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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

Healey, Malcolm Stanley

    Related profiles found in government register
  • Healey, Malcolm Stanley
    British born in June 1944

    Resident in United States

    Registered addresses and corresponding companies

    • The Nest, Falkland Way, Barton-upon-humber, DN18 5RL, England

      IIF 1 IIF 2 IIF 3

    • The Nest, Falkland Way, Barton-upon-humber, DN18 5RL, United Kingdom

      IIF 5

    • Manor Farm, Main Street, Hotham, England

      IIF 6

    • Hotham House, Main Street, Hotham, York, YO43 4UD

      IIF 7
  • Healey, Malcolm Stanley
    British company chairman born in June 1944

    Resident in United States

    Registered addresses and corresponding companies

    • Hotham House, Main Street, Hotham, York, YO43 4UD

      IIF 8
  • Healey, Malcolm Stanley
    British company director born in June 1944

    Resident in United States

    Registered addresses and corresponding companies

    • Hotham Services Limited, Manor Farm Main Street, Hotham, York, YO43 4UD

      IIF 9

    • Manor Farm, Main Street, Hotham, YO43 4UD, England

      IIF 10
  • Mr Malcolm Stanley Healey
    British born in June 1944

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Malcolm Stanley Healey
    British born in April 1944

    Resident in United States

    Registered addresses and corresponding companies

    • Manor Farm, Main Street, Hotham, York, YO43 4UD, England

      IIF 61
  • Mr Malcolm Stanley Healey
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Main Street, Hotham, East Yorkshire, YO43 4UD

