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

Mcneil, Peter John

child relation
Offspring entities and appointments
Active 3
  • 1
    Southlodge, 45 Abbey Road, Malvern, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    98,691 GBP2023-07-31
    Officer
    2020-07-04 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 2
    23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,169,180 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    32 Church Street, Malvern, Worcs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 36 - director → ME
Ceased 133
  • 1
    37b North Street, Downend, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-24
    Officer
    2019-01-07 ~ 2020-06-22
    IIF 13 - director → ME
    Person with significant control
    2019-01-07 ~ 2020-06-22
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 2
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 149 - Ownership of shares – 75% or more → OE
  • 3
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 96 - director → ME
  • 4
    ABRIDGE MEATS LTD - 2008-04-02
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 9 - director → ME
  • 5
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 198 - Ownership of shares – 75% or more → OE
  • 6
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 215 - Has significant influence or control → OE
  • 7
    Leathem House 13 Napier Court, Barton Lane, Abingdon, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2010-11-10
    IIF 130 - director → ME
  • 8
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 201 - Ownership of shares – 75% or more → OE
  • 9
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 209 - Ownership of shares – 75% or more → OE
  • 10
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 200 - Ownership of shares – 75% or more → OE
  • 11
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 187 - Ownership of shares – 75% or more → OE
  • 12
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 192 - Ownership of shares – 75% or more → OE
  • 13
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 238 - Ownership of shares – 75% or more → OE
  • 14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 210 - Ownership of shares – 75% or more → OE
  • 15
    Polonia House Enigma Business Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 115 - director → ME
  • 16
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 186 - Ownership of shares – 75% or more → OE
  • 17
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 155 - Ownership of shares – 75% or more → OE
  • 18
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 93 - director → ME
  • 19
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 196 - Ownership of shares – 75% or more → OE
  • 20
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 113 - director → ME
  • 21
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-10-28 ~ 2017-04-03
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 189 - Ownership of shares – 75% or more → OE
  • 22
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 221 - Ownership of shares – 75% or more → OE
  • 23
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-10-25 ~ 2017-04-03
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 162 - Ownership of shares – 75% or more → OE
  • 24
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 222 - Ownership of shares – 75% or more → OE
  • 25
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 220 - Ownership of shares – 75% or more → OE
  • 26
    Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 242 - Has significant influence or control → OE
  • 27
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 102 - director → ME
  • 28
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 114 - director → ME
  • 29
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 100 - director → ME
  • 30
    SHORTDAY FOODS LIMITED - 1996-03-15
    Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 106 - director → ME
  • 31
    VERYFORM LIMITED - 2003-05-19
    Polonia House, Sandys Road, Malvern, England
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 137 - Ownership of shares – 75% or more → OE
  • 32
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2017-04-03
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 234 - Ownership of shares – 75% or more → OE
  • 33
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 165 - Ownership of shares – 75% or more → OE
  • 34
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-10-27 ~ 2017-04-03
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 208 - Ownership of shares – 75% or more → OE
  • 35
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 202 - Ownership of shares – 75% or more → OE
  • 36
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 224 - Ownership of shares – 75% or more → OE
  • 37
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 230 - Ownership of shares – 75% or more → OE
  • 38
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 39
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 166 - Has significant influence or control → OE
  • 40
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 103 - director → ME
  • 41
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    1999-10-08 ~ 2017-04-03
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 223 - Ownership of shares – 75% or more → OE
  • 42
    Polonaia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 138 - Ownership of shares – 75% or more → OE
  • 43
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 184 - Ownership of shares – 75% or more → OE
  • 44
    Englands Gate, Bodenham, Hereford, Herefordshire
    Corporate (1 parent)
    Equity (Company account)
    -293,061 GBP2024-01-31
    Officer
    1997-11-14 ~ 2010-03-25
    IIF 105 - director → ME
  • 45
    Polonia House Engima Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 139 - Ownership of shares – 75% or more → OE
  • 46
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 203 - Ownership of shares – 75% or more → OE
  • 47
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 167 - Ownership of shares – 75% or more → OE
  • 48
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2017-04-03
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 213 - Ownership of shares – 75% or more → OE
  • 49
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 172 - Ownership of shares – 75% or more → OE
  • 50
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 61 - director → ME
    Person with significant control
    2016-08-06 ~ 2017-04-01
    IIF 229 - Ownership of shares – 75% or more → OE
  • 51
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 144 - Ownership of shares – 75% or more → OE
  • 52
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 156 - Ownership of shares – 75% or more → OE
  • 53
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-10-25 ~ 2017-04-03
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 180 - Ownership of shares – 75% or more → OE
  • 54
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 206 - Ownership of shares – 75% or more → OE
  • 55
    Polonia House Enigma Commercial Centre, Sandy's House, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 56
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 176 - Ownership of shares – 75% or more → OE
  • 57
    Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ 2017-04-03
    IIF 109 - director → ME
  • 58
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 212 - Ownership of shares – 75% or more → OE
  • 59
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 60
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2017-04-03
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 226 - Has significant influence or control → OE
  • 61
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 216 - Ownership of shares – 75% or more → OE
  • 62
    HARBOURNE FOODS LIMITED - 2016-10-12
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 199 - Ownership of shares – 75% or more → OE
  • 63
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 237 - Ownership of shares – 75% or more → OE
  • 64
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 214 - Has significant influence or control → OE
  • 65
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 182 - Ownership of shares – 75% or more → OE
  • 66
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 107 - director → ME
  • 67
