logo
explain how to read the page

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

Davies, Andrew Martin

    Related profiles found in government register
  • Davies, Andrew Martin
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 1

    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 2

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • 39, Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE, United Kingdom

      IIF 5
  • Davies, Andrew Martin
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 6 IIF 7
  • Davies, Andrew Martin
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 8
  • Davies, Andrew Martin
    British software born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

      IIF 9
  • Davies, Andrew Robert
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS, United Kingdom

      IIF 10
  • Davies, Andrew Robert
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 11 IIF 12
  • Davies, Andrew Robert
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 13 IIF 14

    • Keighley Road, Skipton, North Yorkshire, BD23 2QR

      IIF 15

    • Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR

      IIF 16
  • Davies, Andrew Robert
    British finance director and company s born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 17 IIF 18
  • Mr Andrew Martin Davies
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA, United Kingdom

      IIF 19

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Davies, Andrew Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, PR7 5RS

      IIF 22
  • Davies, Andrew Robert
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 23

    • Enterprise House, York Science Park, Innovation Way, Heslington, York, YO10 5NQ

      IIF 24
  • Davies, Andrew
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 25
  • Davies, Andrew Robert
    British accountant born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Herons Rise, Fellows Lane, Caergwrle, Flintshire, LL12 9AU, Wales

      IIF 26
  • Davies, Andrew Paul
    Welsh manager born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Neuadd Iago Sant, Heol Hanbury, Pont-y-pwl, Gwent, NP4 6JT, Wales

      IIF 27
  • Davies, Andrew Robert
    British

    Registered addresses and corresponding companies

    • 19, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 28 IIF 29
  • Davies, Andrew Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 30 IIF 31
  • Davies, Andrew Robert
    British company director

    Registered addresses and corresponding companies

    • Herons Rise, Fellows Lane, Caergwrle, Flintshire, North Wales, LL12 9AU

      IIF 32
  • Davies, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 33 IIF 34
  • Davies, Andrew Robert
    British finance director

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 35 IIF 36
  • Davies, Andrew Robert
    British finance director and company s

    Registered addresses and corresponding companies

    • 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS

      IIF 37 IIF 38
  • Davies, Andrew Robert
    Welsh born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Yr Hen Banc Business Centre, High Street, Caergwrle, Flintshire, LL12 9EU, Wales

      IIF 39
  • Davies, Robert Andrew
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX

      IIF 40

    • C/o Middlesbrough College, Dock Street, Middlesbrough, Cleveland, TS2 1AD, England

      IIF 41

    • Middlesbrough College, Dock Street, Middlesbrough, Cleveland, TS2 1AD

      IIF 42 IIF 43 IIF 44

    • Middlesbrough College, Dock Street, Middlesbrough, TS2 1AD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Westfield Farm, The Green, Dormanstown, Redcar, TS10 5NA, England

      IIF 48
  • Davies, Robert Andrew
    British chartered accountant and director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX, United Kingdom

      IIF 49
  • Davies, Robert Andrew
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS

      IIF 50 IIF 51

    • Coulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS, United Kingdom

      IIF 52

    • Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59

    • Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE, United Kingdom

      IIF 60 IIF 61

    • Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, LE3 1UE, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Davies, Robert Andrew
    British director, consultant and chartered accountant born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 65
  • Davies, Robert Andrew
    British finance director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Robert Andrew
    British non-executive director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Titan House, Lowick Close, Newby Road Industrial Estate Hazel Grove, Stockport, Cheshire, SK7 5ED

      IIF 80
  • Roberts, Andrew David
    British exhibition organising born in May 1963

    Registered addresses and corresponding companies

    • Penthryn Upper Park Road, Camberley, Surrey, GU15 2EE

      IIF 81
  • Roberts, Andrew David
    British managing director born in May 1963

    Registered addresses and corresponding companies

    • Penthryn Upper Park Road, Camberley, Surrey, GU15 2EE

      IIF 82 IIF 83
  • Mr Robert Andrew Davies
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Garth, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX

      IIF 84
  • Davies, Robert Andrew
    British

    Registered addresses and corresponding companies
  • Davies, Robert Andrew
    British director

    Registered addresses and corresponding companies
  • Davies, Robert Andrew
    British finance director

    Registered addresses and corresponding companies
  • Davies, Robert Andrew
    British born in April 1954

