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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

O'doherty, John Sullivan

    Related profiles found in government register
  • O'doherty, John Sullivan
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Racecourse, Chester, Cheshire, CH1 2LY

      IIF 1
  • O'doherty, John Sullivan
    Irish chief executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Valley Rd, Birkenhead, Merseyside, CH41 7ED

      IIF 2
  • O'doherty, John Sullivan
    Irish director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, John Sullivan
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Racecourse, Chester, Cheshire, CH1 2LY, United Kingdom

      IIF 48

    • icon of address The Racecourse, Bangor On Dee, Wrexham, LL13 0DA

      IIF 49
  • O'doherty, John Sullivan
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB

      IIF 50
  • Odoherty, John Ian Sullivan
    Irish banker born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD, England

      IIF 51
  • O’doherty, John Sullivan
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Valley Road, Birkenhead, Merseyside, CH41 7ED, England

      IIF 52 IIF 53
  • O'doherty, Ian
    Irish company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'doherty, Ian
    Irish none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 61
  • O'doherty, John Ian Sullivan
    Irish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Ge, Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 62
  • Mr John Sullivan O'doherty
    Irish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The King's School, Wrexham Road, Chester, CH4 7QL

      IIF 63
  • O'doherty, Ian
    Irish ceo born in June 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 75, King William Street, London, EC4N 7BE, Uk

      IIF 64
  • O'doherty, Ian
    Irish banker born in June 1962

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Eaton Road, Chester, CH4 9HD, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address The Racecourse, Bangor On Dee, Wrexham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 49 - Director → ME
  • 2
    CHESTER RACE COMPANY,LIMITED(THE) - 2011-05-11
    icon of address The Racecourse, Chester, Cheshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    DELETEPOWERS LIMITED - 2003-08-26
    icon of address 1 Valley Road, Birkenhead, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address Suite Ge Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address 1 Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BEE & CEE FOODS LIMITED - 2002-03-11
    SPUDDLES LIMITED - 1998-04-17
    HONOR ST CLAIR LIMITED - 2003-11-14
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-06-26 ~ now
    IIF 65 - Director → ME
  • 11
    icon of address The Racecourse, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 48 - Director → ME
  • 12
    ONLINE SOLUTIONS LIMITED - 1998-07-16
    PARK ONLINE LIMITED - 1998-08-13
    FEATUREWORLD LIMITED - 1993-10-28
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 14
    PARK INSURANCE SERVICES LIMITED - 2004-03-30
    icon of address Valley Road Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 15
    MONTILLA WINES (UK) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    SPEED 162 LIMITED - 1990-06-06
    CELEBRITY HAMPERS LIMITED - 1996-06-21
    icon of address Valley Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 18
    BESTSIMPLY LIMITED - 1997-11-17
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 19
    PARK DIRECT CREDIT LIMITED - 1998-07-04
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    PARK FAST CASH LIMITED - 2000-11-21
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 36 - Director → ME
Ceased 45
  • 1
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 35 - Director → ME
  • 2
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of address Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 2 - Director → ME
  • 3
    DWSCO 2728 LIMITED - 2008-02-13
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2012-11-02
    IIF 59 - Director → ME
  • 4
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 23 - Director → ME
  • 5
    icon of address C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-10
    IIF 18 - Director → ME
  • 6
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 39 - Director → ME
  • 7
    MONEYSTAKE LIMITED - 1982-03-01
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 26 - Director → ME
  • 8
    COUNTRY HAMPERS LIMITED - 2003-08-14
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 33 - Director → ME
  • 9
    icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 16 - Director → ME
  • 10
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    CROWNSPRING LIMITED - 1980-12-31
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    icon of address Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 12 - Director → ME
  • 11
    FIA JERSEY HOLDINGS - 2014-07-22
    icon of address Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2017-03-16
    IIF 61 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2017-03-16
    IIF 54 - Director → ME
  • 13
    FISHER MOY INTERNATIONAL LIMITED - 2021-03-09
    OXFORD MOTIVATION LIMITED - 2005-11-09
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,537 GBP2025-03-31
    Officer
    icon of calendar 2018-02-01 ~ 2020-12-07
    IIF 6 - Director → ME
  • 14
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 22 - Director → ME
  • 15
    HERITAGE HAMPERS LIMITED - 2019-05-16
    APPRECIATE GROUP LIMITED - 2019-11-05
    ARDEN HAMPERS LIMITED - 1994-07-15
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 38 - Director → ME
  • 16
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 24 - Director → ME
  • 17
    icon of address The King's School, Wrexham Road, Chester
    Active Corporate (17 parents)
    Equity (Company account)
    139,716 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-16 ~ 2021-06-27
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    PRIORITY ONE LIMITED - 2000-08-31
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2017-06-30
    IIF 56 - Director → ME
  • 19
    icon of address The Monastery, 89 Gorton Lane, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2011-03-07
    IIF 51 - Director → ME
  • 20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2014-06-03
    IIF 55 - Director → ME
  • 21
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 10 - Director → ME
  • 22
    icon of address Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ 2022-07-31
    IIF 52 - Director → ME
  • 23
    SANDCO 734 LIMITED - 2002-02-26
    icon of address Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,668 GBP2020-10-31
    Officer
    icon of calendar 2022-06-24 ~ 2022-07-31
    IIF 53 - Director → ME
  • 24
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED - 1993-03-17
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA EUROPE BANK LIMITED - 2012-11-22
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2017-06-30
    IIF 58 - Director → ME
  • 25
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    icon of address Valley Road, Birkenhead
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 4 - Director → ME
  • 26
    PARK FAST CASH LIMITED - 2009-03-31
    icon of address 1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-08-10
    IIF 8 - Director → ME
  • 27
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 28 - Director → ME
  • 28
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 21 - Director → ME
  • 29
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 41 - Director → ME
  • 30
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-08-10
    IIF 20 - Director → ME
  • 31
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-08-10
    IIF 43 - Director → ME
  • 32
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    LAMB & WATT LIMITED - 1990-04-01
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 29 - Director → ME
  • 33
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 34 - Director → ME
  • 34
    icon of address Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-08-11
    IIF 47 - Director → ME
  • 35
    TOTALFOLDER LIMITED - 2003-08-14
    icon of address 1 Valley Road, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 45 - Director → ME
  • 36
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-07
    IIF 15 - Director → ME
  • 37
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    KUS LIMITED - 1987-03-24
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 11 - Director → ME
  • 38
    BROOMCO (3309) LIMITED - 2003-11-11
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 27 - Director → ME
  • 39
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 31 - Director → ME
  • 40
    BEAMSHIP LIMITED - 1988-07-08
    icon of address Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-10-31
    IIF 57 - Director → ME
  • 41
    S. & T. W. RALPH LIMITED - 1998-03-26
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 25 - Director → ME
  • 42
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-30
    IIF 50 - Director → ME
  • 43
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2017-07-01
    IIF 64 - Director → ME
  • 44
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2012-10-31
    IIF 60 - Director → ME
  • 45
    VAULTASTON LIMITED - 1985-10-16
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.