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

Walker, Malcolm Conrad, Sir

    Related profiles found in government register
  • Walker, Malcolm Conrad, Sir
    British, chairman & chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 1
  • Walker, Malcolm Conrad, Sir
    British, chairman/chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 2
  • Walker, Malcolm Conrad, Sir
    British, chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • Walker, Malcolm Conrad, Sir
    British, co director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 10
  • Walker, Malcolm Conrad, Sir
    British, company chairman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 11
  • Walker, Malcolm Conrad, Sir
    British, company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Walker, Malcolm Conrad, Sir
    British, director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 20 IIF 21 IIF 22

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Walker, Malcolm Conrad, Sir
    British chairman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Walker, Malcolm Conrad, Sir
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, 5 Crossley Park, New Pale Road, Kingswood, Frodsham, Cheshire, WA6 6JG, United Kingdom

      IIF 49
  • Walker Cbe, Malcolm Conrad, Sir
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Walker, Malcolm Conrad, Sir
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Old Coach Road, Broxton, CH3 9HS

      IIF 51 IIF 52 IIF 53

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

      IIF 56

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

      IIF 57
  • Sir Malcolm Conrad Walker
    British, born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Walker, Malcolm Conrad
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Walker, Malcolm Conrad
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Malcom Conrad Walker
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Sir Malcolm Conrad Walker
    British, born in February 1946

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 33
  • 1
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 2
    SEVECO (5047) LIMITED - 2010-12-29
    1 St Paul's Square, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 26 - director → ME
  • 4
    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 71 - Has significant influence or control → OE
  • 5
    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 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    123 Wellington Road South, Stockport, Cheshire
    Corporate (9 parents)
    Equity (Company account)
    31,168 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 49 - director → ME
  • 7
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 37 - director → ME
  • 8
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-25 ~ now
    IIF 16 - director → ME
  • 9
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 56 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2012-08-22 ~ now
    IIF 32 - director → ME
  • 12
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 34 - director → ME
  • 13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 36 - director → ME
  • 14
    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 4 - director → ME
  • 15
    STRETFORD 79 PLC - 2014-09-24
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 5 - director → ME
  • 16
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2007-02-07 ~ now
    IIF 38 - director → ME
  • 17
    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 33 - director → ME
  • 18
    78-80 Cregagh Road, Belfast
    Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 25 - director → ME
  • 19
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    2012-03-19 ~ now
    IIF 42 - director → ME
  • 20
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 18 - director → ME
  • 21
    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 8 - director → ME
  • 22
    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 74 - director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    AMERDALE VENTURES LLP - 2023-05-24
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Corporate (27 parents)
    Officer
    2007-09-14 ~ now
    IIF 53 - llp-designated-member → ME
  • 24
    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 6 - director → ME
  • 25
    Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,521 GBP2021-05-31
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-04-19 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 27
    Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 17 - director → ME
  • 29
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 30
    1 St. Pauls Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 52 - llp-designated-member → ME
  • 31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 39 - director → ME
  • 32
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 48 - director → ME
  • 33
    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 7 - director → ME
Ceased 31
  • 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 27 - director → ME
    2015-07-16 ~ 2015-07-21
    IIF 47 - director → ME
  • 2
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2001-01-30
    IIF 12 - 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
    ~ 2001-01-30
    IIF 13 - director → ME
  • 4
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-22 ~ 2019-03-29
    IIF 23 - 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 57 - llp-member → ME
  • 6
    RMW INVESTMENTS LLP - 2010-08-16
    46 James Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-11-04
    IIF 51 - llp-designated-member → ME
  • 7
    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 ~ 2018-02-09
    IIF 30 - director → ME
    Person with significant control
    2017-12-08 ~ 2018-02-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-05 ~ 2021-08-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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
    2001-03-12 ~ 2004-06-02
    IIF 24 - director → ME
  • 9
    DFS FURNITURE COMPANY PLC - 2004-11-10
    NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Corporate (6 parents, 9 offsprings)
    Officer
    1993-10-22 ~ 2004-11-02
    IIF 2 - director → ME
  • 10
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2001-12-11 ~ 2014-03-11
    IIF 22 - director → ME
  • 11
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove members → OE
  • 12
    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
    ~ 2001-01-30
    IIF 15 - director → ME
  • 13
    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
    1996-12-17 ~ 2001-01-30
    IIF 21 - director → ME
  • 14
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    1998-03-03 ~ 2001-01-30
    IIF 1 - director → ME
  • 15
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    1991-12-09 ~ 2001-01-30
    IIF 20 - director → ME
  • 16
    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 ~ 2021-03-09
    IIF 9 - director → ME
  • 17
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2020-11-02
    IIF 35 - director → ME
  • 18
    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 ~ 2024-02-15
    IIF 41 - director → ME
  • 19
    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 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 43 - director → ME
  • 22
    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 ~ 2018-04-04
    IIF 31 - director → ME
  • 23
    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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    2020-09-23 ~ 2021-03-08
    IIF 29 - director → ME
    2019-05-16 ~ 2019-06-25
    IIF 40 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Hammerstone Road, Gorton, Manchester, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 50 - director → ME
  • 26
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    1994-05-20 ~ 1996-03-06
    IIF 11 - director → ME
  • 27
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,250 GBP2021-12-31
    Officer
    2018-02-09 ~ 2018-04-04
    IIF 28 - director → ME
    Person with significant control
    2018-02-09 ~ 2018-12-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NETGROOVE LIMITED - 2004-11-04
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 10 - director → ME
  • 29
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-01-30
    IIF 14 - director → ME
  • 30
    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
    2011-04-11 ~ 2021-03-09
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-05-30 ~ 2021-01-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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