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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

Mr Ranjit Singh Boparan

    Related profiles found in government register
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voorthuizerstraat 148, 3881 Sl Putten, Gelderland, Netherlands

      IIF 1

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

      IIF 2 IIF 3
  • Ranjit Singh Boparan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Ranjit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 29

    • 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 30

    • Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB

      IIF 31

    • 475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR

      IIF 32

    • Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

      IIF 33
  • Mr Rangit Singh Boparan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36
  • Mr Ranjit Singh Boparan
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Boparan, Ranjit Singh
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

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

      IIF 40

    • Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom

      IIF 41

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

      IIF 42 IIF 43

    • Trinity Park House, Fox Way, Wakefield, WF2 8EE

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51 IIF 52 IIF 53
  • Boparan, Ranjit Singh
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 54

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

      IIF 55

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

      IIF 56
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Boparan, Ranjit Singh
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Boparan, Ranjit Singh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Milson Road, West Kensington, London, W14 0LH, United Kingdom

      IIF 97

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

      IIF 98
  • Singh Boparan, Ranjit
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shivalika Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AF

      IIF 101
  • Boparan, Ranjit Singh
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrells Hall, Ullenhall, Henley-in-arden, B95 5NQ, England

      IIF 121
  • Boparan, Ranjit Singh
    British

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 122
  • Boparan, Ranjit Singh
    British company secretary/director

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 123
  • Boparan, Ranjit Singh
    British director

    Registered addresses and corresponding companies
  • Boparan, Ranjit Singh
    British director/secretary

