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
Individuals in focus
Mr Paul Stuart Simmonds
- British born in May 1958
Mr Paul Stuart Simmonds
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, BB11 5SQ, England
IIF 1
- British born in May 1958
Mr Paul Stuart Simmonds
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Simmonds, Paul Stuart
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, BB11 5SQ, England
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in May 1958
Simmonds, Paul Stuart
Resident in England
Registered addresses and corresponding companiesUnit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom
IIF 8Foxs Confectionery Limited, Sunningdale Road, Braunstone, Leicester, LE3 1UE, United Kingdom
IIF 9Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, LE3 1UE, United Kingdom
IIF 10 IIF 11Applegarth, Linton Common, Linton, West Yorkshire, LS22 4JD
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in May 1958Registered addresses and corresponding companies
Simmonds, Paul Stuart
- British born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesAva Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP, England
IIF 37 IIF 3826-27, Haddington Place, Edinburgh, EH7 4AF, Scotland
IIF 3912, Granby Road, Harrogate, HG1 4ST, United Kingdom
IIF 40 IIF 41Swindon Lodge, Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HR, United Kingdom
IIF 42Oaklands House, Llanrothal, Monmouth, NP25 5QJ, United Kingdom
IIF 43
- British company director born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesCoulman Road Industrial Estate, Thorne, Doncaster, South Yorkshire, DN8 5JS, United Kingdom
IIF 46
- British born in April 1954
Simmonds, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF
IIF 47
Related profiles found in government register
Offspring entities and appointments
42
- 1
ANYTIME FOOD AND DRINK LIMITED
04410597Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 22 - Director → ME - 2
APPLEGARTH HOLDINGS
09798487Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APPLEGARTH HOLDINGS NO.2 LIMITED
- 2024-11-15 16040061Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, EnglandActive Corporate (3 parents)Officer2024-10-24 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
- 5
- 6NUTRITIONAL BALANCED FOODS LIMITED - 2005-05-13Foxs Confectionery Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2005-12-12 ~ 2013-04-24IIF 32 - Director → ME
- 7
BRIGHTER FOODS LIMITED
08815259Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (19 parents)Officer2013-12-16 ~ 2015-03-31IIF 43 - Director → ME - 8THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30WHITECROWN LIMITED - 1990-01-29Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, WalesDissolved Corporate (13 parents, 1 offspring)Officer2004-12-22 ~ 2013-04-24IIF 29 - Director → ME
- 9
- 10
CHOCLEYS LIMITED
10735793Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, EnglandActive Corporate (4 parents)Officer2017-04-24 ~ nowIIF 7 - Director → ME - 11
CONFECTION LIMITED
- 2016-08-23 10326821Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 1 - Has significant influence or control → OE - 12DORMEN NATURAL FOODS LIMITED - 1994-10-12SIBTON LIMITED - 1992-08-25Unit 10 Hobgate Road, Wolverhampton, EnglandActive Corporate (17 parents)Officer2007-09-06 ~ 2013-04-24IIF 31 - Director → ME
- 13
F.FRAVIGAR LIMITED
00248517C/o Fox's Confectionery Ltd, Fox's Confectionery Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2004-01-14 ~ 2013-04-24IIF 18 - Director → ME - 14EVER 1571 LIMITED - 2001-11-05Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2007-11-05 ~ 2013-04-24IIF 15 - Director → ME
- 15
FOOD AND DRINK SOLUTIONS LIMITED
04273595Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 34 - Director → ME - 16FOX'S CONFECTIONERY LIMITED - now
NUTTI-BITE LIMITED
- 2011-12-19 02046914N.B. ENTERPRISES LIMITED - 1988-12-0738 Barnard Road, Bowthorpe, Norwich, EnglandDissolved Corporate (19 parents)Officer2002-06-26 ~ 2013-04-24IIF 33 - Director → ME - 17
GLISTEN FINANCE LIMITED
06358903Foxs Confectionery Ltd Sunningdale Road, Braunstone, LeicesterDissolved Corporate (4 parents)Officer2007-09-03 ~ 2013-04-24IIF 30 - Director → ME - 18
GLISTEN PLC
- 2010-04-08 04312585PROJECT GLISTEN PLC
