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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
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parent relation
Individuals in focus

Chase, Suzanne Gabrielle

child relation
Offspring entities and appointments 97
  • 1
    8 PARK STREET BATH FLAT MANAGEMENT CO.LIMITED
    02139134
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-10 ~ now
    IIF 83 - Director → ME
  • 2
    A P T GROCERS LIMITED
    00708631
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 46 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 124 - Secretary → ME
  • 3
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 38 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 94 - Secretary → ME
  • 4
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 73 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 146 - Secretary → ME
  • 5
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 69 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 147 - Secretary → ME
  • 6
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 23 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 141 - Secretary → ME
  • 7
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 44 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 143 - Secretary → ME
  • 8
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED
    - 2002-03-22 04340809 03920619... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2005-03-04
    IIF 111 - Secretary → ME
  • 9
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 16 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 125 - Secretary → ME
  • 10
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 42 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 113 - Secretary → ME
  • 11
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 59 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 139 - Secretary → ME
  • 12
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 3 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 115 - Secretary → ME
  • 13
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 74 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 91 - Secretary → ME
  • 14
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 28 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 132 - Secretary → ME
  • 15
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 51 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 127 - Secretary → ME
  • 16
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-09-04 ~ 2001-11-12
    IIF 64 - Director → ME
  • 17
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 71 - Director → ME
  • 18
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
    KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 40 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 110 - Secretary → ME
  • 19
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 29 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 114 - Secretary → ME
  • 20
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 27 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 98 - Secretary → ME
  • 21
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 11 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 101 - Secretary → ME
  • 22
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 13 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 122 - Secretary → ME
  • 23
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 68 - Director → ME
    2002-06-30 ~ 2005-02-22
    IIF 117 - Secretary → ME
  • 24
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 31 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 87 - Secretary → ME
  • 25
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 32 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 134 - Secretary → ME
  • 26
    DEESIDE STORAGE LIMITED - now
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 25 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 137 - Secretary → ME
  • 27
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 77 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 156 - Secretary → ME
  • 28
    DF SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 66 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 95 - Secretary → ME
  • 29
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2009-02-25 ~ 2010-06-21
    IIF 82 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 158 - Secretary → ME
  • 30
    DIAGONAL LIMITED
    - now 02153353
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2015-07-10
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 78 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 159 - Secretary → ME
  • 31
    DIAGONAL QUEST LIMITED
    - now 03852299
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 81 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 154 - Secretary → ME
  • 32
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 161 - Secretary → ME
  • 33
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 37 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 133 - Secretary → ME
  • 34
    ELKSHIRE LIMITED
    01358558
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 7 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 107 - Secretary → ME
  • 35
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 21 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 86 - Secretary → ME
  • 36
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-30 ~ 2005-02-22
    IIF 35 - Director → ME
    2004-03-30 ~ 2005-03-04
    IIF 142 - Secretary → ME
  • 37
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 6 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 118 - Secretary → ME
  • 38
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 70 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 166 - Secretary → ME
  • 39
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 12 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 123 - Secretary → ME
  • 40
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 5 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 90 - Secretary → ME
  • 41
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 20 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 136 - Secretary → ME
  • 42
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED
    - 2005-02-16 00065519 05355306... (more)
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 67 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 144 - Secretary → ME
  • 43
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 1 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 126 - Secretary → ME
  • 44
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 4 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 106 - Secretary → ME
  • 45
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 57 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 151 - Secretary → ME
  • 46
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 60 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 152 - Secretary → ME
  • 47
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 54 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 149 - Secretary → ME
  • 48
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 56 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 150 - Secretary → ME
  • 49
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 63 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 171 - Secretary → ME
  • 50
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 65 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 145 - Secretary → ME
  • 51
