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
Individuals in focus
Griffiths, Wynne Philip Morgan
Griffiths, Wynne Philip Morgan
British chairman and director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hawerby Hall, Hawerby-cum-beesby, North Thoresby, Grimsby, North East Lincolnshire, DN36 5PX
Griffiths, Wynne Philip Morgan
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Wynne Philip Morgan
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Wynne Philip Morgan
British man. dir born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
Griffiths, Wynne Philip Morgan
British managing director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
Griffiths, Wynne Philip Morgan
British retired born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Wayne Philip Morgan
British company director born in October 1948Registered addresses and corresponding companies
IIF 28 Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
Griffiths, Wayne Philip Morgan
British director born in October 1948Registered addresses and corresponding companiesGriffiths, Wynne Philip Morgan
British Registered addresses and corresponding companies
IIF 32 Hawerby Hall, Hawerby Cum Beesby, North Thoresby, Grimsby, North East Lincolnshire, DN36 5PX
Griffiths, Wynne Philip Morgan
Registered addresses and corresponding companiesMr Wynne Philip Morgan Griffiths
British born in October 1948Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Hawerby Hall, Barton Street, North Thoresby, Lincolnshire EnglandDissolved Corporate (2 parents)Officer
2013-07-03 ~ dissolvedIIF 27 - Director → ME - 2 Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East LincolnshireActive Corporate (3 parents)Equity (Company account)2,021,468 GBP2024-09-30Officer 2013-09-20 ~ nowIIF 26 - Director → ME 2013-09-25 ~ nowIIF 33 - Secretary → ME
- 3 Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East LincolnshireActive Corporate (2 parents)Equity (Company account)24,939 GBP2024-04-30Officer 2014-11-06 ~ nowIIF 25 - Director → ME 2014-11-06 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 1
ANCHOR SEAFOODS LIMITED
- nowSOLLYRICH LIMITED - 1984-06-20 1 St. Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2007-08-02 ~ 2008-08-21IIF 31 - Director → ME - 2 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)Officer 2002-02-01 ~ 2008-08-21IIF 3 - Director → ME
- 3
BG FISH ONE LIMITED
- nowROSSFISH LIMITED - 1997-09-17BLUECREST CHILLED FISH LIMITED - 1994-03-08ROSSFISH LIMITED - 1993-01-13506TH SHELF TRADING COMPANY LIMITED - 1989-10-02 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)Officer 2002-02-01 ~ 2008-08-21IIF 12 - Director → ME - 4
BLUECREST FOODS LIMITED
- nowPEARCE & WALKER LIMITED - 1997-04-03KERNJOY LIMITED - 1980-12-31 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents)Officer 1999-10-12 ~ 2008-08-21IIF 22 - Director → ME - 5BLUECREST FOODS LIMITED - 1996-12-30 8 Princes Parade, Liverpool, MerseysideLiquidation Corporate (3 parents)Officer 1999-10-12 ~ 2008-08-21IIF 14 - Director → ME
- 6 Hawerby Hall, Hawerby-cum-beesby, Grimsby, North East LincolnshireActive Corporate (3 parents)Equity (Company account)2,021,468 GBP2024-09-30Person with significant control 2016-04-06 ~ 2018-02-03IIF 35 - Has significant influence or control → OE
- 7FOOD TECHNOLOGY ADVISORY SERVICE (HUMBER) LTD - 2008-08-26FOOD TECHNOPOLE (2001) LIMITED - 2004-04-23WILCHAP 214 LIMITED - 2001-06-29 Grimsby Institution, Nuns Corner, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer 2005-09-27 ~ 2008-10-15IIF 28 - Director → ME
- 8
ENGLISH SEAFOODS LIMITED
- nowPINEGAIN LIMITED - 2010-08-02 1 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer 2003-10-09 ~ 2008-08-21IIF 2 - Director → ME - 9 10 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer 2003-08-20 ~ 2005-02-23IIF 19 - Director → ME
