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

Dhaliwal, Tarsem Singh

    Related profiles found in government register
  • Dhaliwal, Tarsem Singh
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 1 IIF 2
  • Dhaliwal, Tarsem Singh
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second, Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 3
  • Dhaliwal, Tarsem Singh
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 4

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 5 IIF 6
  • Dhaliwal, Tarsem Singh
    British dircector born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammerstone Road, Gorton, Manchester, M18 8BW, England

      IIF 7
  • Dhaliwal, Tarsem Singh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhaliwal, Tarsem Singh
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 93

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 94

    • Ty Coch, Ruthin Road, Gwernymynydd, Mold, Clwyd, CH7 4AF

      IIF 95
  • Dhaliwal, Tarsem Singh
    British financial controller born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 96
  • Dhaliwal, Tarsem Singh
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW

      IIF 97
  • Dhaliwhal, Tarsem Singh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 98
  • Dhaliwal, Tarsem Singh
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 99

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 100 IIF 101
  • Dhaliwal, Tarsem Singh
    British director born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 102

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 103
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 104

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Second, Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 109

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 110

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 111

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 112
  • Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgefield House, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 113
  • Dhaliwal, Tarsem Singh
    British

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 114 IIF 115
  • Dhaliwal, Tarsem Singh
    British accountant

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 116
  • Dhaliwal, Tarsem Singh
    British director

    Registered addresses and corresponding companies

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 117
  • Dhaliwal, Tarsem Singh
    born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 118
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, England

