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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.

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Parent entities and officers
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parent relation
Individuals in focus

Chase, Suzanne Gabrielle

child relation
Offspring entities and appointments 97
  • 1
    8 PARK STREET BATH FLAT MANAGEMENT CO.LIMITED
    02139134
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-10 ~ now
    IIF 179 - Director → ME
  • 2
    A P T GROCERS LIMITED
    00708631
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 142 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 40 - Secretary → ME
  • 3
    ADIDEM LIMITED
    - now 02554502
    SHELFCO (NO. 566) LIMITED - 1991-01-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 134 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 10 - Secretary → ME
  • 4
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 169 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 62 - Secretary → ME
  • 5
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 165 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 63 - Secretary → ME
  • 6
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED - 2000-08-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 119 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 57 - Secretary → ME
  • 7
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 140 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 59 - Secretary → ME
  • 8
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED
    - 2002-03-22 04340809 03920619... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2005-03-04
    IIF 27 - Secretary → ME
  • 9
    BOOKER BELMONT WHOLESALE LTD
    - now 00046184 00197380
    BOOKER CASH & CARRY LTD. - 2000-03-31
    BOOKER CASH AND CARRY LIMITED - 2000-01-31
    KEARLEY & TONGE,LIMITED - 1983-09-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 112 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 41 - Secretary → ME
  • 10
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 138 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 29 - Secretary → ME
  • 11
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 155 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 55 - Secretary → ME
  • 12
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED - 1988-08-30
    THOMAS LINNELL & SONS LIMITED - 1982-01-13
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 99 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 31 - Secretary → ME
  • 13
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 170 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 7 - Secretary → ME
  • 14
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 124 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 48 - Secretary → ME
  • 15
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 147 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 43 - Secretary → ME
  • 16
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-09-04 ~ 2001-11-12
    IIF 160 - Director → ME
  • 17
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 167 - Director → ME
  • 18
    BOOKER WHOLESALE FOODS LIMITED
    - now 00874101
    ROBERT DANIEL FOOD GROUP LIMITED - 1987-03-10
    KIDDERMINSTER CASH AND CARRY LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 136 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 26 - Secretary → ME
  • 19
    BROOK & CO (CASH & CARRY) LIMITED
    01669989
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 125 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 30 - Secretary → ME
  • 20
    BROOK & CO. (WHOLESALE GROCERS) LIMITED
    00511529
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 123 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 14 - Secretary → ME
  • 21
    BROOK (LEEDS) LIMITED
    - now 02250174
    AUTODEMO LIMITED - 1988-06-21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 107 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 17 - Secretary → ME
  • 22
    BROOK HOLDINGS LIMITED
    - now 02185501
    AIROPLEDGE LIMITED - 1988-03-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 109 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 38 - Secretary → ME
  • 23
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 164 - Director → ME
    2002-06-30 ~ 2005-02-22
    IIF 33 - Secretary → ME
  • 24
    CARGO WAREHOUSE CLUB LIMITED
    - now 02747814
    CARGO CLUB WAREHOUSE PLC - 1993-07-23
    LAW 499 LIMITED - 1993-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 127 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 3 - Secretary → ME
  • 25
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 128 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 50 - Secretary → ME
  • 26
    DEESIDE STORAGE LIMITED - now
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 121 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 53 - Secretary → ME
  • 27
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 173 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 72 - Secretary → ME
  • 28
    DF SUPPLIES LIMITED - now
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 162 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 11 - Secretary → ME
  • 29
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2009-02-25 ~ 2010-06-21
    IIF 178 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 74 - Secretary → ME
  • 30
