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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

Gray, David John

    Related profiles found in government register
  • Gray, David John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gray, David John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gray, David John
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 20 Warwick Avenue, London, W9 2PT

      IIF 76

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 77 IIF 78

    • Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 79
  • Gray, David John
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 80
  • Gray, David John
    British senior executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Warwick Avenue, London, W9 2PT

      IIF 81
  • Gray, David John
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 82
  • Mr David John Gray
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 83

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 84

    • The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 85 IIF 86 IIF 87

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 90
  • Gray, David John
    British company director

    Registered addresses and corresponding companies

    • 20 Warwick Avenue, London, W9 2PT

      IIF 91
  • Gray, David
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 92
child relation
Offspring entities and appointments
Active 64
  • 1
    00643982 LIMITED
    00643982
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 49 - Director → ME
  • 2
    790 THE CRESCENT LIMITED
    16306088
    790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 32 - Director → ME
  • 3
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-03 ~ now
    IIF 9 - Director → ME
  • 4
    ARGENT BERRY GROUP LIMITED
    - now 09403144
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED
    - 2016-06-08 09403144
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ now
    IIF 5 - Director → ME
  • 5
    ARGENT BERRY INVESTMENTS LIMITED
    - now 10447077 15455936
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2021-06-03 10447077 07081161
    ARGENT FOODS LIMITED
    - 2017-01-10 10447077 07081161
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 75 - Director → ME
  • 6
    ARGENT BERRY INVESTMENTS LIMITED
    15455936 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED
    - 1999-10-08 00266901
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 26 - Director → ME
  • 8
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED
    - 1997-08-28 03270572
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-07-30 ~ now
    IIF 13 - Director → ME
  • 9
    ARGENT FOODS GROUP LIMITED
    10304097
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 24 - Director → ME
  • 10
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2017-01-10 07081161 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 17 - Director → ME
  • 11
    ARGENT GROUP EUROPE LIMITED
    - now 05823362 03407554
    ARGYLL GROUP EUROPE LIMITED
    - 2008-06-04 05823362
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 10 - Director → ME
  • 12
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED
    - 1997-08-28 03407545
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1997-08-07 ~ now
    IIF 6 - Director → ME
  • 13
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED
    - 2009-02-16 00368420 06823442, 11690763
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 19 - Director → ME
  • 14
    ARGENT RENDERING LIMITED
    - now SC035022
    ARGENT BY-PRODUCTS LIMITED
    - 2000-01-10 SC035022 00694011
    FORREST HODGKINSON HOLDINGS COMPANY LIMITED
    - 1999-10-22 SC035022
    24 Great King Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-09-18 ~ dissolved
    IIF 61 - Director → ME
  • 15
    ARGYLL HOLDINGS LIMITED
    - now 03407554
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED
    - 1997-08-28 03407554
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1997-08-07 ~ dissolved
    IIF 62 - Director → ME
  • 16
    ATLANTIC BLUE BLUEBERRIES LIMITED
    08796053
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 73 - Director → ME
  • 17
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED
    - 2009-03-25 02362856
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 28 - Director → ME
  • 18
    BARKER & HIRD (WF) LIMITED
    - now SC009957
    ARGENT OILS LIMITED
    - 2008-03-18 SC009957 SC332219
    WILLIAM FORREST & SON (PAISLEY), LIMITED
    - 2008-02-04 SC009957
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 35 - Director → ME
  • 19
    BARKER & HIRD LIMITED
    - now 02362609
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-18 ~ now
    IIF 7 - Director → ME
  • 20
    BELWOOD FOODS LIMITED
    - now 00694011 00702437
    ARGENT BY-PRODUCTS LIMITED
    - 2008-10-29 00694011 SC035022
    ARGENT LEATHER LIMITED
    - 2000-01-10 00694011
    STRONG & FISHER LIMITED
    - 1999-10-06 00694011
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 31 - Director → ME
  • 21
    BERRYWORLD HOLDINGS LIMITED
    04378088
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 22
    BERRYWORLD US HOLDINGS LIMITED
    14172022
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 30 - Director → ME
  • 23
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED
    - 2006-02-07 04074358
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2000-10-02 ~ now
