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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

Oakley, Chris

    Related profiles found in government register
  • Oakley, Chris
    British cfo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Oakley, Chris
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, DA1 4QP

      IIF 4
  • Oakley, Christopher Richard

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 5
  • Oakley, Christopher Richard
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

      IIF 6
  • Oakley, Christopher Richard
    British chief finance manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

      IIF 7
  • Oakley, Christopher Richard
    British chief finance officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Christopher Richard
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Oakley, Christopher Richard
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St John's House, Haslett Avenue West, Crawley, West Sussex, RH10 1HS, England

      IIF 34

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 35 IIF 36 IIF 37

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP, United Kingdom

      IIF 41

    • Thames House, Thames Road, Crayford, Dartford, DA1 4QP, United Kingdom

      IIF 42 IIF 43

    • Thames House, Thames Road, Crayford, Dartford, Kent, DA1 4QP, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Oakley, Christopher Richard
    British group finance & it director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 47

    • Thames House, Thames Road, Crayford, Kent, DA1 4QP, United Kingdom

      IIF 48

    • Thames House, Thames Road, Crayford, Dartford, Kent, DA1 4QP

      IIF 49 IIF 50
  • Oakley, Christopher

    Registered addresses and corresponding companies
  • Oakley, Christopher
    British cfo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 69
  • Oakley, Christopher Richard
    British

    Registered addresses and corresponding companies
  • Oakley, Christopher Richard
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 79
  • Mr Christopher Richard Oakley
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

