logo
explain how to read the page

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

Gray, David John

    Related profiles found in government register
  • Gray, David John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gray, David John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gray, David John
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address 20 Warwick Avenue, London, W9 2PT

      IIF 76

    • icon of address Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 77 IIF 78

    • icon of address Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 79
  • Gray, David John
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 80
  • Gray, David John
    British senior executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Warwick Avenue, London, W9 2PT

      IIF 81
  • Gray, David John
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 82
  • Mr David John Gray
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 83

    • icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 84

    • icon of address The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 85 IIF 86 IIF 87

    • icon of address C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 90
  • Gray, David John
    British company director

    Registered addresses and corresponding companies

    • icon of address 20 Warwick Avenue, London, W9 2PT

      IIF 91
  • Gray, David
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5, 9 Hatton Street, London, NW8 8PL, England

      IIF 92
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address 790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    IIF 9 - Director → ME
  • 4
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 5 - Director → ME
  • 5
    ARGENT FOODS LIMITED - 2017-01-10
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 75 - Director → ME
  • 6
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 7
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 26 - Director → ME
  • 8
    STAGEDOUBLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-30 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 24 - Director → ME
  • 10
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ now
    IIF 17 - Director → ME
  • 11
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 10 - Director → ME
  • 12
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ now
    IIF 6 - Director → ME
  • 13
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    PYKE BIGGS LIMITED - 1987-12-03
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    FAIRFAX MEADOW LIMITED - 2009-02-16
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 19 - Director → ME
  • 14
    ESTEEMPRESS LIMITED - 1997-08-28
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-07 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 73 - Director → ME
  • 16
    DENEMEL LIMITED - 1991-01-24
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 28 - Director → ME
  • 17
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    ARGENT OILS LIMITED - 2008-03-18
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 18
    OKELAR LIMITED - 1991-03-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 7 - Director → ME
  • 19
    STRONG & FISHER LIMITED - 1999-10-06
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 21
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 30 - Director → ME
  • 22
    COMMISSARY LIMITED - 2006-02-07
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 24
    icon of address Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 79 - Director → ME
  • 25
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 26
    DJG INVESTMENT LIMITED - 2010-03-30
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    FAIRFAX MEADOW LIMITED - 2021-10-26
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ now
    IIF 27 - Director → ME
  • 30
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 16 - Director → ME
  • 31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove members → OE
  • 32
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-11 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 46 - Director → ME
  • 36
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-09 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 12 - Director → ME
  • 39
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ now
    IIF 25 - Director → ME
  • 40
    RAPID 8237 LIMITED - 1989-06-19
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 14 - Director → ME
  • 41
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ now
    IIF 15 - Director → ME
  • 42
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address 43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ now
    IIF 78 - Director → ME
  • 44
    TENDERCUT MEATS LIMITED - 1996-12-27
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 45
    icon of address 790 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    IIF 1 - Director → ME
  • 46
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 2 - Director → ME
  • 47
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-01 ~ now
    IIF 4 - Director → ME
  • 48
    icon of address Level 5, 9 Hatton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-14 ~ dissolved
    IIF 77 - Director → ME
  • 49
    DAYMAY LIMITED - 2004-12-03
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ now
    IIF 8 - Director → ME
  • 50
    Company number 00225913
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 72 - Director → ME
  • 51
    Company number 00587405
    Non-active corporate
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 60 - Director → ME
  • 52
    Company number 00702437
    Non-active corporate
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 59 - Director → ME
  • 53
    Company number 00944508
    Non-active corporate
    Officer
    icon of calendar 1998-02-03 ~ now
    IIF 68 - Director → ME
  • 54
    Company number 03015988
    Non-active corporate
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 70 - Director → ME
  • 55
    Company number 04956189
    Non-active corporate
    Officer
    icon of calendar 2003-11-27 ~ now
    IIF 66 - Director → ME
  • 56
    Company number 05195439
    Non-active corporate
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 45 - Director → ME
  • 57
    Company number 05222840
    Non-active corporate
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 64 - Director → ME
  • 58
    Company number 06110074
    Non-active corporate
    Officer
    icon of calendar 2007-02-16 ~ now
    IIF 65 - Director → ME
  • 59
    Company number 06449636
    Non-active corporate
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 69 - Director → ME
  • 60
    Company number 06451267
    Non-active corporate
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 55 - Director → ME
  • 61
    Company number 06451660
    Non-active corporate
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 52 - Director → ME
  • 62
    Company number SC029962
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 63 - Director → ME
  • 63
    Company number SC035022
    Non-active corporate
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 61 - Director → ME
  • 64
    Company number SC068629
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 80 - Director → ME
Ceased 24
  • 1
    INSTIHUB HOLDINGS LIMITED - 2015-02-11
    INSTIHUB ANALYTICS LIMITED - 2023-02-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    435,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-05-04
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-08-18
    IIF 49 - Director → ME
  • 3
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-08-18
    IIF 51 - Director → ME
  • 4
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-08-18
    IIF 57 - Director → ME
  • 5
    ARGENT ENERGY LIMITED - 2006-08-09
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2009-08-18
    IIF 53 - Director → ME
  • 6
    HOPEVIEW LIMITED - 2005-06-30
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2009-08-18
    IIF 54 - Director → ME
  • 7
    ARGYLL ENERGY PLC - 2006-08-09
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2009-08-18
    IIF 50 - Director → ME
  • 8
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ 2023-01-01
    IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2009-08-18
    IIF 76 - Director → ME
  • 10
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2009-08-18
    IIF 58 - Director → ME
  • 11
    icon of address 236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-08-18
    IIF 44 - Director → ME
  • 12
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-08-18
    IIF 47 - Director → ME
  • 13
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-09-17
    IIF 35 - Director → ME
  • 14
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2024-09-17
    IIF 41 - Director → ME
  • 15
    SPEED 3909 LIMITED - 1993-11-18
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2024-09-17
    IIF 37 - Director → ME
  • 16
    ALTERPOINTS LIMITED - 2004-01-16
    icon of address Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2021-10-28
    IIF 71 - Director → ME
  • 17
    FAIRFAX LONDON LIMITED - 2023-11-17
    icon of address 2-8 Latham Road, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2021-10-28
    IIF 92 - Director → ME
  • 18
    FIRSTAN LIMITED - 2021-03-12
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    icon of calendar 1997-09-18 ~ 1999-12-16
    IIF 56 - Director → ME
  • 19
    icon of address The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PRECIS (1160) LIMITED - 1992-10-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-13 ~ 1994-06-01
    IIF 81 - Director → ME
  • 21
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 22
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2024-09-17
    IIF 36 - Director → ME
  • 23
    POUPART PRODUCE LIMITED - 2021-10-19
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2024-09-17
    IIF 74 - Director → ME
  • 24
    icon of address Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-17
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.