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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhaliwal, Tarsem Singh

    Related profiles found in government register
  • Dhaliwal, Tarsem Singh
    British

    Registered addresses and corresponding companies
  • Dhaliwal, Tarsem Singh
    British accountant

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 5
  • Dhaliwal, Tarsem Singh
    British director

    Registered addresses and corresponding companies

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 6
  • Dhaliwal, Tarsem Singh
    born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 7
  • Dhaliwal, Tarsem Singh
    British born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 8
  • Dhaliwal, Tarsem Singh
    British director born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 9
  • Dhaliwal, Tarsem Singh
    Indian born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Ruthin Road, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 4AF, Wales

      IIF 10
  • Dhaliwal, Tarsem Singh
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 11

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 12 IIF 13
  • Dhaliwal, Tarsem Singh
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhaliwal, Tarsem Singh
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 71 IIF 72
  • Dhaliwal, Tarsem Singh
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 73

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 74 IIF 75
  • Dhaliwal, Tarsem Singh
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceland Foods Limited, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW, United Kingdom

      IIF 76

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, England

      IIF 77

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, Wales

      IIF 82

    • Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW

      IIF 83

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 84 IIF 85 IIF 86

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 96

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 97 IIF 98 IIF 99

    • Second Avenue, Deeside Industrial Park, Deeside, Flint, Flintshire, CH5 2NW, Wales

      IIF 106

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 107 IIF 108

    • Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF

      IIF 109 IIF 110 IIF 111

    • 1, St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 115

    • 46, James Street, London, W1U 1EZ, England

      IIF 116

    • 3, Hardman Street, Manchester, M3 3UF

      IIF 117

    • Ridgefield House 4th Floor, 14 John Dalton Street, Greater Manchester, Manchester, M2 6JR, United Kingdom

      IIF 118

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 119

    • 1, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT, United Kingdom

      IIF 120 IIF 121
  • Dhaliwal, Tarsem Singh
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 122

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 123

    • Ty Coch, Ruthin Road, Gwernymynydd, Mold, Clwyd, CH7 4AF

      IIF 124
  • Dhaliwal, Tarsem Singh
    British financial controller born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

      IIF 125
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 126
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, England

      IIF 127

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 128

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 129

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 130

    • 1, St Paul's Square, Liverpool, L3 9SJ

      IIF 131

    • No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

      IIF 132

    • 46 James Street, London, W1U 1EZ, United Kingdom

      IIF 133

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 134

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 135

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

      IIF 136

    • Ridgefield House 4th Floor, John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 137
  • Mr Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 138