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 174 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 75 - Secretary → ME
  • 31
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 177 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 70 - Secretary → ME
  • 32
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 77 - Secretary → ME
  • 33
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 133 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 49 - Secretary → ME
  • 34
    ELKSHIRE LIMITED
    01358558
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 103 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 23 - Secretary → ME
  • 35
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 117 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 2 - Secretary → ME
  • 36
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-30 ~ 2005-02-22
    IIF 131 - Director → ME
    2004-03-30 ~ 2005-03-04
    IIF 58 - Secretary → ME
  • 37
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 102 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 34 - Secretary → ME
  • 38
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 166 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 82 - Secretary → ME
  • 39
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 108 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 39 - Secretary → ME
  • 40
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 101 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 6 - Secretary → ME
  • 41
    G. THOMPSON (PROVISION MERCHANTS) LIMITED
    00283943
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 116 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 52 - Secretary → ME
  • 42
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED
    - 2005-02-16 00065519 05355306... (more)
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    IIF 163 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 60 - Secretary → ME
  • 43
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 97 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 42 - Secretary → ME
  • 44
    HAPPY SHOPPER MARKETS LIMITED
    - now 02444122
    BLAKERTON LIMITED - 1990-01-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 100 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 22 - Secretary → ME
  • 45
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 153 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 67 - Secretary → ME
  • 46
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 156 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 68 - Secretary → ME
  • 47
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 150 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 65 - Secretary → ME
  • 48
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 152 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 66 - Secretary → ME
  • 49
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 159 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 87 - Secretary → ME
  • 50
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 161 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 61 - Secretary → ME
  • 51
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 145 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 85 - Secretary → ME
  • 52
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    2002-02-11 ~ 2005-03-04
    IIF 171 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 83 - Secretary → ME
  • 53
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 144 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 64 - Secretary → ME
  • 54
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2001-09-04 ~ 2005-02-22
    IIF 154 - Director → ME
    2001-09-04 ~ 2005-02-22
    IIF 88 - Secretary → ME
  • 55
    INDEPENDENT CELLARS LIMITED
    - now 02197760
    INDEPENDENT SELLERS LIMITED - 1988-06-24
    PASTSTEADY LIMITED - 1988-06-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 118 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 13 - Secretary → ME
  • 56
    INITION LIMITED
    04143493
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-06-30
    IIF 78 - Secretary → ME
    2015-12-02 ~ 2016-12-19
    IIF 91 - Secretary → ME
  • 57
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 158 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 81 - Secretary → ME
  • 58
    IRTH (19) LIMITED - now
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2002-12-18 ~ 2005-02-22
    IIF 168 - Director → ME
    2002-12-18 ~ 2005-03-04
    IIF 84 - Secretary → ME
  • 59
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED - 2000-02-15
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 132 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 45 - Secretary → ME
  • 60
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 149 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 20 - Secretary → ME
  • 61
    IRTH (4) LIMITED - now
    BOOKER WORLDWIDE SALES LIMITED
    - 2011-09-23 03315934 07517761
    BERRYRING LIMITED - 1997-04-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-11 ~ 2005-03-04
    IIF 105 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 1 - Secretary → ME
  • 62
    IRTH (5) LIMITED - now
    CURZON TOBACCO COMPANY LIMITED
    - 2011-09-23 01823214 07521491
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (22 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 113 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 25 - Secretary → ME
  • 63
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD.
