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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sigurdsson, Gunnar

    Related profiles found in government register
  • Sigurdsson, Gunnar

    Registered addresses and corresponding companies

    • icon of address 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 1 IIF 2 IIF 3
  • Sigurdsson, Gunnar
    Icelandic company director

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director

    Registered addresses and corresponding companies

    • icon of address 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 9
  • Sigurdsson, Gunnar
    Icelandic financial director born in November 1969

    Registered addresses and corresponding companies

    • icon of address Heidarhjalli 22, 200 Kopavogur, Iceland

      IIF 10
  • Sigurdsson, Gunnar
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 11
  • Sigurdsson, Gunnar
    Icelandic ceo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 12 IIF 13 IIF 14
  • Sigurdsson, Gunnar
    Icelandic company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Upper Brook Street, London, W1K 7QD, England

      IIF 78

    • icon of address 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 79 IIF 80 IIF 81
  • Sigurdsson, Gunnar
    British,icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Wimpole Street, London, W1G 9SP, England

      IIF 82
  • Sigurdsson, Gunnar
    British,icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Upper Brook Street, Mayfair, London, W1K 7QD

      IIF 83

    • icon of address 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 84 IIF 85

    • icon of address Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 86 IIF 87
  • Sigurdsson, Gunnar
    British,icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 22, 21 Whitcome Mews, Richmond, TW9 4BU

      IIF 88
  • Sigurdsson, Gunnar
    Icelandic,british managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Upper Brook Street, London, W1K 7QD, England

      IIF 89
  • Sigurdsson, Gunnar Snaevar
    Icelandic born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 90

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 91
  • Sigurdsson, Gunnar Snaevar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 92

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 93
  • Sigurdsson, Gunnar Snaevar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 94
  • Sigurdsson, Gunnar, Mr.
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 95
  • Sigurdsson, Gunnar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Kensington Gardens Square, Flat 59, London, W2 4BA, United Kingdom

      IIF 96

    • icon of address 54, South Molton Street, London, W1K 5SG, United Kingdom

      IIF 97

    • icon of address 5th, Floor, 33-34 Alfred Place, London, WC1E 7DP, United Kingdom

      IIF 98
  • Sigurdsson, Gunnar, Mr.
    Icelandic investment advisor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 99
  • Sigurdsson, Gunnar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 59, 50 Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 100
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Regent Street, 1st Floor, London, SW1Y 4LR, United Kingdom

