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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

Thornton, Neil

child relation
Offspring entities and appointments
Active 161
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-16 ~ now
    IIF 247 - Secretary → ME
  • 2
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-20 ~ now
    IIF 249 - Secretary → ME
  • 3
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 13 - Director → ME
    2012-09-25 ~ dissolved
    IIF 170 - Secretary → ME
  • 4
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 62 - Director → ME
    2005-01-21 ~ dissolved
    IIF 114 - Secretary → ME
  • 5
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 83 - Director → ME
    2011-07-18 ~ dissolved
    IIF 234 - Secretary → ME
  • 6
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 35 - Director → ME
    2012-09-25 ~ dissolved
    IIF 202 - Secretary → ME
  • 7
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 8
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 80 - Director → ME
    2011-07-18 ~ dissolved
    IIF 236 - Secretary → ME
  • 9
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 12 - Director → ME
    2005-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 10
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 20 - Director → ME
    2012-09-25 ~ dissolved
    IIF 208 - Secretary → ME
  • 11
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 171 - Secretary → ME
  • 12
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 78 - Director → ME
    2011-07-18 ~ dissolved
    IIF 230 - Secretary → ME
  • 13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 58 - Director → ME
    2005-01-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 68 - Director → ME
    2012-06-27 ~ dissolved
    IIF 167 - Secretary → ME
  • 15
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 95 - Director → ME
    2011-02-07 ~ dissolved
    IIF 191 - Secretary → ME
  • 16
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 246 - Secretary → ME
  • 17
    DECIDE LIMITED - 2005-04-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    498,318 GBP2024-12-31
    Officer
    2021-09-02 ~ now
    IIF 241 - Secretary → ME
  • 18
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-07-29 ~ dissolved
    IIF 74 - Director → ME
    2005-01-21 ~ dissolved
    IIF 127 - Secretary → ME
  • 19
    BREAMCO 81 LIMITED - 1992-02-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 20
    DERRYSCALE LIMITED - 1983-10-26
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-30 ~ now
    IIF 267 - Secretary → ME
  • 21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Officer
    2016-11-30 ~ now
    IIF 248 - Secretary → ME
  • 22
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 176 - Secretary → ME
  • 23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 54 - Director → ME
    2005-01-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 24
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 71 - Director → ME
    2005-01-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 77 - Director → ME
    2005-01-21 ~ dissolved
    IIF 149 - Secretary → ME
  • 26
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 205 - Secretary → ME
  • 27
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 79 - Director → ME
    2011-07-18 ~ dissolved
    IIF 229 - Secretary → ME
  • 28
    SEVCO 1187 LIMITED - 2000-10-26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 9 - Director → ME
    2005-01-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 29
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 40 - Director → ME
    2012-09-25 ~ dissolved
    IIF 224 - Secretary → ME
  • 30
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 194 - Secretary → ME
  • 31
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 41 - Director → ME
    2005-01-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 32
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    2012-01-31 ~ now
    IIF 159 - Secretary → ME
  • 33
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 253 - Secretary → ME
  • 34
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 15 - Director → ME
    2005-01-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 35
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 67 - Director → ME
    2005-01-21 ~ dissolved
    IIF 137 - Secretary → ME
  • 36
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 185 - Secretary → ME
  • 37
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,692,779 GBP2024-12-31
    Officer
    2016-09-15 ~ now
    IIF 255 - Secretary → ME
  • 38
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Officer
    2015-10-08 ~ now
    IIF 260 - Secretary → ME
  • 39
    FINEFRANCE UK LIMITED - 2025-09-22
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,229 GBP2024-12-31
    Officer
    2015-10-23 ~ now
    IIF 257 - Secretary → ME
  • 40
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-09-23 ~ now
    IIF 5 - Director → ME
  • 41
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 175 - Secretary → ME
  • 42
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 184 - Secretary → ME
  • 43
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 45 - Director → ME
    2012-06-27 ~ dissolved
    IIF 198 - Secretary → ME
  • 44
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 59 - Director → ME
    2005-01-21 ~ dissolved
