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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

Tichbon, Peter Anthony

    Related profiles found in government register
  • Tichbon, Peter Anthony
    Australian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Calibre Audio Library, New Road, Weston Turville, Aylesbury, HP22 5XQ, England

      IIF 1

    • Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 2

    • Unit 14 Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 3

    • 15, St. Johns Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8HP, United Kingdom

      IIF 4

    • 14-21, Rushworth Street, London, SE1 0RB, England

      IIF 5

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 6

    • The Club House, Braywick Sports Ground, Braywick Road, Maidenhead, Berkshire, SL6 1BN, United Kingdom

      IIF 7

    • 15, St John's Avenue, Penn, Buckinghamshire, HP10 8HP, United Kingdom

      IIF 8

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 9 IIF 10
  • Tichbon, Peter Anthony
    Australian ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 11 IIF 12 IIF 13

    • Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 14

    • Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 15

    • Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

      IIF 16 IIF 17

    • Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

      IIF 18 IIF 19
  • Mr Peter Anthony Tichbon
    Australian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 20

    • The Old Chapel, Union Way, Witney, OX28 6HD, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 18 - Director → ME
  • 2
    BOUNCE BRANDS LIMITED
    12029803
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 19 - Director → ME
  • 3
    COMMUNITY IMPACT BUCKS
    - now 03508718 07691394
    BUCKINGHAMSHIRE COMMUNITY ACTION - 2010-02-18
    BUCKINGHAMSHIRE COUNCIL FOR VOLUNTARY SERVICE - 1998-06-22
    Calibre Audio Library New Road, Weston Turville, Aylesbury, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-10-30
    IIF 1 - Director → ME
  • 4
    DEESIDE CEREALS I DB PENSION LTD
    - now 02999750
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (35 parents)
    Officer
    2023-06-13 ~ 2023-06-13
    IIF 3 - Director → ME
  • 5
    DEESIDE CEREALS I LTD
    - now 01246878
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-06-13 ~ 2023-12-01
    IIF 2 - Director → ME
  • 6
    DEPOSIT RETURN SOLUTIONS UK LTD
    12952612
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    FLORA FOOD SALES UK LIMITED - now
    UPFIELD FOODS UK LIMITED
    - 2024-10-14 09521994
    UNILEVER BCS UK LIMITED - 2018-08-03
    14-21 Rushworth Street, London, England
    Active Corporate (28 parents)
    Officer
    2022-05-11 ~ 2023-01-25
    IIF 5 - Director → ME
  • 8
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 14 - Director → ME
  • 9
    HEALTHFULL HOLDINGS LIMITED
    - now 09055631
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 16 - Director → ME
  • 10
    MICRONIZED FOOD PRODUCTS LIMITED
    - now 09071323 01505937
    BIDEAWHILE 710 LIMITED
    - 2014-07-18 09071323 10066802... (more)
    Great Ryburgh, Fakenham, Norfolk
    Active Corporate (20 parents)
    Officer
    2014-06-04 ~ 2016-02-01
    IIF 8 - Director → ME
  • 11
    RICHARDSON MALTINGS LIMITED - now
    ANGLIA MALTINGS (HOLDINGS) LIMITED
    - 2026-03-30 00031801
    F.& G.SMITH,LIMITED - 1976-12-31
    Great Ryburgh, Fakenham, Norfolk
    Active Corporate (47 parents, 13 offsprings)
    Officer
    2012-10-03 ~ 2016-02-01
    IIF 4 - Director → ME
  • 12
    SPORTSABLE
    - now 03896913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-15
    Dissolved on 2022-05-25
    WINDSOR ASCOT MAIDENHEAD DISTRICT SPORTS ASSOCIATION FOR THE DISABLED - 2017-10-24
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2020-06-04 ~ 2021-02-20
    IIF 7 - Director → ME
  • 13
    THE PENNSOURCE PARTNERSHIP LIMITED
    10667690
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (2 parents)
    Officer
    2017-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    VEGANEST LTD
    10072065
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2022-06-22 ~ 2023-01-25
    IIF 6 - Director → ME
  • 15
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 13 - Director → ME
  • 16
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 11 - Director → ME
  • 17
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 12 - Director → ME
  • 18
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 17 - Director → ME
  • 19
    WHOLEBAKE LIMITED
    03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 15 - Director → ME

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