    IIF 20 - Director → ME
  • 24
    CHERRYWORLD LIMITED
    06449636
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 25
    CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED
    - now 03015988
    GOALASSET LIMITED - 1995-03-27
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-18 ~ dissolved
    IIF 70 - Director → ME
  • 26
    CITRUS FIRST (UK) LIMITED
    07953609
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 40 - Director → ME
  • 27
    COOL SPACE NOTTINGHAM LIMITED
    10732731
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 79 - Director → ME
  • 28
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 29
    F G LOCHGELLY LIMITED
    - now SC029962
    FRANK GYSELS LIMITED
    - 2008-02-04 SC029962
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 30
    FLETCHER BAY GROUP LIMITED
    - now 07068892
    DJG INVESTMENT LIMITED
    - 2010-03-30 07068892
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    FLETCHER BAY PROPERTIES LIMITED
    12397333
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 32
    FLETCHER BAY WARWICK LIMITED
    13494267
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 33
    FM (DERBY) LIMITED
    - now 06823442
    FAIRFAX MEADOW LIMITED
    - 2021-10-26 06823442 00368420, 11690763
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2013-01-30 ~ now
    IIF 27 - Director → ME
  • 34
    FM HATTON GROUP LIMITED
    - now 10408149
    FAIRFAX MEADOW GROUP LIMITED
    - 2021-11-01 10408149
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 16 - Director → ME
  • 35
    GLOBETORCH LIMITED
    05195439
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-08-24 ~ dissolved
    IIF 46 - Director → ME
  • 36
    HATTON BERRY INVESTMENTS LLP
    OC439244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove members → OE
  • 37
    HATTON STREET PROPERTY PARTNERS LIMITED
    09791372
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-09-23 ~ now
    IIF 22 - Director → ME
  • 38
    HORIZON SHEPHERDS HILL P1 LIMITED
    10474869 10476160, 10479140
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-11 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    KING & PRINCE SEAFOOD (EUROPE) LIMITED
    - now 01883238
    PYKE BIGGS EXPORTS LIMITED
    - 1999-12-29 01883238
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-09-30 ~ now
    IIF 18 - Director → ME
  • 40
    LOUIS REECE HOLDINGS LIMITED
    06451267
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 55 - Director → ME
  • 41
    LOUIS REECE LIMITED
    06451660
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 42
    MULLINS (DUDLEY) LIMITED
    00160077
    66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 47 - Director → ME
  • 43
    NEW EASTWOOD FOODS LIMITED
    - now 00702437
    BELWOOD FOODS LIMITED
    - 2008-10-22 00702437 00694011
    EASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-04
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 44
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 11 - Director → ME
  • 45
    NORTON FOLGATE MARKETING LTD
    03303244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2007-11-09 ~ now
    IIF 3 - Director → ME
  • 46
    ORCHARD FRUIT HOLDINGS LIMITED
    13361790
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 12 - Director → ME
  • 47
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ now
    IIF 25 - Director → ME
  • 48
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19 02481644, 02091362, 02337579... (more)
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1997-09-18 ~ now
    IIF 14 - Director → ME
  • 49
    PETER FAIRFAX LIMITED
    00587405 04074142
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 50
    PETER FAIRFAX LIMITED
    - now 04074142 00587405
    THE LONDON COMMISSARY LIMITED
    - 2011-05-17 04074142
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2000-10-02 ~ now
    IIF 15 - Director → ME
  • 51
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 29 - Director → ME
  • 52
    S K LOCHGELLY LIMITED
    - now SC068629
    S.K. MEATS LIMITED
    - 2008-02-04 SC068629
    24 Great King Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 53
    S. LITTON LTD.
    00266695
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    1998-02-03 ~ now
    IIF 78 - Director → ME
  • 54
    SML HUNTER LIMITED
    - now 00944508
    S.M.L. (FELLMONGERS) LIMITED
    - 2004-12-13 00944508
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 55
    SNACKERRIES LIMITED
    - now 05222840
    WESTMOON LIMITED
    - 2007-08-22 05222840
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 56
    TENDERCUT PROPERTIES LIMITED
    - now 01639652 16803012
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27 02926627
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 57
    TENDERCUT PROPERTIES LIMITED
    16803012 01639652
    790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 1 - Director → ME
  • 58
    THE ORCHARD FRUIT COMPANY LIMITED
    11121347
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 2 - Director → ME
  • 59
    TM (EASTLEIGH) LIMITED
    - now 02926627
    TENDERCUT MEATS LIMITED
    - 2021-10-26 02926627 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
    - 1996-12-27 02926627
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1996-01-01 ~ now
    IIF 4 - Director → ME
  • 60
    TRAITEUR LIMITED
    03789120
