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 John Philip Vincent

child relation
Offspring entities and appointments
Active 22
  • 1
    Kroma House Mill Lane, Wadborough, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    2,450,759 GBP2024-06-30
    Officer
    2019-06-11 ~ now
    IIF 77 - director → ME
  • 2
    HC 1076 LIMITED - 2008-06-20
    HC 1076 LIMITED - 2008-06-06
    Kroma House Mill Lane, Wadborough, Worcester, England
    Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    -1,057,909 GBP2024-06-30
    Officer
    2019-07-01 ~ now
    IIF 68 - director → ME
  • 3
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 78 - director → ME
  • 4
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 67 - director → ME
  • 5
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 72 - director → ME
  • 6
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 85 - director → ME
  • 7
    C.P FOODS (UK) LIMITED - 2006-11-27
    MERIBAR LIMITED - 2002-09-23
    Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2002-03-28 ~ now
    IIF 64 - director → ME
    2002-03-28 ~ now
    IIF 154 - secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Avon House, Hartlebury Trading Estate, Hartlebury, Worcs
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-06 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 80 - director → ME
  • 10
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 69 - director → ME
  • 11
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 84 - director → ME
  • 12
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 74 - director → ME
  • 13
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 73 - director → ME
  • 14
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 70 - director → ME
  • 15
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 79 - director → ME
  • 16
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 71 - director → ME
  • 17
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 82 - director → ME
  • 18
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 83 - director → ME
  • 19
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 81 - director → ME
  • 20
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 76 - director → ME
  • 21
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 75 - director → ME
  • 22
    MYRIAD INCORPORATED LIMITED - 2012-09-17
    The Myriad Centre, St Georges, Walk, Worcester, Worcestershire
    Corporate (7 parents)
    Officer
    2021-09-13 ~ now
    IIF 101 - director → ME
    2021-06-16 ~ now
    IIF 158 - secretary → ME
Ceased 92
  • 1
    Kroma House Mill Lane, Wadborough, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    2,450,759 GBP2024-06-30
    Officer
    2007-05-02 ~ 2008-09-29
    IIF 143 - secretary → ME
  • 2
    C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-09-29
    IIF 117 - secretary → ME
  • 3
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-06-06 ~ 2008-09-29
    IIF 138 - secretary → ME
  • 4
    FAVOURITES LIMITED - 2002-04-11
    C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    2002-09-19 ~ 2005-01-12
    IIF 66 - director → ME
    2002-09-19 ~ 2005-01-12
    IIF 156 - secretary → ME
  • 5
    SHORTDAY FOODS LIMITED - 1996-03-15
    Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1998-06-18 ~ 1999-09-17
    IIF 105 - director → ME
    1998-06-18 ~ 1999-09-17
    IIF 148 - secretary → ME
    1995-10-13 ~ 1998-03-31
    IIF 153 - secretary → ME
  • 6
    CP CHOZEN LIMITED - 2023-03-13
    The Atrium, 29a Kentish Town Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    799,976 GBP2021-12-31
    Officer
    2015-03-06 ~ 2015-04-29
    IIF 94 - director → ME
  • 7
    FUSION FOODS LIMITED - 2006-11-27
    C.P. FOODS (UK) LIMITED - 2002-09-23
    CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
    SILVERBECK LIMITED - 2002-03-26
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (7 parents, 61 offsprings)
    Officer
    2002-04-03 ~ 2018-11-02
    IIF 65 - director → ME
    2002-04-03 ~ 2018-11-02
    IIF 155 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2018-11-02
    IIF 25 - Has significant influence or control → OE
  • 8
    C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-09-29
    IIF 115 - secretary → ME
  • 9
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 1999-09-17
    IIF 103 - director → ME
    1998-06-18 ~ 1999-09-17
    IIF 112 - secretary → ME
    1995-10-13 ~ 1998-03-31
    IIF 109 - secretary → ME
  • 10
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-05-25 ~ 2008-09-29
    IIF 139 - secretary → ME
  • 11
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-05-16 ~ 2008-09-29
    IIF 121 - secretary → ME
  • 12
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-06-12 ~ 2008-09-29
    IIF 133 - secretary → ME
  • 13
    ABBEY PARK FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-21 ~ 2018-11-02
    IIF 87 - director → ME
    Person with significant control
    2016-12-21 ~ 2018-11-02
    IIF 1 - Has significant influence or control → OE
  • 14
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 31 - Has significant influence or control → OE
  • 15
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 170 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 55 - Has significant influence or control → OE
  • 16
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 45 - Has significant influence or control → OE
  • 17
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-24 ~ 2018-11-02
    IIF 51 - Has significant influence or control → OE
  • 18
    BROTHWOOD LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 140 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 15 - Has significant influence or control → OE
  • 19
    CALIS FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-13 ~ 2018-11-02
    IIF 18 - Has significant influence or control → OE
  • 20
    CARNOUSTIE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-20 ~ 2008-02-19
    IIF 90 - director → ME
    2003-07-11 ~ 2008-02-19
