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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

Gray, David John

    Related profiles found in government register
  • Gray, David John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gray, David John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gray, David John
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 20 Warwick Avenue, London, W9 2PT

      IIF 76

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 77 IIF 78

    • Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 79
  • Gray, David John
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 80
  • Gray, David John
    British senior executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Warwick Avenue, London, W9 2PT

      IIF 81
  • Gray, David John
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 82
  • Mr David John Gray
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 83

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 84

    • The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 85 IIF 86 IIF 87

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 90
  • Gray, David John
    British company director

    Registered addresses and corresponding companies

    • 20 Warwick Avenue, London, W9 2PT

      IIF 91
  • Gray, David
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 92
child relation
Offspring entities and appointments
Active 64
  • 1
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 49 - Director → ME
  • 2
    790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 32 - Director → ME
  • 3
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-03 ~ now
    IIF 9 - Director → ME
  • 4
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ now
    IIF 5 - Director → ME
  • 5
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    ARGENT FOODS LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 75 - Director → ME
  • 6
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 7
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 26 - Director → ME
  • 8
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-07-30 ~ now
    IIF 13 - Director → ME
  • 9
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 24 - Director → ME
  • 10
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 17 - Director → ME
  • 11
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 10 - Director → ME
  • 12
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1997-08-07 ~ now
    IIF 6 - Director → ME
  • 13
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 19 - Director → ME
  • 14
    ARGENT BY-PRODUCTS LIMITED - 2000-01-10
    FORREST HODGKINSON HOLDINGS COMPANY LIMITED - 1999-10-22
    24 Great King Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-09-18 ~ dissolved
    IIF 61 - Director → ME
  • 15
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1997-08-07 ~ dissolved
    IIF 62 - Director → ME
  • 16
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 73 - Director → ME
  • 17
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 28 - Director → ME
  • 18
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 35 - Director → ME
  • 19
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-18 ~ now
    IIF 7 - Director → ME
  • 20
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 31 - Director → ME
  • 21
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 22
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 30 - Director → ME
  • 23
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2000-10-02 ~ now
    IIF 20 - Director → ME
  • 24
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 25
    GOALASSET LIMITED - 1995-03-27
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-18 ~ dissolved
    IIF 70 - Director → ME
  • 26
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 40 - Director → ME
  • 27
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 79 - Director → ME
  • 28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 29
    FRANK GYSELS LIMITED - 2008-02-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 30
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 32
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 33
    FAIRFAX MEADOW LIMITED - 2021-10-26
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ now
    IIF 27 - Director → ME
  • 34
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 16 - Director → ME
  • 35
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-08-24 ~ dissolved
    IIF 46 - Director → ME
  • 36
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove members → OE
  • 37
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-09-23 ~ now
    IIF 22 - Director → ME
  • 38
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-11 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-30 ~ now
    IIF 18 - Director → ME
  • 40
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 55 - Director → ME
  • 41
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 42
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 47 - Director → ME
  • 43
    BELWOOD FOODS LIMITED - 2008-10-22
    EASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-04
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 44
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 11 - Director → ME
  • 45
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2007-11-09 ~ now
    IIF 3 - Director → ME
  • 46
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 12 - Director → ME
  • 47
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ now
    IIF 25 - Director → ME
  • 48
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1997-09-18 ~ now
    IIF 14 - Director → ME
  • 49
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 50
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2000-10-02 ~ now
    IIF 15 - Director → ME
  • 51
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 29 - Director → ME
  • 52
    S.K. MEATS LIMITED - 2008-02-04
    24 Great King Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 53
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    1998-02-03 ~ now
    IIF 78 - Director → ME
  • 54
    S.M.L. (FELLMONGERS) LIMITED - 2004-12-13
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 55
    WESTMOON LIMITED - 2007-08-22
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 56
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 57
    790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 1 - Director → ME
  • 58
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 2 - Director → ME
  • 59
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1996-01-01 ~ now
    IIF 4 - Director → ME
  • 60
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-14 ~ dissolved
    IIF 77 - Director → ME
  • 61
    FAIRFAX MEADOW PROPERTIES (DERBY) LIMITED - 2007-12-28
    LEERAN LIMITED - 2004-12-03
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-11-27 ~ dissolved
    IIF 66 - Director → ME
  • 62
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    IIF 8 - Director → ME
  • 63
    BERRYVITAL LIMITED - 2007-03-05
    5th Floor, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 64
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 72 - Director → ME
Ceased 24
  • 1
    INSTIHUB ANALYTICS LIMITED - 2023-02-09
    INSTIHUB HOLDINGS LIMITED - 2015-02-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    435,410 GBP2024-12-31
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 50 - Director → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 51 - Director → ME
  • 4
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 57 - Director → ME
  • 5
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2002-11-14 ~ 2009-08-18
    IIF 53 - Director → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-08 ~ 2009-08-18
    IIF 54 - Director → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2009-08-18
    IIF 34 - Director → ME
  • 8
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-05 ~ 2023-01-01
    IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ 2009-08-18
    IIF 76 - Director → ME
  • 10
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-08-18
    IIF 58 - Director → ME
  • 11
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 45 - Director → ME
  • 12
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 48 - Director → ME
  • 13
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 36 - Director → ME
  • 14
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 42 - Director → ME
  • 15
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2024-09-17
    IIF 38 - Director → ME
  • 16
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2021-10-28
    IIF 71 - Director → ME
  • 17
    FAIRFAX LONDON LIMITED - 2023-11-17
    2-8 Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ 2021-10-28
    IIF 92 - Director → ME
  • 18
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED - 2021-03-12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1997-09-18 ~ 1999-12-16
    IIF 56 - Director → ME
  • 19
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1992-10-13 ~ 1994-06-01
    IIF 81 - Director → ME
  • 21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 22
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2024-09-17
    IIF 37 - Director → ME
  • 23
    POUPART PRODUCE LIMITED - 2021-10-19
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ 2024-09-17
    IIF 74 - Director → ME
  • 24
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-09-17
    IIF 39 - Director → ME

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