    Registered addresses and corresponding companies

    • Brookside House School Lane, Redbourne, Gainsborough, Lincolnshire, DN21 4QN

      IIF 108
  • Davies, Andrew Robert

    Registered addresses and corresponding companies

    • Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR, England

      IIF 109
  • Davies, Robert Andrew

    Registered addresses and corresponding companies

    • Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE, United Kingdom

      IIF 110

    • Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, LE3 1UE, United Kingdom

      IIF 111 IIF 112
  • Mr Andrew Robert Davies
    Welsh born in July 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Yr Hen Banc Business Centre, High Street, Caergwrle, Flintshire, LL12 9EU, Wales

      IIF 113

    • Herons Rise, Fellows Lane, Caergwrle, Wrexham, LL12 9AU, Wales

      IIF 114
child relation
Offspring entities and appointments 75
  • 1
    ANYTIME FOOD AND DRINK LIMITED
    04410597
    Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 55 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 90 - Secretary → ME
  • 2
    ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
    - now 01469941
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
    - 2018-03-16 01469941
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    Suite 2, 4th Floor 1 Duchess Street, London, England
    Active Corporate (66 parents)
    Officer
    2017-04-01 ~ now
    IIF 23 - Director → ME
  • 3
    AXIA GLOBAL LIMITED
    12611980
    Cambrai Court First Floor, 1229 Stratford Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BENTLEY HOLDINGS LIMITED
    - now 04011101
    EVER 1357 LIMITED - 2000-12-28
    Keighley Road, Skipton, North Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2015-04-30
    IIF 15 - Director → ME
    2008-07-25 ~ 2015-04-30
    IIF 34 - Secretary → ME
  • 5
    BIG BEAR CONFECTIONERY LIMITED - now
    FOX'S CONFECTIONERY LIMITED
    - 2014-11-20 04849228 02046914
    BIG BEAR LIMITED - 2008-09-01
    SPEED 9696 LIMITED - 2003-08-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2013-10-31
    IIF 61 - Director → ME
    2011-02-04 ~ 2013-10-31
    IIF 110 - Secretary → ME
  • 6
    BIG BEAR GROUP LIMITED
    - now 05969485
    BIG BEAR GROUP PLC
    - 2011-02-23 05969485
    BIG BEAR GROUP LIMITED - 2010-02-18
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-10-31
    IIF 63 - Director → ME
    2011-02-04 ~ 2013-10-31
    IIF 111 - Secretary → ME
  • 7
    BIOSTEALTH LIMITED
    10836475
    34 A Frithville Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2025-09-28
    IIF 25 - Director → ME
  • 8
    BOSON ACCOUNTANTS LTD
    - now 15233593
    BNM FINANCE LTD
    - 2024-06-01 15233593
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 5 - Director → ME
  • 9
    BRIGHT FOODS LIMITED
    - now 05311747
    NUTRITIONAL BALANCED FOODS LIMITED - 2005-05-13
    Foxs Confectionery Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2013-10-31
    IIF 71 - Director → ME
    2005-12-12 ~ 2013-10-31
    IIF 105 - Secretary → ME
  • 10
    CABIN CONFECTIONERY LIMITED
    - now 02414600 02401113
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30
    WHITECROWN LIMITED - 1990-01-29
    Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2013-10-31
    IIF 69 - Director → ME
    2004-12-22 ~ 2013-10-31
    IIF 101 - Secretary → ME
  • 11
    CARRFIELD MILL LLP
    OC320492
    10 Reeveswood, Eccleston, Chorley, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    CHARTNATURAL LIMITED
    - now 00267121 02209237
    GLISTEN CO. LIMITED(THE) - 1988-06-30
    C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ 2013-10-31
    IIF 72 - Director → ME
    2002-06-26 ~ 2013-10-31
    IIF 96 - Secretary → ME
  • 13
    CHORLEY SUBSCRIPTION BOWLING GREEN COMPANY,LIMITED