    Polonia House Enigma Commerical Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 239 - Ownership of shares – 75% or more → OE
  • 68
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 207 - Ownership of shares – 75% or more → OE
  • 69
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 233 - Ownership of shares – 75% or more → OE
  • 70
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2017-04-03
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 143 - Has significant influence or control → OE
  • 71
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 98 - director → ME
  • 72
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2017-04-03
    IIF 95 - director → ME
  • 73
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2017-04-03
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 217 - Ownership of shares – 75% or more → OE
  • 74
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 75
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 88 - director → ME
  • 76
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 164 - Ownership of shares – 75% or more → OE
  • 77
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 188 - Ownership of shares – 75% or more → OE
  • 78
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 157 - Ownership of shares – 75% or more → OE
  • 79
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 91 - director → ME
  • 80
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 81
    Polonia House Enigma Commmercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 240 - Ownership of shares – 75% or more → OE
  • 82
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 235 - Ownership of shares – 75% or more → OE
  • 83
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 205 - Ownership of shares – 75% or more → OE
  • 84
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-17 ~ 2025-03-14
    IIF 135 - llp-member → ME
  • 85
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 232 - Has significant influence or control → OE
  • 86
    PINNACLE HILL POULTRY LIMITED - 2016-09-30
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-10-24 ~ 2017-04-03
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 219 - Ownership of shares – 75% or more → OE
  • 87
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 211 - Ownership of shares – 75% or more → OE
  • 88
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 158 - Ownership of shares – 75% or more → OE
  • 89
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 90
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 94 - director → ME
  • 91
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ 2017-04-03
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 191 - Ownership of shares – 75% or more → OE
  • 92
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 193 - Ownership of shares – 75% or more → OE
  • 93
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 150 - Ownership of shares – 75% or more → OE
  • 94
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 95
    S AND P MEATS LIMITED - 2016-10-27
    MCN RACING LIMITED - 2002-06-29
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2017-04-03
    IIF 110 - director → ME
  • 96
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 7 - director → ME
  • 97
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 160 - Ownership of shares – 75% or more → OE
  • 98
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2006-09-20 ~ 2017-04-03
    IIF 111 - director → ME
  • 99
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 181 - Ownership of shares – 75% or more → OE
  • 100
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 231 - Ownership of shares – 75% or more → OE
  • 101
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 174 - Ownership of shares – 75% or more → OE
  • 102
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 103
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ 2017-04-03
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 228 - Ownership of shares – 75% or more → OE
  • 104
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 163 - Ownership of shares – 75% or more → OE
  • 105
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 178 - Ownership of shares – 75% or more → OE
  • 106
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-05-13 ~ 2017-04-03
    IIF 116 - director → ME
  • 107
    Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 108
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 168 - Ownership of shares – 75% or more → OE
  • 109
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ 2017-04-03
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 175 - Ownership of shares – 75% or more → OE
  • 110
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ 2017-04-03
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 111
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-04-03
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 179 - Ownership of shares – 75% or more → OE
  • 112
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1995-10-13 ~ 1998-06-18
    IIF 90 - director → ME
  • 113
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-10 ~ 2017-04-03
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 194 - Ownership of shares – 75% or more → OE
  • 114
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 218 - Has significant influence or control → OE
  • 115
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-10-09 ~ 2017-04-03
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 183 - Ownership of shares – 75% or more → OE
  • 116
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 161 - Ownership of shares – 75% or more → OE
  • 117
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 170 - Ownership of shares – 75% or more → OE
  • 118
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-10-27 ~ 2017-04-03
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 177 - Ownership of shares – 75% or more → OE
  • 119
    Polonia House Enigma Commercial Centre, Sabdy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 120
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Corporate (5 parents, 101 offsprings)
    Officer
    2007-08-16 ~ 2017-04-03
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 171 - Has significant influence or control → OE
  • 121
    WIGNALL FOODS LIMITED - 2011-03-21
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Corporate (6 parents)
    Officer
    2012-08-08 ~ 2017-04-03
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 225 - Ownership of shares – 75% or more → OE
  • 122
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    1998-04-23 ~ 2017-04-03
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 236 - Ownership of shares – 75% or more → OE
  • 123
    COURTFUTURE LIMITED - 1999-04-15
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-11-14 ~ 2017-04-03
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 204 - Ownership of shares – 75% or more → OE
  • 124
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 197 - Has significant influence or control → OE
  • 125
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 173 - Has significant influence or control → OE
  • 126
    GDCO 16 LIMITED - 2004-01-06
    Westbridge Foods Ltd., Polonia House, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (6 parents, 8 offsprings)
    Officer
    2012-08-08 ~ 2017-04-03
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 241 - Ownership of shares – 75% or more → OE
  • 127
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2017-04-03
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 185 - Has significant influence or control → OE
  • 128
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 148 - Ownership of shares – 75% or more → OE
  • 129
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2017-04-03
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 227 - Ownership of shares – 75% or more → OE
  • 130
    Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
    Corporate (8 parents)
    Officer
    2023-05-15 ~ 2024-09-27
    IIF 134 - director → ME
  • 131
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 132
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-10-25 ~ 2017-04-03
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 154 - Ownership of shares – 75% or more → OE
  • 133
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-01-06 ~ 2017-04-03
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 146 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.