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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

Harris, Nigel John

    Related profiles found in government register
  • Harris, Nigel John
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 301-313, New Covent Garden Market, Nine Elms Lane, Battersea, London, SW8 5EQ, England

      IIF 1

    • icon of address The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 2 IIF 3 IIF 4

    • icon of address The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 6

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 7 IIF 8 IIF 9

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 11

    • icon of address The Shed, Charbridge Lane, Bicester, Oxon, OX26 4SS, England

      IIF 12

    • icon of address The Shed, Unit 2, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 13

    • icon of address 1 Oxford Court, St. James Road, Brackley, NN13 7XY, England

      IIF 14

    • icon of address 25a, Cobble Lane, London, N1 1SF

      IIF 15

    • icon of address 301-313, New Covent Garden Market, London, SW8 5EQ, England

      IIF 16

    • icon of address Units 301-313, New Covent Garden Market, Nine Elms Lane, London, SW8 5EQ, England

      IIF 17 IIF 18
  • Harris, Nigel John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Nigel John
    English chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

      IIF 22
  • Harris, Nigel John
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 23

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 24
  • Harris, Nigel John
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 25
  • Harris, Nigel John
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Nigel John
    British ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 33 IIF 34 IIF 35

    • icon of address The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 36
  • Harris, Nigel John
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 37 IIF 38
  • Harris, Nigel John
    British direct born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 39
  • Harris, Nigel John
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 40 IIF 41 IIF 42

    • icon of address Gold Hill Cottage, Hethe, Bicester, Oxfordshire, OX27 8HD

      IIF 45

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 50

    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 51

    • icon of address Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 52

    • icon of address Shaw Gibbs Ltd, 264 Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 53

    • icon of address Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 54
  • Harris, Nigel John
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 55 IIF 56
  • Harris, Nigel John
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower House 10, Southampton Street, London, WC2E 7HA, England

      IIF 57 IIF 58 IIF 59

    • icon of address Tower House, Southampton Street, London, WC2E 7HA, England

      IIF 60
  • Harris, Nigel John
    British sales director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 61
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 62
  • Harris, Nigel John
    British director

    Registered addresses and corresponding companies
  • Harris, Nigel John
    British managing director

    Registered addresses and corresponding companies

    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 68
  • Mr Nigel Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 69
  • Mr Nigel John Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 70

    • icon of address The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 71

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 72 IIF 73 IIF 74

    • icon of address The Shed, Charbridge Lane, Bicester, Oxon, OX26 4SS, England

      IIF 76
  • Nigel John Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 77
  • Mr Nigel John Harris
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    STARWORKS LIMITED - 1997-02-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address The Shed, Charbridge Lane, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,993,244 GBP2022-04-05
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C58-59 New Covent Garden Market, Nine Elms Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    461,027 GBP2024-10-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 16 - Director → ME
  • 5
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    icon of address Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 25a Cobble Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 15 - Director → ME
  • 7
    EUROPEAN SALAD COMPANY LIMITED - 2021-04-07
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 17 - Director → ME
  • 8
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 8 - Director → ME
  • 9
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 14 - Director → ME
  • 12
    FRESHAIR HOLDINGS LIMITED - 2015-11-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 46 - Director → ME
  • 13
    FRESHAIR HELICOPTERS LIMITED - 2015-11-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    icon of calendar 2001-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NJH FOOD LTD - 2014-09-19
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,285 GBP2024-12-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 18
    FABULOUS FAN FARE LIMITED - 2013-04-09
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    SILVERSTONE HELICOPTERS LIMITED - 2025-03-25
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 9 - Director → ME
  • 21
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2018-01-05
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 54 - Director → ME
  • 26
    icon of address 1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 5 - Director → ME
  • 27
    icon of address 1-3 Centremead Osney Mead, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 4 - Director → ME
  • 28
    ONE EVENTS BY JAMIE OLIVER LIMITED - 2015-05-01
    icon of address 264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 37 - Director → ME
  • 29
    ONE BY JAMIE OLIVER LIMITED - 2015-05-01
    icon of address 264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,867 GBP2024-06-30
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FABULOUS FAN FAYRE LIMITED - 2025-05-13
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,119,204 GBP2023-12-31
    Officer
    icon of calendar 2013-04-11 ~ now
    IIF 30 - Director → ME
  • 35
    THE MENU PARTNERSHIP LIMITED - 2020-12-09
    icon of address The Shed, Charbridge Lane, Bicester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    icon of address The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 3 - Director → ME
  • 37
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 38
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 33 - Director → ME
  • 39
    FRESHGRO (BICESTER) LIMITED - 2015-06-04
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    484,303 GBP2018-12-31
    Officer
    icon of calendar 1996-12-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FOOD + DRINK LIMITED - 2019-02-07
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 10 - Director → ME
  • 41
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    icon of address The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 12 - Director → ME
  • 43
    SS EXPERIENCE LLP - 2021-04-07
    icon of address The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-24 ~ 2015-02-23
    IIF 50 - Director → ME
  • 2
    KEYFD LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-07-05
    IIF 60 - Director → ME
  • 3
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,320 GBP2024-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2024-03-27
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ 2024-03-27
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    icon of calendar 2016-12-02 ~ 2018-08-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 2015-02-23
    IIF 34 - Director → ME
  • 6
    KEYFD 2 LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-07-05
    IIF 57 - Director → ME
  • 7
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2015-02-23
    IIF 41 - Director → ME
    icon of calendar 2007-10-02 ~ 2012-04-29
    IIF 66 - Secretary → ME
  • 8
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ 2015-02-23
    IIF 42 - Director → ME
    icon of calendar 2008-12-16 ~ 2012-04-29
    IIF 65 - Secretary → ME
  • 9
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2015-02-23
    IIF 35 - Director → ME
  • 10
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2012-04-29
    IIF 68 - Secretary → ME
  • 11
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2015-02-23
    IIF 43 - Director → ME
    icon of calendar 2008-08-18 ~ 2012-04-29
    IIF 67 - Secretary → ME
  • 12
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2015-02-23
    IIF 40 - Director → ME
    icon of calendar 2007-06-20 ~ 2012-04-29
    IIF 62 - Secretary → ME
  • 13
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-08 ~ 2015-02-23
    IIF 51 - Director → ME
  • 14
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2015-02-23
    IIF 39 - Director → ME
  • 15
    icon of address 1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-18 ~ 2015-02-23
    IIF 55 - Director → ME
  • 17
    KEYMJ LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-23
    IIF 59 - Director → ME
  • 18
    KEYPY LIMITED - 2015-03-20
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-23
    IIF 58 - Director → ME
  • 19
    FRESH DUBAI LIMITED - 2012-01-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-30 ~ 2015-02-23
    IIF 44 - Director → ME
    icon of calendar 2008-07-30 ~ 2012-04-29
    IIF 63 - Secretary → ME
  • 20
    icon of address Brook House, 13 Mead Road, Cranleigh, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2016-12-31
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-19
    IIF 45 - Director → ME
  • 21
    icon of address Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2021-06-15
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2020-06-05
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    711,311 GBP2024-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2015-11-17
    IIF 22 - Director → ME
  • 23
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2012-04-29
    IIF 64 - Secretary → ME
  • 24
    FOOD + DRINK LIMITED - 2019-02-07
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-07-04 ~ 2020-08-31
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Person with significant control
    icon of calendar 2018-08-10 ~ 2018-10-30
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.