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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Graham Berry

    Related profiles found in government register
  • Mr John Graham Berry
    British born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 104, Watergate Street, Chester, CH1 2LF, England

      IIF 1

    • 2, City Road, Chester, CH1 3AE

      IIF 2

    • Frogg Manor, Nantwich Road, Broxton, Chester, CH3 9JH, United Kingdom

      IIF 3

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 4

    • The Office, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG, United Kingdom

      IIF 5 IIF 6
  • Berry, John Graham
    British born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Berry, John Graham
    British co secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 26
  • Berry, John Graham
    British comp sec born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 27
  • Berry, John Graham
    British company director born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 28
  • Berry, John Graham
    British company director/secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 29
  • Berry, John Graham
    British company secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Berry, John Graham
    British director born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 104, Watergate Street, Chester, CH1 2LF, England

      IIF 47

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 48

    • 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL73BT, United Kingdom

      IIF 49

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56
  • Berry, John Graham
    British director/secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA

      IIF 57
  • Berry, John Graham
    British secretary born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 58
  • Mr John Graham Berry
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales

      IIF 59
  • Berry, John Graham
    born in January 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • The Poplars, Darland Lane, Darland, Rossett, Wrexham, LL12 0BA, Wales

      IIF 60

    • The Poplars Darland Lane, Launter, Rossett, LL12 0BA

      IIF 61 IIF 62

    • The Poplars, Darland Lane, Launter, Rossett, Wrexham, LL12 0BA, United Kingdom

      IIF 63
  • Berry, John Graham
    British

    Registered addresses and corresponding companies
  • Berry, John Graham
    British comp sec

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 121
  • Berry, John Graham
    British company secretary

    Registered addresses and corresponding companies
  • Berry, John Graham
    British director

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 127 IIF 128
  • Berry, John Graham
    British secretary

    Registered addresses and corresponding companies

    • The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

      IIF 129
  • Berry, John Graham
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurlston Hall, Hurlston Lane, Scarisbrick, Ormskirk, L40 8HB, England

      IIF 130
  • Berry, John Graham
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales