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 139 IIF 140 IIF 141

    • Second, Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 143

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 144

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 145

    • C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 146

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 147
  • Tarsem Singh Dhaliwal
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgefield House, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 148
child relation
Offspring entities and appointments 111
  • 1
    ALDPIC LIMITED
    09690285
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-11
    Commencement of winding up on 2025-10-14
    Ridgefield House 4th Floor, John Dalton Street, Manchester, England
    Liquidation Corporate (9 parents)
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 119 - Director → ME
    2020-09-29 ~ 2021-11-16
    IIF 81 - Director → ME
  • 2
    AVAMBER PROJECTS LIMITED
    15489282
    49 Henbury Gardens, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 10 - Director → ME
  • 3
    BACCHUS LUXURY TRAVEL LIMITED
    16134112
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 41 - Director → ME
  • 4
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ now
    IIF 26 - Director → ME
  • 5
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 105 - Director → ME
    2005-03-04 ~ now
    IIF 24 - Director → ME
  • 6
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 35 - Director → ME
  • 7
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED
    - 2000-08-22 01493156
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 50 - Director → ME
  • 8
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 49 - Director → ME
  • 9
    BFG WHOLESALE LIMITED - now
    CATERFISH LIMITED
    - 2009-08-06 05278511 06349814... (more)
    FABULOUS FISH LIMITED
    - 2007-12-12 05278511
    Denmark House, Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-04 ~ 2008-07-23
    IIF 65 - Director → ME
    2004-11-04 ~ 2007-08-15
    IIF 1 - Secretary → ME
  • 10
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    1 St Paul's Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 14 - Director → ME
  • 12
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 100 - Director → ME
    2005-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 13
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 14
    BYWATER CAPITAL LIMITED
    06606183
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED
    - 2013-04-12 05753011 07632629
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    46 James Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2013-04-09
    IIF 83 - Director → ME
  • 16
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 11 - LLP Member → ME
  • 17
    BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    07632629 05753011
    46 James Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-12 ~ dissolved
    IIF 116 - Director → ME
  • 18
    BYWATER WAREHOUSE LIMITED
    11071413
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    IIF 133 - Has significant influence or control → OE
  • 19
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 58 - Director → ME
  • 20
    COUNTRY CHEF LIMITED
    03854148
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24
    Administration ended on 2012-08-24
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-04-03 ~ 2004-08-10
    IIF 74 - Director → ME
  • 21
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 87 - Director → ME
  • 22
    CT ICE ACQUISITIONS LIMITED
    - now 05323800
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ now
    IIF 19 - Director → ME
  • 23
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-28 ~ now
    IIF 29 - Director → ME
  • 24
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 60 - Director → ME
  • 25
    DBC FOODSERVICE LIMITED
    - now 00160100
    Insolvency (Case 1) In administration
    Administration started on 2012-03-27
    Administration ended on 2014-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-25
    DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (62 parents)
    Officer
    2007-08-07 ~ 2012-03-12
    IIF 121 - Director → ME
  • 26
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-08-10
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-08 ~ 2018-02-09
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED - 2002-09-20
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2004-07-31
    IIF 72 - Director → ME
  • 28
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 23 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 51 - Director → ME
  • 29
    DF SUPPLIES LIMITED
    - now SC046283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2008-09-26 ~ 2010-08-02
    IIF 109 - Director → ME
  • 30
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 31
    ETHEL AUSTIN (I) LIMITED
    - now 05405214 05441078
    LONDON & PALATINE (PINE OPTION) LIMITED - 2005-04-21
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 63 - Director → ME
  • 32
    ETHEL AUSTIN (II) LIMITED
    05441078 05405214
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 56 - Director → ME
  • 33
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 57 - Director → ME
  • 34
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 114 - Director → ME
  • 35
    FORBICI RESTAURANTS LTD
    17145998
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-09 ~ now
    IIF 17 - Director → ME
  • 36
    FRODSHAM LIMITED
    11007620
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 37
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763 09696503
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove members → OE
  • 38
    H.& S.OPENSHAW LIMITED
    00516501
    19 Copse Road, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-10-13 ~ 2008-07-23
