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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

Henderson, Stephen

    Related profiles found in government register
  • Henderson, Stephen
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 1

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, England

      IIF 2

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 3 IIF 4
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 82 Spring Bank, Hull, HU3 1AB

      IIF 49
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 50

    • 9 Colmore Court, Colmore Row, Birmingham, B3 2BJ, England

      IIF 51
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 52

    • 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 53

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 54

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 55

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 56

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

      IIF 57 IIF 58

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 59
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 60
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 103

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 104

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 105

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 106
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 107
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 108
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 109
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 110
  • Henderson, Stephen
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

      IIF 136
  • Henderson, Stephen
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr Challoner's High School, Cokes Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QB

      IIF 137
child relation
Offspring entities and appointments
Active 26
  • 1
    JESMAY LIMITED - 2007-08-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 124 - Director → ME
  • 2
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 117 - Director → ME
  • 3
    ALLIED BAKERIES LIMITED - 2001-09-13 00214377, 00358718
    SUNBLEST BAKERIES LIMITED - 1991-09-15 00358718
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 131 - Director → ME
  • 4
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 118 - Director → ME
  • 5
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 135 - Director → ME
  • 6
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 128 - Director → ME
  • 7
    CHARTMARKET LIMITED - 2001-09-13 04265880
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 114 - Director → ME
  • 8
    CEREAL INDUSTRIES LIMITED - 2001-09-13 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 123 - Director → ME
  • 9
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 127 - Director → ME
  • 10
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 115 - Director → ME
  • 11
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 121 - Director → ME
  • 12
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 133 - Director → ME
  • 13
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03 SC176931
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 134 - Director → ME
  • 14
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 125 - Director → ME
  • 15
    A TASTE OF THE SEASON LIMITED - 2016-12-19
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    2015-11-02 ~ now
    IIF 2 - Director → ME
  • 16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 119 - Director → ME
  • 17
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 122 - Director → ME
  • 18
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ now
    IIF 129 - Director → ME
  • 19
    KORWAY FOODS LIMITED - 2005-10-03 SC279203
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 112 - Director → ME
  • 20
    AB WORLD FOODS LIMITED - 2008-03-31 01400901
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 130 - Director → ME
  • 21
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 126 - Director → ME
  • 22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 113 - Director → ME
  • 23
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 120 - Director → ME
  • 24
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 116 - Director → ME
  • 25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 111 - Director → ME
  • 26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 132 - Director → ME
Ceased 107
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-18 ~ 2013-05-16
    IIF 56 - Director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    IIF 27 - Director → ME
  • 3
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 26 - Director → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-15 ~ 2014-08-01
    IIF 19 - Director → ME
  • 5
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 59 - Director → ME
  • 6
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 72 - Director → ME
  • 7
    VION POULTRY LIMITED - 2013-03-14
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 57 - Director → ME
  • 8
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 24 - Director → ME
  • 9
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-08-01
    IIF 104 - Director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 33 - Director → ME
  • 11
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 106 - Director → ME
  • 12
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 105 - Director → ME
  • 13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 29 - Director → ME
  • 14
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 1 - Director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 31 - Director → ME
  • 16
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-04 ~ 2025-01-09
    IIF 32 - Director → ME
  • 17
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2019-08-06
    IIF 52 - Director → ME
  • 18
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-08-06
    IIF 30 - Director → ME
  • 19
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-16 ~ 2014-08-01
    IIF 69 - Director → ME
  • 20
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 8 - Director → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 7 - Director → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 6 - Director → ME
  • 23
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 5 - Director → ME
  • 24
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 88 - Director → ME
  • 25
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-08-01
    IIF 62 - Director → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-07-23 ~ 2014-08-01
    IIF 71 - Director → ME
    2011-06-01 ~ 2014-08-01
    IIF 109 - Secretary → ME
  • 27
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 17 - Director → ME
  • 28
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 73 - Director → ME
  • 29
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2022-08-04 ~ 2025-01-09
    IIF 50 - Director → ME
  • 30
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    IIF 45 - Director → ME
  • 31
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2016-10-07 ~ 2019-08-04
    IIF 44 - Director → ME
  • 32
    FOX'S BISCUITS LIMITED - 2020-11-23 12900055, 00313761
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19 00313761
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 70 - Director → ME
  • 33
    FRIARS 721 LIMITED - 2017-01-06