      IIF 101
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 102

    • icon of address 13, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 103
  • Mr. Gunnar Snaevar Sigurdsson
    Icelandic born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 13 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 2
    ALNERY NO. 2280 LIMITED - 2002-09-04
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-19 ~ dissolved
    IIF 72 - Director → ME
  • 3
    icon of address 13 Regent Street 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 101 - Director → ME
  • 4
    ARCTIC TYRES LTD - 2015-01-15
    icon of address St. James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 102 - Director → ME
  • 5
    WALTELIN LIMITED - 2012-11-08
    icon of address 26 York Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -77,351 GBP2023-12-30
    Officer
    icon of calendar 2011-08-02 ~ now
    IIF 90 - Director → ME
Ceased 83
  • 1
    icon of address Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2009-03-13
    IIF 12 - Director → ME
  • 2
    HS 221 LIMITED - 2004-04-30
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2006-10-31
    IIF 21 - Director → ME
  • 3
    BOATERS COFFEE CO. LIMITED - 2009-02-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2007-12-13
    IIF 70 - Director → ME
  • 4
    BEJAM GROUP PLC - 2005-02-08
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 38 - Director → ME
  • 5
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    IIF 18 - Director → ME
  • 6
    icon of address 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,944 GBP2021-12-31
    Officer
    icon of calendar 2019-08-30 ~ 2022-05-10
    IIF 78 - Director → ME
  • 7
    ALNERY NO. 2491 LIMITED - 2005-02-18
    BOOKER LIMITED - 2005-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-03-22
    IIF 15 - Director → ME
    icon of calendar 2005-02-18 ~ 2005-08-18
    IIF 5 - Secretary → ME
  • 8
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    BOOKER CASH & CARRY LTD - 2005-06-27
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    IIF 41 - Director → ME
  • 9
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-24 ~ 2006-03-22
    IIF 39 - Director → ME
  • 10
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2014-02-03
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2007-06-04
    IIF 81 - Director → ME
    icon of calendar 2004-09-16 ~ 2004-12-06
    IIF 9 - Secretary → ME
  • 11
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 35 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 4 - Secretary → ME
  • 12
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,656,928 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2024-06-25
    IIF 88 - Director → ME
  • 13
    icon of address Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2024-07-23
    IIF 84 - Director → ME
  • 14
    icon of address Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2024-07-23
    IIF 87 - Director → ME
  • 15
    icon of address Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2024-07-23
    IIF 86 - Director → ME
  • 16
    icon of address Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2024-07-23
    IIF 85 - Director → ME
  • 17
    DE FACTO 1041 LIMITED - 2003-06-11
    icon of address C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2011-07-25
    IIF 65 - Director → ME
    icon of calendar 2003-11-20 ~ 2006-07-27
    IIF 10 - Director → ME
  • 18
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2006-04-24
    IIF 75 - Director → ME
  • 19
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-08-02
    IIF 59 - Director → ME
  • 20
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2007-06-04
    IIF 37 - Director → ME
  • 21
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    IIF 36 - Director → ME
  • 22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2007-06-04
    IIF 56 - Director → ME
  • 23
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2011-08-17
    IIF 47 - Director → ME
  • 24
    GG3K LIMITED - 2006-01-06
    G3K LIMITED - 2007-11-01
    icon of address Gumball Headquarters, 303-315 Latimer Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,097,196 GBP2024-07-31
    Officer
    icon of calendar 2006-01-17 ~ 2007-08-16
    IIF 80 - Director → ME
  • 25
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2006-09-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-08
    IIF 49 - Director → ME
  • 26
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 34 - Director → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 48 - Director → ME
    icon of calendar 2009-05-14 ~ 2011-07-25
    IIF 43 - Director → ME
  • 28
    LINEATECH LIMITED - 2004-01-29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 19 - Director → ME
  • 29
    FLATNOTE LIMITED - 2000-11-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 31 - Director → ME
  • 30
    icon of address Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 32 - Director → ME
  • 31
    ALNERY NO. 2628 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    IIF 17 - Director → ME
  • 32
    ALNERY NO. 2650 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2007-11-27
    IIF 44 - Director → ME
  • 33
    INTERCEDE 385 LIMITED - 1986-10-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 53 - Director → ME
  • 34
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    ALNERY NO. 2591 LIMITED - 2006-05-26
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2011-07-25
    IIF 55 - Director → ME
  • 35
    ALNERY NO. 2609 LIMITED - 2006-08-17
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2011-07-25
    IIF 29 - Director → ME
  • 36
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2007-03-28
    IIF 77 - Director → ME
  • 37
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2007-03-20
    IIF 76 - Director → ME
  • 38
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 57 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 8 - Secretary → ME
  • 39
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2011-07-25
    IIF 64 - Director → ME
  • 40
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 24 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 7 - Secretary → ME
  • 41
    BEJAM PRODUCE LIMITED - 1981-12-31
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 52 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 6 - Secretary → ME
  • 42
