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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jordan, Margaret Alison

child relation
Offspring entities and appointments
Active 2
  • 1
    MARGARET JORDAN CONSULTANCY LTD
    07999113
    Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 2
    NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED
    01275709
    13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-04-15 ~ now
    IIF 52 - Director → ME
Ceased 108
  • 1
    18 MANSELL STREET LONDON (NO.1) LIMITED
    04331026 04330708
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 56 - Director → ME
  • 2
    18 MANSELL STREET LONDON (NO.2) LIMITED
    04330708 04331026
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 82 - Director → ME
  • 3
    APEX HOUSE (EDINBURGH) LIMITED
    06861891
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2012-07-06
    IIF 144 - Director → ME
  • 4
    AUCHINLECK FIVE WAYS (NO. 2) LIMITED
    04330992 04330665
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 87 - Director → ME
  • 5
    AUCHINLECK FIVE WAYS (NO.1) LIMITED
    04330665 04330992
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 96 - Director → ME
  • 6
    BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED
    04383808 04383800
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 100 - Director → ME
  • 7
    BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
    04383800 04383808
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 101 - Director → ME
  • 8
    BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED
    04330976 04330711
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 88 - Director → ME
  • 9
    BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED
    04330711 04330976
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 85 - Director → ME
  • 10
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
    - now 03937326 04330712
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26 04330712
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 59 - Director → ME
  • 11
    CHARLOTTE HOUSE GLASGOW LIMITED
    04334387
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 58 - Director → ME
  • 12
    CLEPPA PARK NEWPORT (NO. 2) LIMITED
    04331022 04330714
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 92 - Director → ME
  • 13
    CLEPPA PARK NEWPORT (NO.1) LIMITED
    04330714 04331022
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 72 - Director → ME
  • 14
    CRAY HOUSE SIDCUP (NO.1) LIMITED
    04330722 04330707
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 73 - Director → ME
  • 15
    CRAY HOUSE SIDCUP (NO.2) LIMITED
    04330707 04330722
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 95 - Director → ME
  • 16
    DENTON MORLEY LIMITED
    - now 04645545
    BANFIELD (UK) LIMITED
    - 2009-12-31 04645545
    3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-06 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 115 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 45 - Secretary → ME
  • 17
    EFFEM HOLDINGS LIMITED
    - now 03689160
    2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-02-11 02950066, 03002704, 03002705... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 139 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 48 - Secretary → ME
  • 18
    EFFEMEX LIMITED
    - now 00559088
    NADREPH LIMITED - 1994-10-27
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 130 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 35 - Secretary → ME
  • 19
    FELAW MALTINGS IPSWICH (NO.1) LIMITED
    04330837 04330719
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 98 - Director → ME
  • 20
    FELAW MALTINGS IPSWICH (NO.2) LIMITED
    04330719 04330837
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 110 - Director → ME
  • 21
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19 01191790
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 119 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 47 - Secretary → ME
  • 22
    FOUNTAIN PRECINCT (NO. 2) LIMITED
    04334405 04334394
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 103 - Director → ME
  • 23
    FOUNTAIN PRECINCT (NO.1) LIMITED
    04334394 04334405
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 83 - Director → ME
  • 24
    FOUR-SQUARE CATERING AND VENDING LIMITED
    00964955
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 124 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 31 - Secretary → ME
  • 25
    FREIGHT TRADERS LIMITED
    - now 03883256
    LINKPLANET LIMITED - 2000-01-10
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 51 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 17 - Secretary → ME
  • 26
    GARFIELD HOUSE LONDON (NO. 1) LIMITED
    04330460 04330462
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 108 - Director → ME
  • 27
    GARFIELD HOUSE LONDON (NO. 2) LIMITED
    04330462 04330460
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 63 - Director → ME
  • 28
    GUILD CENTRE PRESTON (NO. 1) LIMITED
    04330449 04330450
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 61 - Director → ME
  • 29
    GUILD CENTRE PRESTON (NO. 2) LIMITED
    04330450 04330449
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 93 - Director → ME
  • 30
    HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
    04330936 04330791
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 54 - Director → ME
  • 31
    HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED
    04330791 04330936
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 109 - Director → ME
  • 32
    HOME-START ASHFORD & DISTRICT
    - now 05171519
    HOME-START ASHFORD & DISTRICT LIMITED
    - 2015-11-13 05171519
    HOME-START ASHFORD
