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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

Walker, Malcolm Conrad, Sir

    Related profiles found in government register
  • Walker, Malcolm Conrad, Sir
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second, Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 1

    • The Manor, 5 Crossley Park, New Pale Road, Kingswood, Frodsham, Cheshire, WA6 6JG, United Kingdom

      IIF 2
  • Walker, Malcolm Conrad, Sir
    British, born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 4

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 5 IIF 6 IIF 7

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 16
  • Walker, Malcolm Conrad, Sir
    British, chairman & chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 17
  • Walker, Malcolm Conrad, Sir
    British, chairman/chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 18
  • Walker, Malcolm Conrad, Sir
    British, chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 19

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 20
  • Walker, Malcolm Conrad, Sir
    British, co director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 21
  • Walker, Malcolm Conrad, Sir
    British, company chairman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 22
  • Walker, Malcolm Conrad, Sir
    British, company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 23 IIF 24 IIF 25

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 27 IIF 28

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 29
  • Walker, Malcolm Conrad, Sir
    British, director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 30 IIF 31 IIF 32

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, Wales

      IIF 39

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 40 IIF 41 IIF 42

    • Second Avenue, Deeside Industrial Park, Deeside, Flint, Flintshire, CH5 2NW, Wales

      IIF 44

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 1, St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 48

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 49
  • Walker Cbe, Malcolm Conrad, Sir
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammerstone Road, Gorton, Manchester, M18 8BW, England

      IIF 50
  • Walker, Malcolm Conrad, Sir
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Old Coach Road, Broxton, , CH3 9HS,

      IIF 51 IIF 52

    • Broxton Old Hall, Old Coach Road, Broxton, CH3 9HS

      IIF 53 IIF 54 IIF 55

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 56

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 57
  • Sir Malcolm Conrad Walker
    British, born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 62

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 66

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 67

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 68

    • 1, St Paul's Square, Liverpool, L3 9SJ

      IIF 69

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 70

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 71

    • Ridgefield House, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 72

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

      IIF 73
  • Walker, Malcolm Conrad
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 74
  • Walker, Malcolm Conrad
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 75
  • Mr Malcom Conrad Walker
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 76

    • Ridgefield House 4th Floor, John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 77
  • Sir Malcolm Conrad Walker
    British, born in February 1946

