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.
Bigwood, Fiona Clare
Bigwood, Fiona Clare
Registered addresses and corresponding companiesBigwood, Penelope Ann
Registered addresses and corresponding companies
IIF 3
Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom
Bigwood, John
British careworker born in February 1966Registered addresses and corresponding companies
IIF 4 6 Oak Grove, Hartlepool, TS24 8JG
Bigwood, Penelope Ann
British Registered addresses and corresponding companiesBigwood, Penelope Ann
British chartered accountantRegistered addresses and corresponding companies
IIF 8 Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Bigwood, Penelope Ann
British company secretary of hygrade foods limitedRegistered addresses and corresponding companies
IIF 9 Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
Bigwood, Fiona Clare
British born in April 1976Resident in England
Registered addresses and corresponding companiesBigwood, Fiona
British company director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Bigwood, John
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, John
British company director born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, John
British director born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, John
British director of oscar mayer ltd born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
Needham, Helen
British home worker born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 22 1, Laburnum Road, North Walsham, NR28 0EL, England
Mrs Sarah Harmer
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Fiona Clare Bigwood
British born in April 1976Resident in England
Registered addresses and corresponding companiesBigwood, Penelope Ann
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Charts Edge, Hosey Hill, Westerham, Kent, TN16 1PL, United Kingdom
Bigwood, Penelope Ann
British chartered accountant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesBigwood, Penelope Ann
British company secretary of oscar may born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
Bigwood, Penelope Ann
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
John Bigwood
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesNeedham, Helen
British chief exec born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1, Laburnum Road, North Walsham, Norfolk, NR28 0EL, United Kingdom
Harmer, Sarah
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Mr John Bigwood
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesMiss Fiona Bigwood
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
Mrs Sarah Harmer
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
Mrs Penelope Ann Bigwood
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Flat 41, Alto, 8 Sylvan Hill, London, SE19 2QF, England
- 1 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)23,670 GBP2024-08-31Officer
2017-08-22 ~ nowIIF 10 - Director → ME 2017-08-22 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-08-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)54,004 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 11 - Director → ME 2017-08-22 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-08-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 Flat 41, Alto 8 Sylvan Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2015-12-22 ~ nowIIF 13 - Director → MEIIF 26 - Director → ME 2015-12-22 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Clarke Willmott Llp, Georges Square, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5
PENGUIN FOODS LIMITED
- nowNEWCO FOODS LIMITED - 2020-06-26 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United KingdomActive Corporate (1 parent)Equity (Company account)-1,103,612 GBP2023-10-31Officer 2020-06-22 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6 1 Laburnum Road, North Walsham, Norfolk, United KingdomDissolved Corporate (3 parents)Officer 2017-04-05 ~ dissolvedIIF 33 - Director → ME
- 1
FERNDALE FOODS LIMITED
- nowADJUSTHAPPY LIMITED - 1992-12-18 C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer 1993-01-08 ~ 2017-04-25IIF 21 - Director → MEIIF 29 - Director → ME 1993-01-08 ~ 2017-04-25IIF 9 - Secretary → ME - 2 120a Park Road, HartlepoolActive Corporate (3 parents)Officer 2003-07-11 ~ 2009-04-06IIF 4 - Director → ME
- 3
HYGRADE FOODS LIMITED
- nowHYGRADE MEATS LIMITED - 1985-07-24 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)Officer ~ 1993-06-13IIF 18 - Director → ME 1996-12-01 ~ 2003-06-19IIF 30 - Director → ME ~ 1996-12-01IIF 20 - Director → ME ~ 2003-06-19IIF 7 - Secretary → ME - 4 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer ~ 2003-06-19IIF 17 - Director → ME ~ 2003-06-19IIF 6 - Secretary → ME
- 5
OSCAR MAYER LIMITED
- nowSHARILBOURNE LIMITED - 1983-01-25 C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 2 offsprings)Officer ~ 2017-04-25IIF 15 - Director → MEIIF 28 - Director → ME 2011-07-11 ~ 2017-04-25IIF 12 - Director → MEIIF 34 - Director → ME ~ 2017-04-25IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-25IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
ROWAN FOODS LIMITED
- nowHEATPAGE LIMITED - 2001-06-26 C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer 2001-03-19 ~ 2017-04-25IIF 27 - Director → MEIIF 16 - Director → ME 2001-03-19 ~ 2017-04-25IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – 75% or more → OE - 7 162 Angel Road, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)267,015 GBP2024-03-31Officer 2017-04-07 ~ 2019-01-16IIF 22 - Director → MEPerson with significant control 2017-04-07 ~ 2019-04-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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