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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Hayden Noble

    Related profiles found in government register
  • Mr Anthony Hayden Noble
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Loseley Park, Guildford, Surrey, GU3 1HS, England

      IIF 1 IIF 2
  • Noble, Anthony Hayden
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom

      IIF 3

    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 4 IIF 5 IIF 6

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 7
  • Noble, Anthony Hayden
    British director and company secretary born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Dormer House, Hunts Common, Hartley Wintney, Hook, RG27 8AA, England

      IIF 8
  • Noble, Anthony Hayden
    British retired born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 9
  • Noble, Anthony Hayden
    British director born in September 1945

    Registered addresses and corresponding companies
  • Noble, Anthony Hayden
    British managing director born in September 1945

    Registered addresses and corresponding companies
  • Noble, Anthony Hayden
    British retired chief executive born in September 1945

    Registered addresses and corresponding companies

    • Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

      IIF 28
  • Noble, Anthony Hayden
    British

    Registered addresses and corresponding companies

    • Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

      IIF 29 IIF 30

    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 31
  • Noble, Anthony Hayden
    British company director

    Registered addresses and corresponding companies

    • 2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE

      IIF 32
  • Noble, Anthony Hayden
    British director

    Registered addresses and corresponding companies

    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 33 IIF 34
  • Noble, Anthony Hayden

    Registered addresses and corresponding companies

    • Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    PATCHTEST LIMITED - 1998-07-03
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    367,144 GBP2024-08-31
    Officer
    2002-04-26 ~ now
    IIF 4 - director → ME
    2002-04-26 ~ now
    IIF 33 - secretary → ME
  • 2
    BEACON HEALTH & PROTECTION LIMITED - 2013-06-07
    8 Four Acre Coppice, Hook, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171 GBP2017-03-31
    Officer
    2017-12-10 ~ dissolved
    IIF 9 - director → ME
  • 3
    WILD BRANDS LIMITED - 2020-09-28
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2008-11-13 ~ now
    IIF 5 - director → ME
    2008-11-13 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Dormer House Hunts Common, Hartley Wintney, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-15 ~ now
    IIF 8 - director → ME
  • 5
    SPA VOYAGE LIMITED - 2020-09-28
    SUNLAB UK LIMITED - 2007-02-13
    SHANKARA INTERIORS LIMITED - 2005-05-18
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -174,307 GBP2023-06-30
    Officer
    2009-01-13 ~ now
    IIF 6 - director → ME
    2009-01-13 ~ now
    IIF 34 - secretary → ME
Ceased 22
  • 1
    FITCH FOOD SERVICES LIMITED - 2013-05-03
    BLUE CAP FROZEN FOOD SERVICES LIMITED - 1987-02-27
    814 Leigh Road, Slough, England
    Corporate (6 parents)
    Officer
    ~ 1994-07-04
    IIF 14 - director → ME
  • 2
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 16 - director → ME
  • 3
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 18 - director → ME
  • 4
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 12 - director → ME
  • 5
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 13 - director → ME
  • 6
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Corporate (9 parents, 17 offsprings)
    Officer
    ~ 1994-06-24
    IIF 20 - director → ME
  • 7
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED - 2013-12-13
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    ~ 1994-07-14
    IIF 17 - director → ME
  • 8
    73 Bothwell Road, Hamilton
    Corporate (6 parents)
    Officer
    1999-05-14 ~ 2000-10-02
    IIF 21 - director → ME
  • 9
    SPA WORLD BRANDS LIMITED - 2013-06-11
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ 2013-06-06
    IIF 3 - director → ME
  • 10
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-06-22 ~ 2007-07-20
    IIF 26 - director → ME
    2005-02-25 ~ 2005-07-18
    IIF 36 - secretary → ME
  • 11
    MARCOPOLO TRADING LIMITED - 2002-05-23
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 19 - director → ME
  • 12
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1995-01-23 ~ 2007-07-20
    IIF 24 - director → ME
    2005-02-25 ~ 2005-07-18
    IIF 35 - secretary → ME
  • 13
    SECKLOE 323 LIMITED - 2014-02-25
    BRANDS OF DISTINCTION LIMITED - 2007-09-19
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-12 ~ 2007-07-20
    IIF 25 - director → ME
    2005-02-25 ~ 2005-07-30
    IIF 29 - secretary → ME
  • 14
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-28 ~ 1995-08-04
    IIF 23 - director → ME
  • 15
    HEDGES FROZEN FOODS LIMITED - 1991-07-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-26
    IIF 22 - director → ME
  • 16
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    -106,870 GBP2023-12-31
    Officer
    2015-09-22 ~ 2018-01-24
    IIF 7 - director → ME
  • 17
    TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
    LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    69,536 GBP2024-03-31
    Officer
    1997-01-23 ~ 2007-07-20
    IIF 27 - director → ME
    2005-02-25 ~ 2005-07-18
    IIF 30 - secretary → ME
    1997-01-23 ~ 1997-10-06
    IIF 32 - secretary → ME
  • 18
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents)
    Officer
    ~ 1994-07-04
    IIF 10 - director → ME
  • 19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    ~ 1994-07-04
    IIF 15 - director → ME
  • 20
    TEST VALLEY LEISURE LIMITED - 1999-08-09
    TRAINMANAGE LIMITED - 1988-04-05
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-12-20
    IIF 28 - director → ME
  • 21
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1992-06-25
    IIF 11 - director → ME
  • 22
    SPA VOYAGE LIMITED - 2020-09-28
    SUNLAB UK LIMITED - 2007-02-13
    SHANKARA INTERIORS LIMITED - 2005-05-18
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -174,307 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.