    - 2015-11-03 05171519
    Office 32, The Cobalt Building Lower Pemberton, Kennington, Ashford, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    197,760 GBP2023-03-31
    Officer
    2015-09-24 ~ 2023-10-16
    IIF 158 - Director → ME
    2017-09-18 ~ 2023-10-16
    IIF 5 - Secretary → ME
  • 33
    HOOPS
    - now 02339397 07848385
    HOOPS LIMITED
    - 2011-11-30 02339397 07848385
    FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED - 1989-03-09
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 136 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 49 - Secretary → ME
  • 34
    HOOPS 2 LIMITED
    - now 07848385 02339397
    HOOPS 2
    - 2011-11-30 07848385 02339397
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2012-07-06
    IIF 149 - Director → ME
    2011-11-15 ~ 2012-07-06
    IIF 6 - Secretary → ME
  • 35
    IBEX HOUSE LONDON (NO. 1) LIMITED
    - now 00912475 04330440
    MARS SECURITY LIMITED - 2001-11-28 00449733
    WOODSTON SALES LIMITED - 1996-04-06
    WOODSTON FOOD SALES LIMITED - 1984-10-11
    DINE FOODS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 102 - Director → ME
  • 36
    IBEX HOUSE LONDON (NO.2) LIMITED
    04330440 00912475
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 94 - Director → ME
  • 37
    KENT SCIENCE PARK LIMITED
    - now 05475208
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27 02860249, 02912351, 02912366... (more)
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 65 - Director → ME
  • 38
    KINSHIP PARTNERS UK LIMITED - now
    ISI LIMITED
    - 2022-05-13 02175591
    THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED - 1987-12-15
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 113 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 16 - Secretary → ME
  • 39
    KLIX LIMITED
    - now 01418584
    SHAMESHAM LIMITED - 1980-12-31
    SHAMESHAM LIMITED - 1979-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 121 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 25 - Secretary → ME
  • 40
    LARKFIELD TRADING ESTATE (NO.1) LIMITED
    04330744 04330982
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 67 - Director → ME
  • 41
    LARKFIELD TRADING ESTATE (NO.2) LIMITED
    04330982 04330744
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 89 - Director → ME
  • 42
    LAVAZZA PROFESSIONAL UK LIMITED - now
    MARS DRINKS UK LIMITED
    - 2019-01-28 06649987
    3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649987 02860249, 02912351, 02912366... (more)
    Armstrong Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 146 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 8 - Secretary → ME
  • 43
    LEEDS TOWER HOUSE (NO.1) LIMITED
    04330833 04330834
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 55 - Director → ME
  • 44
    LEEDS TOWER HOUSE (NO.2) LIMITED
    04330834 04330833
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 90 - Director → ME
  • 45
    LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED
    04330948 04331019
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 69 - Director → ME
  • 46
    LLOYDS COURT MILTON KEYNES (NO.1) LIMITED
    04331019 04330948
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 68 - Director → ME
  • 47
    LODDON HOUSE (NO.1) LIMITED
    - now 04330780 04330705
    BILLINGHAM SHOPPING CENTRE (NO. 1) LIMITED - 2004-02-09 04330705
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 81 - Director → ME
  • 48
    LODDON HOUSE (NO.2) LIMITED
    - now 04330705 04330780
    BILLINGHAM SHOPPING CENTRE (NO.2) LIMITED - 2004-02-09 04330780
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 99 - Director → ME
  • 49
    MAGHULL SHOPPING CENTRE (NO.1) LIMITED
    04330717 04330753
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 105 - Director → ME
  • 50
    MAGHULL SHOPPING CENTRE (NO.2) LIMITED
    04330753 04330717
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 76 - Director → ME
  • 51
    MANCHESTER OAKLAND HOUSE (NO.1) LIMITED
    04330835 04330836
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 74 - Director → ME
  • 52
    MANCHESTER OAKLAND HOUSE (NO.2) LIMITED
    04330836 04330835
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 71 - Director → ME
  • 53
    MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED
    04332197 04330684
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 57 - Director → ME
  • 54
    MARKET GATES GREAT YARMOUTH (NO.1) LIMITED
    04330684 04332197
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 60 - Director → ME
  • 55
    MARLAND HOUSE CARDIFF (NO. 1) LIMITED
    04330447 04330730
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 91 - Director → ME
  • 56
    MARLAND HOUSE CARDIFF (NO.2) LIMITED
    04330730 04330447
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 84 - Director → ME
  • 57
    MARS CHOCOLATE LIMITED
    00364706
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 127 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 28 - Secretary → ME
  • 58
    MARS CHOCOLATE UK HOLDINGS LIMITED
    - now 06650155
    3601ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650155 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 152 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 2 - Secretary → ME
  • 59
    MARS EUROPE LIMITED
    - now 02018408
    DREAMFORCE LIMITED - 1986-06-04
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 140 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 37 - Secretary → ME
  • 60
    MARS FOOD UK LIMITED
    - now 06649971
    3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649971 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 150 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 10 - Secretary → ME
  • 61
    MARS G.B.