      IIF 131
  • Berry, John Graham

    Registered addresses and corresponding companies

    • The Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA

      IIF 132

    • 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, United Kingdom

      IIF 133
child relation
Offspring entities and appointments 85
  • 1
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2009-01-14 ~ 2011-04-01
    IIF 120 - Secretary → ME
  • 2
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED
    - 1991-06-19 02317998 02313954... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 40 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 105 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 117 - Secretary → ME
  • 3
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 46 - Director → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 83 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 72 - Secretary → ME
  • 4
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED
    - 2000-08-22 01493156
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 21 - Director → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 103 - Secretary → ME
  • 5
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-21 ~ 2001-09-04
    IIF 10 - Director → ME
    1997-07-21 ~ 2001-09-04
    IIF 79 - Secretary → ME
  • 6
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2001-06-26 ~ 2001-09-04
    IIF 20 - Director → ME
  • 7
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 15 - Director → ME
  • 8
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 127 - Secretary → ME
  • 9
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 56 - Director → ME
  • 10
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 9 - Director → ME
  • 11
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 54 - Director → ME
  • 12
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-05-02 ~ 2001-09-04
    IIF 45 - Director → ME
  • 13
    BOOKER UK AD1 LIMITED
    - now 00554627
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1979-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 52 - Director → ME
  • 14
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2000-09-01 ~ 2001-09-04
    IIF 26 - Director → ME
  • 15
    BOOMSLANG PROPERTIES (NO 2) LIMITED
    09655404
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    BOOMSLANG PROPERTIES LIMITED
    08870515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-23 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    2 City Road, Chester
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BROXTON PROPERTIES LIMITED
    14573954
    Frogg Manor Nantwich Road, Broxton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED
    - 1989-08-15 02133016
    WARMBRIM LIMITED
    - 1987-08-28 02133016
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-24) ~ 2001-09-04
    IIF 33 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 84 - Secretary → ME
    (before 1992-05-24) ~ 1998-02-03
    IIF 101 - Secretary → ME
  • 19
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 17 - Director → ME
  • 20
    CT ICE (HOLDINGS) LIMITED - now
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-04-01
    IIF 98 - Secretary → ME
  • 21
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2011-04-01
    IIF 65 - Secretary → ME
  • 22
    CT ICE LIMITED - now
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-04-01
    IIF 66 - Secretary → ME
  • 23
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 23 - Director → ME
    2005-12-07 ~ 2009-09-25
    IIF 70 - Secretary → ME
  • 24
    DBC FOOD SOLUTIONS LIMITED
    - now 07910228
    PURPLE TOTAL SOLUTIONS LIMITED
    - 2012-06-20 07910228
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 49 - Director → ME
  • 25
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED
    - 1989-05-04 01595739
    WIZARD WINES LIMITED
    - 1986-03-25 01595739
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 16 - Director → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 104 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 107 - Secretary → ME
  • 26
    DF SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 34 - Director → ME
  • 27
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-10-25 ~ 2001-09-04
    IIF 11 - Director → ME
  • 28
    ENPO MEDIA LTD
    09446396
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 29
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-05 ~ 2001-09-04
    IIF 13 - Director → ME
    1996-07-01 ~ 1998-09-22
    IIF 8 - Director → ME
    1996-07-01 ~ 1998-09-22
    IIF 97 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 85 - Secretary → ME
  • 30
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-01 ~ 2001-09-04
    IIF 19 - Director → ME
  • 31
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1997-10-01 ~ 1998-09-22
    IIF 43 - Director → ME
    1999-11-05 ~ 2001-09-04
    IIF 50 - Director → ME
    2005-03-04 ~ 2009-06-22
    IIF 74 - Secretary → ME
    1997-10-01 ~ 1998-09-22
    IIF 123 - Secretary → ME
  • 32
    FLAXTON CAPITAL LLP - now
    N.H.L. INVESTMENTS (NO3) LLP
    - 2016-07-16 OC320383 OC309446
    Hollycroft Farm Chevin End, Menston, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2016-04-29
    IIF 61 - LLP Designated Member → ME
  • 33
    GAME ON EVENT MANAGEMENT LLP
    OC379821
    89 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-31 ~ 2015-04-01
    IIF 60 - LLP Designated Member → ME
  • 34
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 128 - Secretary → ME
  • 35
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 75 - Secretary → ME
  • 36
    HURLSTON HALL SPORT AND LEISURE LIMITED
    12596456
    Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2020-05-13 ~ now
    IIF 130 - Director → ME
  • 37
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 111 - Secretary → ME
  • 38
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 99 - Secretary → ME
  • 39
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED
    - 1989-09-27 02128385
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 44 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 78 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 92 - Secretary → ME
  • 40
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2011-04-01
    IIF 122 - Secretary → ME
  • 41
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED
    - 1993-06-01 01145614 03079606... (more)
    BEJAM INSURANCE COMPANY LIMITED
    - 1993-03-03 01145614
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 32 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 118 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 91 - Secretary → ME
  • 42
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-09-04
    IIF 29 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 81 - Secretary → ME
    (before 1992-05-24) ~ 2001-09-04
    IIF 94 - Secretary → ME
  • 43
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED
    - 1993-02-18 00917394
    HOME TRADING POST LIMITED
    - 1987-09-03 00917394
    BEJAM PRODUCE LIMITED
