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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

Faithfull, Simon Nicholas

    Related profiles found in government register
  • Faithfull, Simon Nicholas
    British manufacturing director born in February 1969

    Registered addresses and corresponding companies
    • 4 Twemlows Walk, Higher Heath, Whitchurch, Shropshire, SY13 2JE

      IIF 1
  • Faithfull, Simon Nicholas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 2 IIF 3 IIF 4
    • Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 5
    • C/o Getground, 1 Lyric Square, London, W6 0NB, England

      IIF 6
  • Faithfull, Simon Nicholas
    British ceo born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Faithfull
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Getground, 1 Lyric Square, London, W6 0NB, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-06-06
    IIF 7 - Director → ME
  • 2
    BOUNCE BRANDS LIMITED
    12029803
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2019-12-01 ~ 2023-06-06
    IIF 11 - Director → ME
  • 3
    DEESIDE CEREALS I LTD
    - now 01246878
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2023-06-06
    IIF 5 - Director → ME
  • 4
    GG-568-625 LIMITED
    17092913 13377793... (more)
    C/o Getground, 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-06-06
    IIF 12 - Director → ME
  • 6
    HEALTHFULL HOLDINGS LIMITED
    - now 09055631
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-06-06
    IIF 8 - Director → ME
  • 7
    RED MILL SNACK FOODS LIMITED
    - now 01077261
    HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
    HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
    S.T.S. PACKAGING LIMITED - 1987-03-06
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (23 parents)
    Officer
    2003-07-16 ~ 2008-03-12
    IIF 1 - Director → ME
  • 8
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-31 ~ 2023-06-06
    IIF 4 - Director → ME
  • 9
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-06-06
    IIF 3 - Director → ME
  • 10
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2023-06-06
    IIF 2 - Director → ME
  • 11
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-06-06
    IIF 9 - Director → ME
  • 12
    WHOLEBAKE LIMITED
    03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-06-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.