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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

Haslegrave, Ian Peter

    Related profiles found in government register
  • Haslegrave, Ian Peter
    British

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 26
  • Haslegrave, Ian Peter
    British born in August 1968

    Registered addresses and corresponding companies

    • 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 27 IIF 28 IIF 29

    • International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom

      IIF 31
  • Haslegrave, Ian Peter
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 7 Chesilton Road, Fulham, London, SW6 5AA

      IIF 37
  • Haslegrave, Ian
    British lawyer born in August 1968

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, London, N1C 4AG

      IIF 46

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, England

      IIF 47

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 48 IIF 49 IIF 50

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 54
  • Haslegrave, Ian Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 55

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 56

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 57

    • Unit 12, The Guild, King Street, Wilton, Salisbury, Wiltshire, SP2 0RS, England

      IIF 58
  • Haslegrave, Ian Peter
    British group general counsel born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Haslegrave, Ian Peter
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Peter Haslegrave
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Parfrey Street, London, W6 9EN, England

      IIF 77
child relation
Offspring entities and appointments 60
  • 1
    ABMAC DELIVERIES LIMITED
    00888482
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 28 - Director → ME
  • 2
    AGHOCO 1079 LIMITED
    07924270 07873254... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 3
    CHILTONIAN LIMITED
    - now 00283027
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 36 - Director → ME
  • 4
    COVOYA LTD
    - now 06955104
    OLAM SPECIALTY COFFEE EUROPE LTD
    - 2022-11-07 06955104
    SCHLUTER LTD - 2018-06-04
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-26 ~ now
    IIF 53 - Secretary → ME
  • 5
    DR ALBA WOMEN'S HEALTH LTD
    16173097
    30 Parfrey Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 70 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 14 - Secretary → ME
  • 7
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 73 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 16 - Secretary → ME
  • 8
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 72 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 24 - Secretary → ME
  • 9
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED
    - 2022-05-03 01037557 00647788
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 76 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 19 - Secretary → ME
  • 10
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 68 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 26 - Secretary → ME
  • 11
    ELECTROCOMPONENTS QUEST TRUSTEE LIMITED
    - now 03390772
    DIMTRADE LIMITED - 1997-08-20
    International Management Centre, 8050 Oxford Business Park North, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2006-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 65 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 12 - Secretary → ME
  • 13
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 75 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 18 - Secretary → ME
  • 14
    EXTERION HOLDINGS I (UK) - now
    TDI HOLDINGS
    - 2014-01-27 03696712
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 9 - Secretary → ME
  • 15
    EXTERION HOLDINGS II (UK) LIMITED - now
    LDI LIMITED
    - 2014-01-27 02942115
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 2 - Secretary → ME
  • 16
    GLOBAL OUTDOOR MEDIA LIMITED - now
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2006-09-22
    IIF 37 - Director → ME
    2005-12-31 ~ 2006-09-22
    IIF 8 - Secretary → ME
  • 17
    HILLS ROAD 5 LIMITED
    - now 00940493
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 34 - Director → ME
  • 18
    HOPE AND HOMES FOR CHILDREN
    04193179
    Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (54 parents)
    Officer
    2023-07-01 ~ now
    IIF 58 - Director → ME
  • 19
    IESA A & D GROUP LIMITED
    - now 06313123
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 20
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 60 - Director → ME
  • 21
    IESA A & D LIMITED
    - now 04621135
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 63 - Director → ME
  • 22
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 71 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 20 - Secretary → ME
  • 23
    IRISH BISCUITS (N.I.) LIMITED
    NI007475
    Culcavey, Hillsborough, Co Down
    Active Corporate (14 parents)
    Officer
    2004-03-20 ~ 2004-12-03
    IIF 32 - Director → ME
  • 24
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 42 - Director → ME
  • 25
    METROBUS ADVERTISING LIMITED
    - now 02754342
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    APPOINTFAST LIMITED - 1992-11-27