    IIF 139 - Secretary → ME
  • 45
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    2005-10-25 ~ now
    IIF 7 - Director → ME
    2005-01-21 ~ now
    IIF 157 - Secretary → ME
  • 46
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 30 - Director → ME
    2005-01-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 47
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 28 - Director → ME
    2005-01-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 48
    BREAMCO 56 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 14 - Director → ME
    2005-01-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 49
    BREAMCO 57 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 17 - Director → ME
    2005-01-21 ~ dissolved
    IIF 130 - Secretary → ME
  • 50
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 25 - Director → ME
    2005-01-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 51
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 65 - Director → ME
    2005-01-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 52
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-04-20 ~ dissolved
    IIF 73 - Director → ME
  • 53
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 44 - Director → ME
    2005-01-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 54
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 76 - Director → ME
    2005-01-21 ~ dissolved
    IIF 145 - Secretary → ME
  • 55
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 164 - Secretary → ME
  • 56
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 173 - Secretary → ME
  • 57
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 10 - Director → ME
    2005-01-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 58
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 221 - Secretary → ME
  • 59
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 199 - Secretary → ME
  • 60
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 217 - Secretary → ME
  • 61
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 6 - Director → ME
    2023-02-06 ~ now
    IIF 250 - Secretary → ME
  • 62
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 48 - Director → ME
    2005-01-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 63
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 46 - Director → ME
    2005-01-21 ~ dissolved
    IIF 147 - Secretary → ME
  • 64
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 216 - Secretary → ME
  • 65
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 23 - Director → ME
    2005-01-21 ~ dissolved
    IIF 138 - Secretary → ME
  • 66
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 203 - Secretary → ME
  • 67
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 52 - Director → ME
    2012-06-27 ~ dissolved
    IIF 223 - Secretary → ME
  • 68
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 33 - Director → ME
    2005-01-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 69
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 214 - Secretary → ME
  • 70
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 63 - Director → ME
    2012-06-27 ~ dissolved
    IIF 206 - Secretary → ME
  • 71
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 70 - Director → ME
    2012-06-27 ~ dissolved
    IIF 195 - Secretary → ME
  • 72
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 169 - Secretary → ME
  • 73
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 72 - Director → ME
    2005-01-21 ~ dissolved
    IIF 144 - Secretary → ME
  • 74
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 227 - Secretary → ME
  • 75
    MEW MEATS LIMITED - 2012-05-25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 186 - Secretary → ME
  • 76
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 77
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 225 - Secretary → ME
  • 78
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 51 - Director → ME
    2005-01-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 79
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 27 - Director → ME
    2005-01-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 80
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 22 - Director → ME
    2012-09-25 ~ dissolved
    IIF 207 - Secretary → ME
  • 81
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 201 - Secretary → ME
  • 82
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 212 - Secretary → ME
  • 83
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 204 - Secretary → ME
  • 84
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 75 - Director → ME
    2005-01-21 ~ dissolved
    IIF 150 - Secretary → ME
  • 85
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 220 - Secretary → ME
  • 86
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-04-19 ~ dissolved
    IIF 18 - Director → ME
    2012-04-19 ~ dissolved
    IIF 174 - Secretary → ME
  • 87
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 233 - Secretary → ME
  • 88
    OVAL (2051) LIMITED - 2005-08-11
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-23 ~ now
    IIF 242 - Secretary → ME
  • 89
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 94 - Director → ME
    2011-02-07 ~ dissolved
    IIF 187 - Secretary → ME
  • 90
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 192 - Secretary → ME
  • 91
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 31 - Director → ME