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 40 - Director → ME
    2016-12-21 ~ 2017-05-01
    IIF 43 - Director → ME
  • 34
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    13,170,630 GBP2024-12-30
    Officer
    2016-01-14 ~ 2016-12-22
    IIF 53 - Director → ME
  • 35
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 81 - Director → ME
  • 36
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 23 - Director → ME
  • 37
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 14 - Director → ME
  • 38
    DALEPAK FOODS PLC - 1995-12-01 03131485
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 79 - Director → ME
  • 39
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 93 - Director → ME
  • 40
    PORK FARMS LIMITED - 2007-01-16 00255912
    F.W. FARNSWORTH LIMITED - 1990-07-25 00255912
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 80 - Director → ME
  • 41
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    2013-12-03 ~ 2014-08-01
    IIF 108 - Director → ME
  • 42
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 75 - Director → ME
  • 43
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 67 - Director → ME
  • 44
    DALEPAK FOODS LIMITED - 2010-08-26 01357837
    DALEPAK FOODS PLC - 2006-08-16 01357837
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 96 - Director → ME
  • 45
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 25 - Director → ME
  • 46
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07 10192508
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-08-06
    IIF 46 - Director → ME
  • 47
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 97 - Director → ME
  • 48
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,849 GBP2024-12-28
    Officer
    2016-01-14 ~ 2019-08-06
    IIF 54 - Director → ME
  • 49
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    IIF 55 - Director → ME
  • 50
    FRIARS 723 LIMITED - 2017-02-10
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-06 ~ 2019-08-06
    IIF 38 - Director → ME
  • 51
    BOPARAN VENTURES LIMITED - 2019-09-19 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2014-09-23 ~ 2019-08-23
    IIF 60 - Director → ME
  • 52
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 22 - Director → ME
  • 53
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2017-01-25 ~ 2017-09-20
    IIF 137 - Director → ME
  • 54
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 102 - Director → ME
  • 55
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 78 - Director → ME
  • 56
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-08-06
    IIF 47 - Director → ME
  • 57
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 36 - Director → ME
  • 58
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 34 - Director → ME
  • 59
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 39 - Director → ME
  • 60
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 82 - Director → ME
  • 61
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-11-21 ~ 2014-08-01
    IIF 13 - Director → ME
  • 62
    PORK FARMS LIMITED - 1990-07-25 00488384
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 95 - Director → ME
  • 63
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 94 - Director → ME
  • 64
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 4 - Director → ME
  • 65
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2006-03-07 ~ 2007-01-13
    IIF 77 - Director → ME
  • 66
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 107 - Director → ME
  • 67
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31 00772317
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 65 - Director → ME
  • 68
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-21 ~ 2006-02-07
    IIF 136 - Director → ME
  • 69
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    IIF 48 - Director → ME
    2016-06-10 ~ 2019-08-04
    IIF 41 - Director → ME
  • 70
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 85 - Director → ME
  • 71
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 76 - Director → ME
  • 72
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 35 - Director → ME
  • 73
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 3 - Director → ME
  • 74
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-09-17 ~ 2025-01-09
    IIF 37 - Director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 98 - Director → ME
  • 76
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 86 - Director → ME
  • 77
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 99 - Director → ME
  • 78
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2014-08-01
    IIF 16 - Director → ME
  • 79
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 10 - Director → ME
  • 80
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 58 - Director → ME
  • 81
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 18 - Director → ME
  • 82
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 87 - Director → ME
  • 83
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 110 - Director → ME
  • 84
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 61 - Director → ME
  • 85
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 74 - Director → ME
  • 86
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 64 - Director → ME
  • 87
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 83 - Director → ME
  • 88
    FOX'S BISCUITS LIMITED - 1989-06-19 12900055, 02327356
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 91 - Director → ME
  • 89
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2011-05-25 ~ 2014-08-01
    IIF 66 - Director → ME
  • 90
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 20 - Director → ME
  • 91
    FBC 237 LIMITED - 1998-03-10 04093238
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 28 - Director → ME
  • 92
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 101 - Director → ME
    2014-08-02 ~ 2019-08-06
    IIF 103 - Director → ME
  • 93
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 9 - Director → ME
  • 94
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 15 - Director → ME
  • 95
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 21 - Director → ME
  • 96
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-08-01
    IIF 11 - Director → ME
  • 97
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 100 - Director → ME
  • 98
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 42 - Director → ME
  • 99
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 12 - Director → ME
  • 100
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 90 - Director → ME
  • 101
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2014-08-04
    IIF 84 - Director → ME
  • 102
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 92 - Director → ME
  • 103
    WOW TABLE ART LIMITED - 2017-09-28
    Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    958,687 GBP2024-12-31
    Officer
    2017-07-31 ~ 2019-10-08
    IIF 51 - Director → ME
  • 104
    82 Spring Bank, Hull
    Active Corporate (8 parents)
    Officer
    2005-02-25 ~ 2017-06-21
    IIF 49 - Director → ME
  • 105
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 68 - Director → ME
  • 106
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 89 - Director → ME
  • 107
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 63 - Director → ME

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