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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

Dhaliwal, Tarsem Singh

child relation
Offspring entities and appointments 111
  • 1
    ALDPIC LIMITED
    09690285
    Liquidation Corporate (11 parents)
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 119 - Director → ME
    2020-09-29 ~ 2021-11-16
    IIF 25 - Director → ME
  • 2
    AVAMBER PROJECTS LIMITED
    15489282
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 10 - Director → ME
  • 3
    BACCHUS LUXURY TRAVEL LIMITED
    16134112
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 61 - Director → ME
  • 4
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ now
    IIF 42 - Director → ME
  • 5
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Active Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 87 - Director → ME
    2005-03-04 ~ now
    IIF 38 - Director → ME
  • 6
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC - 2005-02-08
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 54 - Director → ME
  • 7
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED
    - 2000-08-22 01493156
    Dissolved Corporate (11 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 80 - Director → ME
  • 8
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Dissolved Corporate (13 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 77 - Director → ME
  • 9
    BFG WHOLESALE LIMITED - now
    CATERFISH LIMITED
    - 2009-08-06 05278511 06349814... (more)
    FABULOUS FISH LIMITED
    - 2007-12-12 05278511
    Dissolved Corporate (7 parents)
    Officer
    2004-11-04 ~ 2008-07-23
    IIF 107 - Director → ME
    2004-11-04 ~ 2007-08-15
    IIF 1 - Secretary → ME
  • 10
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 15 - Director → ME
  • 12
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 40 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 81 - Director → ME
  • 13
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 14
    BYWATER CAPITAL LIMITED
    06606183
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED
    - 2013-04-12 05753011 07632629
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2013-04-09
    IIF 27 - Director → ME
  • 16
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 11 - LLP Member → ME
  • 17
    BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    07632629 05753011
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-12 ~ dissolved
    IIF 114 - Director → ME
  • 18
    BYWATER WAREHOUSE LIMITED
    11071413
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    IIF 133 - Has significant influence or control → OE
  • 19
    COOL FOODS LIMITED
    SC060411
    Dissolved Corporate (23 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 99 - Director → ME
  • 20
    COUNTRY CHEF LIMITED
    03854148
    Dissolved Corporate (15 parents)
    Officer
    2002-04-03 ~ 2004-08-10
    IIF 71 - Director → ME
  • 21
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 22
    CT ICE ACQUISITIONS LIMITED
    - now 05323800
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ now
    IIF 29 - Director → ME
  • 23
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-28 ~ now
    IIF 47 - Director → ME
  • 24
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 102 - Director → ME
  • 25
    DBC FOODSERVICE LIMITED
    - now 00160100
    DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
    Liquidation Corporate (62 parents)
    Officer
    2007-08-07 ~ 2012-03-12
    IIF 123 - Director → ME
  • 26
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-08-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-08 ~ 2018-02-09
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED - 2002-09-20
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2004-07-31
    IIF 76 - Director → ME
  • 28
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 35 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 85 - Director → ME
  • 29
    DF SUPPLIES LIMITED
    - now SC046283
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    Dissolved Corporate (33 parents)
    Officer
    2008-09-26 ~ 2010-08-02
    IIF 95 - Director → ME
  • 30
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 106 - Director → ME
  • 31
    ETHEL AUSTIN (I) LIMITED
    - now 05405214 05441078
    LONDON & PALATINE (PINE OPTION) LIMITED - 2005-04-21
    Dissolved Corporate (7 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 105 - Director → ME
  • 32
    ETHEL AUSTIN (II) LIMITED
    05441078 05405214
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 97 - Director → ME
  • 33
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 98 - Director → ME
  • 34
    EXPERT LOGISTICS LTD.