    IIF 62 - Director → ME
    2004-10-13 ~ 2006-05-01
    IIF 2 - Secretary → ME
  • 39
    H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
    09189628
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2025-12-10
    IIF 70 - Director → ME
  • 40
    HELSHAW GRANGE STUD LIMITED
    - now 03532947
    TRANSKEY LIMITED - 1998-04-14
    48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2004-09-30
    IIF 75 - Director → ME
    2002-05-09 ~ 2004-09-30
    IIF 3 - Secretary → ME
  • 41
    HELSHAW LIMITED
    - now 04296480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2012-09-11
    GOODSPORT LIMITED - 2002-03-26
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2002-10-04 ~ 2004-08-10
    IIF 71 - Director → ME
    2002-10-04 ~ 2004-08-10
    IIF 5 - Secretary → ME
  • 42
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ now
    IIF 28 - Director → ME
  • 43
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 44
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 45
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 104 - Director → ME
    2005-03-04 ~ dissolved
    IIF 90 - Director → ME
  • 46
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278 07944092... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 27 - Director → ME
  • 47
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 43 - Director → ME
  • 48
    ICELAND FINANCE LIMITED
    08146918
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 108 - Director → ME
  • 49
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2018-04-17
    IIF 48 - Director → ME
  • 50
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 30 - Director → ME
  • 51
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 98 - Director → ME
    2005-03-04 ~ dissolved
    IIF 91 - Director → ME
  • 52
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1998-09-11 ~ 2002-01-25
    IIF 103 - Director → ME
    2005-03-04 ~ now
    IIF 34 - Director → ME
  • 53
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 97 - Director → ME
    2005-03-04 ~ dissolved
    IIF 92 - Director → ME
  • 54
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 01107406... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ now
    IIF 25 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 123 - Director → ME
  • 55
    ICELAND GROUP LIMITED
    - now 03079606 01145614... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 88 - Director → ME
    1999-06-30 ~ 2001-06-19
    IIF 99 - Director → ME
  • 56
    ICELAND IN ICELAND LIMITED
    - now 08220911
    ALNERY NO. 3068 LIMITED
    - 2012-10-09 08220911 08127135... (more)
    Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 76 - Director → ME
  • 57
    ICELAND INTERNATIONAL DISTRIBUTION LIMITED
    13454538
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 45 - Director → ME
  • 58
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ now
    IIF 53 - Director → ME
  • 59
    ICELAND LIMITED
    - now 01113387 02800588
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    1996-02-15 ~ 2002-01-25
    IIF 125 - Director → ME
    2005-03-04 ~ now
    IIF 20 - Director → ME
  • 60
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 102 - Director → ME
    2005-03-04 ~ dissolved
    IIF 84 - Director → ME
  • 61
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ now
    IIF 21 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 101 - Director → ME
  • 62
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288 08448078... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 44 - Director → ME
  • 63
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25 during the appointment or period of control
    Administration ended on 2023-11-22 during the appointment or period of control
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 124 - Director → ME
  • 64
    INDIVIDUAL RESTAURANTS (IRC) LIMITED
    - now 05274867
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 32 - Director → ME
  • 65
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Dissolved on 2024-08-17 during the appointment or period of control
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INSPIRED GLOBAL CUISINE LTD
    - now 01905169
    ICELAND MANUFACTURING LIMITED
    - 2023-12-18 01905169 12902761
    LOXTON FOODS LIMITED
    - 2013-03-20 01905169
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Hammerstone Road, Gorton, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 68 - Director → ME
  • 67
    IRC CUCINA LIMITED
    - now 13030742
    MOLCHAR LIMITED
    - 2020-11-26 13030742
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 42 - Director → ME
  • 68
    IRG (OLD) FINCO LIMITED
    - now 11024636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-11 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    IRG (OLD) WWR LIMITED
    - now 09696503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-11 during the appointment or period of control
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503 OC417763
    Gladstone House, 77-79 High Street, Egham, Surrey
    Liquidation Corporate (11 parents)
    Officer
    2020-09-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    ITEX FOOD LTD
    - now 14976454
    INTERNATIONAL TRADE AND EXPORTS LIMITED
    - 2023-07-31 14976454
    6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 69 - Director → ME
  • 71
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2012-03-19 ~ now
    IIF 22 - Director → ME
  • 72
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED
    - 2012-02-17 07875222 07804418... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 40 - Director → ME
  • 73
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 52 - Director → ME
  • 74
    MEDISPA GROUP LIMITED
    10186486
    Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    NEWKEECO LIMITED