      IIF 80
  • Oakley, Mr Christopher Richard
    British cfo born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    A.G. THAMES 2019 LIMITED
    12169714
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2020-07-31
    IIF 33 - Director → ME
  • 2
    A.G. THAMES HOLDINGS LIMITED
    00987311
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2013-01-23 ~ 2020-07-31
    IIF 38 - Director → ME
    2013-01-23 ~ 2020-07-31
    IIF 58 - Secretary → ME
  • 3
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-02 ~ 2020-07-31
    IIF 32 - Director → ME
    2019-08-02 ~ 2020-07-31
    IIF 62 - Secretary → ME
  • 4
    A.G. THAMES PROPERTY LIMITED
    12168389
    6th Floor 125 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-21 ~ 2020-07-31
    IIF 42 - Director → ME
    2019-08-21 ~ 2020-07-31
    IIF 5 - Secretary → ME
  • 5
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2001-09-01 ~ 2006-04-29
    IIF 27 - Director → ME
  • 6
    B & B PRODUCE GROUP TRANSPORT LIMITED
    - now 01177839
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    BERRIES DIRECT FARMING LIMITED
    - now 08021810
    BDL-AGT LIMITED - 2012-06-28
    Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2013-05-28 ~ 2020-06-19
    IIF 44 - Director → ME
  • 8
    BRITISH & BRAZILIAN PRODUCE LIMITED
    - now 00941909
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-05-27 ~ dissolved
    IIF 49 - Director → ME
    2013-01-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2001-09-01 ~ 2006-04-29
    IIF 25 - Director → ME
  • 10
    CHINGFORD FRUIT LIMITED
    03844271
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2020-07-31
    IIF 40 - Director → ME
    2013-01-30 ~ 2020-07-31
    IIF 54 - Secretary → ME
  • 11
    CORER (U.K.) LIMITED
    02486081
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    COUNTY PRODUCE MARKETING LIMITED
    - now 05026035
    PINK (RETAIL) LIMITED - 2004-10-25
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 36 - Director → ME
    2013-02-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 13
    FRUIT LOGIC LIMITED
    10962277
    Thames House, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-17 ~ 2020-07-31
    IIF 48 - Director → ME
  • 14
    GEDA FRESH UK LIMITED
    07409398
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2019-05-27 ~ dissolved
    IIF 50 - Director → ME
    2013-01-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 15
    GRAPES DIRECT LIMITED
    03853590
    Benover Road, Yalding, Maidstone, Kent, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2019-07-01
    IIF 68 - Secretary → ME
  • 16
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02512288... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2005-04-25
    IIF 17 - Director → ME
  • 17
    GUENTHER BAKERIES UK LIMITED - now
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED
    - 2005-04-27 05359892
    Hareshill Road, Heywood, Lancashire
    Active Corporate (27 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 19 - Director → ME
  • 18
    GUIDEVALUE LIMITED
    03782983
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 37 - Director → ME
    2013-02-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 19
    JSM BIDCO LIMITED
    12704593
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 88 - Director → ME
  • 20
    JSM CONSTRUCTION LIMITED
    - now 15016918 03591105
    JSM GROUP SERVICES LIMITED
    - 2024-01-10 15016918 03591105... (more)
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2025-02-14
    IIF 79 - Director → ME
  • 21
    JSM GROUP HOLDINGS LIMITED
    09763076 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 83 - Director → ME
  • 22
    JSM GROUP SERVICES ACQUISITION LIMITED - now
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-02-14
    IIF 1 - Director → ME
  • 23
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED - now
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-02-07
    IIF 69 - Director → ME
  • 24
    JSM GROUP SERVICES HOLDINGS LIMITED - now
    WASHINGTON HOLDCO UK LIMITED
    - 2025-04-07 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-02-14
    IIF 2 - Director → ME
  • 25
    JSM GROUP SERVICES INTERMEDIATE LIMITED - now
    WASHINGTON INTERMEDIATECO UK LIMITED
    - 2025-04-07 15804646
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ 2025-02-14
    IIF 3 - Director → ME
  • 26
    JSM GROUP SERVICES LIMITED
    - now 03591105 15016918... (more)
    JSM CONSTRUCTION LIMITED
    - 2024-01-10 03591105 15016918
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 87 - Director → ME
  • 27
    JSM MIDCO LIMITED
    12704327
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 82 - Director → ME
  • 28
    JSM TOPCO LIMITED
    12701555
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 84 - Director → ME
  • 29
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    THE JUST JUICE COMPANY LIMITED
    - 1999-03-16 00213519
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-31 ~ 1999-03-31
    IIF 28 - Director → ME
  • 30
    LES DOMAINES UK LIMITED
    09144567
    Thames House Thames Road, Crayford, Dartford, England
    Active Corporate (6 parents)
    Officer
    2014-07-23 ~ 2020-07-31
    IIF 34 - Director → ME
  • 31
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2005-09-05 ~ 2006-04-29
    IIF 18 - Director → ME
  • 32
    MARTIN-BROWER PROPERTIES LTD - now
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED
    - 2005-06-02 05059322
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 29 - Director → ME
  • 33
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2005-04-25
    IIF 21 - Director → ME
  • 34
    MIDBROOKE LIMITED - now
    OPTIMISE FINANCIAL MANAGEMENT LIMITED
    - 2012-01-25 07923324 07924244
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 31 - Director → ME
  • 35
    MIGRANT FRUIT LIMITED
    01343257
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2019-05-27 ~ dissolved
    IIF 47 - Director → ME
    2013-02-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 36
    NATURALAPP LIMITED
    - now 07444640
    TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 41 - Director → ME
    2013-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 37
    NEWSTAIRS LIMITED
    07359182
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-05-28 ~ 2020-07-31
    IIF 46 - Director → ME
    2013-02-01 ~ 2020-07-31
    IIF 66 - Secretary → ME
  • 38
    NUTURA FRESH LIMITED
    07686059
    Thames House, Thames Road, Crayford
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 4 - Director → ME
    2013-02-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 39
    OPTIMISE FINANCIAL MANAGEMENT LIMITED
    07924244 07923324
    Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, England
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    OVAL TOPCO LIMITED
    13145555
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 81 - Director → ME
  • 41
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-19 ~ 2007-05-31
    IIF 20 - Director → ME
  • 42
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2005-04-19 ~ 2005-05-27
    IIF 30 - Director → ME
  • 43
    PROFRESH SOLUTIONS LIMITED
    - now 05109227
    CHOICECONSULT LIMITED - 2004-04-30
    Thames House, Thames Road Crayford, Dartford, Kent
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ 2016-02-23
    IIF 63 - Secretary → ME
  • 44
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2001-09-01 ~ 2006-04-29
    IIF 26 - Director → ME
  • 45
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2003-07-01
    IIF 24 - Director → ME
  • 46
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2005-04-19 ~ 2005-05-27
    IIF 23 - Director → ME
  • 47
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-19 ~ 2005-05-27
    IIF 22 - Director → ME
  • 48
    ROPAC LIMITED
    09049175
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 49
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (35 parents)
    Officer
    2000-02-08 ~ 2005-04-25
    IIF 16 - Director → ME
  • 50
    SECKLOE 260 LIMITED
    05385634 05413781... (more)
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 12 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 72 - Secretary → ME
  • 51
    SOLOBERRY FARMING LIMITED
    - now 10968000
    KENT BERRIES LIMITED
    - 2019-05-16 10968000
    SOLOBERRY LIMITED
    - 2017-12-01 10968000 05009928
    Thames House Thames Road, Crayford, Dartford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-18 ~ 2020-07-31
    IIF 43 - Director → ME
  • 52
    SOLOBERRY LIMITED
    - now 05009928 10968000
    CPM (RETAIL) LIMITED
    - 2017-12-01 05009928
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2020-07-31
    IIF 39 - Director → ME
    2013-02-01 ~ 2020-07-31
    IIF 57 - Secretary → ME
  • 53
    SOLSTOR EUROPE LIMITED
    03844267
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (13 parents)
    Officer
    2013-02-01 ~ 2016-03-01
    IIF 55 - Secretary → ME
  • 54
    SOLSTOR UK LIMITED
    03844260
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-05-28 ~ 2016-02-23
    IIF 35 - Director → ME
    2013-02-01 ~ 2016-02-23
    IIF 60 - Secretary → ME
  • 55
    SQUARE BIDCO LIMITED
    13148483
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 85 - Director → ME
  • 56
    SUNDORA FOODS LIMITED
    - now 05413782
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (17 parents)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 14 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 70 - Secretary → ME
  • 57
    TRENT FOODS LIMITED
    - now 04131061
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 13 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 71 - Secretary → ME
  • 58
    TRIANGLE MIDCO LIMITED
    13147488
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-02-14
    IIF 86 - Director → ME
  • 59
    WHISKY BIDCO LIMITED
    05974063
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 7 - Director → ME
    2008-08-14 ~ 2009-07-11
    IIF 77 - Secretary → ME
  • 60
    WHISKY HOLDCO LIMITED
    05974043
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 11 - Director → ME
    2008-08-14 ~ 2009-07-11
    IIF 76 - Secretary → ME
  • 61
    WHISKY INTERMEDIATE LIMITED
    05973949
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 15 - Director → ME
    2008-08-14 ~ 2009-07-11
    IIF 78 - Secretary → ME
  • 62
    WHITWORTHS GROUP LIMITED
    - now 04131087
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 8 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 74 - Secretary → ME
  • 63
    WHITWORTHS INVESTMENTS LIMITED
    - now 04117519
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 10 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 73 - Secretary → ME
  • 64
    WHITWORTHS LIMITED
    - now 05269846 04177708
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2009-07-11
    IIF 9 - Director → ME
    2007-12-07 ~ 2009-07-11
    IIF 75 - Secretary → ME

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