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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

Beedle, Wayne

    Related profiles found in government register
  • Beedle, Wayne
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England

      IIF 1
  • Beedle, Wayne
    British accountant born in May 1970

    Registered addresses and corresponding companies

    • icon of address 32 Admirals Crest, Scholes, Rotherham, South Yorkshire, S61 2SW

      IIF 2
  • Beedle, Wayne
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA

      IIF 3
  • Beedle, Wayne
    British chief executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 4
  • Beedle, Wayne
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Argyll Street, London, W1F 7EB, United Kingdom

      IIF 5

    • icon of address 25, Jubilee Drive, Loughborough, LE11 5TX, United Kingdom

      IIF 6
  • Beedle, Wayne
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 84

    • icon of address Dearing House, 1 Young Street, Sheffield, S1 4UP, England

      IIF 85

    • icon of address Dearing House 1, Young Street, Sheffield, South Yorkshire, S1 4UP, United Kingdom

      IIF 86
  • Beedle, Wayne
    British accountant

    Registered addresses and corresponding companies

    • icon of address 32 Admirals Crest, Scholes, Rotherham, South Yorkshire, S61 2SW

      IIF 87
  • Beedle, Wayne
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Tissington Close, Beeston, Nottingham, NG9 6QG

      IIF 88 IIF 89 IIF 90

    • icon of address Unit 4c Tissington Close, Beeston, Nottingham, Nottinghamshire, NG9 6QG

