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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

Simpson-daniel, Charles

    Related profiles found in government register
  • Simpson-daniel, Charles
    English self employed born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Oaktree Close, Middleton St. George, Darlington, County Durham, DL2 1HJ, United Kingdom

      IIF 1
  • Simpson-daniel, Charles Andrew
    English managing director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3, Trenchard Road, York, YO26 6BG, England

      IIF 2
  • Simpson-daniel, Charlie
    British sales & marketing director born in October 1989

    Resident in E

    Registered addresses and corresponding companies
    • 10 The Rowans Skelton, The Rowans, Skelton, York, YO30 1YX, England

      IIF 3
  • Simpson-daniel, Charlie
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom

      IIF 4
    • 10 The Rowans, Skelton, 10 The Rowans, York, YO30 1YX, United Kingdom

      IIF 5
    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 6
    • 69, Main Street, Knapton, York, YO26 6QG, United Kingdom

      IIF 7
    • Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom

      IIF 8
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU, United Kingdom

      IIF 9
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom

      IIF 10 IIF 11
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 12
  • Simpson Daniel, Charlie
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 13
    • Unit 30, Shires Bridge Business Park, York Road, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom

      IIF 14
  • Simpson Daniel, Charlie
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 15
    • Unit 30, Shiresbridge Business Park, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom

      IIF 16
  • Simpson Daniel, Charlie
    British managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 17 IIF 18
  • Simpson-daniel, Charles Andrew
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 19
    • 10, The Rowans, Skelton, York, YO30 1YX, England

      IIF 20
    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 21
    • Keys2retail - Protein Mugs, Tower Court, 3 Oakdale Rd, York, YO30 4XL, United Kingdom

      IIF 22
    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 23
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 24 IIF 25 IIF 26
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom

      IIF 32
  • Simpson-daniel, Charles Andrew
    British company director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Main Street, Knapton, York, YO26 6QG, England

      IIF 33
    • York Hub, Peter Lane, York, YO1 8SU, England

      IIF 34
  • Simpson-daniel, Charles Andrew
    British consultant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 35
  • Simpson-daniel, Charles Andrew
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69 Main Street, Knapton, York, YO26 6QG, United Kingdom

      IIF 36
  • Simpson-daniel, Charles Andrew
    British managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Rowans, Skelton, York, YO30 1YX, England

      IIF 37
    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 38
    • Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom

      IIF 39 IIF 40
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 41 IIF 42 IIF 43
  • Simpson-daniel, Charles Andrew
    British md born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England

      IIF 44
    • 69, Main Street, Knapton, York, North Yorkshire, YO26 6QG, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom

      IIF 53
  • Simpson Daniel, Charles Andrew
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 30, Shires Bridge Business Park, York Road, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 54
  • Mr Charles Andrew Simpson Daniel
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Wizards Magic, Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom

      IIF 55
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 56
  • Mr Charlie Simpson-daniel
    British born in October 1989

    Resident in E

    Registered addresses and corresponding companies
    • The Champions Kitchen - Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England

      IIF 57
  • Mr Charles Simpson-daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 58
  • Mr Charlie Simpson Daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 59
    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Unit 30, Shires Bridge Business Park, York Road, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom

      IIF 63
    • Unit 30, Shiresbridge Business Park, Easingwold, York, North Yorkshire, YO61 3EQ, United Kingdom

      IIF 64
  • Mr Charlie Simpson-daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lions Kingdom Ltd (yorkshire Dales Meat Co), Hackforth, Bedale, DL8 1FN, England

      IIF 65
    • Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom

      IIF 66
    • 10, The Rowans, Skelton, York, YO30 1YX, England

      IIF 67 IIF 68
    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 69 IIF 70
    • Northminster Business Park, Unit 2a Harwood Road, Upper Poppleton, York, YO26 6QG, United Kingdom

      IIF 71
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU, United Kingdom

      IIF 72
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Mr Charles Andrew Simpson Daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 30, Shiresbridge Business Park, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 76
    • Unit 30, Shires Bridge Business Park, York Road, Easingwold, York, YO61 3EQ, United Kingdom

      IIF 77
  • Mr Charles Andrew Simpson-daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 The Rowans, Skelton, York, YO30 1YX, United Kingdom

      IIF 78
    • 69 Main Street, Knapton, Upper Poppleton, York, YO26 6QG, England

      IIF 79
    • 69, Main Street, Knapton, York, YO26 6QG, England

      IIF 80
    • 69, Main Street, Knapton, York, YO26 6QG, United Kingdom

      IIF 81 IIF 82 IIF 83
    • Northminster Business Park, Unit 2a Harwood Road, York, YO26 6QG, United Kingdom

      IIF 87
    • Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, United Kingdom

      IIF 88
    • Unit 2a, Harwood Road, Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, YO26 6QU, United Kingdom

      IIF 89 IIF 90 IIF 91
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QU, United Kingdom