    ICELAND FOODS LIMITED - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 54 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 1 - Secretary → ME
  • 43
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    icon of address Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 20 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 3 - Secretary → ME
  • 44
    NAMELEVEL LIMITED - 1991-12-06
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 25 - Director → ME
    icon of calendar 2005-02-22 ~ 2005-03-04
    IIF 2 - Secretary → ME
  • 45
    ICE ACQUISITIONS LIMITED - 2020-11-27
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-03-20
    IIF 69 - Director → ME
  • 46
    H. PINTER LIMITED - 1980-12-31
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2006-03-22
    IIF 50 - Director → ME
  • 47
    BOOKER US LIMITED - 2016-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    IIF 40 - Director → ME
  • 48
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 46 - Director → ME
  • 49
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2007-11-27
    IIF 60 - Director → ME
  • 50
    JULIAN GRAVES LIMITED - 2012-11-02
    icon of address Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2007-11-01
    IIF 74 - Director → ME
  • 51
    JANE NORMAN LIMITED - 2011-07-04
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2007-06-25
    IIF 79 - Director → ME
  • 52
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    icon of calendar 2020-02-20 ~ 2023-12-07
    IIF 95 - Director → ME
  • 53
    GAMMA CAPITAL MANAGEMENT LTD - 2019-03-22
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    593,432 GBP2023-12-31
    Officer
    icon of calendar 2019-03-15 ~ 2023-12-07
    IIF 11 - Director → ME
  • 54
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,238 GBP2023-12-31
    Officer
    icon of calendar 2022-11-14 ~ 2023-12-07
    IIF 93 - Director → ME
  • 55
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -693,077 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ 2023-12-07
    IIF 92 - Director → ME
  • 56
    KVIKA SECURITIES LTD - 2025-03-19
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    VIRDING SECURITIES LTD - 2017-09-21
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,256,641 GBP2021-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2020-11-18
    IIF 89 - Director → ME
    icon of calendar 2023-07-03 ~ 2023-12-07
    IIF 94 - Director → ME
  • 57
    BRIQ PARTNERS UK LIMITED - 2015-10-22
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,909 GBP2016-03-31
    Officer
    icon of calendar 2012-10-01 ~ 2017-08-15
    IIF 99 - Director → ME
  • 58
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2011-08-03
    IIF 28 - Director → ME
  • 59
    J.W.BENSON,LIMITED - 1984-01-28
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    icon of calendar 2005-11-22 ~ 2006-10-31
    IIF 71 - Director → ME
  • 60
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-01
    IIF 100 - Director → ME
  • 61
    KAREN MILLEN US LTD - 2008-01-28
    icon of address The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-09-27
    IIF 62 - Director → ME
  • 62
    icon of address 54 South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ 2017-07-15
    IIF 96 - Director → ME
    icon of calendar 2010-04-28 ~ 2015-04-08
    IIF 97 - Director → ME
  • 63
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-21
    IIF 22 - Director → ME
  • 64
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,057,063 GBP2023-12-31
    Officer
    icon of calendar 2022-11-25 ~ 2023-12-07
    IIF 91 - Director → ME
    icon of calendar 2018-08-24 ~ 2021-02-09
    IIF 82 - Director → ME
  • 65
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357 GBP2023-12-31
    Officer
    icon of calendar 2017-11-23 ~ 2021-02-10
    IIF 83 - Director → ME
  • 66
    icon of address Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2012-02-16
    IIF 42 - Director → ME
  • 67
    DE FACTO 1046 LIMITED - 2003-06-11
    icon of address C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-07-27
    IIF 73 - Director → ME
  • 68
    FOLDTOWN LIMITED - 2009-02-26
    TECAMOL LIMITED - 2009-03-24
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED - 2012-11-08
    icon of address Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,275,053 GBP2019-12-26
    Officer
    icon of calendar 2009-02-25 ~ 2012-10-08
    IIF 98 - Director → ME
  • 69
    ICELAND GROUP PLC - 2002-02-28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    IIF 45 - Director → ME
  • 70
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2008-01-08
    IIF 51 - Director → ME
  • 71
    GOLFBAY LIMITED - 2007-02-28
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2008-01-08
    IIF 27 - Director → ME
  • 72
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2008-01-08
    IIF 16 - Director → ME
  • 73
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2008-01-08
    IIF 33 - Director → ME
  • 74
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    LXB3 LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2007-03-12
    IIF 63 - Director → ME
  • 75
    GW 687 LIMITED - 2005-09-27
    icon of address Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-13
    IIF 30 - Director → ME
  • 76
    GW 677 LIMITED - 2005-09-27
    icon of address Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-13
    IIF 23 - Director → ME
  • 77
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    icon of calendar 2005-11-22 ~ 2006-10-31
    IIF 66 - Director → ME
  • 78
    HS 220 LIMITED - 2004-04-30
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    AURUM HOLDINGS LIMITED - 2018-09-03
    GODFREY HOLDINGS LIMITED - 2004-10-19
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-07-25
    IIF 61 - Director → ME
    icon of calendar 2004-05-12 ~ 2007-02-12
    IIF 58 - Director → ME
  • 79
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-10-02
    IIF 14 - Director → ME
  • 80
    WHAM HOLDINGS LIMITED - 2008-01-29
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2009-01-23
    IIF 13 - Director → ME
  • 81
    icon of address 163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    icon of calendar 2004-06-25 ~ 2006-09-27
    IIF 67 - Director → ME
  • 82
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    icon of address 163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-09-27
    IIF 68 - Director → ME
  • 83
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-08-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.