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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

Chilton, Mark

child relation
Offspring entities and appointments 109
  • 1
    A M I PROPERTY DEVELOPMENTS LIMITED
    - now 03997336
    HOMEPRIZE LIMITED - 2001-01-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 89 - Secretary → ME
  • 2
    A P T GROCERS LIMITED
    00708631
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 56 - Secretary → ME
  • 3
    A.C.WARD & SON LIMITED
    00582550
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (19 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 74 - Secretary → ME
  • 4
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 54 - Secretary → ME
  • 5
    BF FIRST IN FOODSERVICE LIMITED
    - now 01493156
    3663 FIRST IN FOODSERVICE LIMITED
    - 2007-04-26 01493156
    ICELAND FOODS PENSIONS LIMITED - 2005-06-30
    ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 21 - Secretary → ME
  • 6
    BF FOODSERVICE LIMITED
    - now 03406213
    3663 FOODSERVICE LIMITED
    - 2007-04-26 03406213
    ICELAND PENSIONS LIMITED - 2005-06-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 9 - Secretary → ME
  • 7
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 65 - Secretary → ME
  • 8
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 98 - Secretary → ME
  • 9
    BOLTON WHITES HOTEL LIMITED
    03674979
    Insolvency (Case 1) In administration
    Administration started on 2019-05-14
    Administration ended on 2021-04-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-13
    Dissolved on 2025-01-14
    20 St. Andrew Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-02-24 ~ 2000-01-11
    IIF 2 - Director → ME
  • 10
    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
    2006-05-10 ~ 2010-11-15
    IIF 5 - Secretary → ME
  • 11
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2016-05-23 ~ 2018-10-26
    IIF 83 - Director → ME
    2006-05-10 ~ 2010-11-15
    IIF 43 - Secretary → ME
  • 12
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED
    - 2008-03-31 04004640
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2007-06-04 ~ 2018-10-26
    IIF 75 - Secretary → ME
  • 13
    BOOKER EBT LIMITED
    07530494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2020-08-18
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-15 ~ 2018-10-26
    IIF 110 - Secretary → ME
  • 14
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 17 - Secretary → ME
  • 15
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED
    - 2008-12-08 06754530 04002606... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 16
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2018-10-26
    IIF 62 - Secretary → ME
  • 17
    BOOKER INTERNATIONAL, LLC.
    FC027112
    103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-30 ~ now
    IIF 78 - Director → ME
  • 18
    BOOKER LIMITED
    - now 00197380 00065519... (more)
    BOOKER CASH & CARRY LTD - 2005-06-27
    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
    2006-05-10 ~ 2018-10-26
    IIF 58 - Secretary → ME
  • 19
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 16 - Secretary → ME
  • 20
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    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
    2006-05-10 ~ 2010-11-15
    IIF 7 - Secretary → ME
  • 22
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 25 - Secretary → ME
  • 23
    BOOKER PENSION TRUSTEES LIMITED
    - now 00576008
    BIG FOOD GROUP PENSIONS LIMITED
    - 2006-05-16 00576008
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2005-09-21 ~ 2006-07-18
    IIF 79 - Director → ME
  • 24
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    MUSGRAVE UK LIMITED
    - 2015-09-16 00221722
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 96 - Secretary → ME
  • 25
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED
    - 2015-09-16 06460554 00221722
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 97 - Secretary → ME
  • 26
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
    KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 6 - Secretary → ME
  • 27
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 73 - Secretary → ME
  • 28
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 31 - Secretary → ME
  • 29
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 32 - Secretary → ME
  • 30
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 46 - Secretary → ME
  • 31
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 39 - Secretary → ME
  • 32
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 99 - Secretary → ME
  • 33
    BUDGENS CARD SERVICES LIMITED
    04314277
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 34
    BUDGENS DISTRIBUTION SERVICES LIMITED
    - now 02739718
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 35
    BUDGENS ESOP LIMITED
    - now 02835098
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 36
    BUDGENS JUPITER LIMITED
    - now 02082783
    GILSONS THE BAKERS LIMITED - 2004-02-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 95 - Secretary → ME
  • 37
    BUDGENS NOMINEES LIMITED
    - now 00261579
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 88 - Secretary → ME
  • 38
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 86 - Secretary → ME
  • 39
    BUDGENS QUEST LIMITED
    - now 04439733
    PRECIS (2223) LIMITED - 2002-07-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 109 - Secretary → ME
  • 40
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 106 - Secretary → ME
  • 41
    C DIRECT LIMITED
    - now 04304742
    CHEF DIRECT LIMITED - 2009-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 42
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 63 - Secretary → ME
  • 43
    CARTER AND SON (FARINGDON) LIMITED
    00627580
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 44
    ELKSHIRE LIMITED
    01358558
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 10 - Secretary → ME
  • 45
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 45 - Secretary → ME
  • 46
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 26 - Secretary → ME
  • 47
    F.& S.(DEVELOPMENTS)LIMITED
    01027708
    Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
    Active Corporate (7 parents)
    Officer
    1999-05-04 ~ 1999-12-31
    IIF 1 - Director → ME
  • 48
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 24 - Secretary → ME
  • 49
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 12 - Secretary → ME
  • 50
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 51 - Secretary → ME
  • 51
    GIANT BIDCO LIMITED
    05310162 05310147
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 40 - Secretary → ME
  • 52
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 49 - Secretary → ME
  • 53
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 70 - Secretary → ME
  • 54
    H. CHEESE CO LIMITED
    - now 01662483 05881939
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 72 - Secretary → ME
  • 55
