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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

Barnes, Andrew John

    Related profiles found in government register
  • Barnes, Andrew John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 1

    • Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom

      IIF 2

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 3
  • Barnes, Andrew John
    British ca born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 4
  • Barnes, Andrew John
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 36
  • Barnes, Andrew John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hatton Street, Level 5, London, NW8 8PL, England

      IIF 37

    • 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom

      IIF 38

    • Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 39

    • Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 40

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 41
  • Barnes, Andrew John
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 50
  • Barnes, John Andrew
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 51
  • Barnes, John Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 52

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 53 IIF 54 IIF 55
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF

      IIF 56
  • Barnes, John Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 57 IIF 58 IIF 59

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 60
  • Barnes, Andrew John
    British

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 69 IIF 70
  • Barnes, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 96
  • Barnes, Andrew John
    British finance director

    Registered addresses and corresponding companies
  • Mr John Andrew Barnes
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 103
  • Mr John Andrew Barnes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England

      IIF 104

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 105
  • Barnes, John Andrew
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF

      IIF 106
  • Barnes, John Andrew
    British director born in March 1964

    Registered addresses and corresponding companies

    • 1 Sun Lane, Harpenden, Herts, AL5 4EX

      IIF 107
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 108
  • Barnes, John Andrew

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 109

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 110 IIF 111
child relation
Offspring entities and appointments 62
  • 1
    00643982 LIMITED
    00643982
    66 Wigmore Street, London
    Liquidation Corporate (8 parents)
    Officer
    2002-06-14 ~ now
    IIF 35 - Director → ME
    2002-06-14 ~ now
    IIF 78 - Secretary → ME
  • 2
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-08-15
    IIF 64 - Secretary → ME
  • 3
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED
    - 2016-06-08 09403144
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2019-01-16
    IIF 39 - Director → ME
  • 4
    ARGENT BIO-DIESEL LIMITED
    SC220607
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 44 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 97 - Secretary → ME
  • 5
    ARGENT BIO-ENERGY LIMITED
    SC220608 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 47 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 102 - Secretary → ME
  • 6
    ARGENT BIO-FUELS LIMITED
    SC220611
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 45 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 100 - Secretary → ME
  • 7
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 13 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 88 - Secretary → ME
  • 8
    ARGENT ENERGY (UK) LIMITED - now
    ARGENT ENERGY LIMITED
    - 2006-08-09 SC220609 05813970... (more)
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Officer
    2002-11-14 ~ 2005-10-24
    IIF 34 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 67 - Secretary → ME
  • 9
    ARGENT ENERGY LIMITED - now
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED
    - 2005-06-30 05455240
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-05-20 ~ 2005-10-24
    IIF 36 - Director → ME
    2005-06-10 ~ 2005-10-12
    IIF 96 - Secretary → ME
  • 10
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609... (more)
    ARGYLL ENERGY PLC
    - 2006-08-09 05813970
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-05-11 ~ 2007-05-29
    IIF 3 - Director → ME
    2006-05-11 ~ 2006-08-23
    IIF 65 - Secretary → ME
  • 11
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 23 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 93 - Secretary → ME
  • 12
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2017-01-10 07081161 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2024-08-27
    IIF 1 - Director → ME
  • 13
    ARGENT GROUP EUROPE LIMITED
    - now 05823362 03407554
    ARGYLL GROUP EUROPE LIMITED
    - 2008-06-04 05823362
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-01-16
    IIF 7 - Director → ME
    2006-05-19 ~ 2010-04-07
    IIF 83 - Secretary → ME
