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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

Pritchard, Andrew Simon

    Related profiles found in government register
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Flintshirwe, CH5 2NW

      IIF 1
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 2 IIF 3 IIF 4

    • Bluebells, Calf Hey Road, Haslingden Grane, Rossendale, Lancashire, BB4 4AT, England

      IIF 6
  • Pritchard, Andrew Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 45

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 46

    • Kidnal Grange, Kidnal, Malpas, SY14 7DJ

      IIF 47
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 48

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 49

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 57

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 58 IIF 59

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

      IIF 60

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 61
  • Pritchard, Andrew Simon
    British accountant born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 62

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

      IIF 63
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 64

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

      IIF 65 IIF 66

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 67

    • Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 68 IIF 69 IIF 70

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 72 IIF 73

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 74

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

      IIF 75

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 76
  • Pritchard, Andrew Simon
    British director born in August 1908

    Registered addresses and corresponding companies

    • Enyffordd Farm, Bryn Awel, Fford-y-felin, Treuddyn Mill, Mold, CH7 4BD

      IIF 77
  • Pritchard, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 78
  • Pritchard, Andrew Simon
    British director

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 79
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 80

    • La Chasse, La Grande Route De Faldouet, St. Martin, Jersey, JE3 6BB, Jersey

      IIF 81

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 82
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 83
  • Pritchard, Andrew Simon

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 84
  • Mr Andrew Simon Prichard
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Manchester, M4 4EA, United Kingdom