      IIF 119

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 120

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 121

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 122

    • 1, St Paul's Square, Liverpool, L3 9SJ

      IIF 123

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 124

    • 46 James Street, London, W1U 1EZ, United Kingdom

      IIF 125

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 126

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 127

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

      IIF 128

    • Ridgefield House 4th Floor, John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 129
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 130
child relation
Offspring entities and appointments
Active 73
  • 1
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 49 - director → ME
  • 2
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-06-07 ~ now
    IIF 32 - director → ME
  • 3
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ now
    IIF 28 - director → ME
  • 4
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 43 - director → ME
  • 5
    SEVECO (5047) LIMITED - 2010-12-29
    1 St Paul's Square, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 97 - director → ME
  • 7
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 30 - director → ME
  • 8
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 9
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,634 GBP2023-12-31
    Officer
    2013-05-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    46 James Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,837 GBP2017-12-31
    Officer
    2011-05-12 ~ dissolved
    IIF 83 - director → ME
  • 11
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 27 - director → ME
  • 12
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-03 ~ now
    IIF 19 - director → ME
  • 13
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-28 ~ now
    IIF 98 - director → ME
  • 14
    CHESTER MEDISPA LIMITED - 2019-04-08
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -509,711 GBP2021-03-31
    Officer
    2017-12-08 ~ now
    IIF 12 - director → ME
  • 15
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ now
    IIF 25 - director → ME
  • 16
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 17
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    -191,670 GBP2024-01-30
    Officer
    2018-01-05 ~ now
    IIF 92 - director → ME
  • 18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2008-10-03 ~ now
    IIF 36 - director → ME
  • 19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 21 - director → ME
  • 20
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 26 - director → ME
  • 21
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 33 - director → ME
  • 22
    OSWESTRY ACQUICO LIMITED - 2013-06-20
    ALNERY NO. 3013 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 35 - director → ME
  • 23
    STRETFORD 79 PLC - 2014-09-24
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 51 - director → ME
  • 24
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 73 - director → ME
  • 25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2007-02-07 ~ now
    IIF 37 - director → ME
  • 26
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 34 - director → ME
  • 27
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 42 - director → ME
  • 28
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 40 - director → ME
  • 29
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ now
    IIF 31 - director → ME
  • 30
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 29 - director → ME
  • 31
    ALNERY NO. 3068 LIMITED - 2012-10-09
    Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 8 - director → ME
  • 32
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 53 - director → ME
  • 33
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    2005-03-04 ~ now
    IIF 74 - director → ME
  • 34
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ now
    IIF 22 - director → ME
  • 35
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 20 - director → ME
  • 36
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ now
    IIF 23 - director → ME
  • 37
    OSWESTRY VLNCO LIMITED - 2013-06-20
    ALNERY NO. 3014 LIMITED - 2012-03-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 52 - director → ME
  • 38
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 95 - director → ME
  • 39
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 39 - director → ME
  • 40
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ICELAND MANUFACTURING LIMITED - 2023-12-18
    LOXTON FOODS LIMITED - 2013-03-20
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Hammerstone Road, Gorton, Manchester, England
    Corporate (5 parents)
    Officer
    2012-08-22 ~ now
    IIF 7 - director → ME
  • 42
    MOLCHAR LIMITED - 2020-11-26
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ now
    IIF 50 - director → ME
  • 43
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED - 2022-01-18
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -283,169 GBP2020-03-30
    Officer
    2020-09-16 ~ dissolved
    IIF 14 - director → ME
  • 44
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED - 2022-01-18
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (3 parents)
    Officer
    2020-09-16 ~ now
    IIF 15 - director → ME
  • 45
    INTERNATIONAL TRADE AND EXPORTS LIMITED - 2023-07-31
    6 Drakes Meadow, Penny Lane, Swindon, England
    Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 89 - director → ME
  • 46
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2012-03-19 ~ now
    IIF 24 - director → ME
  • 47
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 48 - director → ME
  • 48
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 72 - director → ME
  • 49
    Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,521 GBP2021-05-31
    Officer
    2017-12-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    DENISE DUKE LIMITED - 2017-11-17
    57 Frodsham Street, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -221,146 GBP2021-03-31
    Officer
    2017-11-02 ~ now
    IIF 57 - director → ME
  • 51
    NEW KEE CO LIMITED - 2016-03-03
    Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -633,264 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 9 - director → ME
  • 52
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,726,014 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    STORMFORD LIMITED - 2020-11-26
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ now
    IIF 47 - director → ME
  • 55
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-09-22 ~ now
    IIF 130 - Ownership of shares - More than 25% → OE
    IIF 130 - Ownership of voting rights - More than 25% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 56
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ now
    IIF 41 - director → ME
  • 57
    RESTAURANT BAR AND GRILL LIMITED - 2021-01-12
