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

Beedle, Wayne

    Related profiles found in government register
  • Beedle, Wayne
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA

      IIF 1
  • Beedle, Wayne
    British chief executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 2
  • Beedle, Wayne
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Argyll Street, London, W1F 7EB, United Kingdom

      IIF 3

    • 25, Jubilee Drive, Loughborough, LE11 5TX, United Kingdom

      IIF 4
  • Beedle, Wayne
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beedle, Wayne
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 82

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, England

      IIF 83

    • Dearing House 1, Young Street, Sheffield, South Yorkshire, S1 4UP, United Kingdom

      IIF 84
  • Beedle, Wayne
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England

      IIF 85
  • Mr Wayne Beedle
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Key Business Park, Kingsbury Road, Birmingham, B24 9PT, United Kingdom

      IIF 86
  • Beedle, Wayne
    British accountant born in May 1970

    Registered addresses and corresponding companies

    • 32 Admirals Crest, Scholes, Rotherham, South Yorkshire, S61 2SW

      IIF 87
  • Beedle, Wayne
    British accountant

    Registered addresses and corresponding companies

    • 32 Admirals Crest, Scholes, Rotherham, South Yorkshire, S61 2SW

      IIF 88
  • Beedle, Wayne
    British director

    Registered addresses and corresponding companies

    • 4 Tissington Close, Beeston, Nottingham, NG9 6QG

      IIF 89 IIF 90 IIF 91

    • Unit 4c Tissington Close, Beeston, Nottingham, Nottinghamshire, NG9 6QG

      IIF 92

    • 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX

      IIF 93

    • 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 1JA

      IIF 94
  • Beedle, Wayne
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 31 - Director → ME
  • 2
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 54 - Director → ME
  • 3
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 39 - Director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 56 - Director → ME
  • 5
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-26 ~ now
    IIF 6 - Director → ME
  • 6
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 34 - Director → ME
  • 7
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 40 - Director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 2 - Director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 53 - Director → ME
  • 10
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 50 - Director → ME
  • 11
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 51 - Director → ME
  • 12
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 36 - Director → ME
  • 13
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ now
    IIF 43 - Director → ME
  • 14
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 49 - Director → ME
  • 15
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 57 - Director → ME
  • 16
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 17
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 18
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 19
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 21 - Director → ME
  • 21
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 22
    25 Jubilee Drive, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 4 - Director → ME
  • 23
    25 Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 32 - Director → ME
  • 24
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 58 - Director → ME
  • 25
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 26
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 27
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 65 - Director → ME
  • 28
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 68 - Director → ME
  • 29
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 30
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 31
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 1 - Director → ME
    2007-12-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 32
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 62 - Director → ME
  • 33
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 52 - Director → ME
  • 34
    WORLD OF SWEETS LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 61 - Director → ME
  • 35
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 27 - Director → ME
  • 36
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 60 - Director → ME
  • 37
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-23 ~ now
    IIF 63 - Director → ME
  • 38
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-26 ~ now
    IIF 5 - Director → ME
Ceased 49
  • 1
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 75 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 92 - Secretary → ME
  • 2
    CASTLEGATE 264 LIMITED - 2003-10-07
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 76 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 93 - Secretary → ME
  • 3
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 30 - Director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 46 - Director → ME
  • 5
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-14 ~ 2017-07-17
    IIF 55 - Director → ME
  • 6
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 47 - Director → ME
  • 7
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 37 - Director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 44 - Director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 35 - Director → ME
  • 10
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 33 - Director → ME
  • 11
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-06-11
    IIF 41 - Director → ME
  • 12
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 38 - Director → ME
  • 13
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 48 - Director → ME
  • 14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 42 - Director → ME
  • 15
    SUPERCOOK LIMITED - 2007-05-10
    JFR SHERBURN LIMITED - 2005-10-31
    J.F. RENSHAW LIMITED - 2004-09-06
    RENSHAW PEEL LIMITED - 1989-03-16
    Juvela 19 De Havilland Drive, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 81 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 96 - Secretary → ME
  • 16
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 13 - Director → ME
  • 17
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 15 - Director → ME
  • 18
    Quality House, Vicarage Lane, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2013-12-31
    IIF 12 - Director → ME
  • 19
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 29 - Director → ME
  • 20
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 28 - Director → ME
  • 21
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 7 - Director → ME
  • 22
    25 Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2017-07-11
    IIF 82 - Director → ME
  • 23
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2017-07-11
    IIF 59 - Director → ME
  • 24
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2023-06-14
    IIF 3 - Director → ME
  • 25
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 45 - Director → ME
  • 26
    INTERCEDE 1001 PLC - 2014-08-19
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-08-05
    IIF 77 - Director → ME
  • 27
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2014-03-12 ~ 2014-08-06
    IIF 84 - Director → ME
  • 28
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED - 2019-06-07
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 9 - Director → ME
  • 29
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 8 - Director → ME
  • 30
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-07-21
    IIF 83 - Director → ME
  • 31
    RENSHAW SCOTT UNLIMITED - 2004-09-07
    RENSHAW SCOTT - 2004-08-26
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 78 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 95 - Secretary → ME
  • 32
    RSP (E) LIMITED - 2006-04-04
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 72 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 90 - Secretary → ME
  • 33
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 71 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 89 - Secretary → ME
  • 34
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 73 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 91 - Secretary → ME
  • 35
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-05-16 ~ 1996-10-31
    IIF 87 - Director → ME
    1994-06-30 ~ 1996-10-31
    IIF 88 - Secretary → ME
  • 36
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 74 - Director → ME
  • 37
    BRANDWAY GROUP LTD. - 2007-05-10
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 79 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 97 - Secretary → ME
  • 38
    HERO UK HOLDINGS LIMITED - 2007-04-05
    HERO UK LIMITED - 2005-11-01
    SUPERCOOK LIMITED - 2004-06-24
    WOODBEECH LIMITED - 1985-07-09
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 80 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 98 - Secretary → ME
  • 39
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 16 - Director → ME
  • 40
    DMWSL 489 LIMITED - 2006-02-27
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 11 - Director → ME
  • 41
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 14 - Director → ME
  • 42
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2013-12-31
    IIF 18 - Director → ME
  • 43
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2013-12-31
    IIF 17 - Director → ME
  • 44
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 19 - Director → ME
  • 45
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 20 - Director → ME
  • 46
    Unit 18 Key Business Park, Kingsbury Road, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    465,207 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ 2023-09-13
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-07-11
    IIF 85 - Director → ME
  • 48
    TANGERINE CONFECTIONERY LIMITED - 2019-12-23
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 10 - Director → ME
  • 49
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-07-11
    IIF 66 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.