      IIF 91

    • icon of address 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX

      IIF 92

    • icon of address 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA

      IIF 93
  • Beedle, Wayne
    British finance director

    Registered addresses and corresponding companies
  • Mr Wayne Beedle
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18, Key Business Park, Kingsbury Road, Birmingham, B24 9PT, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 38
  • 1
    ACEBOX LIMITED - 1991-02-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 56 - Director → ME
  • 3
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 8 - Director → ME
  • 6
    KITCHECK LIMITED - 1987-09-30
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 55 - Director → ME
  • 10
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 52 - Director → ME
  • 11
    YOKEWELL LIMITED - 1982-11-04
    BOBBY'S CAKES LIMITED - 1983-03-30
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 45 - Director → ME
  • 14
    PLAINRETRO LIMITED - 2001-04-24
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 51 - Director → ME
  • 15
    CHARTSHARP LIMITED - 2000-02-03
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 59 - Director → ME
  • 16
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 17
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 71 - Director → ME
  • 18
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 19
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 20
    AREACELLAR TRADING LIMITED - 1994-12-20
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 23 - Director → ME
  • 21
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address 25 Jubilee Drive, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 34 - Director → ME
  • 24
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 60 - Director → ME
  • 25
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 26
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 66 - Director → ME
  • 27
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 28
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 29
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 30
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 72 - Director → ME
  • 31
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    icon of address 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2007-12-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 32
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 64 - Director → ME
  • 33
    ACRETYPE LIMITED - 2000-01-14
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 54 - Director → ME
  • 34
    WORLD OF SWEETS LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 63 - Director → ME
  • 35
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 29 - Director → ME
  • 36
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 62 - Director → ME
  • 37
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 65 - Director → ME
  • 38
    icon of address Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 7 - Director → ME
Ceased 49
  • 1
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2011-03-31
    IIF 77 - Director → ME
    icon of calendar 2007-12-21 ~ 2010-09-25
    IIF 91 - Secretary → ME
  • 2
    CASTLEGATE 264 LIMITED - 2003-10-07
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2011-03-31
    IIF 78 - Director → ME
    icon of calendar 2007-12-21 ~ 2010-09-25
    IIF 92 - Secretary → ME
  • 3
    ACEBOX LIMITED - 1991-02-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 32 - Director → ME
  • 4
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 48 - Director → ME
  • 5
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-17
    IIF 57 - Director → ME
  • 6
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 49 - Director → ME
  • 7
    KITCHECK LIMITED - 1987-09-30
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 39 - Director → ME
  • 8
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 46 - Director → ME
  • 9
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 37 - Director → ME
  • 10
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 35 - Director → ME
  • 11
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-06-11
    IIF 43 - Director → ME
  • 12
    YOKEWELL LIMITED - 1982-11-04
    BOBBY'S CAKES LIMITED - 1983-03-30
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 40 - Director → ME
  • 13
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 50 - Director → ME
  • 14
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-07-11
    IIF 44 - Director → ME
  • 15
    SUPERCOOK LIMITED - 2007-05-10
    JFR SHERBURN LIMITED - 2005-10-31
    J.F. RENSHAW LIMITED - 2004-09-06
    RENSHAW PEEL LIMITED - 1989-03-16
    icon of address Juvela 19 De Havilland Drive, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2006-09-15
    IIF 83 - Director → ME
    icon of calendar 2004-09-07 ~ 2006-09-15
    IIF 95 - Secretary → ME
  • 16
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 15 - Director → ME
  • 17
    OFFERCHARGE LIMITED - 1989-04-24
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 17 - Director → ME
  • 18
    icon of address Quality House, Vicarage Lane, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2013-12-31
    IIF 14 - Director → ME
  • 19
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2023-06-14
    IIF 31 - Director → ME
  • 20
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ 2023-06-14
    IIF 30 - Director → ME
  • 21
    INHOCO 393 LIMITED - 1995-03-13
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 9 - Director → ME
  • 22
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2017-07-11
    IIF 84 - Director → ME
  • 23
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-07-11
    IIF 61 - Director → ME
  • 24
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2023-06-14
    IIF 5 - Director → ME
  • 25
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2023-06-14
    IIF 47 - Director → ME
  • 26
    INTERCEDE 1001 PLC - 2014-08-19
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    icon of address Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2014-08-05
    IIF 79 - Director → ME
  • 27
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    icon of address The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,343,367 GBP2021-04-27
    Officer
    icon of calendar 2014-03-12 ~ 2014-08-06
    IIF 86 - Director → ME
  • 28
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED - 2019-06-07
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 11 - Director → ME
  • 29
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 10 - Director → ME
  • 30
    INTERCEDE 2452 LIMITED - 2012-11-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2014-07-21
    IIF 85 - Director → ME
  • 31
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-08-26
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    icon of address 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2006-09-15
    IIF 80 - Director → ME
    icon of calendar 2004-09-07 ~ 2006-09-15
    IIF 94 - Secretary → ME
  • 32
    RSP (E) LIMITED - 2006-04-04
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2011-03-31
    IIF 74 - Director → ME
    icon of calendar 2007-12-21 ~ 2010-09-25
    IIF 89 - Secretary → ME
  • 33
    RSP (D) LIMITED - 2006-04-03
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-03-31
    IIF 73 - Director → ME
    icon of calendar 2007-12-21 ~ 2010-09-25
    IIF 88 - Secretary → ME
  • 34
    RSP (C) LIMITED - 2006-03-31
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2011-03-31
    IIF 75 - Director → ME
    icon of calendar 2007-12-21 ~ 2010-09-25
    IIF 90 - Secretary → ME
  • 35
    LEE STEEL WIRE LIMITED - 1997-04-01
    LEE SMITH WIRES LIMITED - 2001-09-19
    STEEL FOIL LIMITED - 1979-12-31
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-05-16 ~ 1996-10-31
    IIF 2 - Director → ME
    icon of calendar 1994-06-30 ~ 1996-10-31
    IIF 87 - Secretary → ME
  • 36
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    icon of address 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2011-03-31
    IIF 76 - Director → ME
  • 37
    BRANDWAY GROUP LTD. - 2007-05-10
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    icon of address 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2006-09-15
    IIF 81 - Director → ME
    icon of calendar 2004-09-07 ~ 2006-09-15
    IIF 96 - Secretary → ME
  • 38
    HERO UK HOLDINGS LIMITED - 2007-04-05
    HERO UK LIMITED - 2005-11-01
    SUPERCOOK LIMITED - 2004-06-24
    WOODBEECH LIMITED - 1985-07-09
    icon of address 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2006-09-15
    IIF 82 - Director → ME
    icon of calendar 2004-09-07 ~ 2006-09-15
    IIF 97 - Secretary → ME
  • 39
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 18 - Director → ME
  • 40
    DMWSL 489 LIMITED - 2006-02-27
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-12-31
    IIF 13 - Director → ME
  • 41
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 16 - Director → ME
  • 42
    icon of address 38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-12-31
    IIF 20 - Director → ME
  • 43
    icon of address 38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2013-12-31
    IIF 19 - Director → ME
  • 44
    TAVENER RUTLEDGE P L C - 1988-05-31
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 21 - Director → ME
  • 45
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 22 - Director → ME
  • 46
    icon of address Unit 18 Key Business Park, Kingsbury Road, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2023-09-13
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2017-07-11
    IIF 1 - Director → ME
  • 48
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    ORBITPALM LIMITED - 1986-10-03
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    icon of address 38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2013-12-31
    IIF 12 - Director → ME
  • 49
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2017-07-11
    IIF 68 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.