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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

Mr Andrew Simon Prichard

    Related profiles found in government register
  • Mr Andrew Simon Prichard
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • La Chasse, La Grande Route De Faldouet, St Martin, Jersey, JE3 6BB, Jersey

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 19
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 21

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 22

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Pritchard, Andrew Simon
    British accountant born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Pritchard, Andrew Simon
    British director born in August 1908

    Registered addresses and corresponding companies

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

      IIF 50
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

    • Kidnal Grange, Kidnal, Malpas, SY14 7DJ

      IIF 53
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Pritchard, Andrew Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 109
  • Pritchard, Andrew Simon
    British director

    Registered addresses and corresponding companies

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

      IIF 110
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 111

    • La Chasse, La Grande Route De Faldouet, St. Martin, Jersey, JE3 6BB, Jersey

      IIF 112

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 113
  • Pritchard, Andrew Simon

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments 81
  • 1
    ASH SOUTH WEST LIMITED
    08869403
    Ash House, Ash Lane, Ollerton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASP PROPERTY HOLDINGS LIMITED
    11296760 11293521
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-06-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ASP SHELFCO LIMITED
    - now 11293521
    ASP PROPERTY HOLDINGS LIMITED
    - 2018-04-05 11293521 11296760
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    ASPRITCH PROPERTIES LIMITED
    08107496
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ 2012-03-19
    IIF 90 - Director → ME
  • 6
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 85 - Director → ME
  • 7
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1996-04-30 ~ 2001-01-30
    IIF 105 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 89 - Director → ME
  • 8
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1999-07-20 ~ 2001-01-30
    IIF 64 - Director → ME
  • 9
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    1 St Paul's Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2013-10-11
    IIF 95 - Director → ME
  • 10
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2013-10-11
    IIF 54 - Director → ME
  • 11
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 46 - Director → ME
  • 12
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 45 - Director → ME
  • 13
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-12-17 ~ 2001-01-30
    IIF 71 - Director → ME
  • 14
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2000-10-14 ~ 2001-04-18
    IIF 107 - Director → ME
  • 15
    BOOMSLANG PROPERTIES (NO 2) LIMITED
    09655404
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 16
    BOOMSLANG PROPERTIES LIMITED
    08870515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-23
    Dissolved on 2023-02-07
    2 City Road, Chester
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2019-10-16
    IIF 37 - Director → ME
    Person with significant control
    2017-01-31 ~ 2019-10-16
    IIF 8 - Has significant influence or control → OE
  • 17
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 78 - Director → ME
    1998-02-03 ~ 2001-01-30
    IIF 102 - Director → ME
  • 18
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BXB (TINTWISTLE) LIMITED
    10376767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 108 - Director → ME
  • 21
    BXB WOLSINGHAM LIMITED
    - now 10608190
    PKP DEVELOPMENTS (NORTH EAST) LIMITED
    - 2019-09-13 10608190
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 68 - Director → ME
  • 23
    CORFTON DEVELOPMENTS LIMITED
    11831663
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    CT ICE (HOLDINGS) LIMITED - now
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED
    - 2004-07-07 05094965 04141143... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2012-03-19
    IIF 91 - Director → ME
    2004-06-22 ~ 2006-01-03
    IIF 110 - Secretary → ME
  • 25
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2012-03-19
    IIF 55 - Director → ME
  • 26
    CT ICE LIMITED - now
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2007-02-28
    IIF 72 - Director → ME
    2002-01-25 ~ 2006-01-03
    IIF 109 - Secretary → ME
  • 27
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 65 - 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
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 56 - Director → ME
  • 29
    DF SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 70 - Director → ME
  • 30
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 67 - Director → ME
  • 31
    EMERGING TECHNOLOGY TRAINING LIMITED
    14444087
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 26 - Director → ME
  • 32
    ETHEL AUSTIN (I) LIMITED
    - now 05405214 05441078
    LONDON & PALATINE (PINE OPTION) LIMITED - 2005-04-21
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 66 - Director → ME
  • 33
    ETHEL AUSTIN (II) LIMITED
    05441078 05405214
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 63 - Director → ME
  • 34
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-06 ~ 1998-09-22
    IIF 60 - Director → ME
    1999-11-05 ~ 2001-01-30
    IIF 59 - Director → ME
    2005-03-04 ~ dissolved
    IIF 62 - Director → ME
  • 35
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-01 ~ 2001-01-30
    IIF 58 - Director → ME
  • 36
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 99 - Director → ME
    1999-11-05 ~ 2001-01-30
