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

Oldham, Mark

child relation
Offspring entities and appointments
Active 77
  • 1
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 120 - director → ME
    2001-03-30 ~ now
    IIF 44 - secretary → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 107 - director → ME
    2001-03-30 ~ now
    IIF 56 - secretary → ME
  • 3
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 98 - director → ME
    2001-03-30 ~ now
    IIF 32 - secretary → ME
  • 4
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ now
    IIF 125 - director → ME
    2004-09-20 ~ now
    IIF 24 - secretary → ME
  • 5
    ALVESTON KITCHENS LIMITED - 1999-08-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 118 - director → ME
    2001-03-30 ~ now
    IIF 51 - secretary → ME
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 145 - director → ME
    2001-04-19 ~ now
    IIF 52 - secretary → ME
  • 7
    NANDOR LIMITED - 1987-03-24
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 154 - director → ME
    2001-03-30 ~ now
    IIF 69 - secretary → ME
  • 8
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    SAGARIDGE LIMITED - 1982-06-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 101 - director → ME
    2001-03-30 ~ now
    IIF 25 - secretary → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 152 - director → ME
    2001-04-19 ~ now
    IIF 54 - secretary → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 88 - director → ME
    2001-03-30 ~ now
    IIF 18 - secretary → ME
  • 11
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ now
    IIF 131 - director → ME
    2004-09-20 ~ now
    IIF 49 - secretary → ME
  • 12
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 103 - director → ME
    2001-03-30 ~ now
    IIF 37 - secretary → ME
  • 13
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 104 - director → ME
    2001-03-30 ~ now
    IIF 29 - secretary → ME
  • 14
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 110 - director → ME
    2001-03-30 ~ now
    IIF 58 - secretary → ME
  • 15
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 113 - director → ME
    2001-03-30 ~ now
    IIF 22 - secretary → ME
  • 16
    PROBESINGLE LIMITED - 2009-09-16
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 115 - director → ME
    2001-03-30 ~ now
    IIF 55 - secretary → ME
  • 17
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 108 - director → ME
    2001-03-30 ~ now
    IIF 43 - secretary → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 90 - director → ME
    2001-03-30 ~ now
    IIF 11 - secretary → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ now
    IIF 137 - director → ME
    2001-03-30 ~ now
    IIF 65 - secretary → ME
  • 20
    PROJECT CRUNCHIE LIMITED - 2014-07-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2011-11-03 ~ now
    IIF 139 - director → ME
    2011-11-03 ~ now
    IIF 2 - secretary → ME
  • 21
    UB BRIDGEND ONE LIMITED - 1996-07-22
    CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
    T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
    TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 117 - director → ME
    2001-03-30 ~ now
    IIF 60 - secretary → ME
  • 22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 121 - director → ME
    2001-03-30 ~ now
    IIF 62 - secretary → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 85 - director → ME
    2001-03-30 ~ now
    IIF 14 - secretary → ME
  • 24
    PROGRESS BARS LIMITED - 2009-09-16
    C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 112 - director → ME
    2001-03-30 ~ now
    IIF 38 - secretary → ME
  • 25
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 100 - director → ME
    2001-03-30 ~ now
    IIF 21 - secretary → ME
  • 26
    UMV DEVELOPMENTS LTD. - 2016-04-22
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 4 - secretary → ME
  • 27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 143 - director → ME
    2001-04-19 ~ now
    IIF 30 - secretary → ME
  • 28
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 97 - director → ME
    2001-03-30 ~ now
    IIF 42 - secretary → ME
  • 29
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1985-10-10
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 129 - director → ME
    2001-03-30 ~ now
    IIF 45 - secretary → ME
  • 30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 153 - director → ME
    2001-04-19 ~ now
    IIF 41 - secretary → ME
  • 31
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1984-10-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 126 - director → ME
    2001-03-30 ~ now
    IIF 46 - secretary → ME
  • 32
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 146 - director → ME
    2001-04-19 ~ now
    IIF 61 - secretary → ME
  • 33
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 134 - director → ME
    2001-03-30 ~ now
    IIF 33 - secretary → ME
  • 34
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ now
    IIF 122 - director → ME
    2004-09-20 ~ now
    IIF 36 - secretary → ME
  • 35
    NORTHRAY FOODS LIMITED - 2009-09-16
    YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 99 - director → ME
    2001-03-30 ~ now
    IIF 47 - secretary → ME
  • 36
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20
    PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 128 - director → ME
    2001-03-30 ~ now
    IIF 39 - secretary → ME
  • 37
    CUATRO LIMITED - 1989-01-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ now
    IIF 124 - director → ME
    2001-03-30 ~ now
    IIF 31 - secretary → ME
  • 38
    COMPO LIMITED - 1988-08-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 142 - director → ME
    2001-03-30 ~ now
    IIF 68 - secretary → ME
  • 39
    UB BRIDGEND TWO LIMITED - 1996-07-22
    CALLARD AND BOWSER LIMITED - 1993-05-18
    BEATRICE FOODS (UK) LIMITED - 1988-09-21
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 109 - director → ME
    2001-03-30 ~ now
    IIF 23 - secretary → ME
  • 40
    CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 123 - director → ME
    2001-03-30 ~ now
    IIF 53 - secretary → ME
  • 41
    SMITH KENDON LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 105 - director → ME