    - 2011-09-23 01090981 07521542... (more)
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED - 1995-12-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 122 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 44 - Secretary → ME
  • 64
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 146 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 51 - Secretary → ME
  • 65
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 148 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 5 - Secretary → ME
  • 66
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 141 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 24 - Secretary → ME
  • 67
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 104 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 16 - Secretary → ME
  • 68
    LAWRIE EASTON IMPORTS LIMITED
    01655607
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 137 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 9 - Secretary → ME
  • 69
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2002-01-21 ~ 2005-02-22
    IIF 98 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 21 - Secretary → ME
  • 70
    LONSDALE & THOMPSON LIMITED - now
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 129 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 37 - Secretary → ME
  • 71
    M6 CASH & CARRY (WEST MIDLANDS) LIMITED
    - now 00765820
    A.E.PARR & SON LIMITED - 1986-06-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 126 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 35 - Secretary → ME
  • 72
    M6 CASH & CARRY LIMITED
    01450484
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (31 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 130 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 18 - Secretary → ME
  • 73
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 135 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 12 - Secretary → ME
  • 74
    MICRO FOCUS INTERNATIONAL LIMITED - now
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2020-06-04 ~ 2023-01-31
    IIF 96 - Secretary → ME
  • 75
    MORSE GROUP LIMITED
    - now 02212268
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 175 - Director → ME
    2008-12-17 ~ 2010-06-21
    IIF 73 - Secretary → ME
  • 76
    MORSE LIMITED
    - now 03108179
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (36 parents)
    Officer
    2008-12-17 ~ 2010-06-21
    IIF 76 - Secretary → ME
  • 77
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-05 ~ 2010-06-21
    IIF 176 - Director → ME
    2008-12-22 ~ 2010-06-21
    IIF 71 - Secretary → ME
  • 78
    NURDIN & PEACOCK CASH AND CARRY LIMITED
    - now 01953753
    PATHWELL LIMITED - 1985-11-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (38 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 143 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 8 - Secretary → ME
  • 79
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 139 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 54 - Secretary → ME
  • 80
    NURDIN & PEACOCK PROPERTIES LIMITED
    - now 00248251
    N & P (HOUSEWARES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 111 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 36 - Secretary → ME
  • 81
    PARITY CONSULTANTS LIMITED
    - now 09063659
    MADE CONTENT LIMITED
    - 2016-02-10 09063659
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2017-06-06
    IIF 93 - Secretary → ME
  • 82
    PARITY MANAGEMENT LIMITED
    09461392
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ 2016-12-19
    IIF 80 - Secretary → ME
  • 83
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467... (more)
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 94 - Secretary → ME
  • 84
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 07636596... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 90 - Secretary → ME
  • 85
    PARTWAY GROUP PLC - now
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2013-09-25
    IIF 180 - Director → ME
    2013-09-25 ~ 2016-12-19
    IIF 89 - Secretary → ME
  • 86
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2014-05-30 ~ 2015-06-30
    IIF 79 - Secretary → ME
    2015-12-02 ~ 2016-12-19
    IIF 95 - Secretary → ME
  • 87
    PARTWAY SOLUTIONS LIMITED - now
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY CONSULTANCY SERVICES LIMITED
    - 2017-01-11 07636596 08363515... (more)
    SUPER COMMUNICATIONS LIMITED
    - 2016-02-23 07636596 08363515... (more)
    PARITY DIGITAL SOLUTIONS LIMITED
    - 2014-06-13 07636596 NF004292... (more)
    82 St. John Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    IIF 92 - Secretary → ME
  • 88
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 151 - Director → ME
    2001-09-04 ~ 2005-03-04
    IIF 86 - Secretary → ME
  • 89
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD. - 1991-07-01
    BOOKER FOOD SERVICES LIMITED - 1991-01-11
    KEARLEY & TONGE (PROPERTIES) LIMITED - 1983-09-09
    FOOD SECURITIES (PROPERTIES) LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 115 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 46 - Secretary → ME
  • 90
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    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
    2001-09-04 ~ 2005-03-04
    IIF 56 - Secretary → ME
  • 91
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED - 1991-07-24
    C.C.RYAN & CO LIMITED - 1988-04-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 106 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 47 - Secretary → ME
  • 92
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 157 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 28 - Secretary → ME
  • 93
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2005-03-04
    IIF 120 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 32 - Secretary → ME
  • 94
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 110 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 19 - Secretary → ME
  • 95
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 114 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 15 - Secretary → ME
  • 96
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2001-09-04 ~ 2005-03-04
    IIF 172 - Director → ME
    2002-06-30 ~ 2005-03-04
    IIF 4 - Secretary → ME
  • 97
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2010-06-21
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.