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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

Prendergast, John William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 128
  • 1
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,752 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 156 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 42 - Secretary → ME
  • 2
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,199 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 150 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 36 - Secretary → ME
  • 3
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,983 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 171 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 37 - Secretary → ME
  • 4
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,964 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 168 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 25 - Secretary → ME
  • 5
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,386 GBP2015-12-31
    Officer
    2004-11-10 ~ 2016-07-21
    IIF 119 - Director → ME
    2004-11-10 ~ 2016-07-21
    IIF 47 - Secretary → ME
  • 6
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,736 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 173 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 32 - Secretary → ME
  • 7
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,357 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 158 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 20 - Secretary → ME
  • 8
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,261 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 170 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 33 - Secretary → ME
  • 9
    The Shard, London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,220 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 151 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 30 - Secretary → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,627 GBP2015-12-31
    Officer
    2007-07-02 ~ 2016-07-21
    IIF 148 - Director → ME
    2007-07-02 ~ 2016-07-21
    IIF 44 - Secretary → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,347 GBP2015-12-31
    Officer
    2005-07-20 ~ 2016-07-21
    IIF 136 - Director → ME
    2005-07-20 ~ 2016-07-21
    IIF 10 - Secretary → ME
  • 12
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2002-09-16
    IIF 233 - Director → ME
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,995 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 126 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 14 - Secretary → ME
  • 14
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2002-09-16
    IIF 234 - Director → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,783 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 111 - Director → ME
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,817 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 166 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 22 - Secretary → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,846 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 160 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 29 - Secretary → ME
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,213 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 153 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 39 - Secretary → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,997 GBP2015-12-31
    Officer
    2005-07-20 ~ 2016-07-21
    IIF 134 - Director → ME
    2005-07-20 ~ 2016-06-21
    IIF 8 - Secretary → ME
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,194 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 145 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 51 - Secretary → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,407 GBP2015-12-31
    Officer
    2005-10-26 ~ 2016-07-21
    IIF 131 - Director → ME
    2005-10-26 ~ 2016-07-21
    IIF 2 - Secretary → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,260 GBP2015-12-31
    Officer
    2003-07-28 ~ 2016-07-21
    IIF 133 - Director → ME
    2003-07-28 ~ 2016-07-21
    IIF 16 - Secretary → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,561 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 162 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 31 - Secretary → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,169 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 159 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 21 - Secretary → ME
  • 25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,918 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 172 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 23 - Secretary → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,363 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 143 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 1 - Secretary → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,287 GBP2015-12-31
    Officer
    2005-09-14 ~ 2016-07-21
    IIF 140 - Director → ME
    2005-09-14 ~ 2016-07-21
    IIF 9 - Secretary → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,986 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 169 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 24 - Secretary → ME
  • 29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,938 GBP2015-12-31
    Officer
    2007-09-18 ~ 2016-07-21
    IIF 165 - Director → ME
    2007-09-18 ~ 2016-07-21
    IIF 38 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,017 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 161 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 41 - Secretary → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,223 GBP2015-12-31
    Officer
    2005-10-11 ~ 2016-07-21
    IIF 127 - Director → ME
    2005-10-11 ~ 2016-07-21
    IIF 4 - Secretary → ME
