logo
explain how to read the page

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

Irwin, Simon Anthony

    Related profiles found in government register
  • Irwin, Simon Anthony
    British Virgin Islander born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Anthony Irwin
    British Virgin Islander born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Irwin, Simon
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Irwin
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Irwin, Simon John Christie
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Irwin
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Irwin David
    Canadian born in July 1958

    Resident in Usa

    Registered addresses and corresponding companies
  • Mr Simon John Christie Irwin
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Irwin David
    American born in July 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Simon, Irwin David
    Canadian born in July 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Simon, Irwin David
    American born in July 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Simon, Irwin
    Canadian born in July 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Simon, Irwin David
    Canadian born in July 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Simon, Irwin David
    American born in July 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Simon, Irwin David
    American,canadian born in July 1959

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    A-STARROOFING MANCHESTER LTD
    13595464
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A-STARROOFING PROPERTY SOLUTIONS LTD
    14626735
    Dissolved Corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALL SQUARE FOODS LTD.
    - now 02712633
    ADJUSTFORGE LIMITED - 1992-08-18
    Dissolved Corporate (19 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BILASH FOODS LIMITED
    - now 02193302
    G.T.D. LIMITED - 1988-02-12
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BRASH BROTHERS LIMITED
    00330135
    Dissolved Corporate (19 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CHEEKY CYCLES LTD
    07828459
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CHURCHILL FOOD PRODUCTS LIMITED
    - now 06032034
    CASTLEGATE 451 LIMITED - 2007-01-09
    Dissolved Corporate (11 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 27 - Director → ME
  • 8
    CLARKS UK LIMITED
    05916876
    Dissolved Corporate (16 parents)
    Officer
    2017-12-01 ~ 2018-12-05
    IIF 15 - Director → ME
  • 9
    DAILY BREAD LIMITED
    01997704
    Active Corporate (27 parents)
    Officer
    2008-04-01 ~ 2018-12-05
    IIF 24 - Director → ME
  • 10
    DANIELS CHILLED FOODS LIMITED
    - now 03102559 01081200... (more)
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    IIF 38 - Director → ME
  • 11
    DANIELS GROUP LIMITED
    - now 01480026
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Dissolved Corporate (22 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 35 - Director → ME
  • 12
    EEZY GROUP LTD
    15336599
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2026-04-15 ~ now
    IIF 19 - Director → ME
  • 13
    ELLA'S KITCHEN (BRANDS) LIMITED
    - now 05183743
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    Active Corporate (25 parents)
    Officer
    2016-03-24 ~ 2018-12-05
    IIF 50 - Director → ME
  • 14
    ELLA'S KITCHEN (INTERNATIONAL) LIMITED
    - now 05010368
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    Dissolved Corporate (16 parents)
    Officer
    2017-09-13 ~ 2018-12-05
    IIF 31 - Director → ME
  • 15
    ELLA'S KITCHEN (IP) LIMITED
    06957235
    Active Corporate (19 parents)
    Officer
    2016-03-24 ~ 2018-12-05
    IIF 51 - Director → ME
  • 16
    ELLA'S KITCHEN GROUP LIMITED
    - now 06792345
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-03-24 ~ 2018-12-05
    IIF 49 - Director → ME
  • 17
    FARMHOUSE FARE LIMITED
    04304990
    Active Corporate (24 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 40 - Director → ME
  • 18
    GET FRESH LIMITED
    01963386
    Dissolved Corporate (16 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 43 - Director → ME
  • 19
    HAIN CELESTIAL (C & S) LIMITED
    - now 08047531
    HAIN CELESTIAL IRELAND LIMITED
    - 2016-02-27 08047531
    Active Corporate (18 parents)
    Officer
    2015-03-26 ~ 2018-12-05
    IIF 37 - Director → ME
  • 20
    HAIN CELESTIAL UK LIMITED - now
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED
    - 2024-08-23 07958787
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Active Corporate (23 parents)
    Officer
    2012-10-27 ~ 2018-12-05
    IIF 53 - Director → ME
  • 21
    HAIN FOODS LIMITED - now
    HAIN CELESTIAL UK LIMITED
    - 2024-08-20 05792038 07958787... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2018-12-05
