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

Breathnach, Brian

    Related profiles found in government register
  • Breathnach, Brian
    Irish accountant

    Registered addresses and corresponding companies

    • C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 1 IIF 2

    • C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire, RG21 6XL

      IIF 3

    • Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 4

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 5 IIF 6

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire, RG21 6XL

      IIF 7

    • C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL

      IIF 8 IIF 9 IIF 10

    • St Hilary's House, Cleaves Drive, Little Walsingham, Norfolk, NR22 6EQ

      IIF 11

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 12

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 13

    • 25, Moorgate, London, EC2R 6AY

      IIF 14
  • Breathnach, Brian
    Irish director

    Registered addresses and corresponding companies

    • Royston Road, Deans Road Industrial Estate, Edinburgh, EH54 8AH

      IIF 15
  • Breathnach, Brian

    Registered addresses and corresponding companies

    • Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL, United Kingdom

      IIF 16

    • Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hants, RG21 6XL, United Kingdom

      IIF 21

    • Unit 1, Avonside Road, Avonside Industrial Estate, Bristol, BS2 0UQ, United Kingdom

      IIF 22

    • Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

      IIF 23

    • C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL

      IIF 24 IIF 25 IIF 26

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 29
  • Breathnach, Brian, Mr.

    Registered addresses and corresponding companies

    • Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Breathnach, Brian
    Irish director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH

      IIF 33

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 34 IIF 35
  • Breathnach, Brian
    Irish accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire, RG21 6XL

      IIF 36

    • Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 41

    • Royston Road, Deans Road Industrial Estate, Edinburgh, EH54 8AH

      IIF 42

    • C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL

      IIF 43 IIF 44 IIF 45

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 50

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 51

    • Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 52

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 53 IIF 54 IIF 55

    • Royston Road, Livingston, West Lothian, EH54 8AH

      IIF 56

    • 25, Moorgate, London, EC2R 6AY

      IIF 57
  • Breathnach, Brian
    Irish director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 58 IIF 59