      IIF 92
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, England

      IIF 93
    • Unit 2a, Northminster Business Park, Upper Poppleton, York, Yorkshire, YO26 6QU, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 53
  • 1
    THE NATURAL WOLF LTD - 2019-09-21
    69 Main Street, Knapton, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 4
    PROTEIN MUGS LTD - 2019-06-10
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -155,472 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 22 - Director → ME
  • 5
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 6
    REX REGUM UN - LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,873 GBP2023-12-31
    Officer
    2021-07-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 7
    10 The Rowans Skelton The Rowans, Skelton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 3 - Director → ME
  • 8
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,717 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 24 - Director → ME
  • 9
    CHARIOTS OF CIDER LTD - 2018-12-17
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -127,141 GBP2023-12-31
    Officer
    2018-02-07 ~ now
    IIF 6 - Director → ME
  • 10
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 11
    10 The Rowans Skelton, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 12
    THE HEROES ENCHANTED MUSHROOMS LTD - 2022-10-24
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,573 GBP2023-12-31
    Officer
    2021-08-12 ~ now
    IIF 31 - Director → ME
  • 13
    FRIGHTFUL STUDIOS LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,626 GBP2023-12-31
    Officer
    2021-07-19 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,007 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 26 - Director → ME
  • 15
    MOUTHFULLS OF HONEY LTD - 2022-04-01
    THE YOUNG BRITISH BULL LTD - 2022-02-07
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,230 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 27 - Director → ME
  • 16
    Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, Upper Poppleton, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 17
    David Newton & Co Ltd, Lawrence House James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Unit 2a Harwood Road Northminster Business Park, Upper Poppleton, York, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    124,875 GBP2016-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 20
    69 Main Street, Knapton, Upper Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 21
    15a Oaktree Close, Middleton St. George, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 1 - Director → ME
  • 22
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 23
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 24
    Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52 GBP2022-12-31
    Officer
    2019-09-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 25
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 26
    THE FROST GIANTS LTD - 2018-11-05
    VALHALLA'S KITCHEN LTD - 2018-09-24
    SUPREME WAGYU LTD - 2018-09-13
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,306 GBP2023-12-31
    Officer
    2018-01-08 ~ now
    IIF 5 - Director → ME
  • 27
    Unit 30 Shiresbridge Business Park, Easingwold, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 28
    Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 29
    A PHOENIX SONG LTD - 2022-02-04
    Northminster Business Park Unit 2a Harwood Road, Upper Poppleton, York, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-14 ~ dissolved
    IIF 40 - Director → ME
  • 30
    Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 31
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 32
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Right to appoint or remove directorsOE
  • 34
    Popeshead Court Offices, Peter Lane, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 35
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Unit 30, Shires Bridge Business Park York Road, Easingwold, York, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 37
    Unit 30, Shires Bridge Business Park York Road, Easingwold, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 63 - Right to appoint or remove directorsOE
  • 38
    KEYS2RETAIL LIMITED - 2020-12-21
    Popeshead Court Offices, Peter Lane, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    455,307 GBP2023-12-31
    Officer
    2016-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Unit 2a Harwood Road, Northminster Business Park, Upper Poppleton, York, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 40
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -743 GBP2022-12-31
    Officer
    2020-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 41
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    179,728 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 25 - Director → ME
  • 42
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,211 GBP2023-12-31
    Officer
    2020-03-30 ~ now
    IIF 32 - Director → ME
  • 43
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 44
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,906 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 45
    THE CHAMPIONS GUM LTD - 2023-12-08
    THE NEXT LEVEL GUM LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,458 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 28 - Director → ME
  • 46
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
  • 47
    WITH ASPIRATION LTD - 2018-09-13
    GUM WITH ASPIRATION LTD - 2018-07-26
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -156,412 GBP2023-12-31
    Officer
    2018-03-12 ~ now
    IIF 21 - Director → ME
  • 48
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    HEAVENS SHORES FISH LTD - 2024-07-15
    THE ANCESTORS KITCHEN LTD - 2024-04-26
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,525 GBP2023-12-31
    Officer
    2021-07-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    Unit 2a Northminster Business Park, Upper Poppleton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 51
    THE MAN IN THE ARENA LTD - 2020-01-10
    REVOLUTION WAVES LTD - 2019-09-09
    REVOLUTION JUS LTD - 2016-03-23
    REVOLUTION JUICE UK LIMITED - 2016-02-27
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -264,445 GBP2023-12-31
    Officer
    2016-01-19 ~ now
    IIF 19 - Director → ME
  • 52
    THE DRAGONS DREAM EGGS LTD - 2022-02-04
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,615 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 29 - Director → ME
  • 53
    Unit 2a, Harwood Road Northminster Business Park, Unit 2a, Harwood Road, Northminster Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,717 GBP2023-12-31
    Person with significant control
    2019-08-08 ~ 2019-10-22
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHARIOTS OF CIDER LTD - 2018-12-17
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -127,141 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ 2019-10-22
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MARIANI FOODS EUROPE LIMITED - 2014-02-19
    The Snackhouse St. Georges Park, Kirkham, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,798,340 GBP2021-07-31
    Officer
    2014-11-11 ~ 2018-08-14
    IIF 2 - Director → ME
  • 4
    THE FROST GIANTS LTD - 2018-11-05
    VALHALLA'S KITCHEN LTD - 2018-09-24
    SUPREME WAGYU LTD - 2018-09-13
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,306 GBP2023-12-31
    Person with significant control
    2018-01-08 ~ 2019-10-22
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 5
    Unit 2a Northminster Business Park, Upper Poppleton, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -743 GBP2022-12-31
    Person with significant control
    2020-03-30 ~ 2020-08-01
    IIF 74 - Ownership of shares – 75% or more OE
  • 6
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,211 GBP2023-12-31
    Person with significant control
    2020-03-30 ~ 2020-08-06
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    2020-10-02 ~ 2021-03-15
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    2025-09-28 ~ 2025-10-03
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    WITH ASPIRATION LTD - 2018-09-13
    GUM WITH ASPIRATION LTD - 2018-07-26
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -156,412 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-10-22
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    THE MAN IN THE ARENA LTD - 2020-01-10
    REVOLUTION WAVES LTD - 2019-09-09
    REVOLUTION JUS LTD - 2016-03-23
    REVOLUTION JUICE UK LIMITED - 2016-02-27
    Unit 30 Shiresbridge Business Park, Easingwold, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -264,445 GBP2023-12-31
    Person with significant control
    2016-04-19 ~ 2022-03-31
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE

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