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 49 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 169 - Secretary → ME
  • 52
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    2002-02-11 ~ 2005-03-04
    IIF 75 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 167 - Secretary → ME
  • 53
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 48 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 148 - Secretary → ME
  • 54
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 58 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 172 - Secretary → ME
  • 55
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 22 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 97 - Secretary → ME
  • 56
    INITION LIMITED
    04143493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-02-05
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-06-30
    IIF 162 - Secretary → ME
    2015-12-02 ~ 2016-12-19
    IIF 175 - Secretary → ME
  • 57
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 62 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 165 - Secretary → ME
  • 58
    IRTH (19) LIMITED - now
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2002-12-18 ~ 2005-02-22
    IIF 72 - Director → ME
    2002-12-18 ~ 2005-03-04
    IIF 168 - Secretary → ME
  • 59
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 36 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 129 - Secretary → ME
  • 60
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 53 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 104 - Secretary → ME
  • 61
    IRTH (4) LIMITED - now
    BOOKER WORLDWIDE SALES LIMITED
    - 2011-09-23 03315934 07517761
    BERRYRING LIMITED - 1997-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-11 ~ 2005-03-04
    IIF 9 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 85 - Secretary → ME
  • 62
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (22 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 17 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 109 - Secretary → ME
  • 63
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 26 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 128 - Secretary → ME
  • 64
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 50 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 135 - Secretary → ME
  • 65
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 52 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 89 - Secretary → ME
  • 66
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 45 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 108 - Secretary → ME
  • 67
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 8 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 100 - Secretary → ME
  • 68
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 41 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 93 - Secretary → ME
  • 69
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2002-01-21 ~ 2005-02-22
    IIF 2 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 105 - Secretary → ME
  • 70
    LONSDALE & THOMPSON LIMITED - now
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 33 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 121 - Secretary → ME
  • 71
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 30 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 119 - Secretary → ME
  • 72
    M6 CASH & CARRY LIMITED
    01450484
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 34 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 102 - Secretary → ME
  • 73
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 39 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 96 - Secretary → ME
  • 74
    MICRO FOCUS INTERNATIONAL LIMITED - now
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2020-06-04 ~ 2023-01-31
    IIF 180 - Secretary → ME
  • 75
    MORSE GROUP LIMITED
    - now 02212268
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2017-06-02
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 79 - Director → ME
    2008-12-17 ~ 2010-06-21
    IIF 157 - Secretary → ME
  • 76
    MORSE LIMITED
    - now 03108179
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14
    Administration ended on 2014-01-07
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (36 parents)
    Officer
    2008-12-17 ~ 2010-06-21
    IIF 160 - Secretary → ME
  • 77
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 80 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 155 - Secretary → ME
  • 78
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 47 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 92 - Secretary → ME
  • 79
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 43 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 138 - Secretary → ME
  • 80
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 15 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 120 - Secretary → ME
  • 81
    PARITY CONSULTANTS LIMITED
    - now 09063659
    MADE CONTENT LIMITED
    - 2016-02-10 09063659
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2017-06-06
    IIF 177 - Secretary → ME
  • 82
    PARITY MANAGEMENT LIMITED
    09461392
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ 2016-12-19
    IIF 164 - Secretary → ME
  • 83
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467... (more)
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 178 - Secretary → ME
  • 84
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 07636596... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 174 - Secretary → ME
  • 85
    PARTWAY GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-20
    Commencement of winding up on 2024-07-08
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2013-09-25
    IIF 84 - Director → ME
    2013-09-25 ~ 2016-12-19
    IIF 173 - Secretary → ME
  • 86
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2014-05-30 ~ 2015-06-30
    IIF 163 - Secretary → ME
    2015-12-02 ~ 2016-12-19
    IIF 179 - Secretary → ME
  • 87
    PARTWAY SOLUTIONS LIMITED - now
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED
    - 2017-01-11 07636596 08363515... (more)
    SUPER COMMUNICATIONS LIMITED
    - 2016-02-23 07636596 08363515... (more)
    PARITY DIGITAL SOLUTIONS LIMITED
    - 2014-06-13 07636596 NF004292... (more)
    82 St. John Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 176 - Secretary → ME
  • 88
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 55 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 170 - Secretary → ME
  • 89
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 19 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 130 - Secretary → ME
  • 90
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 140 - Secretary → ME
  • 91
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 10 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 131 - Secretary → ME
  • 92
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 61 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 112 - Secretary → ME
  • 93
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 24 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 116 - Secretary → ME
  • 94
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 14 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 103 - Secretary → ME
  • 95
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 18 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 99 - Secretary → ME
  • 96
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 76 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 88 - Secretary → ME
  • 97
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 153 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.