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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thornton, Neil

child relation
Offspring entities and appointments
Active 162
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-16 ~ now
    IIF 84 - Secretary → ME
  • 2
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-20 ~ now
    IIF 86 - Secretary → ME
  • 3
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 185 - Director → ME
    2012-09-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 234 - Director → ME
    2005-01-21 ~ dissolved
    IIF 116 - Secretary → ME
  • 5
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 255 - Director → ME
    2011-07-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 207 - Director → ME
    2012-09-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 227 - Director → ME
  • 8
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 252 - Director → ME
    2011-07-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 9
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 184 - Director → ME
    2005-01-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 10
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 192 - Director → ME
    2012-09-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 250 - Director → ME
    2011-07-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 230 - Director → ME
    2005-01-21 ~ dissolved
    IIF 130 - Secretary → ME
  • 14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 240 - Director → ME
    2012-06-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 266 - Director → ME
    2011-02-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 83 - Secretary → ME
  • 17
    DECIDE LIMITED - 2005-04-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    498,318 GBP2024-12-31
    Officer
    2021-09-02 ~ now
    IIF 78 - Secretary → ME
  • 18
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-07-29 ~ dissolved
    IIF 246 - Director → ME
    2005-01-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 19
    BREAMCO 81 LIMITED - 1992-02-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-30 ~ now
    IIF 105 - Secretary → ME
  • 21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Officer
    2016-11-30 ~ now
    IIF 85 - Secretary → ME
  • 22
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 226 - Director → ME
    2005-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 24
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 243 - Director → ME
    2005-01-21 ~ dissolved
    IIF 148 - Secretary → ME
  • 25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 249 - Director → ME
    2005-01-21 ~ dissolved
    IIF 151 - Secretary → ME
  • 26
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 251 - Director → ME
    2011-07-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 28
    SEVCO 1187 LIMITED - 2000-10-26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 181 - Director → ME
    2005-01-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 29
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 212 - Director → ME
    2012-09-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 213 - Director → ME
    2005-01-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 32
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    2012-01-31 ~ now
    IIF 161 - Secretary → ME
  • 33
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 90 - Secretary → ME
  • 34
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 187 - Director → ME
    2005-01-21 ~ dissolved
    IIF 136 - Secretary → ME
  • 35
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 239 - Director → ME
    2005-01-21 ~ dissolved
    IIF 139 - Secretary → ME
  • 36
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 37
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,692,779 GBP2024-12-31
    Officer
    2016-09-15 ~ now
    IIF 92 - Secretary → ME
  • 38
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Officer
    2015-10-08 ~ now
    IIF 97 - Secretary → ME
  • 39
    FINEFRANCE UK LIMITED - 2025-09-22
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,229 GBP2024-12-31
    Officer
    2015-10-23 ~ now
    IIF 94 - Secretary → ME
  • 40
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-09-23 ~ now
    IIF 177 - Director → ME
  • 41
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 42
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 43
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 217 - Director → ME
    2012-06-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 44
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 231 - Director → ME
    2005-01-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 45
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    2005-10-25 ~ now
    IIF 179 - Director → ME
    2005-01-21 ~ now
    IIF 159 - Secretary → ME
  • 46
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 202 - Director → ME
    2005-01-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 47
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 200 - Director → ME
    2005-01-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 48
    BREAMCO 56 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 186 - Director → ME
    2005-01-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 49
    BREAMCO 57 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 189 - Director → ME
    2005-01-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 50
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 197 - Director → ME
    2005-01-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 51
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 237 - Director → ME
    2005-01-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 52
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-04-20 ~ dissolved
    IIF 245 - Director → ME
  • 53
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 216 - Director → ME
    2005-01-21 ~ dissolved
    IIF 123 - Secretary → ME
  • 54
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 248 - Director → ME
    2005-01-21 ~ dissolved
    IIF 147 - Secretary → ME
  • 55
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 56
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 57
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 182 - Director → ME
    2005-01-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 58
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 59
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 60
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 61
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 178 - Director → ME
    2023-02-06 ~ now
    IIF 87 - Secretary → ME
  • 62
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 220 - Director → ME
