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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Andrew Vaughan

    Related profiles found in government register
  • Mr Duncan Andrew Vaughan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Church Terrace, Shap, Penrith, Cumbria, CA10 3LA

      IIF 1
  • Vaughan, Duncan Andrew
    British company secretary & legal director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Duncan Andrew
    British company seretary & legal director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 18
  • Vaughan, Duncan Andrew
    British solicitor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Church Terrace, Shap, Penrith, Cumbria, CA10 3LA

      IIF 19
  • Vaughan, Duncan Andrew

    Registered addresses and corresponding companies
  • Vaughan, Ducan Andrew

    Registered addresses and corresponding companies
    • icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 59
child relation
Offspring entities and appointments
Active 40
  • 1
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 14 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 37 - Secretary → ME
  • 2
    PRECIS (834) LIMITED - 1991-06-19
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 49 - Secretary → ME
  • 3
    BEJAM GROUP PLC - 2005-02-08
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 33 - Secretary → ME
  • 4
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2004-07-07
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 45 - Secretary → ME
  • 7
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 35 - Secretary → ME
  • 8
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 15 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 46 - Secretary → ME
  • 9
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 24 - Secretary → ME
  • 10
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    OSWESTRY ACQUICO LIMITED - 2013-06-20
    ALNERY NO. 3013 LIMITED - 2012-02-17
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 29 - Secretary → ME
  • 14
    STRETFORD 79 PLC - 2014-09-24
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 53 - Secretary → ME
  • 15
    icon of address Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 40 - Secretary → ME
  • 17
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 43 - Secretary → ME
  • 19
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    ICELAND FOODS LIMITED - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 17 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 59 - Secretary → ME
  • 21
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    ALNERY NO. 3068 LIMITED - 2012-10-09
    icon of address Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2014-12-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    icon of address Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 55 - Secretary → ME
  • 24
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 4 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 25 - Secretary → ME
  • 25
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 26
    SWIFT STORES LIMITED - 2023-12-18
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 52 - Secretary → ME
  • 27
    NAMELEVEL LIMITED - 1991-12-06
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 31 - Secretary → ME
  • 28
    OSWESTRY VLNCO LIMITED - 2013-06-20
    ALNERY NO. 3014 LIMITED - 2012-03-07
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 36 - Secretary → ME
  • 29
    ICE ACQUISITIONS LIMITED - 2020-11-27
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 48 - Secretary → ME
  • 30
    ICELAND MANUFACTURING LIMITED - 2023-12-18
    LOXTON FOODS LIMITED - 2013-03-20
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    icon of address Hammerstone Road, Gorton, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 58 - Secretary → ME
  • 31
    MOLCHAR LIMITED - 2020-11-26
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 23 - Secretary → ME
  • 32
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 16 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 26 - Secretary → ME
  • 33
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 44 - Secretary → ME
  • 34
    icon of address Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 57 - Secretary → ME
  • 35
    icon of address 4 Church Terrace, Shap, Penrith, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 36
    STORMFORD LIMITED - 2020-11-26
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 22 - Secretary → ME
  • 37
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 9 - Director → ME
    icon of calendar 2014-12-12 ~ now
    IIF 38 - Secretary → ME
  • 38
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 51 - Secretary → ME
  • 39
    NOAMAX LIMITED - 2021-01-12
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 21 - Secretary → ME
  • 40
    ICELAND MIDCO LIMITED - 2023-11-13
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 42 - Secretary → ME
Ceased 2
  • 1
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2015-11-24
    IIF 7 - Director → ME
  • 2
    icon of address The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    icon of calendar 2019-05-16 ~ 2019-06-25
    IIF 54 - Secretary → ME

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