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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beedle, Wayne

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Beedle, Wayne
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Beedle, Wayne
    British director born in May 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Mr Wayne Beedle
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 87
  • Beedle, Wayne
    British accountant

    Registered addresses and corresponding companies

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

      IIF 88
  • Beedle, Wayne
    British director

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Beedle, Wayne
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    BEAUTY SOURCE LIMITED
    03927341
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 76 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 92 - Secretary → ME
  • 2
    BEAUTY SOURCE SPRAY BOOTHS LIMITED
    - now 04779991
    CASTLEGATE 264 LIMITED - 2003-10-07
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 77 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 93 - Secretary → ME
  • 3
    BOBBY'S FOODS (SOUTH EAST) LIMITED
    - now 02574323 02152610... (more)
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 6 - Director → ME
    2018-04-23 ~ now
    IIF 7 - Director → ME
  • 4
    BOBBY'S FOODS EAST ANGLIA LIMITED
    02697888
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2018-04-23 ~ now
    IIF 30 - Director → ME
    2016-10-14 ~ 2017-07-11
    IIF 22 - Director → ME
  • 5
    BOBBY'S FOODS LIMITED
    - now 01666996
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2016-10-14 ~ 2017-07-17
    IIF 63 - Director → ME
    2018-04-23 ~ now
    IIF 16 - Director → ME
  • 6
    BOBBY'S FOODS MIDLANDS LIMITED
    02109449
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 23 - Director → ME
    2018-04-23 ~ now
    IIF 31 - Director → ME
  • 7
    BOBBY'S FOODS NI LTD
    NI677844
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-26 ~ now
    IIF 2 - Director → ME
  • 8
    BOBBY'S FOODS NORTH EAST LIMITED
    - now 02152610 02528998... (more)
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2018-04-24 ~ now
    IIF 11 - Director → ME
    2016-10-14 ~ 2017-07-11
    IIF 14 - Director → ME
  • 9
    BOBBY'S FOODS NORTH LONDON LIMITED
    02625569
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2018-04-23 ~ now
    IIF 17 - Director → ME
    2016-10-14 ~ 2017-07-11
    IIF 21 - Director → ME
  • 10
    BOBBY'S FOODS NORTH WEST LIMITED
    02528998 02761768... (more)
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 12 - Director → ME
    2018-04-23 ~ now
    IIF 10 - Director → ME
  • 11
    BOBBY'S FOODS NORTHERN LIMITED
    02761754 02109525
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 9 - Director → ME
    2018-04-23 ~ now
    IIF 29 - Director → ME
  • 12
    BOBBY'S FOODS SCOTLAND LIMITED
    02903661
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2016-10-14 ~ 2017-06-11
    IIF 18 - Director → ME
    2018-04-23 ~ now
    IIF 26 - Director → ME
  • 13
    BOBBY'S FOODS SOUTH WALES LIMITED
    - now 01665621 02761768... (more)
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2018-04-23 ~ now
    IIF 27 - Director → ME
    2016-10-14 ~ 2017-07-11
    IIF 15 - Director → ME
  • 14
    BOBBY'S FOODS SOUTH WEST LIMITED
    02761768 02528998... (more)
    25 Jubilee Drive, Loughborough, England
    Active Corporate (17 parents)
    Officer
    2018-04-23 ~ now
    IIF 13 - Director → ME
    2016-10-14 ~ 2017-07-11
    IIF 24 - Director → ME
  • 15
    BOBBY'S FOODS SOUTHERN LIMITED
    02109525 02761754
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2016-10-14 ~ 2017-07-11
    IIF 19 - Director → ME
    2018-04-23 ~ now
    IIF 20 - Director → ME
  • 16
    BONDS CONFECTIONERY LIMITED
    - now 04176175 03885014
    CONFECTIONERY DIRECT UK LIMITED
    - 2021-10-18 04176175
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ now
    IIF 25 - Director → ME
  • 17
    BONDS OF LONDON LIMITED
    - now 03894503
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ now
    IIF 32 - Director → ME
  • 18
    BRANDWAY GROUP LIMITED - now
    SUPERCOOK LIMITED
    - 2007-05-10 01194185 01118792... (more)
    JFR SHERBURN LIMITED
    - 2005-10-31 01194185
    J.F. RENSHAW LIMITED
    - 2004-09-06 01194185 05122268... (more)
    RENSHAW PEEL LIMITED - 1989-03-16
    Juvela 19 De Havilland Drive, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 82 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 96 - Secretary → ME
  • 19
    CHARNWOOD GOLF & LEISURE CENTRE LIMITED
    03158339
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 20
    DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
    00345735
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 47 - Director → ME
  • 21
    DAINTEE PROPERTIES LIMITED
    - now 02357375
