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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

Thornton, Neil

child relation
Offspring entities and appointments
Active 161
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 84 - Secretary → ME
  • 2
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 86 - Secretary → ME
  • 3
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 225 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 5
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 246 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 218 - Director → ME
  • 8
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 243 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 9
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 10
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 241 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 13
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 221 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 231 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 262 - Director → ME
    icon of calendar 2011-02-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 83 - Secretary → ME
  • 17
    DECIDE LIMITED - 2005-04-13
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    498,318 GBP2024-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 78 - Secretary → ME
  • 18
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 237 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 19
    BREAMCO 81 LIMITED - 1992-02-21
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 20
    DERRYSCALE LIMITED - 1983-10-26
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 104 - Secretary → ME
  • 21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 85 - Secretary → ME
  • 22
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 24
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 234 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 148 - Secretary → ME
  • 25
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 240 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 151 - Secretary → ME
  • 26
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 242 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 28
    SEVCO 1187 LIMITED - 2000-10-26
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 29
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 203 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 204 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 114 - Secretary → ME
  • 32
    DE FACTO 1934 LIMITED - 2012-01-30
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,277,130 GBP2024-12-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 161 - Secretary → ME
  • 33
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 90 - Secretary → ME
  • 34
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 178 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 136 - Secretary → ME
  • 35
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 230 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 139 - Secretary → ME
  • 36
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 37
    STEVTON (NO.662) LIMITED - 2016-09-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,692,779 GBP2024-12-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 92 - Secretary → ME
  • 38
    VESTEY FF LIMITED - 2015-11-26
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 97 - Secretary → ME
  • 39
    FINEFRANCE UK LIMITED - 2025-09-22
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,229 GBP2024-12-31
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 94 - Secretary → ME
  • 40
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 259 - Director → ME
  • 41
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 42
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 43
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 208 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 44
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 222 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 45
    STEVTON (NO. 262) LIMITED - 2003-10-31
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    icon of calendar 2005-10-25 ~ now
    IIF 251 - Director → ME
    icon of calendar 2005-01-21 ~ now
    IIF 159 - Secretary → ME
  • 46
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 193 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 130 - Secretary → ME
  • 47
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 48
    BREAMCO 56 LIMITED - 1991-04-03
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 49
    BREAMCO 57 LIMITED - 1991-04-03
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 50
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 51
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 228 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 116 - Secretary → ME
  • 52
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 236 - Director → ME
  • 53
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 207 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 54
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 239 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 147 - Secretary → ME
  • 55
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 56
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 57
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 58
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 59
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 60
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 61
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 265 - Director → ME
    icon of calendar 2023-02-06 ~ now
    IIF 87 - Secretary → ME
  • 62
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 63
    HILLGATE (218) LIMITED - 2001-03-28
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 149 - Secretary → ME
  • 64
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 65
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 66
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 67
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 215 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 68
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 69
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 70
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 226 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 71
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 233 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 72
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 73
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 235 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 74
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 75
    MEW MEATS LIMITED - 2012-05-25
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 76
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 77
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 78
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 214 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 123 - Secretary → ME
  • 79
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 80
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 81
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 82
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 83
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 84
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 238 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 152 - Secretary → ME
  • 85
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 86
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-04-19 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 87
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 88
    OVAL (2051) LIMITED - 2005-08-11
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 79 - Secretary → ME
  • 89
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 261 - Director → ME
    icon of calendar 2011-02-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 90
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 91
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 92
    MEGAVINE LIMITED - 1988-10-13
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 127 - Secretary → ME
  • 93
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 244 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 94
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 95
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 96
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 97
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 98
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 99
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 100
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 101
    icon of address 8 Rye Field, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 103
