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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jack, Thomas Edward

    Related profiles found in government register
  • Jack, Thomas Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 1

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 2

    • Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, England

      IIF 3

    • Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 4
  • Jack, Thomas Edward
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Jack, Thomas Edward
    British accountant born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 25 IIF 26
  • Mr Thomas Edward Jack
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Updown Hill, Windlesham, Surrey, GU20 6DL

      IIF 27
  • Jack, Thomas Edward
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, Thomas Edward
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 60

    • Oak House, 17 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD

      IIF 61

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

      IIF 62 IIF 63 IIF 64

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, Uk

      IIF 67

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 68 IIF 69
  • Jack, Thomas Edward
    British group treasurer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ANVIN INVESTMENTS LIMITED
    - now 00244968 02370089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 02370089... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    BARD BROS. LIMITED - 2009-10-30
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BARRATT & CO LIMITED
    - now 01942254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 4
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 40 - Director → ME
  • 5
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 1 - Director → ME
  • 8
    BROWNING LIMITED
    - now 01180657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 9
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BUTTERKIST LIMITED
    - now 00323923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 12
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-07 during the appointment or period of control
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 14
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-12-15
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (52 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 9 - Director → ME
  • 15
    CADBURY LIMITED
    - now 06497379 00773839... (more)
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 26 - Director → ME
  • 16
    CADBURY RUSSIA LIMITED
    - now 03006768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21
    Due to be dissolved on 2024-02-16
    MONDELEZ INTERNATIONAL SERVICES LIMITED
    - 2015-07-07 03006768 06745250
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 13 - Director → ME
  • 17
    CADBURY RUSSIA TWO LIMITED
    07397292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2023-05-23
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-10-05 ~ 2018-02-28
    IIF 12 - Director → ME
  • 18
    CADBURY SCHWEPPES FINANCE LIMITED
    - now 00465012
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 2 - Director → ME
  • 19
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - now 01135043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Due to be dissolved on 2025-08-22
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 22 - Director → ME
  • 20
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-07 during the appointment or period of control
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 68 - Director → ME
  • 22
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 23
    CADBURY SCHWEPPES US FINANCE LLC
    FC029939
    1209 Orange Street, Wilmington, 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-13 ~ now
    IIF 67 - Director → ME
  • 24
    CADBURY US HOLDINGS LIMITED
    - now 07193364 00052457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2023-05-15
    HAILBRIDGE LIMITED
    - 2010-03-25 07193364
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ 2018-02-28
    IIF 8 - Director → ME
  • 25
    CANDYBOX LIMITED
    - now 00336338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 26
    CHROMIUM ACQUISITIONS LIMITED
    - now 07036171
    JESTERGROVE LIMITED - 2009-10-29
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2018-02-28
    IIF 19 - Director → ME
  • 27
    CHROMIUM ASSETS LIMITED
    - now 07036153
    JESTERGRANGE LIMITED - 2009-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-18 ~ 2018-02-28
    IIF 21 - Director → ME
  • 28
    CLARNICO LIMITED
    00395165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 29
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 30
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 14 - Director → ME
  • 31
    EDWARD SHARP & SONS LIMITED
    00144075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 32
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2010-09-30 ~ 2011-06-13
    IIF 63 - Director → ME
  • 33
    FORSANET ENTERPRISES LIMITED
    01046387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 34
    GEO.BASSETT & CO.LIMITED
    00774059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 35
    GREEN & BLACK'S LIMITED
    - now 02370089 03622270... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-08
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 6 - Director → ME
  • 36
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2018-11-08 during the appointment or period of control
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 60 - Director → ME
  • 37
    HIGH RIDGE FINANCE
    03974461
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 31 - Director → ME
  • 38
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159 04395572... (more)
    PRECIS (2667) LIMITED
    - 2007-02-15 06044159 05972998... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-03-31
    IIF 29 - Director → ME
  • 39
    J.S.FRY & SONS LIMITED
    00122923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2010-06-29 ~ now
    IIF 65 - Director → ME
  • 40
    JAMESONS CHOCOLATES LIMITED
    00247152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 41
    KEILLER LIMITED
    - now 00286021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 42
    KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
    07577802
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-03-24 ~ 2018-02-28
    IIF 23 - Director → ME
  • 43
    KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED
    07579155
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2018-02-28
    IIF 20 - Director → ME
  • 44
    KRAFT RUSSIA LIMITED
    07659246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Dissolved on 2023-05-15
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-06-15 ~ 2018-02-28
    IIF 18 - Director → ME
  • 45
    L.ROSE & CO.LIMITED
    00057029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-06-03
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 7 - Director → ME
  • 46
    MAGPIE FINANCE LIMITED
    - now 03006761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 51 - Director → ME
  • 47
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 48
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 49
    MAYNARDS LIMITED
    - now 02021946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 56 - Director → ME
  • 50
    MONDELEZ UK BISCUIT FINANCING LIMITED
    08769764
    Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-11-11 ~ 2018-02-28
    IIF 4 - Director → ME
  • 51
    MONDELEZ UK FINANCE COMPANY LIMITED
    10148672
    Cadbury House Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-04-26 ~ 2018-02-28
    IIF 24 - Director → ME
  • 52
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2013-04-10
    IIF 69 - Director → ME
  • 53
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 54
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2010-09-03 ~ 2018-02-28
    IIF 10 - Director → ME
  • 55
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 08120387... (more)
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 05643279... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    IIF 72 - Director → ME
  • 56
    SEVERN TRENT SERVICES FINANCE LIMITED
    05393304 16018635... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2005-03-15 ~ 2007-03-31
    IIF 73 - Director → ME
  • 57
    SEVERN TRENT US FUNDING MANAGEMENT LIMITED
    05392684
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2005-03-15 ~ 2007-08-31
    IIF 70 - Director → ME
  • 58
    SEVERN TRENT UTILITIES FINANCE PLC.
    - now 02914860
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (31 parents)
    Officer
    2001-01-26 ~ 2007-08-31
    IIF 71 - Director → ME
  • 59
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 60
    SOMERDALE LIMITED
    01871661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-10-11
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 15 - Director → ME
  • 61
    SPEEDY ASSETCO LIMITED
    10263561
    Cadbury House, Sanderson Road, Uxbridge, England
    Dissolved Corporate (14 parents)
    Officer
    2016-11-02 ~ 2018-02-28
    IIF 3 - Director → ME
  • 62
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 61 - Director → ME
  • 63
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 30 - Director → ME
  • 64
    T J ASSOCIATES CHARNWOOD LIMITED
    06412200
    25 Updown Hill, Windlesham, Surrey
    Active Corporate (4 parents)
    Officer
    2007-10-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 65
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 66
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 67
    TREBOR GROUP LIMITED
    - now 00478991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 68
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2010-06-29 ~ 2018-02-28
    IIF 25 - Director → ME
  • 69
    TREBOR JELLIES LIMITED
    - now 01361419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 70
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-02-28
    IIF 11 - Director → ME
  • 71
    YELLOWCASTLE LIMITED
    08092549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 72
    ZONEMERIT LIMITED
    02557251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.