    2005-01-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 92
    MEGAVINE LIMITED - 1988-10-13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 29 - Director → ME
    2005-01-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 93
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 81 - Director → ME
    2011-07-18 ~ dissolved
    IIF 237 - Secretary → ME
  • 94
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-08 ~ dissolved
    IIF 188 - Secretary → ME
  • 95
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 16 - Director → ME
    2005-01-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 96
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 32 - Director → ME
    2005-01-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 97
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 11 - Director → ME
    2012-09-25 ~ dissolved
    IIF 197 - Secretary → ME
  • 98
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 168 - Secretary → ME
  • 99
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 182 - Secretary → ME
  • 100
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 39 - Director → ME
    2005-01-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 101
    8 Rye Field, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 102
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 180 - Secretary → ME
  • 103
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 64 - Director → ME
    2012-09-25 ~ dissolved
    IIF 189 - Secretary → ME
  • 104
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 231 - Secretary → ME
  • 105
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 34 - Director → ME
    2005-01-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 106
    BREAMCO 45 LIMITED - 1991-01-14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 56 - Director → ME
    2005-01-21 ~ dissolved
    IIF 116 - Secretary → ME
  • 107
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 235 - Secretary → ME
  • 108
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 19 - Director → ME
    2012-06-27 ~ dissolved
    IIF 211 - Secretary → ME
  • 109
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 210 - Secretary → ME
  • 110
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 178 - Secretary → ME
  • 111
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-15 ~ dissolved
    IIF 222 - Secretary → ME
  • 112
    URBANYEAR LIMITED - 1988-11-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    2015-10-23 ~ dissolved
    IIF 240 - Secretary → ME
  • 113
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-09 ~ now
    IIF 258 - Secretary → ME
  • 114
    HILLGATE (175) LIMITED - 2000-09-25
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Officer
    2012-05-29 ~ now
    IIF 245 - Secretary → ME
  • 115
    DORA MEATS LIMITED - 2016-01-19
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 53 - Director → ME
    2012-09-25 ~ dissolved
    IIF 219 - Secretary → ME
  • 116
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 82 - Director → ME
    2011-07-18 ~ dissolved
    IIF 228 - Secretary → ME
  • 117
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 118
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 200 - Secretary → ME
  • 119
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-23 ~ now
    IIF 264 - Secretary → ME
  • 120
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 96 - Director → ME
    2011-02-07 ~ dissolved
    IIF 209 - Secretary → ME
  • 121
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    2019-05-01 ~ now
    IIF 263 - Secretary → ME
  • 122
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,160 GBP2024-12-31
    Officer
    2014-10-15 ~ now
    IIF 268 - Secretary → ME
  • 123
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 265 - Secretary → ME
  • 124
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 89 - Director → ME
    2005-01-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 125
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    2006-04-26 ~ now
    IIF 3 - Director → ME
    2005-01-21 ~ now
    IIF 154 - Secretary → ME
  • 126
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 262 - Secretary → ME
  • 127
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 158 - Secretary → ME
  • 128
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 88 - Director → ME
    2005-01-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 129
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 163 - Secretary → ME
  • 130
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2005-01-21 ~ now
    IIF 156 - Secretary → ME
  • 131
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 256 - Secretary → ME
  • 132
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 85 - Director → ME
    2005-01-21 ~ dissolved
    IIF 152 - Secretary → ME
  • 133
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 36 - Director → ME
    2012-04-19 ~ dissolved
    IIF 181 - Secretary → ME
  • 134
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 60 - Director → ME
    2012-04-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 135
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 66 - Director → ME
    2012-04-19 ~ dissolved
    IIF 215 - Secretary → ME
  • 136
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 26 - Director → ME
    2012-04-19 ~ dissolved
    IIF 177 - Secretary → ME
  • 137