    IIF 23 - Director → ME
  • 22
    HAIN FROZEN FOODS UK LIMITED
    05830980
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2006-05-30 ~ 2018-12-05
    IIF 22 - Director → ME
  • 23
    HINN LTD
    - now 13568623
    INNOME LTD
    - 2022-02-11 13568623
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-16 ~ 2022-08-13
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-08-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    I AM FRESH LTD
    05838581
    Dissolved Corporate (19 parents)
    Officer
    2015-12-21 ~ 2018-12-05
    IIF 29 - Director → ME
  • 25
    INTERNATIONAL CUISINE LIMITED
    02246864
    Active Corporate (42 parents)
    Officer
    2011-10-25 ~ 2012-08-20
    IIF 30 - Director → ME
  • 26
    IRWIN WRIGHT LIMITED
    17189371
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JFP BLACKBIRD LIMITED - now
    JOHNSONS FRESH PRODUCTS LIMITED
    - 2021-01-28 01947157
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 33 - Director → ME
  • 28
    JFSJ BLACKBIRD LIMITED - now
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
    - 2021-01-28 02041117 01947157
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Dissolved Corporate (23 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 36 - Director → ME
  • 29
    LITMUS WORKS LTD
    17192802
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 10 - Director → ME
  • 30
    LYPHE CLINIC LIMITED
    - now 11660986
    THE MC CLINIC LTD - 2023-04-03
    Active Corporate (13 parents)
    Officer
    2026-04-15 ~ now
    IIF 20 - Director → ME
  • 31
    LYPHE DISPENSARY LTD
    15507471
    Active Corporate (6 parents)
    Officer
    2026-04-15 ~ now
    IIF 16 - Director → ME
  • 32
    LYPHE SUBCO LIMITED
    - now 12141331
    ECH MEDICAL SUBCO LIMITED - 2019-10-02
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-04-15 ~ now
    IIF 18 - Director → ME
  • 33
    MARDI GRAS PROPERTIES LIMITED
    08115736
    Dissolved Corporate (8 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 12 - Director → ME
  • 34
    NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    01950388
    Dissolved Corporate (34 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 42 - Director → ME
  • 35
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-12-05
    IIF 52 - Director → ME
  • 36
    S.DANIELS LIMITED
    - now 00391765
    S.DANIELS PLC
    - 2015-09-07 00391765
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    IIF 32 - Director → ME
  • 37
    SR BLACKBIRD LIMITED - now
    SUN-RIPE LIMITED
    - 2021-01-28 02049893
    SALTWISE LIMITED - 1986-12-18
    Dissolved Corporate (21 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 34 - Director → ME
  • 38
    SUNMAGIC JUICES LIMITED - now
    EVE NEWCO LIMITED
    - 2016-11-16 10291211
    Active Corporate (9 parents)
    Officer
    2016-07-22 ~ 2016-09-21
    IIF 47 - Director → ME
  • 39
    THE HAIN DANIELS GROUP LIMITED
    - now 05830615
    HAIN HOLDINGS UK LIMITED
    - 2015-07-10 05830615
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-05-26 ~ 2018-12-05
    IIF 21 - Director → ME
  • 40
    THE NEW COVENT GARDEN FOOD COMPANY LIMITED
    - now 02345325
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Dissolved Corporate (22 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 39 - Director → ME
  • 41
    THE YORKSHIRE PROVENDER LTD
    06128945
    Dissolved Corporate (16 parents)
    Officer
    2017-04-28 ~ 2018-12-05
    IIF 41 - Director → ME
  • 42
    TILDA LIMITED
    - now 00990202
    TILDA RICE LIMITED - 1997-12-23
    JACEY (OVERSEAS) LIMITED - 1982-09-24
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-13 ~ 2018-12-05
    IIF 14 - Director → ME
  • 43
    TILDA RICE LIMITED
    - now 08115638 00990202... (more)
    TAILOR PROPERTIES LIMITED
    - 2014-05-13 08115638
    Active Corporate (16 parents)
    Officer
    2014-01-13 ~ 2018-12-05
    IIF 28 - Director → ME
  • 44
    TILRAY BEVERAGES UK LIMITED
    16434847
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ now
    IIF 25 - Director → ME
  • 45
    TILRAY BRANDS UK LTD
    - now 13578781
    TILRAY WELLNESS UK LIMITED
    - 2024-07-22 13578781
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 48 - Director → ME
  • 46
    TILRAY LYPHE UK LTD
    17146093
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-09 ~ now
    IIF 26 - Director → ME
  • 47
    TRAVEL CLINIC FARNBOROUGH LIMITED
    09429169
    Active Corporate (12 parents)
    Officer
    2026-04-15 ~ now
    IIF 17 - Director → ME
  • 48
    YOUR WORKSHOP CIC
    - now 08705799
    CHEEKY RECYCLES COMMUNITY INTEREST COMPANY
    - 2021-06-14 08705799
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ now
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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