    - now 00437763
    MARS LIMITED - 1983-06-19 01609481
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 129 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 34 - Secretary → ME
  • 62
    MARS HEALTHCARE TRUSTEES LIMITED
    - now 03145437
    2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-03-14 02950066, 03002704, 03002705... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-19 ~ 2012-07-06
    IIF 20 - Secretary → ME
  • 63
    MARS HORSECARE HOLDINGS UK LIMITED
    - now 03606201
    EFFEM EQUINE HOLDINGS LTD
    - 2007-08-13 03606201
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01 03596340
    OVAL (1358) LIMITED - 1998-11-18 00666567, 01285522, 01739676... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 116 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 42 - Secretary → ME
  • 64
    MARS HORSECARE UK LIMITED
    - now 03596340
    EFFEM EQUINE LTD
    - 2007-08-13 03596340
    SPILLERS SPECIALITY FEEDS LIMITED - 2003-08-01 03606201
    OVAL (1321) LIMITED - 1998-07-20 00666567, 01285522, 01739676... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 118 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 46 - Secretary → ME
  • 65
    MARS INVESTMENTS
    05199651
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ 2012-07-06
    IIF 114 - Director → ME
    2006-10-19 ~ 2012-07-06
    IIF 44 - Secretary → ME
  • 66
    MARS IS UK LIMITED
    - now 07005368
    WRIGLEY IT (UK) LIMITED - 2009-09-07
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2012-07-06
    IIF 151 - Director → ME
    2009-09-15 ~ 2012-07-06
    IIF 4 - Secretary → ME
  • 67
    MARS LIMITED
    - now 01609481 00437763
    MARS INDUSTRIES LIMITED - 1983-06-19
    SUITSOUTH LIMITED - 1982-02-25
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 123 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 22 - Secretary → ME
  • 68
    MARS MASTER FOODS LIMITED
    00958357
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 143 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 38 - Secretary → ME
  • 69
    MARS MELTON UK HOLDINGS LIMITED
    - now 06650121
    3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650121 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 147 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 1 - Secretary → ME
  • 70
    MARS NOMINEES LIMITED
    - now 05205406
    3383RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-02 05205406 02904391, 02904400, 02997655... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2004-10-13 ~ 2012-07-06
    IIF 142 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 23 - Secretary → ME
  • 71
    MARS PENSION TRUSTEES LIMITED
    - now 00449733
    MARS SECURITY LIMITED - 1996-04-06 00912475
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 62 offsprings)
    Officer
    2006-10-19 ~ 2012-07-06
    IIF 39 - Secretary → ME
  • 72
    MARS PETCARE UK
    - now 06649984
    MARS PETCARE UK LIMITED
    - 2010-11-01 06649984
    3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649984 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 145 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 7 - Secretary → ME
  • 73
    MARS PETCARE UK HOLDINGS LIMITED
    - now 06650043
    3602ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650043 02904391, 02904400, 02997655... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 148 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 9 - Secretary → ME
  • 74
    MARS PETERBOROUGH UK HOLDINGS LIMITED
    07406366
    3d Dundee Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2012-07-06
    IIF 156 - Director → ME
    2010-10-13 ~ 2012-07-06
    IIF 13 - Secretary → ME
  • 75
    MARS RETAIL SERVICES UK LIMITED
    - now 07082670
    MARS RETAIL UK LIMITED
    - 2011-02-09 07082670
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-11-20 ~ 2012-07-06
    IIF 157 - Director → ME
    2009-11-20 ~ 2012-07-06
    IIF 12 - Secretary → ME
  • 76
    MARS SLOUGH UK HOLDINGS LIMITED
    - now 06650163
    3603RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06650163 02904391, 02904400, 02997655... (more)
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 153 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 3 - Secretary → ME
  • 77
    MARS WRIGLEY CONFECTIONERY UK LIMITED - now
    MARS CHOCOLATE UK LIMITED
    - 2018-02-26 06649982
    3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-07-24 06649982 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-07-06
    IIF 154 - Director → ME
    2008-07-24 ~ 2012-07-06
    IIF 11 - Secretary → ME
  • 78
    MASTER BRANDS EUROPE LIMITED
    - now 00907119
    SILVER G. LINE LIMITED - 1995-12-06
    SILVER GRIDDLE LIMITED - 1985-03-15
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 120 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 24 - Secretary → ME
  • 79
    MASTERFOODS EUROPE LIMITED
    - now 00588651
    DORNAY PRODUCTS LIMITED - 2000-10-26
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 131 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 30 - Secretary → ME
  • 80
    MASTERFOODS LIMITED
    - now 00863484
    ENGLISH CANDY COMPANY LIMITED - 2002-02-05
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 134 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 18 - Secretary → ME
  • 81
    MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED
    04330772 04330710
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 80 - Director → ME
  • 82
    MONCKTON ROAD WAKEFIELD (NO.2) LIMITED