    03442571
    Active Corporate (22 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 111 - Director → ME
  • 35
    FORBICI RESTAURANTS LTD
    17145998
    Active Corporate (4 parents)
    Officer
    2026-04-09 ~ now
    IIF 21 - Director → ME
  • 36
    FRODSHAM LIMITED
    11007620
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763 09696503
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove members → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    H.& S.OPENSHAW LIMITED
    00516501
    Dissolved Corporate (17 parents)
    Officer
    2004-10-13 ~ 2008-07-23
    IIF 104 - Director → ME
    2004-10-13 ~ 2006-05-01
    IIF 2 - Secretary → ME
  • 39
    H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
    09189628
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2025-12-10
    IIF 124 - Director → ME
  • 40
    HELSHAW GRANGE STUD LIMITED
    - now 03532947
    TRANSKEY LIMITED - 1998-04-14
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2004-09-30
    IIF 72 - Director → ME
    2002-05-09 ~ 2004-09-30
    IIF 3 - Secretary → ME
  • 41
    HELSHAW LIMITED
    - now 04296480
    GOODSPORT LIMITED - 2002-03-26
    Dissolved Corporate (8 parents)
    Officer
    2002-10-04 ~ 2004-08-10
    IIF 73 - Director → ME
    2002-10-04 ~ 2004-08-10
    IIF 5 - Secretary → ME
  • 42
    ICE AND EASY LTD
    05615967
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ now
    IIF 46 - Director → ME
  • 43
    ICEBOX HOLDINGS LIMITED
    05275660
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 44
    ICEBOX MIDCO LIMITED
    05289536
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 45
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED - 1989-09-27
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 43 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 86 - Director → ME
  • 46
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278 08202453... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 45 - Director → ME
  • 47
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 63 - Director → ME
  • 48
    ICELAND FINANCE LIMITED
    08146918
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 92 - Director → ME
  • 49
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2018-04-17
    IIF 69 - Director → ME
  • 50
    ICELAND FOODS GROUP LIMITED
    06071707
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 48 - Director → ME
  • 51
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Dissolved Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 78 - Director → ME
    2005-03-04 ~ dissolved
    IIF 44 - Director → ME
  • 52
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1998-09-11 ~ 2002-01-25
    IIF 84 - Director → ME
    2005-03-04 ~ now
    IIF 53 - Director → ME
  • 53
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 51 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 75 - Director → ME
  • 54
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 NF003271... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ now
    IIF 41 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 74 - Director → ME
  • 55
    ICELAND GROUP LIMITED
    - now 03079606 01529002... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED - 1996-02-06
    Dissolved Corporate (14 parents)
    Officer
    1999-06-30 ~ 2001-06-19
    IIF 79 - Director → ME
    2005-03-04 ~ dissolved
    IIF 39 - Director → ME
  • 56
    ICELAND IN ICELAND LIMITED
    - now 08220911
    ALNERY NO. 3068 LIMITED
    - 2012-10-09 08220911 08305916... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 57
    ICELAND INTERNATIONAL DISTRIBUTION LIMITED
    13454538
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 65 - Director → ME
  • 58
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ now
    IIF 93 - Director → ME
  • 59
    ICELAND LIMITED
    - now 01113387 02800588
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Active Corporate (12 parents)
    Officer
    2005-03-04 ~ now
    IIF 32 - Director → ME
    1996-02-15 ~ 2002-01-25
    IIF 88 - Director → ME
  • 60
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 30 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 83 - Director → ME
  • 61
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Active Corporate (14 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 82 - Director → ME
    2005-03-04 ~ now
    IIF 33 - Director → ME
  • 62
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288 08202406... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 64 - Director → ME
  • 63
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 120 - Director → ME
  • 64
    INDIVIDUAL RESTAURANTS (IRC) LIMITED
    - now 05274867
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 50 - Director → ME
  • 65
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    INSPIRED GLOBAL CUISINE LTD
    - now 01905169
    ICELAND MANUFACTURING LIMITED
    - 2023-12-18 01905169 12902761
    LOXTON FOODS LIMITED
    - 2013-03-20 01905169
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 117 - Director → ME
  • 67
    IRC CUCINA LIMITED
    - now 13030742
    MOLCHAR LIMITED
    - 2020-11-26 13030742
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 62 - Director → ME
  • 68
    IRG (OLD) FINCO LIMITED
    - now 11024636
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    Dissolved Corporate (9 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    IRG (OLD) WWR LIMITED
    - now 09696503
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503 OC417763
    Liquidation Corporate (11 parents)
    Officer
    2020-09-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 70
    ITEX FOOD LTD
    - now 14976454
    INTERNATIONAL TRADE AND EXPORTS LIMITED
    - 2023-07-31 14976454
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 121 - Director → ME
  • 71
    KINGDOM INLAND TRADING LIMITED
    03106350
    Active Corporate (11 parents)
    Officer