  • 14
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 6 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 86 - Secretary → ME
  • 15
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED
    - 2009-02-16 00368420 11690763... (more)
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 17 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 72 - Secretary → ME
  • 16
    ARGENT OILS (UK) LIMITED - now
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED
    - 2007-01-30 SC039715
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 43 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 70 - Secretary → ME
  • 17
    ARGENT RENEWABLE ENERGY LIMITED
    SC220612
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (10 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 49 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 99 - Secretary → ME
  • 18
    ARGENT RENEWABLE FUELS LIMITED
    SC220610
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 46 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 98 - Secretary → ME
  • 19
    ARGYLL HOLDINGS LIMITED
    - now 03407554
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (14 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 15 - Director → ME
    2004-11-29 ~ 2008-08-15
    IIF 101 - Secretary → ME
  • 20
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED
    - 2009-03-25 02362856
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 20 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 80 - Secretary → ME
  • 21
    BARKER & HIRD (WF) LIMITED
    - now SC009957
    ARGENT OILS LIMITED
    - 2008-03-18 SC009957 SC332219
    WILLIAM FORREST & SON (PAISLEY), LIMITED
    - 2008-02-04 SC009957
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 48 - Director → ME
    2007-04-25 ~ 2008-05-20
    IIF 63 - Secretary → ME
    2005-03-03 ~ 2005-10-12
    IIF 69 - Secretary → ME
  • 22
    BARKER & HIRD LIMITED
    - now 02362609
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (14 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 14 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 71 - Secretary → ME
  • 23
    BELWOOD FOODS LIMITED
    - now 00694011 00702437
    ARGENT BY-PRODUCTS LIMITED
    - 2008-10-29 00694011 SC035022
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 25 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 89 - Secretary → ME
  • 24
    BERRYWORLD HOLDINGS LIMITED
    04378088
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 30 - Director → ME
    2002-07-26 ~ 2008-05-20
    IIF 95 - Secretary → ME
  • 25
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 19 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 82 - Secretary → ME
  • 26
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED
    - 2006-02-07 04074358
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (17 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 26 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 94 - Secretary → ME
  • 27
    CAFE NORFOLK LIMITED
    - now 03907536
    VIE DESIGNERS LTD
    - 2010-03-23 03907536
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-17 ~ 2011-01-20
    IIF 54 - Director → ME
    2011-01-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 28
    CHOICE LOGISTICS LLP
    OC306389
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 29
    COOL SPACE NOTTINGHAM LIMITED
    10732731
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-21 ~ 2019-01-16
    IIF 24 - Director → ME
  • 30
    CULPITS FARM MANAGEMENT COMPANY LIMITED
    08894325
    The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2014-02-13 ~ 2017-01-27
    IIF 59 - Director → ME
  • 31
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ 2019-01-16
    IIF 21 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 85 - Secretary → ME
  • 32
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED
    - 2004-01-16 04770072
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2019-01-16
    IIF 12 - Director → ME
    2003-05-22 ~ 2008-05-20
    IIF 73 - Secretary → ME
  • 33
    FINAL IMAGE UK LIMITED
    03960590
    Wren House 68 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2017-01-27
    IIF 58 - Director → ME
  • 34
    FLETCHER BAY GROUP LIMITED
    - now 07068892
    DJG INVESTMENT LIMITED
    - 2010-03-30 07068892
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2010-03-01 ~ 2017-09-04
    IIF 29 - Director → ME
    2009-11-06 ~ 2010-02-08
    IIF 40 - Director → ME
  • 35
    FM (DERBY) LIMITED - now
    FAIRFAX MEADOW LIMITED
    - 2021-10-26 06823442 00368420... (more)
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2009-02-18 ~ 2019-01-16
    IIF 41 - Director → ME
  • 36
    FM HATTON GROUP LIMITED - now
    FAIRFAX MEADOW GROUP LIMITED
    - 2021-11-01 10408149
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-01-16
    IIF 22 - Director → ME
  • 37
    HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
    - now 09703600
    FLETCHER BAY VENTURES LIMITED
    - 2016-06-21 09703600
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2015-07-27 ~ 2016-11-30
    IIF 37 - Director → ME