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 27 - Secretary → ME
  • 56
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 57 - Secretary → ME
  • 57
    HUB WHOLESALE LIMITED
    05071309
    Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 42 - Secretary → ME
  • 58
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 4 - Secretary → ME
  • 59
    IRTH (1) LIMITED - now
    C.T.M. WHOLESALE LIMITED
    - 2011-09-23 02266382 07517712
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (11 parents)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 60
    IRTH (10) LIMITED - now
    THE FOREST MUSHROOM COMPANY LIMITED
    - 2012-08-10 04135390 08009050... (more)
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 71 - Secretary → ME
  • 61
    IRTH (11) LIMITED - now
    THE HUGE CHEESE CO LIMITED
    - 2012-09-10 05881939 08009159... (more)
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 52 - Secretary → ME
  • 62
    IRTH (12) LIMITED - now
    W.G. WHITE LIMITED
    - 2012-08-10 00829320 08009552
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 41 - Secretary → ME
  • 63
    IRTH (13) LIMITED - now
    V.BENOIST LIMITED
    - 2012-09-24 05115243 08009356
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 60 - Secretary → ME
  • 64
    IRTH (14) LIMITED
    - now 07281044 08014834... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2015-12-03 during the appointment or period of control
    SHORTERS CLUB LTD
    - 2013-11-25 07281044 08014834
    1 City Square, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 76 - Secretary → ME
  • 65
    IRTH (15) LIMITED
    - now 00652021 08019682... (more)
    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
    2016-05-23 ~ 2018-10-26
    IIF 81 - Director → ME
    2006-05-10 ~ 2010-11-15
    IIF 61 - Secretary → ME
  • 66
    IRTH (17) LIMITED
    - now 08014855 08009159... (more)
    BOOKER RETAIL LIMITED - 2015-09-16
    IRTH (17) LIMITED - 2015-08-26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 82 - Director → ME
  • 67
    IRTH (18) LIMITED
    - now 08014706 08009159... (more)
    BOOKER RETAIL PARTNERS (GB) LIMITED - 2015-09-16
    IRTH (18) LIMITED - 2015-08-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 84 - Director → ME
  • 68
    IRTH (19) LIMITED
    - now 04621007 08009159... (more)
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 50 - Secretary → ME
  • 69
    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
    2006-05-10 ~ 2010-11-15
    IIF 44 - Secretary → ME
  • 70
    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
    2006-05-10 ~ 2010-11-15
    IIF 3 - Secretary → ME
  • 71
    IRTH (4) LIMITED - now
    BOOKER WORLDWIDE SALES LIMITED
    - 2011-09-23 03315934 07517761
    BERRYRING LIMITED - 1997-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 68 - Secretary → ME
  • 72
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 37 - Secretary → ME
  • 73
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 35 - Secretary → ME
  • 74
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD
    - 2011-12-22 00857126 07874764
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 38 - Secretary → ME
  • 75
    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
    2006-05-10 ~ 2010-11-15
    IIF 47 - Secretary → ME
  • 76
    IRTH (9) LIMITED - now
    FOOD INGREDIENTS FOR INDUSTRY LIMITED
    - 2012-04-20 02845899 08008692
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 53 - Secretary → ME
  • 77
    J & K EUROPE LTD.
    04694956
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 48 - Secretary → ME
  • 78
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 15 - Secretary → ME
  • 79
    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
    2006-05-10 ~ 2010-11-15
    IIF 59 - Secretary → ME
  • 80
    L.C. SEWARD & SONS LIMITED
    01103018
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 81
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 22 - Secretary → ME
  • 82
    LEOVIC LIMITED
    - now 00765592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-08 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 83
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 18 - Secretary → ME
  • 84
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 91 - Secretary → ME
  • 85
    LONDIS DEVELOPMENTS LIMITED
    03801787
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 86
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 94 - Secretary → ME
  • 87
    LONSDALE & THOMPSON LIMITED
    - now 00143786
    BOOKER GROUP LIMITED
    - 2007-06-01 00143786 05145685... (more)
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 11 - Secretary → ME
  • 88
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 33 - Secretary → ME
  • 89
    M6 CASH & CARRY LIMITED
    01450484
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 34 - Secretary → ME
  • 90
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 93 - Secretary → ME
  • 91
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 105 - Secretary → ME
  • 92
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 87 - Secretary → ME
  • 93
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 19 - Secretary → ME
  • 94
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 92 - Secretary → ME
  • 95
    NEIGHBOURHOOD STORES LIMITED
    - now 01703174
    NEIGHBOURHOOD STORES PLC
    - 2015-12-11 01703174
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 96
    NEWTON BARNS (ALNWICK) MANAGEMENT LIMITED
    - now 05371458
    IMCO (62005) LIMITED - 2006-10-30
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2007-09-01 ~ 2012-04-05
    IIF 80 - Director → ME
  • 97
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 20 - Secretary → ME
  • 98
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 8 - Secretary → ME
  • 99
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 30 - Secretary → ME
  • 100
    PROVENANCE TOO LIMITED
    06774680
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 101
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2018-10-26
    IIF 69 - Secretary → ME
  • 102
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 14 - Secretary → ME
  • 103
    TELESHOP DIRECT LIMITED
    02926878
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 104
    TELESHOP TRADE LIMITED
    - now 02911656
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (20 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 105
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    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
    2006-05-10 ~ 2018-10-26
    IIF 64 - Secretary → ME
  • 106
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 29 - Secretary → ME
  • 107
    THE GAME LARDER LIMITED
    02864180
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 67 - Secretary → ME
  • 108
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2006-05-10 ~ now
    IIF 13 - Secretary → ME
  • 109
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2010-12-15
    IIF 23 - Secretary → ME

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