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,093 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 154 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 35 - Secretary → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,266 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 167 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 28 - Secretary → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,335 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 157 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 27 - Secretary → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,766 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 152 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 40 - Secretary → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,748 GBP2015-12-31
    Officer
    2007-10-31 ~ 2016-07-21
    IIF 149 - Director → ME
    2007-10-31 ~ 2016-07-21
    IIF 45 - Secretary → ME
  • 37
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,348 GBP2015-12-31
    Officer
    2007-11-01 ~ 2016-07-21
    IIF 164 - Director → ME
    2007-11-01 ~ 2016-07-21
    IIF 26 - Secretary → ME
  • 38
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,087 GBP2015-12-31
    Officer
    2007-11-01 ~ 2016-07-21
    IIF 155 - Director → ME
    2007-11-01 ~ 2016-07-21
    IIF 43 - Secretary → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,577 GBP2015-12-31
    Officer
    2003-07-25 ~ 2015-12-31
    IIF 174 - Director → ME
    2003-07-25 ~ 2015-12-31
    IIF 53 - Secretary → ME
  • 40
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,821 GBP2015-12-31
    Officer
    2009-07-09 ~ 2016-07-21
    IIF 216 - Director → ME
    2009-07-09 ~ 2016-07-21
    IIF 17 - Secretary → ME
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,450 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-07-21
    IIF 221 - Director → ME
    2009-10-13 ~ 2016-07-21
    IIF 91 - Secretary → ME
  • 42
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,740 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-07-21
    IIF 189 - Director → ME
    2009-10-13 ~ 2016-07-21
    IIF 76 - Secretary → ME
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,898 GBP2015-12-31
    Officer
    2009-10-13 ~ 2016-07-21
    IIF 209 - Director → ME
    2009-10-13 ~ 2016-07-21
    IIF 92 - Secretary → ME
  • 44
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,321 GBP2015-12-31
    Officer
    2009-10-27 ~ 2016-07-21
    IIF 193 - Director → ME
    2009-10-27 ~ 2016-07-21
    IIF 90 - Secretary → ME
  • 45
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,522 GBP2015-12-31
    Officer
    2009-10-27 ~ 2016-07-21
    IIF 194 - Director → ME
    2009-10-27 ~ 2016-07-21
    IIF 80 - Secretary → ME
  • 46
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,726 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 117 - Director → ME
  • 47
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,914 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 121 - Director → ME
  • 48
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,514 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 147 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 19 - Secretary → ME
  • 49
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    27,083 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 118 - Director → ME
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,439 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 217 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 61 - Secretary → ME
  • 51
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,350 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 130 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 49 - Secretary → ME
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,240 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 205 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 63 - Secretary → ME
  • 53
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,475 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 211 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 64 - Secretary → ME
  • 54
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,018 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 215 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 62 - Secretary → ME
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,661 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 175 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 59 - Secretary → ME
  • 56
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,437 GBP2015-12-31
    Officer
    2005-09-01 ~ 2016-07-21
    IIF 146 - Director → ME
    2005-09-01 ~ 2016-07-21
    IIF 18 - Secretary → ME
  • 57
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,197 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 178 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 65 - Secretary → ME
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,675 GBP2015-12-31
    Officer
    2010-04-20 ~ 2015-12-31
    IIF 212 - Director → ME
    2010-04-20 ~ 2015-12-31
    IIF 56 - Secretary → ME
  • 59
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,395 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 199 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 60 - Secretary → ME
  • 60
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,862 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 208 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 57 - Secretary → ME
  • 61
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,244 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 200 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 58 - Secretary → ME
  • 62
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,697 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 191 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 55 - Secretary → ME
  • 63
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,861 GBP2015-12-31
    Officer
    2004-11-12 ~ 2016-07-21
    IIF 108 - Director → ME
    2004-11-12 ~ 2016-07-21
    IIF 46 - Secretary → ME
  • 64
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,096 GBP2015-12-31
    Officer
    2010-05-28 ~ 2015-12-31
    IIF 225 - Director → ME
    2010-05-28 ~ 2015-12-31
    IIF 68 - Secretary → ME
  • 65