    - now 10023332
    NEW KEE CO LIMITED - 2016-03-03
    Newkeeco Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ now
    IIF 15 - Director → ME
  • 77
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-16 ~ 2019-06-25
    IIF 106 - Director → ME
    2020-09-08 ~ 2021-03-08
    IIF 93 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED - 1996-08-27
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    PAULSAMMY 2007 LIMITED
    16735906
    C/o Hill Dickinson, 1 St. Pauls Square, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 81
    PICCOLINO RESTAURANTS LIMITED
    - now 13030554
    STORMFORD LIMITED
    - 2020-11-26 13030554
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 38 - Director → ME
  • 82
    PURPLE HILL LIMITED
    OE008767
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-09-22 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% → OE
    IIF 126 - Ownership of shares - More than 25% → OE
  • 83
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 33 - Director → ME
  • 84
    RBG REALISATIONS 2020 LIMITED
    - now 03610858
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-22 during the appointment or period of control
    RESTAURANT BAR AND GRILL LIMITED
    - 2021-01-12 03610858
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25 during the appointment or period of control
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-09-16 ~ dissolved
    IIF 78 - Director → ME
  • 85
    RETAIL RESTAURANTS LIMITED
    10825949
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-18 ~ now
    IIF 37 - Director → ME
    2017-06-19 ~ 2022-09-16
    IIF 118 - Director → ME
  • 86
    S.L.O. FOOD RETAIL LIMITED
    14190953
    C/o Igc Oldham Lydia Becker Way, Oldham, Greater Manchester
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 54 - Director → ME
  • 87
    SAMARKAND HOLDINGS LIMITED
    11066615
    Unit 13 Trade Park, Ingot Way, Tonbridge, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-12-14 ~ 2020-09-24
    IIF 77 - Director → ME
  • 88
    SCREENFOOD LIMITED
    05411766
    C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 89
    STRAHAN II LIMITED
    08827555 10696553
    Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    STRAHAN III LIMITED
    10696553 08827555
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-29 ~ now
    IIF 8 - Director → ME
  • 91
    STRAHAN LIMITED
    07758816
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 73 - Director → ME
  • 92
    STRETTON HEALTHCARE LIMITED
    09736618
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-04-04
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SYKES MANUFACTURING LIMITED - now
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED
    - 2007-07-25 04471046
    MAKEBASE LIMITED
    - 2002-10-09 04471046
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2002-10-09 ~ 2003-01-13
    IIF 4 - Secretary → ME
  • 94
    THAI CHILLI CRISPIE COMPANY LTD - now
    IRC CUCINA MANUFACTURING LIMITED
    - 2025-01-10 14674035
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ 2025-01-09
    IIF 95 - Director → ME
  • 95
    THE BIG FISH GROUP LIMITED
    - now 05136629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-04-21
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 111 - Director → ME
    2004-06-07 ~ 2009-03-04
    IIF 6 - Secretary → ME
  • 96
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 97
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 12 - LLP Designated Member → ME
  • 98
    THE FOOD WAREHOUSE LIMITED
    10975807
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 36 - Director → ME
  • 99
    THE RESTAURANT BAR AND GRILL LIMITED
    - now 13030654
    NOAMAX LIMITED
    - 2021-01-12 13030654
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 46 - Director → ME
  • 100
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2012-03-12
    IIF 120 - Director → ME
  • 101
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2018-05-02
    GW 687 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 113 - Director → ME
  • 102
    W F GROUP LIMITED
    - now 05495241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2018-04-19
    GW 677 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 112 - Director → ME
  • 103
    W2D2 LIMITED
    - now 07520075
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25 during the appointment or period of control
    Administration ended on 2023-11-22 during the appointment or period of control
    ALNERY NO. 2959 LIMITED
    - 2011-04-01 07520075 06859942... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    WD FF LIMITED
    12634860
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-01-12
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED
    - 2013-06-20 07912960
    ALNERY NO. 3012 LIMITED
    - 2012-02-17 07912960 08180545... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 31 - Director → ME
  • 106
    WF EBT LIMITED
    - now 05322420
    GW 1017 LIMITED - 2005-09-23
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 55 - Director → ME
  • 107
    WOODWARD DEESIDE LIMITED
    - now 02788724
    CATERFISH LIMITED - 2007-12-12
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 61 - Director → ME
  • 108
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 59 - Director → ME
  • 109
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2007-07-30 ~ 2008-09-26
    IIF 110 - Director → ME
  • 110
    WPD HOLDINGS LIMITED
    06772590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22 during the appointment or period of control
    Dissolved on 2013-10-08 during the appointment or period of control
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 117 - Director → ME
  • 111
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 94 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.