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-09-16 ~ dissolved
    IIF 11 - director → ME
  • 58
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-18 ~ now
    IIF 45 - director → ME
  • 59
    Hammerstone Road, Gorton, Manchester, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 86 - director → ME
  • 60
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 62
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-29 ~ now
    IIF 103 - director → ME
  • 63
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 4 - director → ME
  • 64
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,250 GBP2021-12-31
    Officer
    2018-02-09 ~ dissolved
    IIF 13 - director → ME
  • 65
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 66
    1 St. Pauls Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 100 - llp-designated-member → ME
  • 67
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 44 - director → ME
  • 68
    NOAMAX LIMITED - 2021-01-12
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ now
    IIF 55 - director → ME
  • 69
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    IIF 93 - director → ME
  • 70
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ICELAND MIDCO LIMITED - 2023-11-13
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 38 - director → ME
  • 72
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-12-15 ~ dissolved
    IIF 85 - director → ME
  • 73
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2021-02-22 ~ dissolved
    IIF 54 - director → ME
Ceased 42
  • 1
    Ridgefield House 4th Floor, John Dalton Street, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,327,255 GBP2023-07-31
    Officer
    2020-09-29 ~ 2021-11-16
    IIF 16 - director → ME
    2015-07-16 ~ 2015-07-21
    IIF 88 - director → ME
  • 2
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 69 - director → ME
  • 3
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 63 - director → ME
  • 4
    BYWATER PROPERTIES POLAND LIMITED - 2013-04-12
    ETHEL AUSTIN POLAND LIMITED - 2010-08-17
    46 James Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    819 GBP2016-12-31
    Officer
    2010-05-06 ~ 2013-04-09
    IIF 18 - director → ME
  • 5
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    635,111 GBP2024-03-31
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 99 - llp-member → ME
  • 6
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    1,038,860 GBP2023-04-30
    Person with significant control
    2017-12-20 ~ 2018-02-27
    IIF 125 - Has significant influence or control → OE
  • 7
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-04-03 ~ 2004-08-10
    IIF 5 - director → ME
  • 8
    Aston House, Cornwall Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    142,617 GBP2024-03-31
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 77 - director → ME
  • 9
    DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2007-08-07 ~ 2012-03-12
    IIF 91 - director → ME
  • 10
    CHESTER MEDISPA LIMITED - 2019-04-08
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -509,711 GBP2021-03-31
    Person with significant control
    2017-12-08 ~ 2018-02-09
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-05 ~ 2021-08-10
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHESTER FM LIMITED - 2002-09-20
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    187,538 GBP2023-06-30
    Officer
    2003-09-01 ~ 2004-07-31
    IIF 2 - director → ME
  • 12
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 67 - director → ME
  • 13
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2010-08-02
    IIF 75 - director → ME
  • 14
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 81 - director → ME
  • 15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove members → OE
  • 16
    TRANSKEY LIMITED - 1998-04-14
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ 2004-09-30
    IIF 6 - director → ME
    2002-05-09 ~ 2004-09-30
    IIF 114 - secretary → ME
  • 17
    GOODSPORT LIMITED - 2002-03-26
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ 2004-08-10
    IIF 1 - director → ME
    2002-10-04 ~ 2004-08-10
    IIF 116 - secretary → ME
  • 18
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 68 - director → ME
  • 19
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2018-04-17
    IIF 58 - director → ME
  • 20
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 61 - director → ME
  • 21
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    1998-09-11 ~ 2002-01-25
    IIF 66 - director → ME
  • 22
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 60 - director → ME
  • 23
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 94 - director → ME
  • 24
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-06-19
    IIF 62 - director → ME
  • 25
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1996-02-15 ~ 2002-01-25
    IIF 96 - director → ME
  • 26
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 65 - director → ME
  • 27
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 64 - director → ME
  • 28
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED - 2022-01-18
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -283,169 GBP2020-03-30
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED - 2022-01-18
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 30
    DENISE DUKE LIMITED - 2017-11-17
    57 Frodsham Street, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -221,146 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    2020-09-08 ~ 2021-03-08
    IIF 46 - director → ME
    2019-05-16 ~ 2019-06-25
    IIF 70 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2022-09-16
    IIF 87 - director → ME
  • 33
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -140,591 GBP2020-03-31
    Officer
    2017-12-14 ~ 2020-09-24
    IIF 10 - director → ME
  • 34
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,250 GBP2021-12-31
    Person with significant control
    2018-02-09 ~ 2018-04-04
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED - 2007-07-25
    MAKEBASE LIMITED - 2002-10-09
    Unit 1 Omega Boulevard, Warrington, England
    Corporate (2 parents)
    Officer
    2002-10-09 ~ 2003-01-13
    IIF 115 - secretary → ME
  • 36
    IRC CUCINA MANUFACTURING LIMITED - 2025-01-10
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-03 ~ 2025-01-09
    IIF 56 - director → ME
  • 37
    NETGROOVE LIMITED - 2004-11-04
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 78 - director → ME
    2004-06-07 ~ 2009-03-04
    IIF 117 - secretary → ME
  • 38
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-03-12
    IIF 90 - director → ME
  • 39
    GW 687 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 80 - director → ME
  • 40
    GW 677 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 79 - director → ME
  • 41
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-30 ~ 2008-09-26
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.