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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Russell Mark

    Related profiles found in government register
  • Ford, Russell Mark
    British appliance director born in October 1963

    Registered addresses and corresponding companies

    • The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

      IIF 1
  • Ford, Russell Mark
    British company director born in October 1963

    Registered addresses and corresponding companies

    • The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

      IIF 2 IIF 3 IIF 4
  • Ford, Russell Mark
    British director born in October 1963

    Registered addresses and corresponding companies

    • 6 Clements Place, Tring, Hertfordshire, HP23 6AD

      IIF 5

    • The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

      IIF 6 IIF 7
  • Ford, Russell Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 8

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Ford, Russell Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 13

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 14

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 15

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 16 IIF 17

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Ford, Russell Mark
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 26

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 27

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 28

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 29 IIF 30

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 31 IIF 32

    • Towns Green Farm, Towns Green, Wettenhall, Winsford, Cheshire, CW7 4HB, England

      IIF 33
  • Ford, Russell Mark
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS

      IIF 34 IIF 35
  • Ford, Russell Mark
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Mark Ford
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 57
  • Russel Mark Ford
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 58
  • Mr Russell Ford
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, Finchley, N3 1LF, United Kingdom

      IIF 59 IIF 60

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 61
  • Russell Mark Ford
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 62 IIF 63 IIF 64

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 67 IIF 68

    • 100, Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 69

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 70

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 71

    • C/o Brabners Llp, B100 Arbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 72

