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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

Mr Alan Birchall

child relation
Offspring entities and appointments 24
  • 1
    AMERICAN WOODS INTERNATIONAL LTD - now
    SAXON FARM LTD
    - 2020-06-04 09799432 10653154... (more)
    AMERICAN WOODS INTERNATIONAL LTD
    - 2019-03-05 09799432
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2020-06-03
    IIF 11 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-06-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGELA TINWELL LTD - now
    KNIGHTSBRIDGE GLOBAL HOLDINGS LTD
    - 2021-09-09 09699893 10906951
    GHL TRADING LIMITED - 2017-08-24
    Dissolved Corporate (6 parents)
    Officer
    2018-07-20 ~ 2019-07-19
    IIF 10 - Director → ME
  • 3
    BARNSTONE CONSULTANCY LIMITED
    07874584
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAVERGLADE LTD
    06947598
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2010-11-19
    IIF 21 - Director → ME
  • 5
    COUNTRY CHEF LIMITED
    03854148
    Dissolved Corporate (15 parents)
    Officer
    1999-10-06 ~ 2002-05-10
    IIF 25 - Director → ME
    2003-07-14 ~ 2010-11-19
    IIF 28 - Director → ME
  • 6
    DDL96 LIMITED
    06774062 06784096... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DENBY DALE PIE COMPANY LIMITED
    - now 06974065
    SHINING VERSE LIMITED
    - 2009-09-03 06974065
    Dissolved Corporate (5 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 17 - Director → ME
  • 8
    HELSHAW GRANGE STUD LIMITED
    - now 03532947
    TRANSKEY LIMITED
    - 1998-04-14 03532947
    Dissolved Corporate (8 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 30 - Director → ME
    1998-03-27 ~ 2010-11-19
    IIF 24 - Director → ME
    2005-08-17 ~ 2010-11-19
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    HELSHAW LIMITED
    - now 04296480
    GOODSPORT LIMITED
    - 2002-03-26 04296480
    Dissolved Corporate (8 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 10
    INTERLAND MANAGEMENT LTD
    - now 10653154
    SAXON FARM LTD
    - 2019-03-04 10653154 09799432... (more)
    LEGACY FOODS LTD - 2017-09-12
    Liquidation Corporate (6 parents)
    Officer
    2017-09-13 ~ 2019-03-01
    IIF 12 - Director → ME
    2024-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-13 ~ 2019-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERLAND PROPERTIES LTD
    10804867
    Liquidation Corporate (11 parents)
    Officer
    2018-06-01 ~ 2018-07-15
    IIF 8 - Director → ME
    2024-03-27 ~ now
    IIF 13 - Director → ME
  • 12
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    Dissolved Corporate (43 parents)
    Officer
    2006-10-13 ~ 2007-02-21
    IIF 23 - Director → ME
  • 13
    KWIK SAVE LIMITED
    - now 05694001
    BACK TO THE FUTURE TRADING LTD
    - 2006-03-08 05694001
    Dissolved Corporate (10 parents)
    Officer
    2006-02-03 ~ 2007-02-21
    IIF 27 - Director → ME
  • 14
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    Dissolved Corporate (45 parents)
    Officer
    2006-10-13 ~ 2007-02-21
    IIF 22 - Director → ME
  • 15
    PARK WHOLESALE SUPPLIES LIMITED
    06395872
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ 2010-11-19
    IIF 14 - Director → ME
  • 16
    PARRYS SUPERMARKETS LIMITED - now
    KS CONVENIENCE LIMITED
    - 2011-04-07 06482614
    CHARLESTONE LTD
    - 2008-02-18 06482614
    Active Corporate (13 parents)
    Officer
    2008-02-05 ~ 2009-09-07
    IIF 18 - Director → ME
  • 17
    PAUL ROSCO LIMITED
    08337010
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PR MANUFACTURING LIMITED
    03308492
    Dissolved Corporate (8 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PROVISION TRADE FEDERATION LIMITED - now
    UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED
    - 1997-07-24 01250934
    Active Corporate (143 parents)
    Officer
    (before 1991-07-24) ~ 1994-07-05
    IIF 16 - Director → ME
  • 20
    SOFT BREW LIMITED
    07759498
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    THE LIVERPOOL FOOD & ALLIED TRADES ASSOCIATION LIMITED
    - now 00022629
    LIVERPOOL PROVISION TRADE ASSOCIATION LIMITED(THE)
    - 1992-10-22 00022629
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-02) ~ dissolved
    IIF 26 - Director → ME
  • 22
    UPPEREDGE LTD
    06543078
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 23
    VDM RETAIL LIMITED
    06969491
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-11-19
    IIF 29 - Director → ME
  • 24
    XXS GLOBAL LTD
    11521985
    Active Corporate (3 parents)
    Person with significant control
    2021-10-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.