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

Boyd, Stephen Alexander

    Related profiles found in government register
  • Boyd, Stephen Alexander
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom

      IIF 1
  • Boyd, Stephen Alexander
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maes Y Coed Road, Cardiff, CF14 4XR

      IIF 2
  • Boyd, Stephen Alexander
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Stephen Alexander
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Church Lane, Edith Weston, Oakham, Rutland, LE15 8EY

      IIF 52
  • Boyd, Stephen Alexander
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 7 - director → ME
  • 2
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 31 - director → ME
  • 3
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 28 - director → ME
  • 4
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 30 - director → ME
  • 5
    73 Bothwell Road, Hamilton
    Corporate (6 parents)
    Officer
    2010-01-20 ~ now
    IIF 29 - director → ME
  • 6
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 16 - director → ME
  • 7
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Corporate (7 parents, 12 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 2 - director → ME
  • 8
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 1 - director → ME
  • 9
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 9 - director → ME
  • 10
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2014-10-30 ~ now
    IIF 12 - director → ME
  • 11
    12 Church Lane, Edith Weston, Oakham, Rutland
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 12
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    2010-01-20 ~ now
    IIF 5 - director → ME
  • 13
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 4 - director → ME
  • 14
    73 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents)
    Officer
    2015-04-07 ~ now
    IIF 51 - director → ME
  • 15
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 11 - director → ME
  • 16
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 10 - director → ME
  • 17
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 13 - director → ME
  • 18
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 14 - director → ME
  • 19
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-08-31 ~ now
    IIF 15 - director → ME
  • 20
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 34 - director → ME
  • 21
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 35 - director → ME
  • 22
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 33 - director → ME
  • 23
    73 Bothwell Road, Hamilton
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 3 - director → ME
  • 24
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Corporate (5 parents)
    Officer
    2011-07-28 ~ now
    IIF 32 - director → ME
  • 25
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 18 - director → ME
  • 26
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 8 - director → ME
  • 27
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 6 - director → ME
  • 28
    Maes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    2018-08-31 ~ now
    IIF 17 - director → ME
Ceased 22
  • 1
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 26 - director → ME
  • 2
    EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2002-11-05 ~ 2003-07-01
    IIF 25 - director → ME
  • 3
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 19 - director → ME
  • 4
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 47 - director → ME
    2000-07-28 ~ 2002-07-29
    IIF 56 - secretary → ME
  • 5
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 24 - director → ME
  • 6
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    IIF 38 - director → ME
    IIF 42 - director → ME
  • 7
    WT FOODS LIMITED - 2008-03-06
    WEST TRUST PLC - 1995-07-19
    DURA MILL P.L.C.(THE) - 1987-06-01
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 22 - director → ME
  • 8
    IN FOCUS MEDIA LIMITED - 2008-11-26
    991 Great West Road, Brentford, Middlesex
    Corporate (6 parents)
    Officer
    2008-12-01 ~ 2015-11-05
    IIF 44 - director → ME
  • 9
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Corporate (4 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 41 - director → ME
  • 10
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 21 - director → ME
  • 11
    Seton House, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 27 - director → ME
  • 12
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 45 - director → ME
    2000-07-28 ~ 2002-07-29
    IIF 55 - secretary → ME
  • 13
    BART SPICES LIMITED - 2004-06-02
    BART PRINTS LIMITED - 1988-03-07
    C/o Barts Spices Limited, York Road, Bedminster, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-12-19
    IIF 23 - director → ME
  • 14
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ 2009-03-30
    IIF 20 - director → ME
  • 15
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 43 - director → ME
  • 16
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 36 - director → ME
  • 17
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-10 ~ 2013-02-27
    IIF 37 - director → ME
  • 18
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 39 - director → ME
    2010-01-10 ~ 2010-01-10
    IIF 40 - director → ME
  • 19
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 48 - director → ME
    2000-07-28 ~ 2002-07-29
    IIF 57 - secretary → ME
  • 20
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 50 - director → ME
    1996-03-15 ~ 2002-07-29
    IIF 58 - secretary → ME
  • 21
    GOLDEN WONDER LIMITED - 2007-05-22
    Kroll Limited 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 46 - director → ME
    1996-03-15 ~ 2002-07-29
    IIF 54 - secretary → ME
  • 22
    INTERCEDE 1756 LIMITED - 2002-02-13
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2002-07-29
    IIF 49 - director → ME
    2002-01-30 ~ 2002-07-29
    IIF 53 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.