → ME
  • 8
    BRITISH & BRAZILIAN PRODUCE LIMITED
    - now 00941909
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-05-27 ~ dissolved
    IIF 44 - Director → ME
    2013-01-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2001-09-01 ~ 2006-04-29
    IIF 20 - Director → ME
  • 10
    CHINGFORD FRUIT LIMITED
    03844271
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2020-07-31
    IIF 35 - Director → ME
    2013-01-30 ~ 2020-07-31
    IIF 74 - Secretary → ME
  • 11
    CORER (U.K.) LIMITED
    02486081
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 12
    COUNTY PRODUCE MARKETING LIMITED
    - now 05026035
    PINK (RETAIL) LIMITED - 2004-10-25
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 31 - Director → ME
    2013-02-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    FRUIT LOGIC LIMITED
    10962277
    Thames House, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-17 ~ 2020-07-31
    IIF 43 - Director → ME
  • 14
    GEDA FRESH UK LIMITED
    07409398
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2019-05-27 ~ dissolved
    IIF 45 - Director → ME
    2013-01-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 15
    GRAPES DIRECT LIMITED
    03853590
    Benover Road, Yalding, Maidstone, Kent, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2019-07-01
    IIF 88 - Secretary → ME
  • 16
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02307609... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2005-04-25
    IIF 12 - Director → ME
  • 17
    GUENTHER BAKERIES UK LIMITED - now
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED
    - 2005-04-27 05359892
    Hareshill Road, Heywood, Lancashire
    Active Corporate (27 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 14 - Director → ME
  • 18
    GUIDEVALUE LIMITED
    03782983
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 32 - Director → ME
    2013-02-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 19
    JSM BIDCO LIMITED
    12704593
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 68 - Director → ME
  • 20
    JSM CONSTRUCTION LIMITED
    - now 15016918 03591105
    JSM GROUP SERVICES LIMITED
    - 2024-01-10 15016918 03591105... (more)
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2025-02-14
    IIF 46 - Director → ME
  • 21
    JSM GROUP HOLDINGS LIMITED
    09763076 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 63 - Director → ME
  • 22
    JSM GROUP SERVICES ACQUISITION LIMITED - now
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-02-14
    IIF 57 - Director → ME
  • 23
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED - now
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-02-07
    IIF 69 - Director → ME
  • 24
    JSM GROUP SERVICES HOLDINGS LIMITED - now
    WASHINGTON HOLDCO UK LIMITED
    - 2025-04-07 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-02-14
    IIF 58 - Director → ME
  • 25
    JSM GROUP SERVICES INTERMEDIATE LIMITED - now
    WASHINGTON INTERMEDIATECO UK LIMITED
    - 2025-04-07 15804646
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-02-14
    IIF 59 - Director → ME
  • 26
    JSM GROUP SERVICES LIMITED
    - now 03591105 15016918... (more)
    JSM CONSTRUCTION LIMITED
    - 2024-01-10 03591105 15016918
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 67 - Director → ME
  • 27
    JSM MIDCO LIMITED
    12704327
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 62 - Director → ME
  • 28
    JSM TOPCO LIMITED
    12701555
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 64 - Director → ME
  • 29
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-31 ~ 1999-03-31
    IIF 23 - Director → ME
  • 30
    LES DOMAINES UK LIMITED
    09144567
    Thames House Thames Road, Crayford, Dartford, England
    Active Corporate (6 parents)
    Officer
    2014-07-23 ~ 2020-07-31
    IIF 29 - Director → ME
  • 31
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2005-09-05 ~ 2006-04-29
    IIF 13 - Director → ME
  • 32
    MARTIN-BROWER PROPERTIES LTD - now
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED
    - 2005-06-02 05059322
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 24 - Director → ME
  • 33
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2005-04-25
    IIF 16 - Director → ME
  • 34
    MIDBROOKE LIMITED - now
    OPTIMISE FINANCIAL MANAGEMENT LIMITED
    - 2012-01-25 07923324 07924244
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 26 - Director → ME
  • 35
    MIGRANT FRUIT LIMITED
    01343257
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2019-05-27 ~ dissolved
    IIF 42 - Director → ME
    2013-02-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    NATURALAPP LIMITED
    - now 07444640
