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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Friend, Ian Gerald

    Related profiles found in government register
  • Friend, Ian Gerald
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Gerald Friend
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    MANIAS1 LIMITED
    13666408 13666278
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    SAMIAN1 LIMITED
    13666278 13666408
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    STONEGATE AGRICULTURE LIMITED - now
    THAMES VALLEY FOODS LIMITED - 2017-11-27
    THAMES VALLEY EGGS LIMITED
    - 1998-10-16 02751833 02848802
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-06-04 ~ 1998-10-02
    IIF 5 - Director → ME
  • 4
    THAMES VALLEY EGGS (PRODUCTION) LIMITED
    - now 02224563 02848802... (more)
    ARNOLD DAVIES LIMITED - 1994-10-05
    EVEREST FOODS LIMITED - 1988-05-06
    INGLEBY (268) LIMITED - 1988-03-17
    Active Corporate (22 parents)
    Officer
    1998-10-09 ~ 2000-07-07
    IIF 4 - Director → ME
  • 5
    WALSTON HOLDINGS LIMITED
    - now 00527298
    WALSTON POULTRY FARM LIMITED - 1992-04-27
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-04-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WALSTON POULTRY FARM LIMITED
    - now 00705559 00527298
    THORPE FARM (WINTERBOURNE) LIMITED
    - 1992-04-27 00705559
    Dissolved Corporate (7 parents)
    Officer
    1992-04-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.