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,607 GBP2015-12-31
    Officer
    2005-08-15 ~ 2016-07-21
    IIF 139 - Director → ME
    2005-08-15 ~ 2016-07-21
    IIF 12 - Secretary → ME
  • 66
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,184 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 114 - Director → ME
  • 67
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,100 GBP2015-12-31
    Officer
    2003-07-28 ~ 2016-07-21
    IIF 132 - Director → ME
    2003-07-28 ~ 2016-07-21
    IIF 7 - Secretary → ME
  • 68
    HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 116 - Director → ME
  • 69
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,281 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 129 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 50 - Secretary → ME
  • 70
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,710 GBP2015-12-31
    Officer
    2003-07-25 ~ 2016-07-21
    IIF 144 - Director → ME
    2003-07-25 ~ 2016-07-21
    IIF 52 - Secretary → ME
  • 71
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,708 GBP2015-12-31
    Officer
    2010-07-22 ~ 2016-07-21
    IIF 177 - Director → ME
    2010-07-22 ~ 2016-07-21
    IIF 70 - Secretary → ME
  • 72
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,646 GBP2015-12-31
    Officer
    2010-07-22 ~ 2016-07-21
    IIF 226 - Director → ME
    2010-07-22 ~ 2016-07-21
    IIF 100 - Secretary → ME
  • 73
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,313 GBP2015-12-31
    Officer
    2010-07-22 ~ 2016-07-21
    IIF 206 - Director → ME
    2010-07-22 ~ 2016-07-21
    IIF 96 - Secretary → ME
  • 74
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-02 ~ 2016-07-21
    IIF 203 - Director → ME
  • 75
    HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
    HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 176 - Director → ME
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,149 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 192 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 75 - Secretary → ME
  • 77
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,776 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 187 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 97 - Secretary → ME
  • 78
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,259 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 218 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 98 - Secretary → ME
  • 79
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,131 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 180 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 88 - Secretary → ME
  • 80
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,179 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 213 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 99 - Secretary → ME
  • 81
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,045 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 179 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 73 - Secretary → ME
  • 82
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,657 GBP2015-12-31
    Officer
    2002-11-18 ~ 2016-07-21
    IIF 135 - Director → ME
    2002-11-18 ~ 2016-07-21
    IIF 48 - Secretary → ME
  • 83
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,149 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 182 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 87 - Secretary → ME
  • 84
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,061 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 202 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 85 - Secretary → ME
  • 85
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 220 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 94 - Secretary → ME
  • 86
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,060 GBP2015-12-31
    Officer
    2010-08-11 ~ 2016-07-21
    IIF 198 - Director → ME
    2010-08-11 ~ 2016-07-21
    IIF 81 - Secretary → ME
  • 87
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,049 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 231 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 105 - Secretary → ME
  • 88
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,065 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 227 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 102 - Secretary → ME
  • 89
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,692 GBP2015-12-31
    Officer
    2005-09-15 ~ 2016-07-21
    IIF 128 - Director → ME
    2005-09-15 ~ 2016-07-21
    IIF 3 - Secretary → ME
  • 90
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,050 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 230 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 103 - Secretary → ME
  • 91
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,165 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 229 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 104 - Secretary → ME
  • 92
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,486 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 123 - Director → ME
  • 93
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,252 GBP2015-12-31
    Officer
    2010-09-15 ~ 2016-07-21
    IIF 228 - Director → ME
    2010-09-15 ~ 2016-07-21
    IIF 101 - Secretary → ME
  • 94
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,228 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-12-31
    IIF 224 - Director → ME
    2012-02-23 ~ 2015-12-31
    IIF 66 - Secretary → ME
  • 95
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,969 GBP2015-12-31
    Officer
    2012-02-23 ~ 2015-12-31
    IIF 223 - Director → ME
    2012-02-23 ~ 2015-12-31
    IIF 67 - Secretary → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,828 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 112 - Director → ME
  • 97
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,534 GBP2015-12-31
    Officer
    2012-05-31 ~ 2015-12-31
    IIF 232 - Director → ME
    2012-05-31 ~ 2015-12-31
    IIF 106 - Secretary → ME
  • 98
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,161 GBP2015-12-31
