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

Vaughan, Duncan Andrew

    Related profiles found in government register
  • Vaughan, Duncan Andrew
    British company secretary & legal director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Duncan Andrew
    British company seretary & legal director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 17
  • Vaughan, Duncan Andrew
    British solicitor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Terrace, Shap, Penrith, Cumbria, CA10 3LA

      IIF 18
  • Mr Duncan Andrew Vaughan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Terrace, Shap, Penrith, Cumbria, CA10 3LA

      IIF 19
  • Vaughan, Duncan Andrew

    Registered addresses and corresponding companies
  • Vaughan, Ducan Andrew

    Registered addresses and corresponding companies
    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 59
child relation
Offspring entities and appointments
Active 40
  • 1
    ETHEL AUSTIN (III) LIMITED - 2008-12-04
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 13 - director → ME
    2014-12-12 ~ now
    IIF 37 - secretary → ME
  • 2
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 5 - director → ME
    2014-12-12 ~ now
    IIF 49 - secretary → ME
  • 3
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-12 ~ now
    IIF 7 - director → ME
    2014-12-12 ~ now
    IIF 33 - secretary → ME
  • 4
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 11 - director → ME
    2014-12-12 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    COOLTRADER (HOLDINGS) LIMITED - 2012-10-16
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-12 ~ now
    IIF 10 - director → ME
    2014-12-12 ~ now
    IIF 45 - secretary → ME
  • 7
    COOLTRADER LIMITED - 2012-10-12
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 35 - secretary → ME
  • 8
    FINDNEW LIMITED - 2007-02-08
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 14 - director → ME
    2014-12-12 ~ now
    IIF 46 - secretary → ME
  • 9
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2014-12-31 ~ now
    IIF 24 - secretary → ME
  • 10
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 39 - secretary → ME
  • 11
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 17 - director → ME
    2014-12-12 ~ dissolved
    IIF 34 - secretary → ME
  • 13
    OSWESTRY ACQUICO LIMITED - 2013-06-20
    ALNERY NO. 3013 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 29 - secretary → ME
  • 14
    STRETFORD 79 PLC - 2014-09-24
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2014-12-31 ~ now
    IIF 53 - secretary → ME
  • 15
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2014-12-31 ~ now
    IIF 40 - secretary → ME
  • 17
    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 (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 9 - director → ME
    2014-12-12 ~ dissolved
    IIF 47 - secretary → ME
  • 18
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2014-12-31 ~ now
    IIF 43 - secretary → ME
  • 19
    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 (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 12 - director → ME
    2014-12-12 ~ dissolved
    IIF 41 - secretary → ME
  • 20
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 16 - director → ME
    2014-12-12 ~ now
    IIF 59 - secretary → ME
  • 21
    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 (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 4 - director → ME
    2014-12-12 ~ dissolved
    IIF 27 - secretary → ME
  • 22
    ALNERY NO. 3068 LIMITED - 2012-10-09
    Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 1 - director → ME
    2014-12-12 ~ dissolved
    IIF 20 - secretary → ME
  • 23
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    2014-12-31 ~ now
    IIF 55 - secretary → ME
  • 24
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 3 - director → ME
    2014-12-12 ~ now
    IIF 25 - secretary → ME
  • 25
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 32 - secretary → ME
  • 26
    SWIFT STORES LIMITED - 2023-12-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-28 ~ now
    IIF 52 - secretary → ME
  • 27
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 2 - director → ME
    2014-12-12 ~ now
    IIF 31 - secretary → ME
  • 28
    OSWESTRY VLNCO LIMITED - 2013-06-20
    ALNERY NO. 3014 LIMITED - 2012-03-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-31 ~ now
    IIF 36 - secretary → ME
  • 29
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-12-31 ~ now
    IIF 48 - secretary → ME
  • 30
    ICELAND MANUFACTURING LIMITED - 2023-12-18
    LOXTON FOODS LIMITED - 2013-03-20
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Hammerstone Road, Gorton, Manchester, England
    Corporate (5 parents)
    Officer
    2014-12-31 ~ now
    IIF 58 - secretary → ME
  • 31
    MOLCHAR LIMITED - 2020-11-26
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 23 - secretary → ME
  • 32
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 15 - director → ME
    2014-12-12 ~ now
    IIF 26 - secretary → ME
  • 33
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 44 - secretary → ME
  • 34
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-31 ~ now
    IIF 57 - secretary → ME
  • 35
    4 Church Terrace, Shap, Penrith, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2008-08-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 36
    STORMFORD LIMITED - 2020-11-26
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 22 - secretary → ME
  • 37
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2014-12-12 ~ now
    IIF 8 - director → ME
    2014-12-12 ~ now
    IIF 38 - secretary → ME
  • 38
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 51 - secretary → ME
  • 39
    NOAMAX LIMITED - 2021-01-12
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 21 - secretary → ME
  • 40
    ICELAND MIDCO LIMITED - 2023-11-13
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-12-31 ~ now
    IIF 42 - secretary → ME
Ceased 2
  • 1
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ 2015-11-24
    IIF 6 - director → ME
  • 2
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,997 GBP2021-10-31
    Officer
    2019-05-16 ~ 2019-06-25
    IIF 54 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.