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

Pritchard, Andrew Simon

    Related profiles found in government register
  • Pritchard, Andrew Simon
    British accountant born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 1

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 2

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 3
  • Pritchard, Andrew Simon
    British chair person born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 4 IIF 5
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 10

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 11 IIF 12

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 13

    • Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 14 IIF 15 IIF 16

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 18 IIF 19

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 20 IIF 21

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 22

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 23

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 24

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 25
  • Pritchard, Andrew Simon
    British director born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 26

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 27

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 28
  • Pritchard, Andrew Simon
    British entrepreneur born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 29
  • Pritchard, Andrew Simon
    British director born in August 1908

    Registered addresses and corresponding companies

    • Enyffordd Farm, Bryn Awel, Fford-y-felin, Treuddyn Mill, Mold, CH7 4BD

      IIF 30
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 31

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 32

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 33
  • Pritchard, Andrew Simon
    British company director

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 34
  • Pritchard, Andrew Simon
    British director

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 35
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 36

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 37

    • Kidnal Grange, Kidnal, Malpas, SY14 7DJ

      IIF 38
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Flintshirwe, CH5 2NW

      IIF 81

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 82
  • Pritchard, Andrew Simon

    Registered addresses and corresponding companies

    • Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 83
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ

      IIF 88

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 89 IIF 90

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 91 IIF 92 IIF 93

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, United Kingdom

      IIF 94

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 95

    • Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 96

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 97

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 98

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ

      IIF 99

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 100
  • Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 101
  • Mr Andrew Simon Prichard
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Manchester, M4 4EA, United Kingdom

