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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 106 - Director → ME
    2020-09-29 ~ 2021-11-16
    IIF 12 - Director → ME
  • 2
    AVAMBER PROJECTS LIMITED
    15489282
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 118 - Director → ME
  • 3
    BACCHUS LUXURY TRAVEL LIMITED
    16134112
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 48 - 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 29 - 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 74 - Director → ME
    2005-03-04 ~ now
    IIF 25 - 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 41 - 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 67 - 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 64 - 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 94 - Director → ME
    2004-11-04 ~ 2007-08-15
    IIF 130 - 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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - 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 2 - 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 27 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 68 - Director → ME
  • 13
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 14
    BYWATER CAPITAL LIMITED
    06606183
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 14 - Director → ME
  • 16
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 113 - LLP Member → ME
  • 17
    BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    07632629 05753011
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-12 ~ dissolved
    IIF 101 - Director → ME
  • 18
    BYWATER WAREHOUSE LIMITED
    11071413
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    IIF 143 - Has significant influence or control → OE
  • 19
    COOL FOODS LIMITED
    SC060411
    Dissolved Corporate (23 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 86 - Director → ME
  • 20
    COUNTRY CHEF LIMITED
    03854148
    Dissolved Corporate (15 parents)
    Officer
    2002-04-03 ~ 2004-08-10
    IIF 58 - 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 24 - 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 16 - 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 34 - Director → ME
  • 24
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 89 - 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 110 - 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 7 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-08-10
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-08 ~ 2018-02-09
    IIF 120 - 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 63 - 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 22 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 72 - 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 82 - Director → ME
  • 30
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 93 - 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 92 - Director → ME
  • 32
    ETHEL AUSTIN (II) LIMITED
    05441078 05405214
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 84 - Director → ME
  • 33
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 85 - Director → ME
  • 34
    EXPERT LOGISTICS LTD.
    03442571
    Active Corporate (22 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 98 - Director → ME
  • 35
    FORBICI RESTAURANTS LTD
    17145998
    Active Corporate (4 parents)
    Officer
    2026-04-09 ~ now
    IIF 8 - Director → ME
  • 36
    FRODSHAM LIMITED
    11007620
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - 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 136 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove members → OE
    IIF 145 - 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 91 - Director → ME
    2004-10-13 ~ 2006-05-01
    IIF 131 - Secretary → ME
  • 39
    H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
    09189628
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2025-12-10
    IIF 111 - 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 59 - Director → ME
    2002-05-09 ~ 2004-09-30
    IIF 132 - Secretary → ME
  • 41
    HELSHAW LIMITED
    - now 04296480
    GOODSPORT LIMITED - 2002-03-26
    Dissolved Corporate (8 parents)
    Officer
    2002-10-04 ~ 2004-08-10
    IIF 60 - Director → ME
    2002-10-04 ~ 2004-08-10
    IIF 134 - Secretary → ME
  • 42
    ICE AND EASY LTD
    05615967
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ now
    IIF 33 - Director → ME
  • 43
    ICEBOX HOLDINGS LIMITED
    05275660
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 44
    ICEBOX MIDCO LIMITED
    05289536
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 23 - 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 30 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 73 - 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 32 - 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 50 - Director → ME
  • 48
    ICELAND FINANCE LIMITED
    08146918
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 79 - Director → ME
  • 49
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2018-04-17
    IIF 56 - Director → ME
  • 50
    ICELAND FOODS GROUP LIMITED
    06071707
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 35 - 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 65 - Director → ME
    2005-03-04 ~ dissolved
    IIF 31 - 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 71 - Director → ME
    2005-03-04 ~ now
    IIF 40 - 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 38 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 62 - 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 28 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 61 - 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 66 - Director → ME
    2005-03-04 ~ dissolved
    IIF 26 - 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 3 - Director → ME
  • 57
    ICELAND INTERNATIONAL DISTRIBUTION LIMITED
    13454538
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 52 - 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 80 - 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 19 - Director → ME
    1996-02-15 ~ 2002-01-25
    IIF 75 - Director → ME
  • 60
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 17 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 70 - 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 69 - Director → ME
    2005-03-04 ~ now
    IIF 20 - 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 51 - 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 107 - 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 37 - Director → ME
  • 65
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 104 - 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 49 - 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 10 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    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
    IIF 147 - 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 108 - Director → ME
  • 71
    KINGDOM INLAND TRADING LIMITED
    03106350
    Active Corporate (11 parents)
    Officer
    2012-03-19 ~ now
    IIF 21 - 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 47 - Director → ME
  • 73
    LOXTON FROZEN FOODS LIMITED
    06197485
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 78 - Director → ME
  • 74
    MEDISPA GROUP LIMITED
    10186486
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 121 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 4 - Director → ME
  • 77
    NO MEAT LIMITED
    11999494
    Dissolved Corporate (13 parents)
    Officer
    2020-09-08 ~ 2021-03-08
    IIF 44 - Director → ME
    2019-05-16 ~ 2019-06-25
    IIF 76 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - 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 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - 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 100 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 45 - Director → ME
  • 82
    PURPLE HILL LIMITED
    OE008767
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-09-22 ~ now
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Ownership of voting rights - More than 25% → OE
    IIF 148 - Ownership of shares - More than 25% → OE
    IIF 148 - 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 39 - 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 6 - Director → ME
  • 85
    RETAIL RESTAURANTS LIMITED
    10825949
    Active Corporate (13 parents)
    Officer
    2017-06-19 ~ 2022-09-16
    IIF 105 - Director → ME
    2022-09-18 ~ now
    IIF 43 - Director → ME
  • 86
    S.L.O. FOOD RETAIL LIMITED
    14190953
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 81 - Director → ME
  • 87
    SAMARKAND HOLDINGS LIMITED
    11066615
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-12-14 ~ 2020-09-24
    IIF 5 - Director → ME
  • 88
    SCREENFOOD LIMITED
    05411766
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 90
    STRAHAN III LIMITED
    10696553 08827555
    Active Corporate (2 parents)
    Officer
    2017-03-29 ~ now
    IIF 117 - Director → ME
  • 91
    STRAHAN LIMITED
    07758816
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 92
    STRETTON HEALTHCARE LIMITED
    09736618
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-04-04
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 133 - 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 112 - 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 95 - Director → ME
    2004-06-07 ~ 2009-03-04
    IIF 135 - Secretary → ME
  • 96
    THE BIG POLISH PROPERTY LLP
    OC343627
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 97
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 114 - LLP Designated Member → ME
  • 98
    THE FOOD WAREHOUSE LIMITED
    10975807
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 42 - 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 54 - 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 109 - 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 97 - 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 96 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 146 - 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 46 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-01-12
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 36 - Director → ME
  • 106
    WF EBT LIMITED
    - now 05322420
    GW 1017 LIMITED - 2005-09-23
    Dissolved Corporate (11 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 83 - 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 90 - Director → ME
  • 108
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 88 - 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 87 - Director → ME
  • 110
    WPD HOLDINGS LIMITED
    06772590
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 103 - 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 53 - Director → ME

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