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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

Haslegrave, Ian Peter

    Related profiles found in government register
  • Haslegrave, Ian Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 1

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 2

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 3

    • Unit 12, The Guild, King Street, Wilton, Salisbury, Wiltshire, SP2 0RS, England

      IIF 4
  • Haslegrave, Ian Peter
    British group general counsel born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British born in August 1968

    Registered addresses and corresponding companies

    • 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 23 IIF 24 IIF 25

    • International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom

      IIF 27
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 33
  • Haslegrave, Ian Peter
    British

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 59
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, London, N1C 4AG

      IIF 68

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, England

      IIF 69

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 70 IIF 71 IIF 72

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 76
  • Mr Ian Peter Haslegrave
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 77
child relation
Offspring entities and appointments 60
  • 1
    ABMAC DELIVERIES LIMITED
    00888482
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 24 - Director → ME
  • 2
    AGHOCO 1079 LIMITED
    07924270 07873254... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CHILTONIAN LIMITED
    - now 00283027
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 32 - Director → ME
  • 4
    COVOYA LTD
    - now 06955104
    OLAM SPECIALTY COFFEE EUROPE LTD
    - 2022-11-07 06955104
    SCHLUTER LTD - 2018-06-04
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-26 ~ now
    IIF 75 - Secretary → ME
  • 5
    DR ALBA WOMEN'S HEALTH LTD
    16173097
    30 Parfrey Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 16 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 47 - Secretary → ME
  • 7
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 19 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 49 - Secretary → ME
  • 8
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 18 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 57 - Secretary → ME
  • 9
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED
    - 2022-05-03 01037557 00647788
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 22 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 52 - Secretary → ME
  • 10
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 14 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 59 - Secretary → ME
  • 11
    ELECTROCOMPONENTS QUEST TRUSTEE LIMITED
    - now 03390772
    DIMTRADE LIMITED - 1997-08-20
    International Management Centre, 8050 Oxford Business Park North, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2006-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 12
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 11 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 45 - Secretary → ME
  • 13
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 21 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 51 - Secretary → ME
  • 14
    EXTERION HOLDINGS I (UK) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-04
    Dissolved on 2018-03-21
    TDI HOLDINGS
    - 2014-01-27 03696712
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 42 - Secretary → ME
  • 15
    EXTERION HOLDINGS II (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-04
    Dissolved on 2018-03-21
    LDI LIMITED
    - 2014-01-27 02942115
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 35 - Secretary → ME
  • 16
    GLOBAL OUTDOOR MEDIA LIMITED - now
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2006-09-22
    IIF 33 - Director → ME
    2005-12-31 ~ 2006-09-22
    IIF 41 - Secretary → ME
  • 17
    HILLS ROAD 5 LIMITED
    - now 00940493
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 30 - Director → ME
  • 18
    HOPE AND HOMES FOR CHILDREN
    04193179
    Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (54 parents)
    Officer
    2023-07-01 ~ now
    IIF 4 - Director → ME
  • 19
    IESA A & D GROUP LIMITED
    - now 06313123
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 20
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 6 - Director → ME
  • 21
    IESA A & D LIMITED
    - now 04621135
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 9 - Director → ME
  • 22
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 17 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 53 - Secretary → ME
  • 23
    IRISH BISCUITS (N.I.) LIMITED
    NI007475
    Culcavey, Hillsborough, Co Down
    Active Corporate (14 parents)
    Officer
    2004-03-20 ~ 2004-12-03
    IIF 28 - Director → ME
  • 24
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 64 - Director → ME
  • 25
    METROBUS ADVERTISING LIMITED
    - now 02754342
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    APPOINTFAST LIMITED - 1992-11-27
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 38 - Secretary → ME
  • 26
    MONITION LIMITED
    - now 02218477
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-31 ~ 2021-12-31
    IIF 69 - Secretary → ME
  • 27
    NORTHRAY FOODS LIMITED - now
    THE JACOB'S BISCUIT COMPANY LIMITED
    - 2009-09-16 00606663 00570404
    RITZ BISCUIT COMPANY LIMITED - 1989-09-28
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 25 - Director → ME
  • 28
    OFI GROUP LIMITED
    13595806
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 73 - Secretary → ME
  • 29
    OFI GROUP NOMINEES LIMITED
    15179500
    The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 3 - Director → ME
    2023-10-02 ~ now
    IIF 76 - Secretary → ME
  • 30
    OKDO TECHNOLOGY LIMITED
    - now 11502983
    PEAKE 123 LIMITED
    - 2019-02-14 11502983
    Fifth Floor, Two Pancras Square, London
    Active Corporate (11 parents)
    Officer
    2018-08-07 ~ 2021-12-31
    IIF 68 - Secretary → ME
  • 31
    OLAM EUROPE LIMITED
    - now 02970354
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 2 - Director → ME
    2022-09-23 ~ now
    IIF 72 - Secretary → ME
  • 32
    OLAM FOOD INGREDIENTS UK LIMITED
    - now 02891838 06113431
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-09-22 ~ now
    IIF 70 - Secretary → ME
  • 33
    OLAM INTERNATIONAL UK LIMITED
    08464576 02970354
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 71 - Secretary → ME
  • 34
    OLAM STORAGE AND DISTRIBUTION LIMITED
    - now 05597175
    BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
    ROLCO 252 LIMITED - 2006-06-20
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-23 ~ now
    IIF 74 - Secretary → ME
  • 35
    OUTDOOR IMAGES LIMITED
    02858042
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved Corporate (27 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 34 - Secretary → ME
  • 36
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 65 - Director → ME
  • 37
    PROGRESS BARS LIMITED - now
    PEEK, FREAN & CO. LIMITED
    - 2009-09-16 01121426 00327320
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 23 - Director → ME
  • 38
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 12 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 44 - Secretary → ME
  • 39
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 13 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 54 - Secretary → ME
  • 40
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 15 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 50 - Secretary → ME
  • 41
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 58 - Secretary → ME
  • 42
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 48 - Secretary → ME
  • 43
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    IIF 56 - Secretary → ME
  • 44
    RS INTEGRATED SUPPLY UK LIMITED - now
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 5 - Director → ME
  • 45
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 10 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 55 - Secretary → ME
  • 46
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 20 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 46 - Secretary → ME
  • 47
    TDI (BP) LIMITED
    - now 02744326
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 39 - Secretary → ME
  • 48
    TDI (FB) LIMITED
    - now 02974469
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 43 - Secretary → ME
  • 49
    TDI BUSES LIMITED
    - now 02591396
    BTA BUSES LIMITED - 1995-11-23
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 37 - Secretary → ME
  • 50
    TDI M A I L HOLDINGS LIMITED - now
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED
    - 2013-11-12 03481652
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 36 - Secretary → ME
  • 51
    TDI TRANSIT ADVERTISING LIMITED
    - now 01955414
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 40 - Secretary → ME
  • 52
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 31 - Director → ME
  • 53
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 62 - Director → ME
  • 54
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 61 - Director → ME
  • 55
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 66 - Director → ME
  • 56
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 67 - Director → ME
  • 57
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 60 - Director → ME
  • 58
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    IIF 63 - Director → ME
  • 59
    W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    NI015983
    Culcavey, Hillsborough, Co Down
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 29 - Director → ME
  • 60
    W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED
    - now 01391547
    BATHCROWN LIMITED - 1978-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 26 - Director → ME

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