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 227 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 104
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 105
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 197 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 106
    BREAMCO 45 LIMITED - 1991-01-14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 107
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 108
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 109
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 110
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 111
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 112
    URBANYEAR LIMITED - 1988-11-21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    629,919 GBP2023-12-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 113
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 95 - Secretary → ME
  • 114
    HILLGATE (175) LIMITED - 2000-09-25
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,149 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 82 - Secretary → ME
  • 115
    DORA MEATS LIMITED - 2016-01-19
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 216 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 116
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 245 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 117
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 118
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 119
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 101 - Secretary → ME
  • 120
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 263 - Director → ME
    icon of calendar 2011-02-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 121
    OVAL (1125) LIMITED - 1996-12-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 100 - Secretary → ME
  • 122
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,160 GBP2024-12-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 105 - Secretary → ME
  • 123
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    IIF 102 - Secretary → ME
  • 124
    OVAL (1046) LIMITED - 1996-03-01
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 253 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 163 - Secretary → ME
  • 125
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    icon of calendar 2006-04-26 ~ now
    IIF 264 - Director → ME
    icon of calendar 2005-01-21 ~ now
    IIF 156 - Secretary → ME
  • 126
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -292,027 GBP2024-12-31
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 99 - Secretary → ME
  • 127
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    IIF 160 - Secretary → ME
  • 128
    OVAL (1128) LIMITED - 1997-01-13
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 252 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 157 - Secretary → ME
  • 129
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    IIF 164 - Secretary → ME
  • 130
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    IIF 158 - Secretary → ME
  • 131
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,346 GBP2023-12-31
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 132
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 248 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 133
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 199 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 134
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 223 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 135
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 229 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 136
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 137
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 138
    A.I.K. LTD. - 1991-09-16
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 249 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 139
    HILLGATE (276) LIMITED - 2002-01-21
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 250 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 140
    VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 135 - Secretary → ME
  • 141
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 142
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 212 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 137 - Secretary → ME
  • 143
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 224 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 143 - Secretary → ME
  • 144
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 145
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 146
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 187 - Director → ME
    icon of calendar 2012-09-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 147
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 205 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 148
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 81 - Secretary → ME
  • 149
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 76 - Secretary → ME
  • 150
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 267 - Director → ME
    icon of calendar 2016-02-22 ~ now
    IIF 96 - Secretary → ME
  • 151
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,720 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 75 - Secretary → ME
  • 152
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 98 - Secretary → ME
  • 153
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 201 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 154
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    IIF 232 - Director → ME
    icon of calendar 2005-01-21 ~ dissolved
    IIF 138 - Secretary → ME
  • 155
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2012-04-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 156
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 157
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 258 - Director → ME
    icon of calendar 2019-02-07 ~ now
    IIF 103 - Secretary → ME
  • 158
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 80 - Secretary → ME
  • 159
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 260 - Director → ME
    icon of calendar 2019-02-07 ~ now
    IIF 91 - Secretary → ME
  • 160
    icon of address 29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 247 - Director → ME
    icon of calendar 2011-07-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 161
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 200 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 15
  • 1
    icon of address 9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2016-04-22 ~ 2020-09-28
    IIF 266 - Director → ME
  • 2
    icon of address 9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2016-03-04 ~ 2020-09-28
    IIF 254 - Director → ME
  • 3
    OVAL (1953) LIMITED - 2004-04-16
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2011-01-18
    IIF 145 - Secretary → ME
  • 4
    DE FACTO 1678 LIMITED - 2009-03-06
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ 2011-01-18
    IIF 153 - Secretary → ME
  • 5
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-30 ~ 2011-01-18
    IIF 166 - Director → ME
    icon of calendar 2005-01-21 ~ 2011-01-18
    IIF 150 - Secretary → ME
  • 6
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-04-23
    IIF 165 - Director → ME
  • 7
    icon of address 10 Norwich Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-15 ~ 2025-02-07
    IIF 257 - Director → ME
    icon of calendar 2018-08-09 ~ 2025-02-07
    IIF 89 - Secretary → ME
  • 8
    BGN LIVE LIMITED - 2016-02-27
    TESLIVE LIMITED - 2016-01-28
    B G N LIVE LIMITED - 2015-12-11
    icon of address Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ 2016-03-04
    IIF 168 - Director → ME
  • 9
    OVAL (2054) LIMITED - 2005-09-09
    icon of address 3rd Floor 11 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2007-05-21
    IIF 106 - Secretary → ME
  • 10
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2016-02-10
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,988,193 GBP2020-12-31
    Officer
    icon of calendar 2016-01-11 ~ 2020-09-28
    IIF 255 - Director → ME
  • 11
    icon of address 9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-05-15 ~ 2020-09-28
    IIF 256 - Director → ME
  • 12
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-21
    IIF 169 - Director → ME
  • 13
    VESTEY BROTHERS LIMITED - 1990-07-16
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-30 ~ 2011-01-18
    IIF 167 - Director → ME
    icon of calendar 2006-01-30 ~ 2011-01-18
    IIF 144 - Secretary → ME
  • 14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2017-09-01
    IIF 170 - Director → ME
  • 15
    WUGPS TRUSTEE LIMITED - 2017-09-18
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2025-09-30
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.