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 60
  • 1
    ALDPIC LIMITED
    09690285
    Ridgefield House 4th Floor, John Dalton Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2021-11-16
    IIF 36 - Director → ME
    2015-07-16 ~ 2015-07-21
    IIF 49 - Director → ME
  • 2
    AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
    OC337967
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 3
    BEJAM GROUP LIMITED - now
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    ~ 2001-01-30
    IIF 23 - Director → ME
  • 4
    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 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 3 - Director → ME
  • 6
    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
    ~ 2001-01-30
    IIF 24 - Director → ME
  • 7
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-03-29
    IIF 33 - Director → ME
  • 8
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 9
    BYWATER CAPITAL LIMITED
    06606183
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 57 - LLP Member → ME
  • 11
    BYWATER PROPERTIES INVESTMENTS LLP - now
    RMW INVESTMENTS LLP
    - 2010-08-16 OC324356
    46 James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-11-04
    IIF 53 - LLP Designated Member → ME
  • 12
    CROSSLEY PARK (MANLEY) COMPANY LIMITED
    - now 03426365
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    123 Wellington Road South, Stockport, Cheshire
    Active Corporate (33 parents)
    Officer
    2021-12-13 ~ 2025-11-11
    IIF 2 - Director → ME
  • 13
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED
    - 2004-07-07 05094965
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 14
    CT ICE LIMITED
    - now 04173030
    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 ~ now
    IIF 8 - Director → ME
  • 15
    DAMA DE NOCHE LLP
    OC332551
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 56 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2018-02-09
    IIF 4 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-02-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-05 ~ 2021-08-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED
    - 2002-09-20 04042203
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2001-03-12 ~ 2004-06-02
    IIF 34 - Director → ME
  • 18
    DFS FURNITURE COMPANY LIMITED - now
    DFS FURNITURE COMPANY PLC
    - 2004-11-10 00972107
    NORTHERN UPHOLSTERY GROUP LIMITED
    - 1993-10-26 00972107
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1993-10-22 ~ 2004-11-02
    IIF 18 - Director → ME
  • 19
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2014-03-11
    IIF 32 - Director → ME
  • 20
    FRODSHAM LIMITED
    11007620
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 76 - Right to appoint or remove members → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2012-08-22 ~ now
    IIF 5 - Director → ME
  • 23
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 40 - Director → ME
  • 24
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 42 - Director → ME
  • 25
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 7 - Director → ME
  • 26
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 10 - Director → ME
  • 27
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents)
    Officer
    2007-02-07 ~ now
    IIF 9 - Director → ME
  • 28
    ICELAND FOODS LIMITED
    - now 01107406
    ICELAND FOODS PLC
    - 2005-02-09 01107406
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 19 offsprings)
    Officer
    ~ 2001-01-30
    IIF 26 - Director → ME
    2005-03-04 ~ now
    IIF 6 - Director → ME
  • 29
    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 31 - Director → ME
  • 30
    ICELAND FROZEN FOODS PLC
    NF003271
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 35 - Director → ME
  • 31
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2012-03-19 ~ now
    IIF 15 - Director → ME
    1998-03-03 ~ 2001-01-30
    IIF 17 - Director → ME
  • 32
    ICELAND LIMITED
    - now 02800588
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 28 - Director → ME
  • 33
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1991-12-09 ~ 2001-01-30
    IIF 30 - Director → ME
  • 34
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 14 - Director → ME
  • 35
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2011-06-22 ~ 2021-03-09
    IIF 20 - Director → ME
  • 36
    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 ~ 2020-11-02
    IIF 41 - Director → ME
  • 37
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INSPIRED GLOBAL CUISINE LTD
    - now 01905169
    ICELAND MANUFACTURING LIMITED
    - 2023-12-18 01905169
    LOXTON FOODS LIMITED
    - 2013-03-20 01905169
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Hammerstone Road, Gorton, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 45 - Director → ME
  • 39
    IRG (OLD) FINCO LIMITED - now
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    IRG (OLD) WWR LIMITED - now
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503
    Gladstone House, 77-79 High Street, Egham, Surrey
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 41
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-09-14 ~ 2025-12-11
    IIF 52 - LLP Designated Member → ME
  • 42
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED
    - 2012-02-17 07875222
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 11 - Director → ME
  • 43
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 46 - Director → ME
  • 44
    MEDISPA GROUP LIMITED
    10186486
    Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ 2018-04-04
    IIF 39 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-16 ~ 2019-06-25
    IIF 44 - Director → ME
    2020-09-23 ~ 2021-03-08
    IIF 38 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    S.L.O. FOOD RETAIL LIMITED
    14190953
    Hammerstone Road, Gorton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 50 - Director → ME
  • 48
    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 ~ 1996-03-06
    IIF 22 - Director → ME
  • 49
    STAR SKIES LIMITED
    OE008777
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-04-19 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
  • 50
    STRAHAN II LIMITED
    08827555
    Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    STRAHAN LIMITED
    07758816
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 52
    STRETTON HEALTHCARE LIMITED
    09736618
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ 2018-04-04
    IIF 37 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-12-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    THE BIG FISH GROUP LIMITED
    - now 05136629
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 21 - Director → ME
  • 54
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2001-01-30
    IIF 25 - Director → ME
  • 55
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 56
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 51 - LLP Designated Member → ME
  • 57
    THE FOOD WAREHOUSE LIMITED
    10975807
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 12 - Director → ME
  • 58
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2021-03-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WD FF LIMITED
    12634860
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-30 ~ 2021-01-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED
    - 2013-06-20 07912960
    ALNERY NO. 3012 LIMITED
    - 2012-02-17 07912960
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 13 - Director → ME

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