    04330710 04330772
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 104 - Director → ME
  • 83
    MONEY SYSTEMS LIMITED
    00979477
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 132 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 40 - Secretary → ME
  • 84
    NEW CASTLE HOUSE (NO. 1) LIMITED
    - now 03937269 04330983
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 66 - Director → ME
  • 85
    NEW CASTLE HOUSE (NO. 2) LIMITED
    04330983 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 78 - Director → ME
  • 86
    NORTHERN CROSS (NO.1) LIMITED
    - now 04330712 04334412
    CARLTON LANES, CASTLEFORD (NO.2) LIMITED - 2004-02-09 03937326
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 75 - Director → ME
  • 87
    NORTHERN CROSS (NO.2) LIMITED
    - now 04334412 04330712
    MITCHELL ARCADE GLASGOW LIMITED - 2004-02-09
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 64 - Director → ME
  • 88
    PEDIGREE ELECTRONICS LIMITED
    - now 01815668
    ELOVIA LIMITED - 1984-08-21
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 125 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 36 - Secretary → ME
  • 89
    PEDIGREE FOODS LIMITED
    01011436
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 138 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 26 - Secretary → ME
  • 90
    PEDIGREE PETFOODS LIMITED
    - now 01610221
    CLOUDFERN LIMITED - 1982-03-12
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 133 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 33 - Secretary → ME
  • 91
    PETCRAFT LIMITED
    - now 00660701
    PET AMORE LIMITED
    - 2005-05-19 00660701
    PETCRAFT LIMITED
    - 2003-08-20 00660701
    HALIFAX LEATHERS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 107 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 15 - Secretary → ME
  • 92
    POSITIVE FOODS LIMITED
    - now 00736791
    YEOMAN FOODS LIMITED
    - 2003-11-17 00736791
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 135 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 32 - Secretary → ME
  • 93
    RICE ADVISORY SERVICE LIMITED
    - now 01778127
    EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
    ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
    TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 126 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 21 - Secretary → ME
  • 94
    SEEDS OF CHANGE LIMITED.
    - now 02014405
    ROSSI A.S.L. (BRISTOL) LIMITED
    - 2002-11-20 02014405
    DREAMSERVE LIMITED - 1986-07-11
    3d Dundee Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 137 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 41 - Secretary → ME
  • 95
    ST GEORGE'S GRAVESEND (NO. 1) LIMITED
    04330454 04330703
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 77 - Director → ME
  • 96
    ST GEORGE'S GRAVESEND (NO.2) LIMITED
    04330703 04330454
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 106 - Director → ME
  • 97
    SUZI-WAN U.K. LIMITED
    - now 01585150
    PENREAP LIMITED - 1982-03-30
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 128 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 19 - Secretary → ME
  • 98
    THAMES VALLEY VENDING LIMITED
    - now 01273657
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 141 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 29 - Secretary → ME
  • 99
    THE ORCHARDS CARDIFF (NO. 1) LIMITED
    04330457 04330797
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 79 - Director → ME
  • 100
    THE ORCHARDS CARDIFF (NO.2) LIMITED
    04330797 04330457
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 111 - Director → ME
  • 101
    THE PETCARECO LIMITED
    - now 04117051
    3214TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-19 02860249, 02912351, 02912366... (more)
    3d Dundee Road, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2006-03-03 ~ 2012-07-06
    IIF 117 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 43 - Secretary → ME
  • 102
    THE POSITIVE FOOD COMPANY LIMITED
    - now 02149563
    SNACKAWAY LIMITED - 2000-10-26
    THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 70 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 14 - Secretary → ME
  • 103
    THOMAS PETCARE LIMITED
    - now 01155348
    FORTY NINTH LOVITING LIMITED - 1976-12-31
    3d Dundee Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2012-07-06
    IIF 122 - Director → ME
    2006-03-03 ~ 2012-07-06
    IIF 27 - Secretary → ME
  • 104
    THREE STARS EGHAM (NO.1) LIMITED
    04330736 04330444
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 97 - Director → ME
  • 105
    THREE STARS EGHAM (NO.2) LIMITED
    04330444 04330736
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 86 - Director → ME
  • 106
    WILTON CENTRE (NO.1) LIMITED
    05210997 05210998
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 112 - Director → ME
  • 107
    WILTON CENTRE (NO.2) LIMITED
    05210998 05210997
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2012-07-06
    IIF 62 - Director → ME
  • 108
    WRIGLEY CANDY UK
    - now 00636458
    MARS SUGAR U.K.
    - 2009-02-23 00636458
    MARS U.K.
    - 2008-10-02 00636458
    MARS U.K. LIMITED
    - 2008-09-19 00636458
    SEIRA LIMITED - 1982-10-18
    Estover, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2009-03-17
    IIF 155 - Director → ME
    2006-03-03 ~ 2009-03-17
    IIF 50 - Secretary → ME

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