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 36 - Director → ME
    2013-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    NEWSTAIRS LIMITED
    07359182
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-05-28 ~ 2020-07-31
    IIF 41 - Director → ME
    2013-02-01 ~ 2020-07-31
    IIF 86 - Secretary → ME
  • 38
    NUTURA FRESH LIMITED
    07686059
    Thames House, Thames Road, Crayford
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 60 - Director → ME
    2013-02-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    OPTIMISE FINANCIAL MANAGEMENT LIMITED
    07924244 07923324
    Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, England
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 40
    OVAL TOPCO LIMITED
    13145555
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 61 - Director → ME
  • 41
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-19 ~ 2007-05-31
    IIF 15 - Director → ME
  • 42
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2005-04-19 ~ 2005-05-27
    IIF 25 - Director → ME
  • 43
    PROFRESH SOLUTIONS LIMITED
    - now 05109227
    CHOICECONSULT LIMITED - 2004-04-30
    Thames House, Thames Road Crayford, Dartford, Kent
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ 2016-02-23
    IIF 83 - Secretary → ME
  • 44
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2001-09-01 ~ 2006-04-29
    IIF 21 - Director → ME
  • 45
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2003-07-01
    IIF 19 - Director → ME
  • 46
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2005-04-19 ~ 2005-05-27
    IIF 18 - Director → ME
  • 47
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-19 ~ 2005-05-27
    IIF 17 - Director → ME
  • 48
    ROPAC LIMITED
    09049175
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 40 - Director → ME
  • 49
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (34 parents)
    Officer
    2000-02-08 ~ 2005-04-25
    IIF 11 - Director → ME
  • 50
    SECKLOE 260 LIMITED
    05385634 05385635... (more)
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 7 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 49 - Secretary → ME
  • 51
    SOLOBERRY FARMING LIMITED
    - now 10968000
    KENT BERRIES LIMITED
    - 2019-05-16 10968000
    SOLOBERRY LIMITED
    - 2017-12-01 10968000 05009928
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-18 ~ 2020-07-31
    IIF 38 - Director → ME
  • 52
    SOLOBERRY LIMITED
    - now 05009928 10968000
    CPM (RETAIL) LIMITED
    - 2017-12-01 05009928
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2020-07-31
    IIF 34 - Director → ME
    2013-02-01 ~ 2020-07-31
    IIF 77 - Secretary → ME
  • 53
    SOLSTOR EUROPE LIMITED
    03844267
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (13 parents)
    Officer
    2013-02-01 ~ 2016-03-01
    IIF 75 - Secretary → ME
  • 54
    SOLSTOR UK LIMITED
    03844260
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-05-28 ~ 2016-02-23
    IIF 30 - Director → ME
    2013-02-01 ~ 2016-02-23
    IIF 80 - Secretary → ME
  • 55
    SQUARE BIDCO LIMITED
    13148483
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 65 - Director → ME
  • 56
    SUNDORA FOODS LIMITED
    - now 05413782
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (17 parents)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 9 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 47 - Secretary → ME
  • 57
    TRENT FOODS LIMITED
    - now 04131061
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 8 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 48 - Secretary → ME
  • 58
    TRIANGLE MIDCO LIMITED
    13147488
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 66 - Director → ME
  • 59
    WHISKY BIDCO LIMITED
    05974063
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 2 - Director → ME
    2008-08-14 ~ 2009-07-11
    IIF 54 - Secretary → ME
  • 60
    WHISKY HOLDCO LIMITED
    05974043
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 6 - Director → ME
    2008-08-14 ~ 2009-07-11
    IIF 53 - Secretary → ME
  • 61
    WHISKY INTERMEDIATE LIMITED
    05973949
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 10 - Director → ME
    2008-08-14 ~ 2009-07-11
    IIF 55 - Secretary → ME
  • 62
    WHITWORTHS GROUP LIMITED
    - now 04131087
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 3 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 51 - Secretary → ME
  • 63
    WHITWORTHS INVESTMENTS LIMITED
    - now 04117519
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 5 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 50 - Secretary → ME
  • 64
    WHITWORTHS LIMITED
    - now 05269846 04177708
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 4 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.