    2001-03-30 ~ now
    IIF 26 - secretary → ME
  • 42
    UB (INGREDIENTS) LIMITED - 1985-10-01
    MIRTHVALE LIMITED - 1981-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 135 - director → ME
    2001-03-30 ~ now
    IIF 40 - secretary → ME
  • 43
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 148 - director → ME
    2001-03-30 ~ now
    IIF 78 - secretary → ME
  • 44
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 84 - director → ME
    2001-03-30 ~ now
    IIF 20 - secretary → ME
  • 45
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 87 - director → ME
    2001-03-30 ~ now
    IIF 19 - secretary → ME
  • 46
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1995-12-27
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 91 - director → ME
    2001-03-30 ~ now
    IIF 16 - secretary → ME
  • 47
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 144 - director → ME
    2001-03-30 ~ now
    IIF 76 - secretary → ME
  • 48
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 150 - director → ME
    2001-03-30 ~ now
    IIF 71 - secretary → ME
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 86 - director → ME
    2001-03-30 ~ now
    IIF 12 - secretary → ME
  • 50
    ALVESTON KITCHENS LIMITED - 1999-12-16
    COOKIE KITCHEN LIMITED - 1999-08-18
    ROSS FROZEN FOODS LIMITED - 1996-06-20
    ROSS TRUNKERS LIMITED - 1988-06-28
    A.F.F.(PET FOODS)LIMITED - 1980-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 106 - director → ME
    2001-03-30 ~ now
    IIF 63 - secretary → ME
  • 51
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 147 - director → ME
    2001-03-30 ~ now
    IIF 67 - secretary → ME
  • 52
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ now
    IIF 151 - director → ME
    2001-03-30 ~ now
    IIF 75 - secretary → ME
  • 53
    RAKUSEN FOODS LIMITED - 1984-02-27
    SNAPDALE LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 119 - director → ME
    2001-03-30 ~ now
    IIF 59 - secretary → ME
  • 54
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 132 - director → ME
    2001-03-30 ~ now
    IIF 27 - secretary → ME
  • 55
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    4385, 00043614 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ dissolved
    IIF 130 - director → ME
    2001-03-30 ~ dissolved
    IIF 48 - secretary → ME
  • 56
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 156 - director → ME
    2013-04-05 ~ dissolved
    IIF 8 - secretary → ME
  • 57
    TOPDRIFT LIMITED - 1986-03-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ now
    IIF 111 - director → ME
    2001-03-30 ~ now
    IIF 28 - secretary → ME
  • 58
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    IIF 5 - secretary → ME
  • 59
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 102 - director → ME
    2001-03-30 ~ now
    IIF 57 - secretary → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-07-28 ~ now
    IIF 138 - director → ME
    2001-03-30 ~ now
    IIF 64 - secretary → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 95 - director → ME
    2001-03-30 ~ now
    IIF 17 - secretary → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 92 - director → ME
    2001-03-30 ~ now
    IIF 13 - secretary → ME
  • 63
    UBPP TRUSTEE LTD - 2017-07-04
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (8 parents)
    Officer
    2017-02-16 ~ now
    IIF 133 - director → ME
    2017-02-16 ~ now
    IIF 6 - secretary → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 94 - director → ME
    2001-03-30 ~ now
    IIF 15 - secretary → ME
  • 65
    PLADIS (UK) LIMITED - 2023-11-13
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 3 - secretary → ME
  • 66
    PRECIS (2645) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 70 - secretary → ME
  • 67
    PRECIS (2647) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 73 - secretary → ME
  • 68
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ now
    IIF 141 - director → ME
    2004-11-04 ~ now
    IIF 77 - secretary → ME
  • 69
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-18 ~ now
    IIF 149 - director → ME
    2003-02-13 ~ now
    IIF 9 - secretary → ME
  • 70
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 114 - director → ME
    2001-03-30 ~ now
    IIF 50 - secretary → ME
  • 71
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-18 ~ now
    IIF 136 - director → ME
    2007-01-25 ~ now
    IIF 79 - secretary → ME
  • 72
    PRECIS (2643) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 74 - secretary → ME
  • 73
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 72 - secretary → ME
  • 74
    PRECIS (2642) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 80 - secretary → ME
  • 75
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 127 - director → ME
    2001-03-30 ~ now
    IIF 34 - secretary → ME
  • 76
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 93 - director → ME
    2001-03-30 ~ now
    IIF 10 - secretary → ME
  • 77
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 116 - director → ME
    2001-03-30 ~ now
    IIF 35 - secretary → ME
Ceased 6
  • 1
    ASSESSMENT AND QUALIFICATIONS ALLIANCE - 2012-10-01
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
    Devas Street, Manchester
    Corporate (17 parents, 5 offsprings)
    Officer
    2000-04-05 ~ 2006-07-12
    IIF 96 - director → ME
  • 2
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2004-09-20 ~ 2021-04-30
    IIF 82 - director → ME
    2004-09-20 ~ 2005-04-28
    IIF 81 - director → ME
    1968-12-19 ~ 2021-04-30
    IIF 1 - secretary → ME
  • 3
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2018-10-22
    IIF 140 - director → ME
    2001-03-30 ~ 2019-05-15
    IIF 66 - secretary → ME
  • 4
    PRECIS (985) LIMITED - 1990-05-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-06-29 ~ 2005-12-31
    IIF 155 - director → ME
  • 5
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-05-01 ~ 2017-06-01
    IIF 89 - director → ME
  • 6
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-20 ~ 2021-04-30
    IIF 83 - director → ME
    1982-08-02 ~ 2021-04-30
    IIF 7 - 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.