    OFFERCHARGE LIMITED - 1989-04-24
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 49 - Director → ME
  • 22
    DMWSL 672 LIMITED
    07639301 06319494... (more)
    Quality House, Vicarage Lane, Blackpool
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2013-12-31
    IIF 46 - Director → ME
  • 23
    HANCOCK GROUP PROPERTIES LIMITED
    - now 00930427
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 24
    HANCOCKS (RETAIL UK) LIMITED
    - now 04253014 04493004
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 25
    HANCOCKS CONFECTIONERY (UK) LIMITED
    - now 02400769
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 26
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 61 - Director → ME
  • 27
    HANCOCKS HOLDINGS LIMITED
    - now 02884267 05652019
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 4 - Director → ME
  • 28
    HANCOCKS MIDCO LIMITED
    08266800
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 60 - Director → ME
  • 29
    HANCOCKS RETAIL LIMITED
    - now 04493004 04253014
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 57 - Director → ME
  • 30
    HARLOW'S MINTOES (1995) LIMITED
    - now 03010299
    INHOCO 393 LIMITED - 1995-03-13
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 42 - Director → ME
  • 31
    HUBPIX LIMITED
    11652302
    25 Jubilee Drive, Loughborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ now
    IIF 33 - Director → ME
  • 32
    IB GROUP LTD
    09990469
    25 Jubilee Drive, Loughborough, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 8 - Director → ME
    2017-04-12 ~ 2017-07-11
    IIF 83 - Director → ME
  • 33
    IB HOLDCO LIMITED
    - now 08266592
    WORLD OF SWEETS GROUP LIMITED
    - 2022-09-09 08266592 08267159
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-03-02 ~ 2017-07-11
    IIF 64 - Director → ME
    2018-04-23 ~ now
    IIF 34 - Director → ME
  • 34
    IB MIDCO LTD
    10733059
    C/o Sculptor Capital Management Europe Limited, 25 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-04-24 ~ 2023-06-14
    IIF 41 - Director → ME
  • 35
    INNOVATIVE BITES LTD
    06655245
    C/o Sculptor Capital Management Europe Limited, 25 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    IIF 62 - Director → ME
  • 36
    INTERCEDE 1001 LIMITED - now
    LEARNDIRECT (HOLDINGS) PLC
    - 2014-08-19 09040527
    INTERCEDE 1001 PLC - 2014-08-19
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-14 ~ 2014-08-05
    IIF 78 - Director → ME
  • 37
    INTERNATIONAL CONFECTIONERY AGENCIES LIMITED
    - now 01084723
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 55 - Director → ME
  • 38
    JTS (INTERNATIONAL) LIMITED
    - now 01782947 09014660
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 65 - Director → ME
  • 39
    JTS HOLDINGS LIMITED
    05430353
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 66 - Director → ME
  • 40
    LD TRAINING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-13
    Due to be dissolved on 2026-03-04
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED
    - 2020-02-27 03980770 06779528... (more)
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2014-08-06
    IIF 39 - Director → ME
  • 41
    MOTTO MARKETING COMPANY LIMITED - now
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED
    - 2019-06-07 01735829
    THE REAL CANDY COMPANY LIMITED - 1999-11-25
    MOTTO MARKETING LIMITED - 1996-11-05
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 44 - Director → ME
  • 42
    PARRS QUALITY CONFECTIONERY LIMITED
    00466534
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 43 - Director → ME
  • 43
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Dissolved on 2022-09-24
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents, 7 offsprings)
    Officer
    2014-02-11 ~ 2014-07-21
    IIF 84 - Director → ME
  • 44
    R. E. & B. HANCOCK (MANCHESTER) LIMITED
    01274353
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 45
    R.E. & B. HANCOCK (STOKE-ON-TRENT) LIMITED
    01121772
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 68 - Director → ME
  • 46
    R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED
    01514241
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 71 - Director → ME
  • 47
    RSL SHERBURN UNLIMITED
    - now 02494692
    RENSHAW SCOTT UNLIMITED
    - 2004-09-07 02494692
    RENSHAW SCOTT
    - 2004-08-26 02494692 05072615
    HERO FOODS (U.K.) LIMITED - 1996-12-31
    HERO FOODS LIMITED - 1990-05-24
    SORTMART LIMITED - 1990-05-22
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 79 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 95 - Secretary → ME
  • 48
    ST TROPEZ ASSOCIATES LIMITED
    - now 05707539
    RSP (E) LIMITED - 2006-04-04
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 73 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 90 - Secretary → ME
  • 49