    • C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire, RG21 6XL

      IIF 60

    • Fyffes Group Limited, Houndmills Road, Basingstoke, RG21 6XL, England

      IIF 61

    • Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 62

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 63

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

      IIF 64

    • Royston Road, Deans Road Industrial Estate, Edinburgh, EH54 8AH

      IIF 65

    • Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

      IIF 66

    • C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL

      IIF 67 IIF 68 IIF 69

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 73

    • Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH

      IIF 74

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 75 IIF 76 IIF 77

    • Royston Road, Livingston, West Lothian, EH54 8AH

      IIF 79
child relation
Offspring entities and appointments
Active 31
  • 1
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 78 - director → ME
    2009-10-19 ~ now
    IIF 30 - secretary → ME
  • 2
    OVAL (2116) LIMITED - 2006-10-17
    Unit 1 Avonside Road, Avonside Industrial Estate, Bristol
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 61 - director → ME
    2010-03-25 ~ now
    IIF 22 - secretary → ME
  • 3
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 76 - director → ME
    2009-10-19 ~ now
    IIF 31 - secretary → ME
  • 4
    MARTSURE LIMITED - 1994-05-27
    Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 41 - director → ME
    2006-04-20 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    JEBSENS (U.K.) LIMITED - 1994-05-03
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 57 - director → ME
    2006-04-20 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    JEBSENS SHIPPING LIMITED - 1995-01-13
    PACNORSE SHIPPING (UK) LIMITED - 1981-12-31
    JEBSEN DILLINGHAM SHIPPING LIMITED - 1980-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2006-04-20 ~ now
    IIF 45 - director → ME
    2006-04-20 ~ now
    IIF 8 - secretary → ME
  • 7
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 77 - director → ME
    2009-02-28 ~ now
    IIF 29 - secretary → ME
  • 8
    PLACESCHEME LIMITED - 1991-03-01
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 70 - director → ME
    2006-04-20 ~ now
    IIF 24 - secretary → ME
  • 9
    OPENMODEL LIMITED - 1991-08-28
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 25 - secretary → ME
  • 10
    BLP 2004-40 LIMITED - 2004-05-10
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 73 - director → ME
    2006-05-05 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    LOGICDOUBLE LIMITED - 1991-09-12
    Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 62 - director → ME
    2006-04-20 ~ now
    IIF 4 - secretary → ME
  • 12
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 67 - director → ME
    2006-04-20 ~ now
    IIF 26 - secretary → ME
  • 13
    Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2006-04-20 ~ now
    IIF 7 - secretary → ME
  • 14
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-08-29 ~ now
    IIF 71 - director → ME
    2009-10-19 ~ now
    IIF 20 - secretary → ME
  • 15
    FYFFES MULTIFRESH LIMITED - 2001-09-26
    MEGAFINE LIMITED - 1996-02-02
    Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 63 - director → ME
    2006-04-20 ~ dissolved
    IIF 5 - secretary → ME
  • 16
    MULTIFRESH PROPERTIES LIMITED - 2001-09-25
    VITALKEEN LIMITED - 1992-12-15
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 69 - director → ME
    2006-04-20 ~ now
    IIF 28 - secretary → ME
  • 17
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 75 - director → ME
    2009-10-19 ~ now
    IIF 17 - secretary → ME
  • 18
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 74 - director → ME
    2009-10-19 ~ now
    IIF 18 - secretary → ME
  • 19
    BLP 2004-73 LIMITED - 2004-08-31
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 33 - director → ME
    2006-05-05 ~ dissolved
    IIF 13 - secretary → ME
  • 20
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 79 - director → ME
    2009-10-19 ~ now
    IIF 21 - secretary → ME
  • 21
    DIDDOS AGENCIES LIMITED - 1997-12-09
    C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 60 - director → ME
    2006-04-20 ~ dissolved
    IIF 3 - secretary → ME
  • 22
    Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 66 - director → ME
    2006-04-20 ~ now
    IIF 23 - secretary → ME
  • 23
    HART & PADWA PROPERTIES LIMITED - 1978-12-31
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 58 - director → ME
    2006-04-20 ~ dissolved
    IIF 2 - secretary → ME
  • 24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 34 - director → ME
    2009-10-19 ~ now
    IIF 19 - secretary → ME
  • 25
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 44 - director → ME
    2006-04-20 ~ now
    IIF 27 - secretary → ME
  • 26
    POWERFILE LIMITED - 1990-02-21
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ dissolved
    IIF 72 - director → ME
    2006-04-20 ~ dissolved
    IIF 9 - secretary → ME
  • 27
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 68 - director → ME
    2006-04-20 ~ now
    IIF 10 - secretary → ME
  • 28
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 16 - secretary → ME
  • 29
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 65 - director → ME
    2006-10-25 ~ now
    IIF 15 - secretary → ME
  • 30
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 35 - director → ME
    2009-10-19 ~ now
    IIF 32 - secretary → ME
  • 31
    HART & FRIEDMANN LIMITED - 1998-06-16
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 59 - director → ME
    2006-04-20 ~ dissolved
    IIF 1 - secretary → ME
Ceased 20
  • 1
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 39 - director → ME
  • 2
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 38 - director → ME
  • 3
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-02-28 ~ 2017-01-31
    IIF 53 - director → ME
  • 4
    BLP 2004-40 LIMITED - 2004-05-10
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2017-01-31
    IIF 50 - director → ME
  • 5
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 49 - director → ME
  • 6
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 40 - director → ME
  • 7
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 54 - director → ME
  • 8
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 52 - director → ME
  • 9
    RESTRICTED ZONES LIMITED - 1998-06-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2007-05-03
    IIF 11 - secretary → ME
  • 10
    BLP 2004-73 LIMITED - 2004-08-31
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2017-01-31
    IIF 51 - director → ME
  • 11
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 56 - director → ME
  • 12
    DIDDOS AGENCIES LIMITED - 1997-12-09
    C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 36 - director → ME
  • 13
    HART & PADWA PROPERTIES LIMITED - 1978-12-31
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 48 - director → ME
  • 14
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 37 - director → ME
  • 15
    POWERFILE LIMITED - 1990-02-21
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 43 - director → ME
  • 16
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 46 - director → ME
  • 17
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Corporate (4 parents)
    Officer
    2022-08-29 ~ 2022-11-10
    IIF 64 - director → ME
  • 18
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Corporate (3 parents)
    Officer
    2006-10-25 ~ 2017-01-31
    IIF 42 - director → ME
  • 19
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 55 - director → ME
  • 20
    HART & FRIEDMANN LIMITED - 1998-06-16
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.