    00065866
    The Pavilion, Windsor Road, Chorley, Lancashire
    Active Corporate (68 parents)
    Officer
    2023-10-12 ~ now
    IIF 10 - Director → ME
  • 14
    CHRISTY 2004 LIMITED
    05254268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Declaration of solvency sworn on 2025-02-27
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2004-11-12 ~ 2007-11-30
    IIF 18 - Director → ME
    2004-11-12 ~ 2007-10-08
    IIF 38 - Secretary → ME
  • 15
    CHRISTY HOME TEXTILES LIMITED
    - now 04008186
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-27
    Commencement of winding up on 2025-02-27
    WILDRUN LIMITED - 2000-07-03
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2000-07-06 ~ 2007-11-30
    IIF 11 - Director → ME
    2000-07-06 ~ 2007-10-08
    IIF 31 - Secretary → ME
  • 16
    CHRISTY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Declaration of solvency sworn on 2025-02-27
    FLYSPARK LIMITED
    - 2009-05-21 04021397
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2000-07-06 ~ 2007-11-30
    IIF 12 - Director → ME
    2000-07-06 ~ 2007-10-08
    IIF 30 - Secretary → ME
  • 17
    CHT HOLDINGS LIMITED
    - now 04566593
    PROJECT ANGLER LIMITED - 2002-11-25
    6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-23 ~ 2007-11-30
    IIF 14 - Director → ME
    2002-12-23 ~ 2007-10-08
    IIF 36 - Secretary → ME
  • 18
    DOMINO ACCOUNTING LTD
    - now 03494641
    NORTH WEST COMMERCIAL MANAGEMENT LTD
    - 2007-09-10 03494641
    Herons Rise, Fellows Lane, Caergwrle, Flintshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-01-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 19
    DORMEN FOODS LTD
    - now 02704323
    DORMEN NATURAL FOODS LIMITED - 1994-10-12
    SIBTON LIMITED - 1992-08-25
    Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-09-06 ~ 2013-10-31
    IIF 40 - Director → ME
    2007-09-06 ~ 2013-10-31
    IIF 86 - Secretary → ME
  • 20
    E.R.KINGSLEY (TEXTILES) LIMITED
    00486321
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-27
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2005-10-12 ~ 2007-11-30
    IIF 17 - Director → ME
    2005-10-12 ~ 2007-10-08
    IIF 37 - Secretary → ME
  • 21
    ESTISOFT LIMITED
    06221746
    573 Chester Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-10-06 ~ 2009-07-06
    IIF 9 - Director → ME
  • 22
    EUROPEAN INCORPORATION SERVICES LIMITED
    16432328
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    EUROPEAN MERCHANT SERVICES (UK) LIMITED
    10992768
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    F.FRAVIGAR LIMITED
    00248517
    C/o Fox's Confectionery Ltd, Fox's Confectionery Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2004-01-14 ~ 2013-10-31
    IIF 67 - Director → ME
    2004-01-14 ~ 2013-10-31
    IIF 99 - Secretary → ME
  • 25
    FDS INFORMAL FOODS LIMITED
    - now 04229544
    EVER 1571 LIMITED - 2001-11-05
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 56 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 89 - Secretary → ME
  • 26
    FOOD AND DRINK SOLUTIONS LIMITED
    04273595
    Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 57 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 93 - Secretary → ME
  • 27
    FOX'S CONFECTIONERY LIMITED - now
    BIG BEAR CONFECTIONERY LIMITED
    - 2014-11-20 02046914 04849228
    NUTTI-BITE LIMITED
    - 2011-12-19 02046914
    N.B. ENTERPRISES LIMITED - 1988-12-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (19 parents)
    Officer
    2002-06-26 ~ 2013-10-31
    IIF 66 - Director → ME
    2002-06-26 ~ 2013-10-31
    IIF 95 - Secretary → ME
  • 28
    GLISTEN FINANCE LIMITED
    06358903
    Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2013-10-31
    IIF 77 - Director → ME
    2007-09-03 ~ 2013-10-31
    IIF 87 - Secretary → ME