- 2002-06-28 04312585PROJECT GLISTEN LIMITED
- 2002-06-19 04312585EVER 1649 LIMITED - 2002-05-07Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (22 parents, 5 offsprings)Officer2002-05-10 ~ 2013-11-07IIF 27 - Director → ME - 19
- 20
GO2 FOODS LIMITED
09874347Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-11-16 ~ 2025-03-07IIF 46 - Director → ME - 21
GRANARY INVESTMENT PARTNERS LIMITED
0872714119b Oakwood Drive, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-10-10 ~ 2015-09-30IIF 40 - Director → ME - 22
- 23
HEALTH BARS LIMITED
05155662Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 16 - Director → ME - 24HOLGATES HONEY FARM LIMITED - 1988-04-29DENRAP LIMITED - 1977-12-31Fox's Confectionery Limited, Sunningdale Road, Braunstone, LeicesterDissolved Corporate (15 parents)Officer2004-12-22 ~ 2013-04-24IIF 25 - Director → ME
- 25
HONEY MONSTER FOODS LIMITED
05933532Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (26 parents)Officer2011-02-04 ~ 2013-04-24IIF 11 - Director → ME - 26ARENFERN (CORBY) LIMITED - 1995-11-13HIPPO'S LIMITED - 1988-04-29BURDYKE LIMITED - 1987-03-23Foxs Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (9 parents)Officer2002-06-26 ~ 2013-04-24IIF 14 - Director → ME
- 27
LYME REGIS FINE FOODS LIMITED
026873604 The Switchback, Gardner Road, Maidenhead, EnglandDissolved Corporate (10 parents)Officer2005-12-12 ~ 2013-04-24IIF 21 - Director → ME - 28MEADOW INCLUSIONS LIMITED - now
NIMBUS FOODS LIMITED
- 2023-10-27 03043114Rough Hill, Marlston-cum-lache, Chester, Cheshire, United KingdomActive Corporate (39 parents)Officer2004-12-20 ~ 2013-04-24IIF 12 - Director → ME - 2926-27 Haddington Place, EdinburghDissolved Corporate (5 parents)Officer2014-01-07 ~ dissolvedIIF 39 - Director → ME
- 30
RAISIO UK LIMITED
07130170Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2010-04-08 ~ 2010-04-08IIF 47 - Director → ME2010-04-08 ~ 2013-04-24IIF 9 - Director → ME - 31
RYPC HOLDINGS LIMITED
08277356Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents)Officer2015-12-16 ~ 2025-03-07IIF 45 - Director → ME - 32
SCRUBBYS FOODS LIMITED
07941783Insolvency (Case 1) In administration
Administration started on 2016-05-09 during the appointment or period of control
Administration ended on 2017-07-19 during the appointment or period of controlC/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2014-08-19 ~ dissolvedIIF 41 - Director → ME - 33
SHEPHERDBOY LIMITED
05270071Fox Sunningdale Road, Braunstone, LeicesterDissolved Corporate (8 parents)Officer2007-11-05 ~ 2013-04-24IIF 19 - Director → ME - 34
- 35IMAGE RISK LIMITED - 2009-10-21Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, EnglandActive Corporate (7 parents)Officer2016-11-02 ~ nowIIF 6 - Director → ME
- 36THE UK CHEESEMAKERS' ASSOCIATION LIMITED - 1997-04-08210 High Holborn, 6th Floor, LondonActive Corporate (41 parents)Officer1997-09-18 ~ 1999-11-30IIF 35 - Director → ME
- 37THE CHEESE COMPANY LIMITED - now
GLANBIA FOODS LIMITED
- 2004-04-13 02670609EXPRESS FOODS LIMITED - 1994-02-25ALNERY NO. 1181 LIMITED - 1992-11-02Arla House, 4 Savannah Way, Leeds Valley Park, LeedsActive Corporate (55 parents, 2 offsprings)Officer1998-05-21 ~ 1999-12-03IIF 36 - Director → ME - 38CHARTNATURAL LIMITED - 1988-06-30Benecol Limited The Mille, 1000 Great West Road, Brentford, United KingdomDissolved Corporate (18 parents)Officer2002-06-26 ~ 2013-04-24IIF 17 - Director → ME
- 39
THE LINDUM SNACK COMPANY LIMITED
02636769Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, EnglandActive Corporate (26 parents)Officer2007-11-05 ~ 2013-04-24IIF 28 - Director → ME - 40CABIN CONFECTIONERY LIMITED - 1990-03-30WINGSHELL LIMITED - 1989-12-12Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, LeicesterDissolved Corporate (12 parents)Officer2004-12-22 ~ 2013-04-24IIF 20 - Director → ME
- 41GREATLINE LIMITED - 1996-04-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, United KingdomActive Corporate (14 parents)Officer2015-12-16 ~ 2025-03-07IIF 44 - Director → ME
- 42
THE SUPER FLYERS FACTORY LIMITED
11625215Unit 1 Chestnut Business Park, Smallshaw Lane, Burnley, Lancashire, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ nowIIF 5 - Director → ME
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