    IIF 124 - secretary → ME
    Person with significant control
    2016-11-21 ~ 2018-11-02
    IIF 28 - Has significant influence or control → OE
  • 21
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 44 - Has significant influence or control → OE
  • 22
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 35 - Has significant influence or control → OE
  • 23
    DALAMAN LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 136 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 21 - Has significant influence or control → OE
  • 24
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 39 - Has significant influence or control → OE
  • 25
    DORMINGTON FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2018-11-02
    IIF 100 - director → ME
    2005-10-20 ~ 2008-02-19
    IIF 88 - director → ME
    2003-07-11 ~ 2008-02-19
    IIF 142 - secretary → ME
    Person with significant control
    2016-12-19 ~ 2018-11-02
    IIF 29 - Has significant influence or control → OE
  • 26
    DRISCOLL FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2018-11-02
    IIF 95 - director → ME
    Person with significant control
    2016-12-19 ~ 2018-11-02
    IIF 16 - Has significant influence or control → OE
  • 27
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 50 - Has significant influence or control → OE
  • 28
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 166 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 54 - Has significant influence or control → OE
  • 29
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 38 - Has significant influence or control → OE
  • 30
    EVERTON LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 141 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 3 - Has significant influence or control → OE
  • 31
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ 2018-11-02
    IIF 58 - Has significant influence or control → OE
  • 32
    FETHIYE LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 135 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 22 - Has significant influence or control → OE
  • 33
    GATLEY FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2018-11-02
    IIF 99 - director → ME
    Person with significant control
    2016-12-13 ~ 2018-11-02
    IIF 10 - Has significant influence or control → OE
  • 34
    GOCEK FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-17 ~ 2018-11-02
    IIF 6 - Has significant influence or control → OE
  • 35
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 177 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 36 - Has significant influence or control → OE
  • 36
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 163 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 60 - Has significant influence or control → OE
  • 37
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 171 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 52 - Has significant influence or control → OE
  • 38
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ 2018-11-02
    IIF 34 - Has significant influence or control → OE
  • 39
    HEAD STREET FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-21 ~ 2018-11-02
    IIF 91 - director → ME
    Person with significant control
    2016-12-21 ~ 2018-11-02
    IIF 5 - Has significant influence or control → OE
  • 40
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 161 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 59 - Has significant influence or control → OE
  • 41
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 175 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 63 - Has significant influence or control → OE
  • 42
    KAITAIA FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 122 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 2 - Has significant influence or control → OE
  • 43
    KROMA FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-11 ~ 2018-11-02
    IIF 93 - director → ME
    Person with significant control
    2016-11-21 ~ 2018-11-02
    IIF 30 - Has significant influence or control → OE
  • 44
    KRONE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ 2018-11-02
    IIF 8 - Has significant influence or control → OE
  • 45
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 176 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 47 - Has significant influence or control → OE
  • 46
    LITTLEWORTH FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2018-11-02
    IIF 4 - Has significant influence or control → OE
  • 47
    MADELEY FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-11 ~ 2008-02-19
    IIF 145 - secretary → ME
    Person with significant control
    2016-12-19 ~ 2018-11-02
    IIF 27 - Has significant influence or control → OE
  • 48
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 174 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 42 - Has significant influence or control → OE
  • 49
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 162 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 41 - Has significant influence or control → OE
  • 50
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-07 ~ 2018-11-02
    IIF 167 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 32 - Has significant influence or control → OE
  • 51
    NEWLANDS FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2018-11-02
    IIF 97 - director → ME
    Person with significant control
    2016-12-19 ~ 2018-11-02
    IIF 14 - Has significant influence or control → OE
  • 52
    NIAMH FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2018-11-02
    IIF 96 - director → ME
    Person with significant control
    2016-12-19 ~ 2018-11-02
    IIF 7 - Has significant influence or control → OE
  • 53
    PERSHORE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2018-11-02
    IIF 17 - Has significant influence or control → OE
  • 54
    PRIEST LANE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-21 ~ 2018-11-02
    IIF 89 - director → ME
    Person with significant control
    2016-12-21 ~ 2018-11-02