    - 1981-12-31 00917394
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-24) ~ 2001-09-04
    IIF 42 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 100 - Secretary → ME
    (before 1991-05-24) ~ 2001-09-04
    IIF 96 - Secretary → ME
  • 44
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1996-11-28 ~ 2001-09-04
    IIF 27 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 86 - Secretary → ME
    1996-11-28 ~ 2001-09-04
    IIF 121 - Secretary → ME
  • 45
    ICELAND FROZEN FOODS PLC
    NF003271 01107406... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 57 - Director → ME
    1996-05-22 ~ now
    IIF 132 - Secretary → ME
  • 46
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED
    - 1996-02-06 03079606 02991093... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-18 ~ 2001-09-04
    IIF 37 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 95 - Secretary → ME
    1996-01-18 ~ 2001-09-04
    IIF 124 - Secretary → ME
  • 47
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-09-04
    IIF 39 - Director → ME
    1998-03-03 ~ 2001-09-04
    IIF 126 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 69 - Secretary → ME
  • 48
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED
    - 1993-06-15 01113387
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    ~ 1994-01-28
    IIF 38 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 76 - Secretary → ME
    ~ 1994-01-28
    IIF 114 - Secretary → ME
  • 49
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED
    - 1993-04-19 02800588
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    1993-03-30 ~ 2001-09-04
    IIF 58 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 67 - Secretary → ME
    1993-03-30 ~ 2001-09-04
    IIF 129 - Secretary → ME
  • 50
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED
    - 1991-12-06 02652556
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1991-11-07 ~ 2001-09-04
    IIF 36 - Director → ME
    2005-03-04 ~ 2011-04-01
    IIF 102 - Secretary → ME
    1991-11-07 ~ 2001-09-04
    IIF 125 - Secretary → ME
  • 51
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2011-04-01
    IIF 110 - Secretary → ME
  • 52
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2001-04-17 ~ 2001-09-04
    IIF 41 - Director → ME
  • 53
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 22 - Director → ME
  • 54
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 55 - Director → ME
  • 55
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 51 - Director → ME
  • 56
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 88 - Secretary → ME
  • 57
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 18 - Director → ME
  • 58
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ 2011-04-01
    IIF 68 - Secretary → ME
  • 59
    LEE COOPER (UK) LIMITED
    - now 00574307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-23
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 116 - Secretary → ME
  • 60
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (44 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 108 - Secretary → ME
  • 61
    LEE COOPER INTERNATIONAL LIMITED
    - now 00808494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-09
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 82 - Secretary → ME
  • 62
    LEE COOPER LIMITED
    - now 00574308 00574307
    LEE COOPER SPORTSWEAR LIMITED - 1989-01-27
    LEE COOPER (HELSTON) LIMITED - 1985-12-12
    LEE COOPER (EXPORT) LIMITED - 1984-01-23
    First Floor, 6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 115 - Secretary → ME
  • 63
    LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED
    00574296
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 119 - Secretary → ME
  • 64
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED
    - 2001-12-18 04250515
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 93 - Secretary → ME
  • 65
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 77 - Secretary → ME
  • 66
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 113 - Secretary → ME
  • 67
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 90 - Secretary → ME
  • 68
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-12-12 ~ 2005-04-01
    IIF 89 - Secretary → ME
  • 69
    N.H.L. INVESTMENTS (NO 2) LLP
    OC309446 OC320383
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    N.H.L. INVESTMENTS LLP
    OC305080
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 71
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2001-06-26 ~ 2001-09-04
    IIF 14 - Director → ME
  • 72
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2000-10-13 ~ 2001-09-04
    IIF 12 - Director → ME
    2000-10-13 ~ 2001-09-04
    IIF 80 - Secretary → ME
  • 73
    PURPLE FOODSERVICE SOLUTIONS LIMITED
    - now 05460707
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-05-06 ~ 2014-01-15
    IIF 31 - Director → ME
  • 74
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED
    - 1990-05-15 02480480
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    ~ 2001-09-04
    IIF 35 - Director → ME
    ~ 2001-09-04
    IIF 73 - Secretary → ME
    2005-03-04 ~ 2011-04-01
    IIF 106 - Secretary → ME
  • 75
    RECRUITMENT AGENCY SUPPORT LIMITED
    12115784
    Richmond House Sandpiper Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ 2022-08-25
    IIF 131 - Director → ME
    Person with significant control
    2019-07-22 ~ 2022-08-25
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    1994-05-20 ~ 1996-03-07
    IIF 87 - Secretary → ME
  • 77
    STAFF 86 LIMITED
    13533843
    The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-27 ~ 2022-04-28
    IIF 47 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-04-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 78
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614... (more)
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-09-04
    IIF 112 - Secretary → ME
  • 79
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 80
    VIVAT HOLDINGS LIMITED
    - now 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-09
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (33 parents)
    Officer
    2002-03-11 ~ 2005-05-03
    IIF 71 - Secretary → ME
  • 81
    W2D2 LIMITED
    - now 07520075
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25
    Administration ended on 2023-11-22
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2015-01-05
    IIF 64 - Secretary → ME
  • 82
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2002-04-24 ~ 2005-04-01
    IIF 109 - Secretary → ME
  • 83
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    1998-10-30 ~ 2001-09-04
    IIF 24 - Director → ME
  • 84
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    1998-02-24 ~ 2001-09-04
    IIF 25 - Director → ME
  • 85
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-08-02 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-07-21 01786682
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-09-04
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.