    Officer
    2012-05-31 ~ 2015-12-31
    IIF 184 - Director → ME
    2012-05-31 ~ 2015-12-31
    IIF 72 - Secretary → ME
  • 99
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,436 GBP2015-12-31
    Officer
    2007-11-01 ~ 2016-07-21
    IIF 163 - Director → ME
    2007-11-01 ~ 2016-07-21
    IIF 34 - Secretary → ME
  • 100
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,546 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 207 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 78 - Secretary → ME
  • 101
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,811 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 190 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 95 - Secretary → ME
  • 102
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,486 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 188 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 74 - Secretary → ME
  • 103
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605 GBP2015-12-31
    Officer
    2012-08-03 ~ 2016-07-21
    IIF 201 - Director → ME
    2012-08-03 ~ 2016-07-21
    IIF 86 - Secretary → ME
  • 104
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,207 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 196 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 69 - Secretary → ME
  • 105
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,526 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 222 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 82 - Secretary → ME
  • 106
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,832 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 210 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 71 - Secretary → ME
  • 107
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,445 GBP2015-12-31
    Officer
    2012-10-23 ~ 2016-07-21
    IIF 214 - Director → ME
    2012-10-23 ~ 2016-07-21
    IIF 79 - Secretary → ME
  • 108
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,091 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 109 - Director → ME
  • 109
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,139 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 115 - Director → ME
  • 110
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,934 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 110 - Director → ME
  • 111
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,034 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 122 - Director → ME
  • 112
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,985 GBP2015-12-31
    Officer
    2003-12-23 ~ 2015-12-31
    IIF 120 - Director → ME
  • 113
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,064 GBP2015-12-31
    Officer
    2003-12-23 ~ 2016-07-21
    IIF 113 - Director → ME
  • 114
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2015-12-31
    Officer
    2013-02-21 ~ 2015-12-31
    IIF 186 - Director → ME
    2013-02-21 ~ 2015-12-31
    IIF 89 - Secretary → ME
  • 115
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73 GBP2015-12-31
    Officer
    2013-02-21 ~ 2015-12-31
    IIF 185 - Director → ME
    2013-02-21 ~ 2015-12-31
    IIF 84 - Secretary → ME
  • 116
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Officer
    2014-03-27 ~ 2015-12-31
    IIF 183 - Director → ME
    2014-03-27 ~ 2015-12-31
    IIF 77 - Secretary → ME
  • 117
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -282 GBP2015-12-31
    Officer
    2014-03-27 ~ 2015-12-31
    IIF 197 - Director → ME
    2014-03-27 ~ 2015-12-31
    IIF 93 - Secretary → ME
  • 118
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,611 GBP2015-12-31
    Officer
    2003-07-28 ~ 2016-07-21
    IIF 125 - Director → ME
    2003-07-28 ~ 2016-07-21
    IIF 11 - Secretary → ME
  • 119
    CIRCLE FOODS LIMITED - 2020-12-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,743 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 141 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 13 - Secretary → ME
  • 120
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-06-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 115 offsprings)
    Officer
    2002-09-24 ~ 2016-07-21
    IIF 195 - Director → ME
    2002-09-24 ~ 2016-07-21
    IIF 54 - Secretary → ME
  • 121
    FABIAN FOODS LIMITED - 2021-01-20
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -68 GBP2015-12-31
    Officer
    2014-12-23 ~ 2016-07-21
    IIF 219 - Director → ME
    2014-12-23 ~ 2016-07-21
    IIF 83 - Secretary → ME
  • 122
    TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
    INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
    BRF UK LIMITED - 2015-10-05
    PLUSFOOD (UK) LIMITED - 2015-02-06
    PERDIGAO UK LIMITED - 2009-04-01
    PLUSFOOD (UK) LIMITED - 2008-07-21
    ARCHGIFT LIMITED - 1990-01-25
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2016-07-21
    IIF 204 - Director → ME
  • 123
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2015-04-22 ~ 2015-12-31
    IIF 181 - Director → ME
  • 124
    CHARLEMONT FOODS LIMITED - 2021-01-20
    140 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,180 GBP2015-12-31
    Officer
    2005-10-11 ~ 2016-07-21
    IIF 137 - Director → ME
    2005-10-11 ~ 2016-07-21
    IIF 5 - Secretary → ME
  • 125
    BRF WREXHAM LIMITED - 2019-06-19
    PLUSFOOD WREXHAM LIMITED - 2015-02-06
    FRIBO FOODS LIMITED - 2009-04-01
    ANGLIAN TENDABEEF COMPANY LIMITED - 1992-04-09
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2015-04-22 ~ 2016-07-21
    IIF 107 - Director → ME
  • 126
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-09-27 ~ 2002-09-16
    IIF 124 - Director → ME
  • 127
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,553 GBP2015-12-31
    Officer
    2005-09-01 ~ 2016-07-21
    IIF 138 - Director → ME
    2005-09-01 ~ 2016-07-21
    IIF 6 - Secretary → ME
  • 128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,656 GBP2015-12-31
    Officer
    2005-07-06 ~ 2016-07-21
    IIF 142 - Director → ME
    2005-07-06 ~ 2016-07-21
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.