    Registered addresses and corresponding companies

    • Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

      IIF 133 IIF 134
child relation
Offspring entities and appointments
Active 44
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 92 - Director → ME
  • 2
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 83 - Director → ME
  • 3
    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
    1998-09-04 ~ now
    IIF 52 - Director → ME
  • 4
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 41 - Director → ME
  • 5
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 98 - Director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 118 - Director → ME
  • 10
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 119 - Director → ME
  • 11
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 120 - Director → ME
  • 12
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 116 - Director → ME
  • 13
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 113 - Director → ME
  • 14
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 44 - Director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    31,252 GBP2023-03-31
    Officer
    2012-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 51 - Director → ME
  • 17
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    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
    1998-05-05 ~ now
    IIF 53 - Director → ME
  • 19
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-02 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 20
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 42 - Director → ME
  • 21
    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
    2021-07-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 87 - Director → ME
  • 23
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 24
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-12-31 ~ now
    IIF 48 - Director → ME
  • 25
    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
    2011-12-31 ~ now
    IIF 50 - Director → ME
  • 26
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 93 - Director → ME
  • 27
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-12-31 ~ now
    IIF 45 - Director → ME
  • 28
    INVEST CO 2 LIMITED - 2025-12-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    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
  • 29
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 66 - Director → ME
  • 30
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2024-02-22 ~ now
    IIF 103 - Director → ME
  • 31
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64 GBP2024-12-31
    Officer
    2024-02-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 32
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-05 ~ now
    IIF 105 - Director → ME
  • 34
    1STOP HALAL LIMITED - 2014-03-07
    2 HALAL COMPANY LIMITED - 2013-11-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-10-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-31 ~ now
    IIF 46 - Director → ME
  • 36
    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
    2011-04-07 ~ now
    IIF 47 - Director → ME
  • 37
    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
    1998-02-26 ~ dissolved
    IIF 82 - Director → ME
  • 38
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-26 ~ dissolved
    IIF 81 - Director → ME
  • 39
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 89 - Director → ME
  • 41
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 86 - Director → ME
  • 42
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 43
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 49 - Director → ME
  • 44
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-18 ~ dissolved
    IIF 117 - Director → ME
Ceased 61
  • 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
    2006-12-20 ~ 2025-08-01
    IIF 73 - Director → ME
  • 2
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2020-02-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-11-20 ~ 2003-12-16
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1997-11-28 ~ 2023-01-24
    IIF 95 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 130 - Secretary → ME
    1997-11-28 ~ 1999-08-01
    IIF 134 - Secretary → ME
  • 6
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2003-12-16
    IIF 128 - Secretary → ME
  • 7
    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
    2010-03-30 ~ 2023-01-24
    IIF 90 - Director → ME
  • 8
    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
    2002-11-01 ~ 2003-12-16
    IIF 131 - Secretary → ME
  • 9
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2013-03-08 ~ 2023-01-24
    IIF 79 - Director → ME
  • 10
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2023-01-24
    IIF 88 - Director → ME
    2002-11-01 ~ 2007-11-30
    IIF 132 - Secretary → ME
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2015-11-24 ~ 2024-10-02
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2025-01-09
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2025-01-09
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Officer
    2021-10-18 ~ 2025-01-09
    IIF 115 - Director → ME
  • 19
    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
    2021-10-11 ~ 2025-01-09
    IIF 114 - Director → ME
  • 20
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED - 2016-07-13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Officer
    2021-10-11 ~ 2025-01-09
    IIF 112 - Director → ME
    2015-07-16 ~ 2016-06-23
    IIF 94 - Director → ME
  • 21
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-13 ~ 2020-01-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ 2025-01-09
    IIF 109 - Director → ME
  • 24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1996-04-22 ~ 2023-01-24
    IIF 96 - Director → ME
    2002-11-01 ~ 2003-12-16
    IIF 125 - Secretary → ME
    1996-04-22 ~ 1999-07-31
    IIF 133 - Secretary → ME
  • 25
    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
    2002-11-01 ~ 2003-12-16
    IIF 129 - Secretary → ME
    1998-05-05 ~ 1999-04-25
    IIF 123 - Secretary → ME
  • 26
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-12-13 ~ 2025-01-09
    IIF 110 - Director → ME
    Person with significant control
    2016-09-13 ~ 2022-10-19
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-05-25 ~ 2020-03-04
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2001-05-23
    IIF 74 - Director → ME
  • 30
    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
    Person with significant control
    2016-05-25 ~ 2022-06-14
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 78 - Director → ME
  • 32
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 85 - Director → ME
  • 33
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    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
    Person with significant control
    2016-05-25 ~ 2022-05-29
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    BOPARAN VENTURES LIMITED - 2019-09-19
    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
    2005-10-19 ~ 2019-08-23
    IIF 75 - Director → ME
    2005-10-19 ~ 2011-10-05
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Avana Bakeries Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-06-27
    IIF 67 - Director → ME
  • 37
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 121 - LLP Member → ME
  • 38
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ 2025-01-09
    IIF 57 - Director → ME
  • 39
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MIDDLE CO LIMITED - 2014-06-11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-02
    Officer
    2014-05-29 ~ 2014-06-27
    IIF 64 - Director → ME
  • 41
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-05-29 ~ 2025-01-09
    IIF 62 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-01-03
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-08-11 ~ 2023-01-24
    IIF 84 - Director → ME
  • 45
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 72 - Director → ME
  • 46
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    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 ~ 2018-07-28
    IIF 80 - Director → ME
  • 47
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-01-19 ~ 2023-01-24
    IIF 91 - Director → ME
  • 48
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-28 ~ 2019-01-26
    IIF 56 - Director → ME
  • 49
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2015-01-20 ~ 2023-01-24
    IIF 55 - Director → ME
  • 50
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 70 - Director → ME
  • 51
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2022-04-14 ~ 2025-01-09
    IIF 102 - Director → ME
  • 52
    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
    1998-02-26 ~ 2003-12-16
    IIF 126 - Secretary → ME
  • 53
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-26 ~ 1999-07-31
    IIF 127 - Secretary → ME
    2002-11-01 ~ 2003-12-16
    IIF 124 - Secretary → ME
  • 54
    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
    2007-06-01 ~ 2023-01-24
    IIF 69 - Director → ME
  • 55
    77 Milson Road, West Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ 2013-02-20
    IIF 97 - Director → ME
  • 56
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-12-31 ~ 2023-01-24
    IIF 76 - Director → ME
  • 57
    DIVISION CORBY LIMITED - 2014-10-02
    3 Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-06-07
    IIF 65 - Director → ME
  • 58
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    IIF 71 - Director → ME
  • 59
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2025-01-09
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SHAZAN FOODS LIMITED - 2019-11-14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-25 ~ 2020-10-16
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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