      IIF 62 IIF 63

    • Hotham Services Limited, Manor Farm Main Street, Hotham, York, YO43 4UD

      IIF 64

    • Manor Farm, Main Street, Hotham, York, East Yorkshire, YO43 4UD

      IIF 65 IIF 66

    • Po Box 95, ., York, YO43 4YZ, England

      IIF 67

    • Po Box 96, ., York, YO43 4YZ, England

      IIF 68
child relation
Offspring entities and appointments 60
  • 1
    ALT SELECT LIMITED
    - now 09974057
    FKA LIMITED
    - 2018-08-08 09974057 14521181
    The Nest, Falkland Way, Barton-upon-humber, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ 2020-09-16
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    AUSNOM LIMITED
    - now 05319133
    INHOCO 3156 LIMITED - 2005-03-14
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    DEWHURST FOODS LIMITED
    09807276
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    DEWHURST THE BUTCHER LIMITED
    09636286
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    EBUYER (UK) LIMITED
    - now 03941136
    EBUYERDOTCOM LIMITED - 2000-11-21
    FASTLINK COMPUTING LIMITED - 2000-05-31
    Ferry Road, Howdendyke, Goole, England
    Active Corporate (34 parents, 2 offsprings)
    Equity (Company account)
    7,819,927 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-16
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    EBUYER LIMITED - now
    NEWCO EBUYER LIMITED - 2023-04-11
    EBUYER LIMITED
    - 2022-10-24 06934991 14408756
    4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    F.K.R. LIMITED
    - now 04109446
    INHOCO 2191 LIMITED
    - 2000-12-06 04109446 04087869... (more)
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (13 parents)
    Equity (Company account)
    11,447,094 GBP2024-12-31
    Officer
    2000-12-06 ~ 2004-03-17
    IIF 7 - Director → ME
  • 8
    FINDNEXT LIMITED
    01992401
    Manor Farm, Main Street, Hotham, York, East Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    FKA LIMITED
    14521181 09974057
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    FKI LIMITED
    09974028
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    FKP LIMITED
    - now 14418938 09807356
    EBUYER HOLDINGS LIMITED - 2023-04-13
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    FKU LIMITED
    07598000
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    HOTHAM JOINERY LIMITED
    07708755
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    HOTHAM SERVICES LIMITED
    - now 04338968
    INHOCO 2596 LIMITED - 2002-01-30
    Manor Farm, Main Street, Hotham, York, East Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    187,225 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    HUMBER KITCHENS LIMITED
    06849129
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-08-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    JOINERY DEPOT LIMITED
    - now 08553655 07714675
    SLOTTO LIMITED - 2023-03-21
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    KICKSTONE TECHNOLOGIES LIMITED
    - now 04573566
    ALNERY NO. 2313 LIMITED - 2003-01-31
    Popes Head Court Offices, Peter Lane, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,025,763 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    LUDHILL LIMITED
    - now 03562616
    TRUAN LIMITED - 1998-06-10
    Manor Farm Main Street, Hotham, York, East Yorkshire
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-01 ~ 2004-05-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    MARK HILL HAIR COSMETICS LIMITED
    - now 04316530
    MARK HILL (HAIR CARE) LIMITED - 2004-02-17
    JGWCO 181 LIMITED - 2002-01-24
    3 Derby Terrace, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    275,777 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MUSNOM LIMITED
    - now 05319140
    INHOCO 3155 LIMITED - 2005-03-14
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    NAFFERTON GENERAL PARTNER LIMITED
    - now 03941446
    INHOCO 2031 LIMITED - 2000-03-27
    Po Box 95 ., York, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 22
    PICKAWAY LLP
    OC313657
    Manor Farm, Main Street Hotham, York, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 23
    PRIORY GENERAL PARTNER LIMITED
    - now 03941439
    INHOCO 2029 LIMITED - 2000-03-22
    Po Box 96 ., York, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -56,819 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 24
    SLOTTO LIMITED
    - now 07714675 08553655
    JOINERY DEPOT LIMITED
    - 2023-03-21 07714675 08553655
    The Nest, Falkland Way, Barton-upon-humber, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    SNOWMASS LLP
    OC313465
    Manor Farm Main Street, Hotham, York, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 26
    SPORTS EXPOSURE LIMITED
    - now 04787099
    INHOCO 2863 LIMITED - 2003-08-21
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SQUARE PI LIMITED
    - now 04573608
    ALNERY NO. 2312 LIMITED - 2003-01-16
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,823,594 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 28
    SUGARS FOR HEALTH LIMITED
    09273491
    55 Dan Y Coed, Aberystwyth, Ceredigion
    Active Corporate (4 parents)
    Total liabilities (Company account)
    56,462 GBP2024-10-31
    Person with significant control
    2017-11-10 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE BRAND CELLAR INVESTMENTS LIMITED
    06857523
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,496 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    THE EAST RIDING FOUNDATION LIMITED
    03834562
    Hotham Services Limited, Manor Farm Main Street, Hotham, York
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    11,052 GBP2023-06-30
    Officer
    2000-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 31
    THE HOTHAM TRUSTEE COMPANY LIMITED
    05085918
    Manor Farm, Main Street, Hotham, East Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 32
    THE HUMBER TRUSTEE COMPANY LIMITED
    05085919
    Manor Farm, Main Street, Hotham, East Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 33
    THE STANLEY TRUST
    SC229540
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    THE WEST RETAIL GROUP LIMITED
    - now 05050619
    EBUYER HOLDINGS LIMITED - 2013-07-17
    ALNERY NO. 2415 LIMITED - 2004-04-07
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    THE WREN GROUP HOLDINGS LIMITED
    13442170
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 36
    THE WREN GROUP LIMITED
    13442198
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
  • 37
    TIMBER FURNITURE LAND LIMITED
    08550872
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 38
    TIMBER VILLAGE LIMITED
    08551178
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 39
    VIDA CAPITAL PARTNERS LIMITED
    - now 04424270
    INHOCO 2645 LIMITED - 2002-05-21
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,921 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    VIDA GP LIMITED
    - now 05272812
    INHOCO 3152 LIMITED - 2005-01-12
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    VIDA PHARMA LIMITED
    10615327
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2017-02-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 42
    WARTER PRIORY MANAGEMENT LIMITED
    - now 03506616
    FLITWARD LIMITED - 1998-06-10
    The Estate Office, Warter Priory, Warter, York
    Active Corporate (14 parents)
    Equity (Company account)
    440,492 GBP2024-06-30
    Officer
    1998-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    WEST A SERVICES LIMITED
    14078933
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 4 - Director → ME
  • 44
    WEST CAPITAL PARTNERS LIMITED
    09633189
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-08-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    WEST PROPERTIES LIMITED
    09973989
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 46
    WEST RETAIL LTD
    - now 09062770
    FKH LIMITED - 2021-11-15
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 47
    WREN BATHROOMS LIMITED
    09378611
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    WREN BEDROOMS LIMITED
    08611121
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 34 - Ownership of shares – 75% or more → OE
  • 49
    WREN INSTALLATIONS LIMITED
    07796968
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 32 - Ownership of shares – 75% or more → OE
  • 50
    WREN KITCHEN AND BEDROOM LTD
    - now 09974098 08611187
    BEVERLEY PROPERTIES LIMITED - 2023-04-28
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    WREN KITCHENS AND BEDROOMS LIMITED
    08611187 09974098
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 28 - Ownership of shares – 75% or more → OE
  • 52
    WREN KITCHENS LIMITED
    - now 06799478 08655265
    WREN LIVING LIMITED
    - 2017-07-26 06799478 08655265
    WREN KITCHENS LIMITED - 2013-11-19
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    WREN KITCHENS US HOLDINGS LIMITED
    12087466
    The Nest, Falkland Way, Barton-upon-humber, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 54
    WREN LIVING LIMITED
    - now 08655265 06799478
    WREN KITCHENS LIMITED - 2017-07-26
    WREN LIVING LIMITED - 2013-11-19
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 15 - Ownership of shares – 75% or more → OE
  • 55
    WREN LOGISTICS LIMITED
    14911767
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 56
    WREN LUXURY KITCHENS LIMITED
    - now 09807356
    FKP LIMITED - 2022-07-27
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 22 - Ownership of shares – 75% or more → OE
  • 57
    WREN MANUFACTURING LIMITED
    14911804
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 33 - Ownership of shares – 75% or more → OE
  • 58
    WREN RETAIL LIMITED
    14911724
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-06-26 ~ 2025-06-02
    IIF 36 - Ownership of shares – 75% or more → OE
  • 59
    WREN US HOLDINGS LIMITED
    12110768
    The Nest, Falkland Way, Barton-upon-humber, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ now
    IIF 5 - Director → ME
  • 60
    YORK PLANES LLP
    OC313468
    Manor Farm Main Street, Hotham, York, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to surplus assets - 75% or more → OE

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