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

Mr Charles Wilson

    Related profiles found in government register
  • Mr Charles Wilson
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 1
  • Wilson, Charles
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom

      IIF 2
  • Wilson, Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 3
  • Wilson, Charles Alexander
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 4
  • Wilson, Charles Alexander
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ravensdon Street, Kennington, London, SE11 4AQ

      IIF 5
  • Wilson, Charles
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 6
  • Wilson, Charles
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 51 Ennismore Gardens, London, SW7 1AH

      IIF 7
  • Wilson, Charles
    British director born in July 1965

    Registered addresses and corresponding companies
  • Wilson, Charles
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 12
  • Wilson, Charles
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 13 IIF 14

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 15 IIF 16 IIF 17
  • Wilson, Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Charles
    British diretor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 90
child relation
Offspring entities and appointments
Active 6
  • 1
    CONICSUM LIMITED - 1982-02-08
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    208,812 GBP2024-03-24
    Officer
    2001-07-11 ~ now
    IIF 5 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 18 - director → ME
  • 3
    ALNERY NO. 2824 LIMITED - 2008-12-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 16 - director → ME
  • 4
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 81 - director → ME
  • 5
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 6 - llp-member → ME
  • 6
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2007-06-04 ~ now
    IIF 79 - director → ME
Ceased 73
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents, 37 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    IIF 9 - director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 53 - director → ME
    2007-06-04 ~ 2015-10-12
    IIF 74 - director → ME
  • 3
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 59 - director → ME
  • 4
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 56 - director → ME
    2007-06-04 ~ 2010-11-15
    IIF 75 - director → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (8 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 83 - director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 76 - director → ME
  • 7
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 52 - director → ME
    1999-01-27 ~ 2001-01-05
    IIF 11 - director → ME
  • 8
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 82 - director → ME
  • 9
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 55 - director → ME
  • 10
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    IIF 13 - director → ME
  • 11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 2 - director → ME
  • 13
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 66 - director → ME
  • 14
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 67 - director → ME
  • 15
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 72 - director → ME
  • 16
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 45 - director → ME
    2007-06-04 ~ 2015-10-12
    IIF 77 - director → ME
  • 17
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 85 - director → ME
    1998-11-20 ~ 2001-01-05
    IIF 7 - director → ME
  • 18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 73 - director → ME
  • 19
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 61 - director → ME
  • 20
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 3 - director → ME
  • 21
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 63 - director → ME
  • 22
    W.G. WHITE LIMITED - 2012-08-10
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 68 - director → ME
  • 23
    V.BENOIST LIMITED - 2012-09-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 70 - director → ME
  • 24
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 48 - director → ME
    2008-07-09 ~ 2010-11-15
    IIF 15 - director → ME
  • 25
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2008-07-09 ~ 2021-02-26
    IIF 17 - director → ME
  • 26
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 86 - director → ME
  • 27
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 80 - director → ME
  • 28
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 84 - director → ME
  • 29
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 90 - director → ME
  • 30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 69 - director → ME
  • 31
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-10-12
    IIF 64 - director → ME
  • 32
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 58 - director → ME
  • 33
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 47 - director → ME
  • 34
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    IIF 60 - director → ME
  • 35
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 50 - director → ME
    2013-04-22 ~ 2015-10-12
    IIF 57 - director → ME
  • 36
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 54 - director → ME
    2012-04-22 ~ 2015-10-12
    IIF 65 - director → ME
  • 37
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 20 - director → ME
  • 38
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 22 - director → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 29 - director → ME
  • 40
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 28 - director → ME
  • 41
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 42 - director → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 19 - director → ME
  • 43
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 37 - director → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 31 - director → ME
  • 45
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 25 - director → ME
  • 46
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 43 - director → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 23 - director → ME
  • 48
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 24 - director → ME
  • 49
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 39 - director → ME
  • 50
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 32 - director → ME
  • 51
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 38 - director → ME
  • 52
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 36 - director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 27 - director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 33 - director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 21 - director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 35 - director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 30 - director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 40 - director → ME
  • 59
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 26 - director → ME
  • 60
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 41 - director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 44 - director → ME
  • 62
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-10-15
    IIF 4 - director → ME
  • 63
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 71 - director → ME
  • 64
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ 2015-12-14
    IIF 14 - director → ME
  • 65
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2021-02-26
    IIF 51 - director → ME
  • 66
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 34 - director → ME
  • 67
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Corporate (12 parents)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 87 - director → ME
  • 68
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 88 - director → ME
  • 69
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 89 - director → ME
  • 70
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 49 - director → ME
    2007-06-04 ~ 2015-10-12
    IIF 78 - director → ME
    2000-06-26 ~ 2001-01-05
    IIF 8 - director → ME
  • 71
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-08-12 ~ 2012-08-16
    IIF 12 - director → ME
  • 72
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 62 - director → ME
  • 73
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2002-03-15 ~ 2003-03-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.