    • Towns Green Farm, Towns Green, Wettenhall, Winsford, Cheshire, CW7 4HB

      IIF 73
child relation
Offspring entities and appointments 56
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 53 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 51 - Director → ME
  • 3
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 43 - Director → ME
  • 4
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 50 - Director → ME
  • 5
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED
    - 2007-02-22 03437108
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 47 - Director → ME
  • 6
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 55 - Director → ME
  • 7
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 35 - Director → ME
  • 8
    AUNTIE
    06890629
    Towns Green Farm Towns Green, Wettenhall, Winsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-04-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 9
    AUNTIE TREASURE BASKETS LIMITED
    09501138
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 10
    BAMBINO DAY NURSERY (WYCOMBE) LIMITED
    11268307
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-03-21 ~ 2022-09-29
    IIF 14 - Director → ME
    Person with significant control
    2018-03-21 ~ 2022-07-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    BAMBINO HANNAH HOUSE NURSERY LIMITED
    - now 03791708
    GOODPACK LIMITED - 1999-07-21
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2017-08-03 ~ 2022-09-29
    IIF 16 - Director → ME
  • 12
    BEJAM GROUP LIMITED - now
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-01-05
    IIF 6 - Director → ME
  • 13
    CHERRY TREES DAY NURSERY LIMITED
    07770657
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2008-11-27
    IIF 48 - Director → ME
  • 15
    CHILDREN'S HOUSE DAY NURSERY LIMITED
    07770661
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    CHURCHGATE DAY NURSERY LIMITED
    12112567
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-07-19 ~ 2022-09-29
    IIF 12 - Director → ME
  • 17
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 46 - Director → ME
  • 18
    DAYBREAK INTERIM HOLDINGS LTD
    11737082
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 26 - Director → ME
  • 19
    DAYBREAK NURSERIES LIMITED
    04581370
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 36 - Director → ME
  • 20
    EQ22 UNLIMITED
    15049739
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1998-09-22 ~ 2001-01-05
    IIF 7 - Director → ME
  • 22
    FENN BROOK CONSULTANCY LIMITED - now
    CARACTACUS POTT LIMITED
    - 2005-09-16 04653842
    FREE RANGE ORGANICS LIMITED
    - 2003-06-05 04653842
    Aston House, Cornwall Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2005-09-05
    IIF 3 - Director → ME
  • 23
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 45 - Director → ME
  • 24
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 34 - Director → ME
  • 25
    HADDENHAM DAY NURSERY LIMITED
    10844034
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2022-09-29
    IIF 15 - Director → ME
  • 26
    ICELAND FOODS LIMITED - now
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 19 offsprings)
    Officer
    1994-12-08 ~ 2001-01-05
    IIF 1 - Director → ME
  • 27
    ICELAND FROZEN FOODS PLC
    NF003271 01107406... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 5 - Director → ME
  • 28
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 41 - Director → ME
  • 29
    LANGLEY GORSE DAY NURSERY LIMITED
    - now 07348391
    FOX HOLLIES LIMITED
    - 2010-09-23 07348391
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-08-17 ~ 2022-09-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 58 - Has significant influence or control → OE
  • 30
    LAVENDER HILL DAY NURSERY LIMITED
    07523457
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (10 parents)
    Officer
    2011-02-09 ~ 2022-09-29
    IIF 23 - Director → ME
  • 31
    LITTLE ANGELS NURSERIES LIMITED
    03796391
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (13 parents)
    Officer
    2018-10-08 ~ 2022-09-29
    IIF 37 - Director → ME
  • 32
    MERCHANT SQUARE DAY NURSERY LIMITED
    08798688
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 11 - Director → ME
  • 33
    MUST HAVE IT LIMITED - now
    THE DISCOVERY STORE LIMITED
    - 2004-06-21 04177082
    K & S (415) LIMITED
    - 2001-06-15 04177082 04177600... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-05-29 ~ 2001-09-03
    IIF 4 - Director → ME
  • 34
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED - 2009-05-19
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2022-09-29
    IIF 17 - Director → ME
  • 35
    NORWOOD MANOR DAY NURSERY LIMITED
    07770655
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OUTSTANDING NURSERY CARE LIMITED
    09573003
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (13 parents)
    Officer
    2021-05-28 ~ 2022-09-29
    IIF 40 - Director → ME
  • 37
    PARTOU UK LIMITED - now
    ALL ABOUT CHILDREN LIMITED
    - 2025-01-31 07223697 04002909
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2010-04-14 ~ 2022-09-29
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PLAYPLUS KINDERGARTEN LIMITED
    02461923
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (15 parents)
    Officer
    2022-02-01 ~ 2022-09-29
    IIF 38 - Director → ME
  • 39
    PLAYTIME DAY NURSERIES LIMITED
    11255754
    Aston House, Cornwall Avenue, Finchley, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    PROGRESS HOUSE DAY NURSERY LIMITED
    - now 03230988
    MONEYENGAGE LIMITED - 1997-01-22
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (17 parents)
    Officer
    2022-02-28 ~ 2022-09-29
    IIF 39 - Director → ME
  • 41
    RB 1884 UNLIMITED
    - now 14235585
    RB 1884 LIMITED
    - 2023-07-06 14235585
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RB FORESTRY UNLIMITED
    15122145
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 43
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 54 - Director → ME
  • 44
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 49 - Director → ME
  • 45
    RMC NURSERIES LIMITED
    11268289
    Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 44 - Director → ME
  • 47
    SEUSS 44 UNLIMITED
    15084746
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    SILCHESTER MANOR DAY NURSERY LIMITED
    07770675
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 49
    SJE 9396 UNLIMITED
    - now 14235632
    SJE 9396 LIMITED
    - 2023-07-06 14235632
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 50
    ST CHARLES LIMITED
    06940369
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 51
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    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
    1998-09-08 ~ 2001-01-05
    IIF 2 - Director → ME
  • 52
    THE LITTLE PEOPLE (GLOUCESTER) LIMITED
    07392372
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (10 parents)
    Officer
    2010-09-30 ~ 2022-09-29
    IIF 22 - Director → ME
  • 53
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 56 - Director → ME
  • 54
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 52 - Director → ME
  • 55
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 42 - Director → ME
  • 56
    WESTFIELDS DAY NURSERY LIMITED
    07352720
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (11 parents)
    Officer
    2010-08-20 ~ 2022-09-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.