      IIF 85
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 86 IIF 87 IIF 88

    • La Chasse, La Grande Route De Faldouet, St Martin, Jersey, JE3 6BB, Jersey

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 95 IIF 96

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 97

    • Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 98

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 99

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 100

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ

      IIF 101

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 102
  • Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 72
  • 1
    ASH SOUTH WEST LIMITED
    08869403
    Ash House, Ash Lane, Ollerton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -763,161 GBP2019-06-12
    Officer
    2014-01-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASP PROPERTY HOLDINGS LIMITED
    11296760 11293521
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,516 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-06-06
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    ASP SHELFCO LIMITED
    - now 11293521
    ASP PROPERTY HOLDINGS LIMITED
    - 2018-04-05 11293521 11296760
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPRITCH PROPERTIES LIMITED
    08107496
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,681,593 GBP2024-03-31
    Officer
    2012-06-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ 2012-03-19
    IIF 24 - Director → ME
  • 6
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 18 - Director → ME
  • 7
    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
    1996-04-30 ~ 2001-01-30
    IIF 40 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 23 - Director → ME
  • 8
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    1 St Paul's Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2013-10-11
    IIF 30 - Director → ME
  • 9
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2013-10-11
    IIF 1 - Director → ME
  • 10
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 73 - Director → ME
  • 11
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 72 - Director → ME
  • 12
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 00046184... (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
    2000-12-17 ~ 2001-01-30
    IIF 4 - Director → ME
  • 13
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2000-10-14 ~ 2001-04-18
    IIF 43 - Director → ME
  • 14
    BOOMSLANG PROPERTIES (NO 2) LIMITED
    09655404
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204 GBP2019-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 15
    BOOMSLANG PROPERTIES LIMITED
    08870515
    2 City Road, Chester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600,796 GBP2019-06-30
    Officer
    2014-01-31 ~ 2019-10-16
    IIF 64 - Director → ME
    Person with significant control
    2017-01-31 ~ 2019-10-16
    IIF 92 - Has significant influence or control → OE
  • 16
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    1998-02-03 ~ 2001-01-30
    IIF 37 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 11 - Director → ME
  • 17
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-05-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BXB (TINTWISTLE) LIMITED
    10376767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    909,865 GBP2018-12-31
    Officer
    2017-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 20
    BXB WOLSINGHAM LIMITED
    - now 10608190
    PKP DEVELOPMENTS (NORTH EAST) LIMITED
    - 2019-09-13 10608190
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -480,543 GBP2024-03-31
    Officer
    2017-02-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 21
    CORFTON DEVELOPMENTS LIMITED
    11831663
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,660 GBP2024-03-31
    Officer
    2019-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    CT ICE (HOLDINGS) LIMITED - now
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED
    - 2004-07-07 05094965 05523506... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2012-03-19
    IIF 25 - Director → ME
    2004-06-22 ~ 2006-01-03
    IIF 79 - Secretary → ME
  • 23
    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 ~ 2012-03-19
    IIF 20 - Director → ME
  • 24
    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
    2002-01-25 ~ 2007-02-28
    IIF 5 - Director → ME
    2002-01-25 ~ 2006-01-03
    IIF 78 - Secretary → ME
  • 25
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Active Corporate (9 parents)
    Equity (Company account)
    142,617 GBP2024-03-31
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 41 - Director → ME
  • 26
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 28 - Director → ME
  • 27
    DF SUPPLIES LIMITED - now
    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 (31 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 3 - Director → ME
  • 28
    EMERGING TECHNOLOGY TRAINING LIMITED
    14444087
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -75,926 GBP2024-10-31
    Officer
    2024-05-01 ~ now
    IIF 53 - Director → ME
  • 29
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1999-11-05 ~ 2001-01-30
    IIF 42 - Director → ME
    2005-03-04 ~ 2009-06-22
    IIF 34 - Director → ME
  • 30
    FORMULA WOMAN LIMITED
    - now 11010657 05936992... (more)
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2024-09-26 ~ now
    IIF 49 - Director → ME
  • 31
    GYMCUBE.COM LIMITED
    08083967
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,387,522 GBP2021-03-31
    Officer
    2015-02-03 ~ 2022-11-08
    IIF 75 - Director → ME
  • 32
    HAMPSTEAD PROPERTIES SERVICES (NW) LIMITED - now
    HAMPSTEAD INVESTMENTS LTD
    - 2018-04-26 09537065
    Chichester House, 91 Moss Lane East, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,999 GBP2024-04-30
    Officer
    2015-05-13 ~ 2017-09-26
    IIF 6 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-09-26
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HAMPSTEAD REGENERATION LIMITED
    12611735
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,027 GBP2024-05-31
    Officer
    2021-05-27 ~ 2023-02-22
    IIF 76 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-02-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ 2012-03-19
    IIF 26 - Director → ME
  • 35
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 22 - Director → ME
  • 36
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 21 - Director → ME
  • 37
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 17 - Director → ME
  • 38
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2007-02-07 ~ 2012-03-09
    IIF 9 - Director → ME
  • 39
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 27 - Director → ME
  • 40
    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, 19 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 15 - Director → ME
    1994-04-12 ~ 2001-01-30
    IIF 2 - Director → ME
  • 41
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 2001-01-30
    IIF 38 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 13 - Director → ME
  • 42
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 19 - Director → ME
  • 43
    ICELAND FROZEN FOODS PLC
    NF003271 01107406... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 77 - Director → ME
  • 44
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 16 - Director → ME
  • 45
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 29 - Director → ME
    1998-03-03 ~ 2001-01-30
    IIF 39 - Director → ME
  • 46
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 8 - Director → ME
  • 47
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 10 - Director → ME
  • 48
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1996-04-30 ~ 2001-01-30
    IIF 33 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 12 - Director → ME
  • 49
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 14 - Director → ME
  • 50
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2004-10-05 ~ 2012-03-19
    IIF 7 - Director → ME
    2004-10-05 ~ 2006-04-03
    IIF 84 - Secretary → ME
  • 51
    LEARNCLIKI LIMITED
    - now 08080732
    LEARNKWIKI LIMITED
    - 2013-01-25 08080732
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -946,010 GBP2024-03-31
    Officer
    2012-05-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 86 - Has significant influence or control → OE
  • 52
    LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
    OC395715
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 53
    PK RACING LIMITED
    11965561
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128,693 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 54
    PKW PROPERTIES LLP
    OC375614
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 89 - Has significant influence or control → OE
  • 55
    PKW (BUILDWAS) LIMITED
    11022671
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -262 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 56
    POWAH LTD
    11408503
    Duddon House Common Lane, Lach Dennis, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,254 GBP2019-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 35 - Director → ME
  • 58
    TASK ENERGY (1) LIMITED
    10474957 10475034... (more)
    V12 Merlin Park, Ringtail Road, Burscough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 70 - Director → ME
  • 59
    TASK ENERGY (2) LIMITED
    10475034 10474957... (more)
    V12 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 68 - Director → ME
  • 60
    TASK ENERGY LIMITED
    - now 09095725 10474957... (more)
    TASK SOLAR LIMITED - 2015-08-03
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 69 - Director → ME
  • 61
    TASK ENERGY MAINTENANCE LIMITED
    - now 09071457
    LED SHACK COMPANY LIMITED - 2016-11-11
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-30 ~ 2024-07-25
    IIF 71 - Director → ME
  • 62
    TEAM FW LIMITED
    - now 11037305
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 48 - Director → ME
  • 63
    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
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-14 ~ 2001-01-30
    IIF 32 - Director → ME
  • 64
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ 2013-10-11
    IIF 47 - LLP Designated Member → ME
  • 65
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2013-10-11
    IIF 45 - LLP Designated Member → ME
  • 66
    TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
    11056997
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2024-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TWENTY TEN CAPITAL (1966) LIMITED
    08480983 09916348... (more)
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -327,084 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 59 - Director → ME
  • 68
    TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
    08480808
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,276 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 58 - Director → ME
  • 69
    TWENTY TEN CAPITAL (SUPERAWESOME) LLP
    OC400523
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 46 - LLP Designated Member → ME
    2017-01-01 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    W8 CONSULTING LIMITED
    09830293
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,388 GBP2023-10-31
    Officer
    2016-04-27 ~ now
    IIF 57 - Director → ME
  • 71
    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 ~ 2001-01-30
    IIF 36 - Director → ME
  • 72
    WPD HOLDINGS LIMITED
    06772590
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2012-03-19
    IIF 31 - Director → ME

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