- 10 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)Officer 1999-10-12 ~ 2008-08-21IIF 17 - Director → ME
- 11 Ship Inn Main Road, Barnoldby-le-beck, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer 2009-10-30 ~ 2010-10-25IIF 1 - Director → ME 2009-10-30 ~ 2010-10-25IIF 32 - Secretary → ME
- 12 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2002-02-01 ~ 2008-08-21IIF 8 - Director → ME
- 13FINDUS EBT TRUSTEES LIMITED - 2015-11-13YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29BROOMCO (2911) LIMITED - 2002-08-06 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (4 parents)Officer 2002-08-05 ~ 2008-08-21IIF 11 - Director → ME
- 14FINDUS GROUP LIMITED - 2015-11-16FOODVEST LIMITED - 2009-05-28BROOMCO (3920) LIMITED - 2005-11-08 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2005-11-04 ~ 2008-08-21IIF 15 - Director → ME
- 15FINDUS HOLDINGS LIMITED - 2015-11-16FOODVEST HOLDINGS LIMITED - 2010-08-12YOUNG'S BLUECREST LIMITED - 2006-04-21EVER 1631 LIMITED - 2002-02-27 Wickham Road, Grimsby, North East LincolnshireActive Corporate (5 parents, 1 offspring)Officer 2002-03-19 ~ 2008-08-21IIF 5 - Director → ME
- 16FINDUS TREASURY LIMITED - 2015-11-13FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21FOODVEST LIMITED - 2005-11-08YOUNG'S SEAFOOD LIMITED - 2004-10-12YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24EVER 1696 LIMITED - 2002-04-02 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-03-28 ~ 2008-08-21IIF 6 - Director → ME
- 17FINDUS LIMITED - 2015-11-19ENGLISH SEAFOODS LIMITED - 2009-06-05TERMCHANGE LIMITED - 1987-10-09 1 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer 2002-02-01 ~ 2008-08-21IIF 7 - Director → ME
- 18 Ross House, Wickham Road, Grimsby, N E LincsDissolved Corporate (2 parents)Officer 2003-10-09 ~ 2008-08-21IIF 4 - Director → ME
- 19
MARR FOODS LIMITED
- nowMARR FROZEN FOODS LIMITED - 1993-03-31 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2003-10-09 ~ 2008-08-21IIF 9 - Director → ME - 20 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2003-10-09 ~ 2008-08-21IIF 10 - Director → ME
- 21YOUNG'S BLUECREST LIMITED - 2010-07-13YOUNG'S SEAFOOD LIMITED - 2006-04-21WEST GEORGE STREET (328) LIMITED - 2004-10-14 319 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1999-10-12 ~ 2008-08-21IIF 20 - Director → ME
- 22 1 St. Peters Square, ManchesterDissolved Corporate (3 parents)Officer 1999-10-28 ~ 2008-08-21IIF 21 - Director → ME
- 23SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09 6th Floor 10 Bloomsbury Way, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)271,688 GBP2024-12-31Officer 1997-07-09 ~ 1999-08-16IIF 24 - Director → ME
- 24M M & S (2013) LIMITED - 1989-10-16 319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1999-08-17 ~ 2008-08-21IIF 16 - Director → ME
- 25 1 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer 2007-08-02 ~ 2008-08-21IIF 30 - Director → ME
- 26 1 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-02 ~ 2008-08-21IIF 29 - Director → ME
- 27 David B Cheeseman Fcca, 15 Lichfield Close, Beverley, East YorkshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 1996-06-19 ~ 1997-09-02IIF 23 - Director → ME
- 28FINDUS UK GROUP LIMITED - 2015-11-04FOODVEST UK LIMITED - 2010-08-12YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29BLUECREST SEAFOOD LIMITED - 1999-07-22INTERCEDE 1361 LIMITED - 1998-10-12 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1999-07-02 ~ 2008-08-21IIF 13 - Director → ME
- 29
YOUNG'S SEAFOOD LIMITED
- nowYOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31YOUNG'S SEAFOOD LIMITED - 2000-12-29INTERCEDE 1427 LIMITED - 1999-05-27 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (6 parents, 17 offsprings)Officer 1999-07-02 ~ 2008-08-21IIF 18 - Director → ME
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