    2005-01-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 63
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 218 - Director → ME
    2005-01-21 ~ dissolved
    IIF 149 - Secretary → ME
  • 64
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 65
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 195 - Director → ME
    2005-01-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 66
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 67
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 224 - Director → ME
    2012-06-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 68
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 205 - Director → ME
    2005-01-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 69
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 70
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 235 - Director → ME
    2012-06-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 71
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 242 - Director → ME
    2012-06-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 72
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 73
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 244 - Director → ME
    2005-01-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 74
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 75
    MEW MEATS LIMITED - 2012-05-25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 76
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 77
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 78
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 223 - Director → ME
    2005-01-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 79
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 199 - Director → ME
    2005-01-21 ~ dissolved
    IIF 135 - Secretary → ME
  • 80
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 194 - Director → ME
    2012-09-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 81
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 82
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-18 ~ now
    IIF 100 - Secretary → ME
  • 83
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 84
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 85
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 247 - Director → ME
    2005-01-21 ~ dissolved
    IIF 152 - Secretary → ME
  • 86
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 87
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-04-19 ~ dissolved
    IIF 190 - Director → ME
    2012-04-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 88
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 89
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-23 ~ now
    IIF 79 - Secretary → ME
  • 90
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 265 - Director → ME
    2011-02-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 91
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 92
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 203 - Director → ME
    2005-01-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 93
    MEGAVINE LIMITED - 1988-10-13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 201 - Director → ME
    2005-01-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 94
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 253 - Director → ME
    2011-07-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 95
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 96
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 188 - Director → ME
    2005-01-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 97
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 204 - Director → ME
    2005-01-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 98
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 183 - Director → ME
    2012-09-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 99
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 100
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 101
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 211 - Director → ME
    2005-01-21 ~ dissolved
    IIF 114 - Secretary → ME
  • 102
    8 Rye Field, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 103
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 104
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 236 - Director → ME
    2012-09-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 105
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 106
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 206 - Director → ME
    2005-01-21 ~ dissolved
    IIF 127 - Secretary → ME
  • 107
    BREAMCO 45 LIMITED - 1991-01-14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 228 - Director → ME
    2005-01-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 108
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 109
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 191 - Director → ME
    2012-06-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 110
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 111
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 112
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 113
    URBANYEAR LIMITED - 1988-11-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    2015-10-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 114
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-09 ~ now
    IIF 95 - Secretary → ME
  • 115
    HILLGATE (175) LIMITED - 2000-09-25
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Officer
    2012-05-29 ~ now
    IIF 82 - Secretary → ME
  • 116
    DORA MEATS LIMITED - 2016-01-19
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 225 - Director → ME
    2012-09-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 117
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 254 - Director → ME
    2011-07-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 118
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 119
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 120
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 102 - Secretary → ME
  • 121
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 267 - Director → ME
    2011-02-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 122
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    2019-05-01 ~ now
    IIF 101 - Secretary → ME
  • 123
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,160 GBP2024-12-31
    Officer
    2014-10-15 ~ now
    IIF 106 - Secretary → ME
  • 124
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 103 - Secretary → ME
  • 125
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 261 - Director → ME
    2005-01-21 ~ dissolved
    IIF 164 - Secretary → ME
  • 126
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    2006-04-26 ~ now
