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

Mr Ian York

    Related profiles found in government register
  • Mr Ian York
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westwood House, Station Road, Roydon, King's Lynn, PE32 1AW, England

      IIF 1
  • York, Ian
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rye Close, York Road Business Park, Malton, North Yorkshire, YO17 6YD, England

      IIF 2
  • York, Ian
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 203 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom

      IIF 3 IIF 4

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 5

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

      IIF 6

    • Westwood House, Station Road, Roydon, King''s Lynn, Norfolk, PE32 1AW, United Kingdom

      IIF 7

    • Westwwod House, Station Road, Roydon, King''s Lynn, Norfolk, PE32 1AW, United Kingdom

      IIF 8

    • Westwood House, Station Road Roydon, Kings Lynn, Norfolk, PE32 1AW

      IIF 9 IIF 10
  • York, Ian
    British group sales director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 11 IIF 12 IIF 13

    • Westwood House, Station Road Roydon, Kings Lynn, Norfolk, PE32 1AW

      IIF 14 IIF 15
  • York, Ian
    British managing director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5BE

      IIF 16
  • York, Ian
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • York, Ian
    British sales director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 203 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom

      IIF 30
  • Yok, Ian
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    BAKO NORTH WESTERN LIMITED - 2021-04-20
    NORTH WESTERN BAKERS LIMITED - 1998-05-01
    74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire
    Active Corporate (10 parents)
    Officer
    2021-06-01 ~ now
    IIF 16 - Director → ME
  • 2
    22-26 King Street, King''s Lynn, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Westwood House Station Road, Roydon, King''s Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 27
  • 1
    203 Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-07-28 ~ 2019-12-05
    IIF 3 - Director → ME
  • 2
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 25 - Director → ME
  • 3
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 31 - Director → ME
  • 4
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 26 - Director → ME
  • 5
    203 Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-28 ~ 2019-12-05
    IIF 4 - Director → ME
  • 6
    203 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Turnover/Revenue (Company account)
    51,410,522 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-01-03 ~ 2019-12-05
    IIF 30 - Director → ME
  • 7
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2010-09-22
    IIF 9 - Director → ME
  • 8
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2002-12-04
    IIF 14 - Director → ME
  • 9
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-06-13 ~ 2010-09-22
    IIF 10 - Director → ME
  • 10
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2015-11-27
    IIF 27 - Director → ME
  • 11
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 21 - Director → ME
  • 12
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 28 - Director → ME
  • 13
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 23 - Director → ME
  • 14
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 24 - Director → ME
  • 15
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    IIF 15 - Director → ME
  • 16
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 19 - Director → ME
  • 17
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 20 - Director → ME
  • 18
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 17 - Director → ME
  • 19
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2010-09-22
    IIF 6 - Director → ME
  • 20
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 18 - Director → ME
  • 21
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-11-27
    IIF 22 - Director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-13 ~ 2010-09-22
    IIF 5 - Director → ME
  • 23
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-18 ~ 2011-10-31
    IIF 12 - Director → ME
  • 24
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2008-03-18 ~ 2011-10-31
    IIF 11 - Director → ME
  • 25
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2011-10-31
    IIF 13 - Director → ME
  • 26
    THE TOFOO COMPANY LTD - 2016-06-25
    4 Rye Close, York Road Business Park, Malton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,710 GBP2018-12-31
    Officer
    2016-06-21 ~ 2024-06-04
    IIF 29 - Director → ME
  • 27
    R & R TOFU LIMITED - 2016-06-25
    4 Rye Close, York Road Business Park, Malton, North Yorkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    280,124 GBP2015-12-31
    Officer
    2016-10-10 ~ 2024-06-04
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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