  • 38
    KING & PRINCE SEAFOOD (EUROPE) LIMITED
    - now 01883238
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2006-01-16 ~ 2019-01-16
    IIF 16 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 84 - Secretary → ME
  • 39
    KINGSMOOR PUBLICATIONS LIMITED
    01142562
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-08-31
    IIF 108 - Director → ME
  • 40
    MARYLEBONE SCHOOL LTD
    08339142
    Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 41
    MGP NUTRITION LTD - now
    ACTIVE PROTEIN LIMITED
    - 2022-01-06 09458543
    Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
    Active Corporate (8 parents)
    Officer
    2019-10-10 ~ 2021-08-27
    IIF 5 - Director → ME
  • 42
    MULLINS (DUDLEY) LIMITED
    00160077
    66 Wigmore Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-06-14 ~ now
    IIF 33 - Director → ME
    2002-06-14 ~ now
    IIF 87 - Secretary → ME
  • 43
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 4 - Director → ME
    2007-12-21 ~ 2008-05-20
    IIF 68 - Secretary → ME
  • 44
    NORTON FOLGATE MARKETING LTD
    03303244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 28 - Director → ME
    2007-11-09 ~ 2008-05-20
    IIF 66 - Secretary → ME
  • 45
    OAKMOOR LIMITED
    03059648
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-22 ~ 1997-07-01
    IIF 107 - Director → ME
    2009-10-11 ~ 2010-08-10
    IIF 51 - Director → ME
    2016-03-03 ~ 2017-01-27
    IIF 57 - Director → ME
    2000-07-01 ~ 2009-10-10
    IIF 53 - Director → ME
    2010-09-01 ~ 2016-03-03
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 46
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 27 - Director → ME
    2006-02-10 ~ 2008-05-20
    IIF 75 - Secretary → ME
  • 47
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    2005-11-08 ~ 2019-01-16
    IIF 8 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 79 - Secretary → ME
  • 48
    PETER FAIRFAX LIMITED
    - now 04074142 00587405
    THE LONDON COMMISSARY LIMITED
    - 2011-05-17 04074142
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 9 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 92 - Secretary → ME
  • 49
    POUPART HOLDINGS LIMITED
    06296944 14171788
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-06-29 ~ 2019-01-16
    IIF 10 - Director → ME
    2007-06-29 ~ 2008-05-20
    IIF 61 - Secretary → ME
  • 50
    POUPART IMPORTS LIMITED - now
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-09 ~ 2019-01-16
    IIF 42 - Director → ME
  • 51
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2019-01-16
    IIF 11 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 74 - Secretary → ME
  • 52
    S. LITTON LTD.
    00266695
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (7 parents)
    Officer
    2010-02-24 ~ now
    IIF 18 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 91 - Secretary → ME
  • 53
    ST JOHN HALL MANAGEMENT COMPANY LIMITED
    05300475
    The Old Chapel, 18 New Street, Holt, Norfolk
    Active Corporate (17 parents)
    Officer
    2004-11-30 ~ 2006-01-31
    IIF 50 - Director → ME
  • 54
    ST. GILES DEVELOPMENTS LIMITED
    09713609
    Wren House, 68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ 2017-01-27
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 55
    STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
    - now 02263785
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents)
    Officer
    2007-12-02 ~ 2008-05-20
    IIF 62 - Secretary → ME
  • 56
    TENDERCUT PROPERTIES LIMITED
    - now 01639652 16803012
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (16 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 81 - Secretary → ME
  • 57
    THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
    06596767
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (9 parents)
    Officer
    2008-05-19 ~ 2013-09-18
    IIF 56 - Director → ME
    2013-10-24 ~ 2014-02-13
    IIF 60 - Director → ME
  • 58
    THE ORCHARD FRUIT COMPANY LIMITED
    11121347
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2019-01-16
    IIF 38 - Director → ME
  • 59
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED
    - 2021-10-26 02926627 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (22 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 31 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 77 - Secretary → ME
  • 60
    TRAITEUR LIMITED
    03789120
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 90 - Secretary → ME
  • 61
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED
    - 2007-12-28 04969369
    DAYMAY LIMITED
    - 2004-12-03 04969369
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2005-11-01 ~ 2019-01-16
    IIF 32 - Director → ME
    2003-11-27 ~ 2008-05-20
    IIF 76 - Secretary → ME
  • 62
    V CLARKE LIMITED
    03773939
    Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ 2011-11-30
    IIF 55 - Director → ME
    2011-12-01 ~ 2017-11-02
    IIF 110 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-11-02
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.