      IIF 102
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 103
child relation
Offspring entities and appointments
Active 25
  • 1
    Ash House, Ash Lane, Ollerton, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -763,161 GBP2019-06-12
    Officer
    2014-01-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,443,516 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 1 - director → ME
  • 3
    ASP PROPERTY HOLDINGS LIMITED - 2018-04-05
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,681,593 GBP2024-03-31
    Officer
    2012-06-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    204 GBP2019-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-05-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    909,865 GBP2018-12-31
    Officer
    2017-05-04 ~ dissolved
    IIF 82 - director → ME
  • 9
    PKP DEVELOPMENTS (NORTH EAST) LIMITED - 2019-09-13
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -480,543 GBP2024-03-31
    Officer
    2017-02-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 10
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,660 GBP2024-03-31
    Officer
    2019-02-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 11
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,016 GBP2023-10-31
    Officer
    2024-05-01 ~ now
    IIF 27 - director → ME
  • 12
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    -359,949 GBP2023-10-31
    Officer
    2024-09-26 ~ now
    IIF 5 - director → ME
  • 13
    78-80 Cregagh Road, Belfast
    Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 30 - director → ME
  • 14
    LEARNKWIKI LIMITED - 2013-01-25
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -946,010 GBP2024-03-31
    Officer
    2012-05-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 84 - Has significant influence or control → OE
  • 15
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 16
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -128,693 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 86 - Has significant influence or control → OE
  • 18
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -262 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    Duddon House Common Lane, Lach Dennis, Northwich, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,254 GBP2019-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SERIES ELITE LIMITED - 2024-04-19
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    -732,750 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 25 - director → ME
  • 21
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,740 GBP2023-11-30
    Officer
    2024-09-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Floor 2, 201 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,109 GBP2023-04-30
    Officer
    2013-04-09 ~ now
    IIF 21 - director → ME
  • 23
    Floor 2, 201 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,866 GBP2023-04-30
    Officer
    2013-04-09 ~ now
    IIF 20 - director → ME
  • 24
    Floor 2, 201 Great Portland Street, London, England
    Corporate (11 parents)
    Officer
    2017-01-01 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Floor 2, 201 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,388 GBP2023-10-31
    Officer
    2016-04-27 ~ now
    IIF 29 - director → ME
Ceased 49
  • 1
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,443,516 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ 2018-06-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-06-07 ~ 2012-03-19
    IIF 61 - director → ME
  • 3
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 55 - director → ME
  • 4
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 60 - director → ME
    1996-04-30 ~ 2001-01-30
    IIF 77 - director → ME
  • 5
    SEVECO (5047) LIMITED - 2010-12-29
    1 St Paul's Square, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ 2013-10-11
    IIF 67 - director → ME
  • 6
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2013-10-11
    IIF 81 - director → ME
  • 7
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 19 - director → ME
  • 8
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 18 - director → ME
  • 9
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2000-12-17 ~ 2001-01-30
    IIF 41 - director → ME
  • 10
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2000-10-14 ~ 2001-04-18
    IIF 80 - director → ME
  • 11
    2 City Road, Chester
    Dissolved corporate (1 parent)
    Equity (Company account)
    600,796 GBP2019-06-30
    Officer
    2014-01-31 ~ 2019-10-16
    IIF 10 - director → ME
    Person with significant control
    2017-01-31 ~ 2019-10-16
    IIF 88 - Has significant influence or control → OE
  • 12
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 48 - director → ME
    1998-02-03 ~ 2001-01-30
    IIF 74 - director → ME
  • 13
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2012-03-19
    IIF 62 - director → ME
    2004-06-22 ~ 2006-01-03
    IIF 35 - secretary → ME
  • 14
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2012-03-19
    IIF 57 - director → ME
  • 15
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2007-02-28
    IIF 42 - director → ME
    2002-01-25 ~ 2006-01-03
    IIF 34 - secretary → ME
  • 16
    Aston House, Cornwall Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    142,617 GBP2024-03-31
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 78 - director → ME
  • 17
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 65 - director → ME
  • 18
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 40 - director → ME
  • 19
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 71 - director → ME
    1999-11-05 ~ 2001-01-30
    IIF 79 - director → ME
  • 20
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,387,522 GBP2021-03-31
    Officer
    2015-02-03 ~ 2022-11-08
    IIF 23 - director → ME
  • 21
    HAMPSTEAD INVESTMENTS LTD - 2018-04-26
    Chichester House, 91 Moss Lane East, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    5,999 GBP2024-04-30
    Officer
    2015-05-13 ~ 2017-09-26
    IIF 43 - director → ME
    Person with significant control
    2017-04-01 ~ 2017-09-26
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    97 Alderley Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -14,962 GBP2023-05-31
    Officer
    2021-05-27 ~ 2023-02-22
    IIF 24 - director → ME
    Person with significant control
    2021-05-27 ~ 2023-02-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2008-10-03 ~ 2012-03-19
    IIF 63 - director → ME
  • 24
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 59 - director → ME
  • 25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 58 - director → ME
  • 26
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 54 - director → ME
  • 27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2007-02-07 ~ 2012-03-09
    IIF 46 - director → ME
  • 28
    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 (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 64 - director → ME
  • 29
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 52 - director → ME
    1994-04-12 ~ 2001-01-30
    IIF 39 - director → ME
  • 30
    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 (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 50 - director → ME
    1996-12-17 ~ 2001-01-30
    IIF 75 - director → ME
  • 31
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 56 - director → ME
  • 32
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 53 - director → ME
  • 33
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 66 - director → ME
    1998-03-03 ~ 2001-01-30
    IIF 76 - director → ME
  • 34
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 45 - director → ME
  • 35
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 47 - director → ME
  • 36
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 49 - director → ME
    1996-04-30 ~ 2001-01-30
    IIF 70 - director → ME
  • 37
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 51 - director → ME
  • 38
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2004-10-05 ~ 2012-03-19
    IIF 44 - director → ME
    2004-10-05 ~ 2006-04-03
    IIF 83 - secretary → ME
  • 39
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 72 - director → ME
  • 40
    V12 Merlin Park, Ringtail Road, Burscough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 16 - director → ME
  • 41
    V12 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 14 - director → ME
  • 42
    TASK SOLAR LIMITED - 2015-08-03
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 15 - director → ME
  • 43
    LED SHACK COMPANY LIMITED - 2016-11-11
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-30 ~ 2024-07-25
    IIF 17 - director → ME
  • 44
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-03-14 ~ 2001-01-30
    IIF 69 - director → ME
  • 45
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ 2013-10-11
    IIF 38 - llp-designated-member → ME
  • 46
    1 St. Pauls Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2013-10-11
    IIF 36 - llp-designated-member → ME
  • 47
    Floor 2, 201 Great Portland Street, London, England
    Corporate (11 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 37 - llp-designated-member → ME
  • 48
    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 (2 parents)
    Officer
    1997-03-24 ~ 2001-01-30
    IIF 73 - director → ME
  • 49
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-12-15 ~ 2012-03-19
    IIF 68 - director → ME

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