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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Gray

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8
  • 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 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • 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 88
  • 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 89
  • 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 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 56 - 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 40 - 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 17 - 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 13 - 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 83 - 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 51 - 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 34 - 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 21 - 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 32 - 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 25 - 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 18 - 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 14 - 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 27 - 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 70 - 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 81 - 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 36 - 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 42 - 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 15 - 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 39 - 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 75 - 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 38 - 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 28 - 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 47 - 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 87 - 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 50 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 35 - 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 24 - 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 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 30 - 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 8 - 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 26 - Director → ME
  • 35
    icon of address 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 54 - 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 19 - 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 11 - 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 20 - 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 33 - 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 22 - 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 23 - 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 37 - 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 86 - 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 48 - 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 9 - 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 10 - 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 12 - 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 85 - 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 16 - Director → ME
  • 50
    Company number 00225913
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 80 - Director → ME
  • 51
    Company number 00587405
    Non-active corporate
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 68 - Director → ME
  • 52
    Company number 00702437
    Non-active corporate
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 67 - Director → ME
  • 53
    Company number 00944508
    Non-active corporate
    Officer
    icon of calendar 1998-02-03 ~ now
    IIF 76 - Director → ME
  • 54
    Company number 03015988
    Non-active corporate
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 78 - Director → ME
  • 55
    Company number 04956189
    Non-active corporate
    Officer
    icon of calendar 2003-11-27 ~ now
    IIF 74 - Director → ME
  • 56
    Company number 05195439
    Non-active corporate
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 53 - Director → ME
  • 57
    Company number 05222840
    Non-active corporate
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 72 - Director → ME
  • 58
    Company number 06110074
    Non-active corporate
    Officer
    icon of calendar 2007-02-16 ~ now
    IIF 73 - Director → ME
  • 59
    Company number 06449636
    Non-active corporate
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 77 - Director → ME
  • 60
    Company number 06451267
    Non-active corporate
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 63 - Director → ME
  • 61
    Company number 06451660
    Non-active corporate
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 60 - Director → ME
  • 62
    Company number SC029962
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 71 - Director → ME
  • 63
    Company number SC035022
    Non-active corporate
    Officer
    icon of calendar 1997-09-18 ~ now
    IIF 69 - Director → ME
  • 64
    Company number SC068629
    Non-active corporate
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 88 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 57 - 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 59 - 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 65 - 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 61 - 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 62 - 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 58 - 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 6 - 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 84 - 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 66 - 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 52 - 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 55 - 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 43 - 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 49 - 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 45 - 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 79 - 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 64 - 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 2 - 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 89 - 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 44 - 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 82 - 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 46 - Director → ME

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