    IIF 175 - Director → ME
    2005-01-21 ~ now
    IIF 156 - Secretary → ME
  • 127
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 99 - Secretary → ME
  • 128
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 160 - Secretary → ME
  • 129
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 260 - Director → ME
    2005-01-21 ~ dissolved
    IIF 157 - Secretary → ME
  • 130
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 165 - Secretary → ME
  • 131
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 158 - Secretary → ME
  • 132
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 133
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 257 - Director → ME
    2005-01-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 134
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 208 - Director → ME
    2012-04-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 135
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 232 - Director → ME
    2012-04-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 136
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 238 - Director → ME
    2012-04-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 137
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 198 - Director → ME
    2012-04-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 138
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 219 - Director → ME
    2012-04-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 139
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 258 - Director → ME
    2005-01-21 ~ dissolved
    IIF 163 - Secretary → ME
  • 140
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 259 - Director → ME
    2005-01-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 141
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-05 ~ now
    IIF 162 - Secretary → ME
  • 142
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 229 - Director → ME
    2005-01-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 143
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 221 - Director → ME
    2005-01-21 ~ dissolved
    IIF 137 - Secretary → ME
  • 144
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 233 - Director → ME
    2005-01-21 ~ dissolved
    IIF 143 - Secretary → ME
  • 145
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 146
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 193 - Director → ME
    2012-09-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 147
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 196 - Director → ME
    2012-09-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 148
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 214 - Director → ME
    2005-01-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 149
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ now
    IIF 81 - Secretary → ME
  • 150
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 76 - Secretary → ME
  • 151
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-22 ~ now
    IIF 96 - Secretary → ME
  • 152
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,720 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 75 - Secretary → ME
  • 153
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-29 ~ now
    IIF 98 - Secretary → ME
  • 154
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 210 - Director → ME
    2012-06-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 155
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 241 - Director → ME
    2005-01-21 ~ dissolved
    IIF 138 - Secretary → ME
  • 156
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 215 - Director → ME
    2012-04-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 157
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 222 - Director → ME
    2012-06-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 158
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 176 - Director → ME
    2019-02-07 ~ now
    IIF 104 - Secretary → ME
  • 159
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 80 - Secretary → ME
  • 160
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 180 - Director → ME
    2019-02-07 ~ now
    IIF 91 - Secretary → ME
  • 161
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 256 - Director → ME
    2011-07-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 162
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 209 - Director → ME
    2012-06-27 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 16
  • 1
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-04-22 ~ 2020-09-28
    IIF 268 - Director → ME
  • 2
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-03-04 ~ 2020-09-28
    IIF 262 - Director → ME
  • 3
    OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2011-01-18
    IIF 145 - Secretary → ME
  • 4
    DE FACTO 1678 LIMITED - 2009-03-06
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2011-01-18
    IIF 153 - Secretary → ME
  • 5
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    291 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    2006-04-30 ~ 2011-01-18
    IIF 167 - Director → ME
    2005-01-21 ~ 2011-01-18
    IIF 150 - Secretary → ME
  • 6
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 166 - Director → ME
  • 7
    10 Norwich Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ 2025-02-07
    IIF 173 - Director → ME
    2018-08-09 ~ 2025-02-07
    IIF 89 - Secretary → ME
  • 8
    BGN LIVE LIMITED - 2016-02-27
    TESLIVE LIMITED - 2016-01-28
    B G N LIVE LIMITED - 2015-12-11
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ 2016-03-04
    IIF 169 - Director → ME
  • 9
    OVAL (2054) LIMITED - 2005-09-09
    3rd Floor 11 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ 2007-05-21
    IIF 107 - Secretary → ME
  • 10
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2016-02-10
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,988,193 GBP2020-12-31
    Officer
    2016-01-11 ~ 2020-09-28
    IIF 263 - Director → ME
  • 11
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-15 ~ 2020-09-28
    IIF 264 - Director → ME
  • 12
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    2005-01-27 ~ 2005-03-21
    IIF 170 - Director → ME
  • 13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-10-11 ~ 2025-11-24
    IIF 174 - Director → ME
  • 14
    VESTEY BROTHERS LIMITED - 1990-07-16
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2011-01-18
    IIF 168 - Director → ME
    2006-01-30 ~ 2011-01-18
    IIF 144 - Secretary → ME
  • 15
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-02 ~ 2017-09-01
    IIF 171 - Director → ME
  • 16
    WUGPS TRUSTEE LIMITED - 2017-09-18
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-09-11 ~ 2025-09-30
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.