  • 29
    GLISTEN LIMITED
    - now 04312585
    GLISTEN PLC
    - 2010-04-08 04312585
    PROJECT GLISTEN PLC
    - 2002-06-28 04312585
    PROJECT GLISTEN LIMITED
    - 2002-06-19 04312585
    EVER 1649 LIMITED - 2002-05-07
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2002-06-19 ~ 2013-10-31
    IIF 68 - Director → ME
    2002-06-19 ~ 2013-10-31
    IIF 102 - Secretary → ME
  • 30
    GLISTEN SNACKS LIMITED
    - now 05766776
    BIG THOUGHTS HOLDINGS LIMITED
    - 2007-11-23 05766776
    CARSTAIRS LIMITED - 2006-12-06
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 58 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 94 - Secretary → ME
  • 31
    GO2 FOODS LIMITED
    09874347
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2025-03-07
    IIF 52 - Director → ME
  • 32
    HALO FOODS LIMITED
    - now 02411911 02774334
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2013-10-31
    IIF 70 - Director → ME
    2004-12-20 ~ 2013-10-31
    IIF 97 - Secretary → ME
  • 33
    HEALTH BARS LIMITED
    05155662
    Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 54 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 91 - Secretary → ME
  • 34
    HIGHLAND COMMUNICATIONS LIMITED
    04560513
    39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands
    Liquidation Corporate (9 parents)
    Officer
    2007-03-08 ~ now
    IIF 8 - Director → ME
  • 35
    HOLGATES NUTRITIONAL FOODS LIMITED
    - now 01276579
    HOLGATES HONEY FARM LIMITED - 1988-04-29
    DENRAP LIMITED - 1977-12-31
    Fox's Confectionery Limited, Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2004-12-22 ~ 2013-10-31
    IIF 74 - Director → ME
    2004-12-22 ~ 2013-10-31
    IIF 103 - Secretary → ME
  • 36
    HONEY MONSTER FOODS LIMITED
    05933532
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-02-04 ~ 2013-10-31
    IIF 62 - Director → ME
    2011-02-04 ~ 2013-10-31
    IIF 112 - Secretary → ME
  • 37
    J.N. BENTLEY LIMITED
    01085646
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2015-04-30
    IIF 16 - Director → ME
  • 38
    J.N. BENTLEY PROPERTIES LIMITED
    - now 08478457 08001118
    GWECO 563 LIMITED - 2013-09-12
    19 Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2013-10-30 ~ 2021-10-04
    IIF 28 - Secretary → ME
  • 39
    JBA BENTLEY LIMITED
    08567165
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (18 parents)
    Officer
    2013-06-12 ~ 2015-04-30
    IIF 109 - Secretary → ME
  • 40
    JESTER FOOD PRODUCTS LIMITED
    - now 01355697
    ARENFERN (CORBY) LIMITED - 1995-11-13
    HIPPO'S LIMITED - 1988-04-29
    BURDYKE LIMITED - 1987-03-23
    Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ 2013-10-31
    IIF 73 - Director → ME
    2002-06-26 ~ 2013-10-31
    IIF 104 - Secretary → ME
  • 41
    KNOWLEDGE MULTIPLIED
    08896227
    Baltic Campus, Quarryfield Road, Gateshead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-02-14 ~ 2014-09-10
    IIF 65 - Director → ME
  • 42
    LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED
    - now 07401908
    GWECO 484 LIMITED - 2010-10-19
    19 Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2010-11-15 ~ 2021-10-04
    IIF 29 - Secretary → ME
  • 43
    LLOYD STREET (LLANDUDNO) MANAGEMENT LIMITED
    05164182
    Selby Towers, Princes Drive, Colwyn Bay, Wales
    Active Corporate (21 parents)
    Officer
    2008-06-28 ~ 2018-06-01
    IIF 32 - Secretary → ME
  • 44
    LYME REGIS FINE FOODS LIMITED
    02687360
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ 2013-10-31
    IIF 78 - Director → ME
    2005-12-12 ~ 2013-10-31
    IIF 98 - Secretary → ME
  • 45
    MEADOW INCLUSIONS LIMITED - now
    NIMBUS FOODS LIMITED
    - 2023-10-27 03043114
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-12-20 ~ 2013-10-31
    IIF 76 - Director → ME