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-14 ~ dissolved
    IIF 77 - Director → ME
  • 61
    TRAITEUR PROPERTIES (DERBY) LIMITED
    - now 04956189
    FAIRFAX MEADOW PROPERTIES (DERBY) LIMITED
    - 2007-12-28 04956189
    LEERAN LIMITED
    - 2004-12-03 04956189
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-11-27 ~ dissolved
    IIF 66 - Director → ME
  • 62
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED
    - 2007-12-28 04969369
    DAYMAY LIMITED
    - 2004-12-03 04969369
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    IIF 8 - Director → ME
  • 63
    VITALBERRY LIMITED
    - now 06110074
    BERRYVITAL LIMITED
    - 2007-03-05 06110074
    5th Floor, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 64
    W.D.MARK & SONS LIMITED
    00225913
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 72 - Director → ME
Ceased 24
  • 1
    ALLFUNDS DATA ANALYTICS LIMITED - now
    INSTIHUB ANALYTICS LIMITED
    - 2023-02-09 09283791 09284800
    INSTIHUB HOLDINGS LIMITED - 2015-02-11 09284800
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    435,410 GBP2024-12-31
    Person with significant control
    2018-06-22 ~ 2022-05-04
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARGENT BIO-DIESEL LIMITED
    SC220607
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 50 - Director → ME
  • 3
    ARGENT BIO-ENERGY LIMITED
    SC220608
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 51 - Director → ME
  • 4
    ARGENT BIO-FUELS LIMITED
    SC220611
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 57 - Director → ME
  • 5
    ARGENT ENERGY (UK) LIMITED
    - now SC220609
    ARGENT ENERGY LIMITED
    - 2006-08-09 SC220609 05813970, 05813970, 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2002-11-14 ~ 2009-08-18
    IIF 53 - Director → ME
  • 6
    ARGENT ENERGY LIMITED - now 05813970, SC220609, 05813970... (more)
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED
    - 2005-06-30 05455240
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-08 ~ 2009-08-18
    IIF 54 - Director → ME
  • 7
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24 SC220609, 05455240
    ARGENT ENERGY PLC - 2009-08-26 SC220609, 05455240
    ARGENT ENERGY PLC. LIMITED - 2009-08-26 SC220609, 05455240
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609, 05455240
    ARGYLL ENERGY PLC
    - 2006-08-09 05813970
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2009-08-18
    IIF 34 - Director → ME
  • 8
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2017-01-10 07081161 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-05 ~ 2023-01-01
    IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    ARGENT OILS (UK) LIMITED
    - now SC039715
    ARGENT ENERGY COLLECTIONS LIMITED
    - 2009-02-24 SC039715
    W.C. HODGKINSON (CLELAND) LIMITED
    - 2007-01-30 SC039715
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ 2009-08-18
    IIF 76 - Director → ME
  • 10
    ARGENT OILS LIMITED
    - now SC332219 SC009957
    SCOTTOILS LIMITED
    - 2008-12-02 SC332219
    ST. VINCENT STREET (467) LIMITED - 2007-12-02 SC411208, SC213538, SC236759... (more)
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-08-18
    IIF 58 - Director → ME
  • 11
    ARGENT RENEWABLE ENERGY LIMITED
    SC220612
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 45 - Director → ME
  • 12
    ARGENT RENEWABLE FUELS LIMITED
    SC220610
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 48 - Director → ME
  • 13
    BERRYWORLD GROUP HOLDINGS LIMITED
    14172407
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 36 - Director → ME
  • 14
    BERRYWORLD GROUP LIMITED - now 09403144
    POUPART BERRYWORLD HOLDINGS LIMITED
    - 2024-12-05 14171788
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 42 - Director → ME
  • 15
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18 03764793, 02766608, 04628585... (more)
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2024-09-17
    IIF 38 - Director → ME
  • 16
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED
    - 2004-01-16 04770072
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2021-10-28
    IIF 71 - Director → ME
  • 17
    FAIRFAX MEADOW LIMITED - now 00368420, 06823442
    FAIRFAX LONDON LIMITED
    - 2023-11-17 11690763
    2-8 Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ 2021-10-28
    IIF 92 - Director → ME
  • 18
    GPI CAMBRIDGE LIMITED - now
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED
    - 2021-03-12 01256083
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1997-09-18 ~ 1999-12-16
    IIF 56 - Director → ME
  • 19
    HATTON STREET PROPERTY PARTNERS LIMITED
    09791372
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED
    - 1992-10-23 02735596 06111591, 04992355, 02233990... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1992-10-13 ~ 1994-06-01
    IIF 81 - Director → ME
  • 21
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 22
    POUPART HOLDINGS LIMITED
    06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2024-09-17
    IIF 37 - Director → ME
  • 23
    POUPART IMPORTS LIMITED
    - now 09381898
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ 2024-09-17
    IIF 74 - Director → ME
  • 24
    PREPWORLD LTD
    12410621
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-09-17
    IIF 39 - Director → ME

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