    ST. TROPEZ ACQUISITION CO. LIMITED
    - now 05707257
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 72 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 89 - Secretary → ME
  • 50
    ST. TROPEZ HOLDINGS LIMITED
    - now 05706646
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2011-03-31
    IIF 74 - Director → ME
    2007-12-21 ~ 2010-09-25
    IIF 91 - Secretary → ME
  • 51
    STATION ROAD (UK) LIMITED - now
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED
    - 1997-04-01 00397100
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-05-16 ~ 1996-10-31
    IIF 87 - Director → ME
    1994-06-30 ~ 1996-10-31
    IIF 88 - Secretary → ME
  • 52
    STG PREDECESSORS LIMITED
    - now 05705817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-09-18 during the appointment or period of control
    ST. TROPEZ GROUP LIMITED
    - 2010-10-05 05705817
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 40 - Director → ME
    2007-12-21 ~ 2011-03-31
    IIF 75 - Director → ME
    2007-12-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 53
    SUPERCOOK LIMITED - now
    BRANDWAY GROUP LTD.
    - 2007-05-10 01118792 01194185
    SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
    SUPERCOOK LIMITED - 1984-09-05
    BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 80 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 97 - Secretary → ME
  • 54
    SUPERCOOK UK HOLDINGS LIMITED - now
    HERO UK HOLDINGS LIMITED
    - 2007-04-05 01916169 07373303
    HERO UK LIMITED
    - 2005-11-01 01916169 06157827... (more)
    SUPERCOOK LIMITED
    - 2004-06-24 01916169 01194185... (more)
    WOODBEECH LIMITED - 1985-07-09
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2006-09-15
    IIF 81 - Director → ME
    2004-09-07 ~ 2006-09-15
    IIF 98 - Secretary → ME
  • 55
    SWEET DEALERS LIMITED
    - now 02884012
    FOCUS FOODS LIMITED - 2006-09-12
    DAINTEE GROUP LIMITED - 1994-12-19
    INHOCO 288 LIMITED - 1994-01-19
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 50 - Director → ME
  • 56
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED - 2006-02-27
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 3 - Director → ME
  • 57
    TANGERINE CONFECTIONERY HOLDING LIMITED
    - now 03417210 05660094... (more)
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 1997-09-01
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 48 - Director → ME
  • 58
    TAURUS 3 LIMITED
    07645590 07294443... (more)
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2013-12-31
    IIF 52 - Director → ME
  • 59
    TAURUS BIDCO LIMITED
    07645635
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2013-12-31
    IIF 51 - Director → ME
  • 60
    TAVENERS PLC.
    - now 00271817
    TAVENER RUTLEDGE P L C - 1988-05-31
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 53 - Director → ME
  • 61
    TOFFEE DE BEURRE LIMITED
    00166931
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 54 - Director → ME
  • 62
    UK INDUSTRIAL MAGNETS LIMITED
    11118231
    Unit 2 Greets Green Road, West Bromwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ 2023-09-13
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    UK SWEETS LIMITED
    07399891
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2015-12-21 ~ 2017-07-11
    IIF 85 - Director → ME
    2018-04-23 ~ now
    IIF 37 - Director → ME
  • 64
    VALEO CONFECTIONERY LIMITED - now
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064 05660094... (more)
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    38 Barnard Road, Bowthorpe, Norwich, England
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    IIF 45 - Director → ME
  • 65
    WORLD OF SWEETS (BONDS) LIMITED
    - now 03885014
    BONDS CONFECTIONERY LIMITED
    - 2021-10-18 03885014 04176175
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 28 - Director → ME
  • 66
    WORLD OF SWEETS (DISTRIBUTION) LIMITED
    - now 04431556
    WORLD OF SWEETS LIMITED
    - 2021-12-01 04431556 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 36 - Director → ME
  • 67
    WORLD OF SWEETS (HANCOCKS) LIMITED
    - now 00868097
    HANCOCK CASH & CARRY LIMITED
    - 2021-12-01 00868097
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (19 parents)
    Officer
    2018-04-23 ~ now
    IIF 5 - Director → ME
  • 68
    WORLD OF SWEETS GROUP LIMITED
    - now 08267159 08266592
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2018-04-23 ~ now
    IIF 35 - Director → ME
  • 69
    WORLD OF SWEETS LIMITED
    - now 10413237 04431556
    BOBBY'S ACQUISITION LIMITED
    - 2022-06-14 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 38 - Director → ME
    2016-10-06 ~ 2017-07-11
    IIF 67 - Director → ME
  • 70
    WORLD OF SWEETS NI LTD
    NI677845
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-26 ~ now
    IIF 1 - Director → ME

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