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 5 - Secretary → ME
  • 26
    MONITION LIMITED
    - now 02218477
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-31 ~ 2021-12-31
    IIF 47 - Secretary → ME
  • 27
    NORTHRAY FOODS LIMITED - now
    THE JACOB'S BISCUIT COMPANY LIMITED
    - 2009-09-16 00606663 00570404
    RITZ BISCUIT COMPANY LIMITED - 1989-09-28
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 29 - Director → ME
  • 28
    OFI GROUP LIMITED
    13595806
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-01-10 ~ now
    IIF 51 - Secretary → ME
  • 29
    OFI GROUP NOMINEES LIMITED
    15179500
    The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ now
    IIF 57 - Director → ME
    2023-10-02 ~ now
    IIF 54 - Secretary → ME
  • 30
    OKDO TECHNOLOGY LIMITED
    - now 11502983
    PEAKE 123 LIMITED
    - 2019-02-14 11502983
    Fifth Floor, Two Pancras Square, London
    Active Corporate (11 parents)
    Officer
    2018-08-07 ~ 2021-12-31
    IIF 46 - Secretary → ME
  • 31
    OLAM EUROPE LIMITED
    - now 02970354
    OLAM INTERNATIONAL LIMITED - 2003-08-07
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 56 - Director → ME
    2022-09-23 ~ now
    IIF 50 - Secretary → ME
  • 32
    OLAM FOOD INGREDIENTS UK LIMITED
    - now 02891838 06113431
    BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
    AIRE INTERNATIONAL LIMITED - 1994-11-11
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-09-22 ~ now
    IIF 48 - Secretary → ME
  • 33
    OLAM INTERNATIONAL UK LIMITED
    08464576 02970354
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 49 - Secretary → ME
  • 34
    OLAM STORAGE AND DISTRIBUTION LIMITED
    - now 05597175
    BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
    ROLCO 252 LIMITED - 2006-06-20
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-23 ~ now
    IIF 52 - Secretary → ME
  • 35
    OUTDOOR IMAGES LIMITED
    02858042
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved Corporate (27 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 1 - Secretary → ME
  • 36
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 43 - Director → ME
  • 37
    PROGRESS BARS LIMITED - now
    PEEK, FREAN & CO. LIMITED
    - 2009-09-16 01121426 00327320
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 27 - Director → ME
  • 38
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 66 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 11 - Secretary → ME
  • 39
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 67 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 21 - Secretary → ME
  • 40
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 69 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 17 - Secretary → ME
  • 41
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 25 - Secretary → ME
  • 42
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 15 - Secretary → ME
  • 43
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2006-10-04 ~ 2021-12-31
    IIF 23 - Secretary → ME
  • 44
    RS INTEGRATED SUPPLY UK LIMITED - now
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2018-05-31 ~ 2021-12-31
    IIF 59 - Director → ME
  • 45
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 64 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 22 - Secretary → ME
  • 46
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2021-12-31
    IIF 74 - Director → ME
    2006-10-05 ~ 2021-12-31
    IIF 13 - Secretary → ME
  • 47
    TDI (BP) LIMITED
    - now 02744326
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 6 - Secretary → ME
  • 48
    TDI (FB) LIMITED
    - now 02974469
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 10 - Secretary → ME
  • 49
    TDI BUSES LIMITED
    - now 02591396
    BTA BUSES LIMITED - 1995-11-23
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 4 - Secretary → ME
  • 50
    TDI M A I L HOLDINGS LIMITED - now
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED
    - 2013-11-12 03481652
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 3 - Secretary → ME
  • 51
    TDI TRANSIT ADVERTISING LIMITED
    - now 01955414
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-12-31 ~ 2006-09-22
    IIF 7 - Secretary → ME
  • 52
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 35 - Director → ME
  • 53
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 40 - Director → ME
  • 54
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 39 - Director → ME
  • 55
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 44 - Director → ME
  • 56
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 45 - Director → ME
  • 57
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2004-12-03
    IIF 38 - Director → ME
  • 58
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    IIF 41 - Director → ME
  • 59
    W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    NI015983
    Culcavey, Hillsborough, Co Down
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 33 - Director → ME
  • 60
    W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED
    - now 01391547
    BATHCROWN LIMITED - 1978-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2004-12-03
    IIF 30 - Director → ME

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