    IIF 106 - Director → ME
  • 37
    FORMULA WOMAN LIMITED
    - now 11010657 05936992... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (9 parents)
    Officer
    2024-09-26 ~ now
    IIF 22 - Director → ME
  • 38
    GYMCUBE.COM LIMITED
    08083967
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ 2022-11-08
    IIF 48 - Director → ME
  • 39
    HAMPSTEAD PROPERTIES SERVICES (NW) LIMITED - now
    HAMPSTEAD INVESTMENTS LTD
    - 2018-04-26 09537065
    Chichester House, 91 Moss Lane East, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2017-09-26
    IIF 73 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMPSTEAD REGENERATION LIMITED
    12611735
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ 2023-02-22
    IIF 49 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-02-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ 2012-03-19
    IIF 92 - Director → ME
  • 42
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 88 - Director → ME
  • 43
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 87 - Director → ME
  • 44
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 84 - Director → ME
  • 45
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2012-03-09
    IIF 76 - Director → ME
  • 46
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 93 - Director → ME
  • 47
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 82 - Director → ME
    1994-04-12 ~ 2001-01-30
    IIF 69 - Director → ME
  • 48
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 80 - Director → ME
    1996-12-17 ~ 2001-01-30
    IIF 103 - Director → ME
  • 49
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 86 - Director → ME
  • 50
    ICELAND FROZEN FOODS PLC
    NF003271 01107406... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 50 - Director → ME
  • 51
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 83 - Director → ME
  • 52
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-01-30
    IIF 104 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 94 - Director → ME
  • 53
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 75 - Director → ME
  • 54
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 77 - Director → ME
  • 55
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 79 - Director → ME
    1996-04-30 ~ 2001-01-30
    IIF 98 - Director → ME
  • 56
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 81 - Director → ME
  • 57
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2004-10-05 ~ 2012-03-19
    IIF 74 - Director → ME
    2004-10-05 ~ 2006-04-03
    IIF 114 - Secretary → ME
  • 58
    LEARNCLIKI LIMITED
    - now 08080732
    LEARNKWIKI LIMITED
    - 2013-01-25 08080732
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 2 - Has significant influence or control → OE
  • 59
    LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
    OC395715
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 60
    PK RACING LIMITED
    11965561
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    PKW PROPERTIES LLP
    OC375614
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 62
    PKW (BUILDWAS) LIMITED
    11022671
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 63
    POWAH LTD
    11408503
    Duddon House Common Lane, Lach Dennis, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 100 - Director → ME
  • 65
    TASK ENERGY (1) LIMITED
    10474957 10475034... (more)
    V12 Merlin Park, Ringtail Road, Burscough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 43 - Director → ME
  • 66
    TASK ENERGY (2) LIMITED
    10475034 10474957... (more)
    V12 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 41 - Director → ME
  • 67
    TASK ENERGY LIMITED
    - now 09095725 10475034... (more)
    TASK SOLAR LIMITED - 2015-08-03
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 42 - Director → ME
  • 68
    TASK ENERGY MAINTENANCE LIMITED
    - now 09071457
    LED SHACK COMPANY LIMITED - 2016-11-11
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2024-07-25
    IIF 44 - Director → ME
  • 69
    TEAM FW LIMITED
    - now 11037305
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (7 parents)
    Officer
    2025-03-14 ~ now
    IIF 21 - Director → ME
  • 70
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-14 ~ 2001-01-30
    IIF 97 - Director → ME
  • 71
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ 2013-10-11
    IIF 53 - LLP Designated Member → ME
  • 72
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2013-10-11
    IIF 51 - LLP Designated Member → ME
  • 73
    TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
    11056997 10313829
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TWENTY TEN CAPITAL (1966) LIMITED
    08480983 OC369340... (more)
    Office 102 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 32 - Director → ME
  • 75
    TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
    08480808
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 31 - Director → ME
  • 76
    TWENTY TEN CAPITAL (SUPERAWESOME) LLP
    OC400523
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ now
    IIF 113 - LLP Designated Member → ME
    2015-06-24 ~ 2017-01-01
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    W8 CONSULTING LIMITED
    09830293 04383157... (more)
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ now
    IIF 30 - Director → ME
  • 78
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    1998-10-30 ~ 2001-01-30
    IIF 61 - Director → ME
  • 79
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    1998-02-24 ~ 2001-01-30
    IIF 57 - Director → ME
  • 80
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-08-02 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-07-21 01786682
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-01-30
    IIF 101 - Director → ME
  • 81
    WPD HOLDINGS LIMITED
    06772590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2013-10-08
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ 2012-03-19
    IIF 96 - Director → ME

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