    IIF 13 - Has significant influence or control → OE
  • 55
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 169 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 56 - Has significant influence or control → OE
  • 56
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 165 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 40 - Has significant influence or control → OE
  • 57
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 172 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 33 - Has significant influence or control → OE
  • 58
    SAMUI FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 146 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 23 - Has significant influence or control → OE
  • 59
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 160 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 57 - Has significant influence or control → OE
  • 60
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 164 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 37 - Has significant influence or control → OE
  • 61
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ 2018-11-02
    IIF 46 - Has significant influence or control → OE
  • 62
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 168 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 49 - Has significant influence or control → OE
  • 63
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 173 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 48 - Has significant influence or control → OE
  • 64
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ 2018-11-02
    IIF 53 - Has significant influence or control → OE
  • 65
    TURGAY LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ 2018-11-02
    IIF 20 - Has significant influence or control → OE
  • 66
    UZUMLU LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2007-12-11
    IIF 116 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2018-11-02
    IIF 19 - Has significant influence or control → OE
  • 67
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-30 ~ 2018-11-02
    IIF 178 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    IIF 43 - Has significant influence or control → OE
  • 68
    WADBOROUGH FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-20 ~ 2008-02-19
    IIF 126 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2018-11-02
    IIF 11 - Has significant influence or control → OE
  • 69
    WELLINGTON FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2005-10-20 ~ 2008-02-19
    IIF 92 - director → ME
    2003-07-11 ~ 2008-02-19
    IIF 114 - secretary → ME
    Person with significant control
    2016-11-21 ~ 2018-11-02
    IIF 26 - Has significant influence or control → OE
  • 70
    WHISTLER FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-18 ~ 2018-11-02
    IIF 98 - director → ME
    Person with significant control
    2016-12-13 ~ 2018-11-02
    IIF 12 - Has significant influence or control → OE
  • 71
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2018-11-02
    IIF 159 - secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-02
    IIF 61 - Has significant influence or control → OE
  • 72
    YAMAC FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ 2018-11-02
    IIF 9 - Has significant influence or control → OE
  • 73
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-18 ~ 2008-09-29
    IIF 118 - secretary → ME
  • 74
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-06-18 ~ 2008-09-29
    IIF 120 - secretary → ME
  • 75
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-05-14 ~ 2008-09-29
    IIF 131 - secretary → ME
  • 76
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-05-02 ~ 2008-09-29
    IIF 128 - secretary → ME
  • 77
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-06-18 ~ 2008-09-29
    IIF 129 - secretary → ME
  • 78
    C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ 2008-09-29
    IIF 134 - secretary → ME
  • 79
    C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2008-09-29
    IIF 147 - secretary → ME
  • 80
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-06 ~ 2008-09-29
    IIF 123 - secretary → ME
  • 81
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1998-06-18 ~ 1999-09-17
    IIF 107 - director → ME
    1998-06-18 ~ 1999-09-17
    IIF 150 - secretary → ME
    1995-10-13 ~ 1998-03-31
    IIF 151 - secretary → ME
  • 82
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-18 ~ 2008-09-29
    IIF 127 - secretary → ME
  • 83
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2008-09-29
    IIF 119 - secretary → ME
  • 84
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1998-06-18 ~ 1999-09-17
    IIF 106 - director → ME
    1998-06-18 ~ 1999-09-17
    IIF 110 - secretary → ME
    1995-10-13 ~ 1998-03-31
    IIF 111 - secretary → ME
  • 85
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-05-16 ~ 2008-09-29
    IIF 137 - secretary → ME
  • 86
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-14 ~ 2008-09-29
    IIF 144 - secretary → ME
  • 87
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-18 ~ 1999-09-17
    IIF 102 - director → ME
    1998-06-18 ~ 1999-09-17
    IIF 108 - secretary → ME
    IIF 113 - secretary → ME
  • 88
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-05-10 ~ 2008-09-29
    IIF 130 - secretary → ME
  • 89
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-05-01 ~ 2008-09-29
    IIF 132 - secretary → ME
  • 90
    Kroma House Mill Lane, Wadborough, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-05-02 ~ 2008-09-29
    IIF 125 - secretary → ME
  • 91
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1998-06-18 ~ 1999-09-17
    IIF 104 - director → ME
    1998-06-18 ~ 1999-09-17
    IIF 149 - secretary → ME
    1995-10-13 ~ 1998-03-31
    IIF 152 - secretary → ME
  • 92
    FOODFELLAS LIMITED - 2007-11-09
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Corporate (12 parents)
    Officer
    2016-10-15 ~ 2018-11-05
    IIF 86 - director → ME

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