    2004-12-20 ~ 2013-10-31
    IIF 107 - Secretary → ME
  • 46
    MENTER IAITH BLAENAU GWENT TORFAEN A MYNWY
    07371388
    Neuadd Iago Sant, Heol Hanbury, Pont-y-pwl, Gwent, Wales
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 27 - Director → ME
  • 47
    MIDDLESBROUGH COLLEGE MANAGEMENT SERVICES LTD.
    - now 02801247
    KIRBY COLLEGE MANAGEMENT SERVICES LTD. - 1995-12-07
    KIRKBY COLLEGE TRAINING & MANAGEMENT ENTERPRISES LTD. - 1994-04-20
    Middlesbrough College, Dock Street, Middlesbrough, Cleveland
    Active Corporate (13 parents)
    Officer
    2016-03-21 ~ now
    IIF 42 - Director → ME
  • 48
    MONTGOMERY EVENTS LIMITED - now
    FRESH MONTGOMERY LIMITED - 2019-09-10
    FRESH RM LIMITED
    - 2011-09-27 03801163
    THE GOUCK COMPANIES LIMITED - 1999-08-13
    9 Manchester Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2002-06-28
    IIF 83 - Director → ME
  • 49
    MOTT MACDONALD BENTLEY LTD
    03827321
    Keighley Road, Skipton, North Yorkshire
    Active Corporate (26 parents)
    Officer
    2008-06-30 ~ 2015-04-30
    IIF 33 - Secretary → ME
  • 50
    NORTHERN APPRENTICESHIP COMPANY LIMITED
    - now 06542511
    FIRST RESPONSE TRAINING SERVICES LTD
    - 2016-11-02 06542511
    Middlesbrough College, Dock Street, Middlesbrough, Cleveland
    Active Corporate (9 parents)
    Officer
    2016-03-21 ~ now
    IIF 43 - Director → ME
  • 51
    NORTHERN SKILLS GROUP BUSINESS SERVICES LIMITED
    - now 02088545
    NORTHERN SKILLS GROUP LIMITED
    - 2018-10-30 02088545
    NORTH EAST CHAMBER OF COMMERCE (TRAINING) LIMITED
    - 2016-11-01 02088545 02938084... (more)
    TYNE & WEAR CHAMBER OF COMMERCE (TRAINING) LIMITED - 1995-01-16
    C/o Middlesbrough College, Dock Street, Middlesbrough, Cleveland, England
    Active Corporate (26 parents)
    Officer
    2016-08-01 ~ now
    IIF 41 - Director → ME
  • 52
    ONEWORLD PAYMENTS LIMITED
    12454434
    First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    PAYVEA LIMITED
    - now 11504466
    IMGLOBAL LIMITED - 2021-02-19
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-21 ~ now
    IIF 2 - Director → ME
  • 54
    PROJECT FOR A UNIVERSITY FOR LINCOLNSHIRE COMPANY
    - now 02860947
    PROJECT FOR A UNIVERSITY COLLEGE FOR LINCOLNSHIRE COMPANY
    - 1995-07-25 02860947
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    1993-10-15 ~ 1996-10-18
    IIF 108 - Director → ME
  • 55
    RAISIO UK LIMITED
    07130170
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2013-10-31
    IIF 60 - Director → ME
  • 56
    REED EXHIBITIONS LIMITED
    - now 00678540
    REED EXHIBITION COMPANIES LIMITED(THE)
    - 2002-01-08 00678540
    INDUSTRIAL AND TRADE FAIRS HOLDINGS LIMITED - 1987-04-01
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Active Corporate (42 parents, 36 offsprings)
    Officer
    2001-02-19 ~ 2002-06-28
    IIF 82 - Director → ME
  • 57
    RESIN SURFACES LIMITED
    01659941
    Sherwin-williams, Tower Works, Kestor Street, Bolton, England
    Dissolved Corporate (17 parents)
    Officer
    2014-01-02 ~ 2016-01-27
    IIF 80 - Director → ME
  • 58
    ROB DAVIES CONSULTANCY LIMITED
    08707454
    Abbey Garth, Abbey Road, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 59
    RYPC HOLDINGS LIMITED
    08277356
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2015-12-16 ~ 2025-03-07
    IIF 51 - Director → ME
  • 60
    SHEPHERDBOY LIMITED
    05270071
    Fox Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 53 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 88 - Secretary → ME
  • 61
    SKINNY CANDY LIMITED
    - now 06347883
    PROJECT SKINNY CANDY LIMITED
    - 2007-09-19 06347883
    Swindon Lodge Swindon Lane, Kirkby Overblow, Harrogate
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-10-31
    IIF 64 - Director → ME
    2007-08-20 ~ 2013-10-31