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 47 - Director → ME
    2012-04-19 ~ dissolved
    IIF 190 - Secretary → ME
  • 138
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 86 - Director → ME
    2005-01-21 ~ dissolved
    IIF 161 - Secretary → ME
  • 139
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 87 - Director → ME
    2005-01-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 140
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-05 ~ now
    IIF 160 - Secretary → ME
  • 141
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 57 - Director → ME
    2005-01-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 142
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 49 - Director → ME
    2005-01-21 ~ dissolved
    IIF 135 - Secretary → ME
  • 143
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 61 - Director → ME
    2005-01-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 144
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 226 - Secretary → ME
  • 145
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 21 - Director → ME
    2012-09-25 ~ dissolved
    IIF 165 - Secretary → ME
  • 146
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 24 - Director → ME
    2012-09-25 ~ dissolved
    IIF 196 - Secretary → ME
  • 147
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 42 - Director → ME
    2005-01-21 ~ dissolved
    IIF 123 - Secretary → ME
  • 148
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 244 - Secretary → ME
  • 149
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 239 - Secretary → ME
  • 150
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-10-11 ~ now
    IIF 2 - Director → ME
    2016-02-22 ~ now
    IIF 259 - Secretary → ME
  • 151
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,720 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 238 - Secretary → ME
  • 152
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-05-29 ~ now
    IIF 261 - Secretary → ME
  • 153
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 38 - Director → ME
    2012-06-27 ~ dissolved
    IIF 193 - Secretary → ME
  • 154
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-04-30 ~ dissolved
    IIF 69 - Director → ME
    2005-01-21 ~ dissolved
    IIF 136 - Secretary → ME
  • 155
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 43 - Director → ME
    2012-04-19 ~ dissolved
    IIF 218 - Secretary → ME
  • 156
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 50 - Director → ME
    2012-06-27 ~ dissolved
    IIF 172 - Secretary → ME
  • 157
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 4 - Director → ME
    2019-02-07 ~ now
    IIF 266 - Secretary → ME
  • 158
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 243 - Secretary → ME
  • 159
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-07 ~ now
    IIF 8 - Director → ME
    2019-02-07 ~ now
    IIF 254 - Secretary → ME
  • 160
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 84 - Director → ME
    2011-07-18 ~ dissolved
    IIF 232 - Secretary → ME
  • 161
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-01 ~ dissolved
    IIF 37 - Director → ME
    2012-06-27 ~ dissolved
    IIF 183 - Secretary → ME
Ceased 15
  • 1
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-04-22 ~ 2020-09-28
    IIF 97 - Director → ME
  • 2
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-03-04 ~ 2020-09-28
    IIF 90 - Director → ME
  • 3
    OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2011-01-18
    IIF 143 - Secretary → ME
  • 4
    DE FACTO 1678 LIMITED - 2009-03-06
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2011-01-18
    IIF 151 - Secretary → ME
  • 5
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    291 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    2006-04-30 ~ 2011-01-18
    IIF 98 - Director → ME
    2005-01-21 ~ 2011-01-18
    IIF 148 - Secretary → ME
  • 6
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 103 - Director → ME
  • 7
    10 Norwich Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ 2025-02-07
    IIF 93 - Director → ME
    2018-08-09 ~ 2025-02-07
    IIF 252 - Secretary → ME
  • 8
    BGN LIVE LIMITED - 2016-02-27
    TESLIVE LIMITED - 2016-01-28
    B G N LIVE LIMITED - 2015-12-11
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ 2016-03-04
    IIF 100 - Director → ME
  • 9
    OVAL (2054) LIMITED - 2005-09-09
    3rd Floor 11 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ 2007-05-21
    IIF 105 - Secretary → ME
  • 10
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2016-02-10
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,988,193 GBP2020-12-31
    Officer
    2016-01-11 ~ 2020-09-28
    IIF 91 - Director → ME
  • 11
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-15 ~ 2020-09-28
    IIF 92 - Director → ME
  • 12
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    2005-01-27 ~ 2005-03-21
    IIF 101 - Director → ME
  • 13
    VESTEY BROTHERS LIMITED - 1990-07-16
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2011-01-18
    IIF 99 - Director → ME
    2006-01-30 ~ 2011-01-18
    IIF 142 - Secretary → ME
  • 14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-03-02 ~ 2017-09-01
    IIF 102 - Director → ME
  • 15
    WUGPS TRUSTEE LIMITED - 2017-09-18
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-09-11 ~ 2025-09-30
    IIF 251 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.