    2012-03-19 ~ now
    IIF 34 - Director → ME
  • 72
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED
    - 2012-02-17 07875222 08305916... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 60 - Director → ME
  • 73
    LOXTON FROZEN FOODS LIMITED
    06197485
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 91 - Director → ME
  • 74
    MEDISPA GROUP LIMITED
    10186486
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    NEWKEECO LIMITED
    - now 10023332
    NEW KEE CO LIMITED - 2016-03-03
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ now
    IIF 17 - Director → ME
  • 77
    NO MEAT LIMITED
    11999494
    Dissolved Corporate (13 parents)
    Officer
    2020-09-08 ~ 2021-03-08
    IIF 57 - Director → ME
    2019-05-16 ~ 2019-06-25
    IIF 89 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED - 1996-08-27
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    PAULSAMMY 2007 LIMITED
    16735906
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 81
    PICCOLINO RESTAURANTS LIMITED
    - now 13030554
    STORMFORD LIMITED
    - 2020-11-26 13030554
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 58 - Director → ME
  • 82
    PURPLE HILL LIMITED
    OE008767
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-09-22 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Ownership of voting rights - More than 25% → OE
    IIF 126 - Ownership of shares - More than 25% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 83
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 52 - Director → ME
  • 84
    RBG REALISATIONS 2020 LIMITED
    - now 03610858
    RESTAURANT BAR AND GRILL LIMITED
    - 2021-01-12 03610858
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 85
    RETAIL RESTAURANTS LIMITED
    10825949
    Active Corporate (13 parents)
    Officer
    2017-06-19 ~ 2022-09-16
    IIF 118 - Director → ME
    2022-09-18 ~ now
    IIF 56 - Director → ME
  • 86
    S.L.O. FOOD RETAIL LIMITED
    14190953
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 94 - Director → ME
  • 87
    SAMARKAND HOLDINGS LIMITED
    11066615
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-12-14 ~ 2020-09-24
    IIF 18 - Director → ME
  • 88
    SCREENFOOD LIMITED
    05411766
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 89
    STRAHAN II LIMITED
    08827555 10696553
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 90
    STRAHAN III LIMITED
    10696553 08827555
    Active Corporate (2 parents)
    Officer
    2017-03-29 ~ now
    IIF 9 - Director → ME
  • 91
    STRAHAN LIMITED
    07758816
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 28 - Director → ME
  • 92
    STRETTON HEALTHCARE LIMITED
    09736618
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-04-04
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SYKES MANUFACTURING LIMITED - now
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED
    - 2007-07-25 04471046
    MAKEBASE LIMITED
    - 2002-10-09 04471046
    Active Corporate (13 parents)
    Officer
    2002-10-09 ~ 2003-01-13
    IIF 4 - Secretary → ME
  • 94
    THAI CHILLI CRISPIE COMPANY LTD - now
    IRC CUCINA MANUFACTURING LIMITED
    - 2025-01-10 14674035
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ 2025-01-09
    IIF 125 - Director → ME
  • 95
    THE BIG FISH GROUP LIMITED
    - now 05136629
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Dissolved Corporate (11 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 108 - Director → ME
    2004-06-07 ~ 2009-03-04
    IIF 6 - Secretary → ME
  • 96
    THE BIG POLISH PROPERTY LLP
    OC343627
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 97
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 12 - LLP Designated Member → ME
  • 98
    THE FOOD WAREHOUSE LIMITED
    10975807
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 55 - Director → ME
  • 99
    THE RESTAURANT BAR AND GRILL LIMITED
    - now 13030654
    NOAMAX LIMITED
    - 2021-01-12 13030654
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 67 - Director → ME
  • 100
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2012-03-12
    IIF 122 - Director → ME
  • 101
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    GW 687 LIMITED - 2005-09-27
    Dissolved Corporate (22 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 110 - Director → ME
  • 102
    W F GROUP LIMITED
    - now 05495241
    GW 677 LIMITED - 2005-09-27
    Dissolved Corporate (21 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 109 - Director → ME
  • 103
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED
    - 2011-04-01 07520075 07353265... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    WD FF LIMITED
    12634860
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-01-12
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED
    - 2013-06-20 07912960
    ALNERY NO. 3012 LIMITED
    - 2012-02-17 07912960 07890627... (more)
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 49 - Director → ME
  • 106
    WF EBT LIMITED
    - now 05322420
    GW 1017 LIMITED - 2005-09-23
    Dissolved Corporate (11 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 96 - Director → ME
  • 107
    WOODWARD DEESIDE LIMITED
    - now 02788724
    CATERFISH LIMITED - 2007-12-12
    TRENDHART LIMITED - 1993-04-26
    Dissolved Corporate (27 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 108
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 101 - Director → ME
  • 109
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    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
    Dissolved Corporate (30 parents)
    Officer
    2007-07-30 ~ 2008-09-26
    IIF 100 - Director → ME
  • 110
    WPD HOLDINGS LIMITED
    06772590
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 116 - Director → ME
  • 111
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Dissolved Corporate (22 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.