    IIF 85 - Secretary → ME
  • 62
    THE ASSOCIATION OF EVENT ORGANISERS LIMITED - now
    ASSOCIATION OF EXHIBITION ORGANISERS LIMITED(THE)
    - 2006-09-29 01646966
    119 High Street, Berkhamsted, Hertfordshire
    Active Corporate (118 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2002-07-02
    IIF 81 - Director → ME
  • 63
    THE GLISTEN CONFECTIONERY COMPANY LIMITED
    - now 02209237
    THE GLISTEN CO. LIMITED
    - 2002-06-28 02209237 00267121
    CHARTNATURAL LIMITED - 1988-06-30
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2013-10-31
    IIF 79 - Director → ME
    2002-06-26 ~ 2013-10-31
    IIF 106 - Secretary → ME
  • 64
    THE JUNCTION FOUNDATION
    06648312
    Westfield Farm The Green, Dormanstown, Redcar, England
    Active Corporate (31 parents)
    Officer
    2022-12-07 ~ now
    IIF 48 - Director → ME
  • 65
    THE LINDUM SNACK COMPANY LIMITED
    02636769
    Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (26 parents)
    Officer
    2007-11-05 ~ 2013-10-31
    IIF 59 - Director → ME
    2007-11-05 ~ 2013-10-31
    IIF 92 - Secretary → ME
  • 66
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED
    - now 02401113 02414600
    CABIN CONFECTIONERY LIMITED - 1990-03-30
    WINGSHELL LIMITED - 1989-12-12
    Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2004-12-22 ~ 2013-10-31
    IIF 75 - Director → ME
    2004-12-22 ~ 2013-10-31
    IIF 100 - Secretary → ME
  • 67
    THE REAL YORKSHIRE PUDDING CO LIMITED
    - now 03174495
    GREATLINE LIMITED - 1996-04-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-16 ~ 2025-03-07
    IIF 50 - Director → ME
  • 68
    TRADELINE ASSOCIATES LIMITED
    04118178
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-08-02
    Commencement of winding up on 2002-09-25
    Conclusion of winding up on 2010-03-23
    Dissolved on 2010-06-25
    Avco House, 6 Albert Road, Barnet, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-12-01 ~ 2002-05-10
    IIF 1 - Director → ME
  • 69
    TRIDENT TAX AND ACCOUNTANCY LTD
    13193235
    Yr Hen Banc Business Centre, High Street, Caergwrle, Flintshire, Wales
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 70
    TTE APPRENTICESHIPS LIMITED
    06869309
    Middlesbrough College, Dock Street, Middlesbrough, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-12-13 ~ now
    IIF 45 - Director → ME
  • 71
    TTE INTERNATIONAL LIMITED
    - now 04205548
    JACKCO 110 LIMITED - 2001-08-29
    Middlesbrough College, Dock Street, Middlesbrough, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-12-13 ~ now
    IIF 46 - Director → ME
  • 72
    TTE TECHNICAL (UK) LTD.
    - now 07175447
    INFINITE LEARNING AND DEVELOPMENT LTD
    - 2019-12-17 07175447
    Middlesbrough College, Dock Street, Middlesbrough, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-12-13 ~ now
    IIF 47 - Director → ME
  • 73
    UNIVERSITY CENTRE MIDDLESBROUGH LIMITED
    - now 07596564
    MIZARU MEDIA LIMITED
    - 2021-11-01 07596564
    CROSSCO (1235) LIMITED - 2011-05-05
    Middlesbrough College, Dock Street, Middlesbrough, Cleveland
    Active Corporate (7 parents)
    Officer
    2016-03-21 ~ now
    IIF 44 - Director → ME
  • 74
    WELSPUN UK LIMITED - now
    CHRISTY UK LIMITED
    - 2009-05-21 03902741 04021397
    JOLLIMOD LIMITED - 2000-07-03
    6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2007-11-30
    IIF 13 - Director → ME
    2000-07-06 ~ 2007-10-08
    IIF 35 - Secretary → ME
  • 75
    YORK HEALTH ECONOMICS CONSORTIUM LIMITED
    - now 04144762
    EVER 1491 LIMITED - 2001-08-17
    Enterprise House, York Science Park Innovation Way, Heslington, York
    Active Corporate (36 parents)
    Officer
    2021-04-23 ~ now
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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