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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

Johnson, Peter Robert

    Related profiles found in government register
  • Johnson, Peter Robert
    British chairman born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 1
  • Johnson, Peter Robert
    British company director born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Johnson, Peter Robert
    British director born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Johnson, Peter Robert
    British company director born in November 1936

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 89
  • Johnson, Peter Robert
    British company director born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England

      IIF 90
  • Johnson, Peter Robert
    British

    Registered addresses and corresponding companies

    • icon of address Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England

      IIF 91
  • Johnson, Peter
    born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 92
  • Mr Peter Robert Johnson
    British born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o Deepbridge Capital Llp, Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, England

      IIF 93

    • icon of address Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 94
  • Peter Robert Johnson
    British born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 13
  • 1
    PHS NELSON LIMITED - 1991-06-27
    HANDLING SOLUTIONS LIMITED - 1994-01-28
    KEEPFACTOR LIMITED - 1990-11-19
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 80 - Director → ME
  • 2
    JUPFIELD LIMITED - 1978-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 77 - Director → ME
  • 4
    HEATHERFRESH FOODS LIMITED - 1991-06-28
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 85 - Director → ME
  • 5
    icon of address Valley Rd, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    210,120 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 7
    PARK HAMPER COMPANY LIMITED - 1987-03-24
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 8
    HANDLING SOLUTIONS LIMITED - 2001-03-22
    ONLINE SOLUTIONS LIMITED - 1998-08-13
    BON CUISINE LIMITED - 1998-07-16
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 83 - Director → ME
  • 9
    PARK GROUP LIMITED - 1998-09-22
    ONEFRONT LIMITED - 1998-01-15
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 10
    P.G. PARK GROUP LIMITED - 1983-06-22
    PARK FOOD GROUP LIMITED - 1983-06-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 70 - Director → ME
  • 11
    CHAINGROOVE LIMITED - 1986-10-14
    PARK FINANCIAL SERVICES LIMITED - 1999-01-21
    BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 62 - Director → ME
  • 12
    MARLBOROUGH HAMPERS LIMITED - 2006-10-26
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 78 - Director → ME
  • 13
    ALL THE BEST HAMPERS LIMITED - 2006-10-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 57 - Director → ME
Ceased 63
  • 1
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-08 ~ 1998-10-30
    IIF 5 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 68 - 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 ~ 2016-06-03
    IIF 41 - Director → ME
  • 3
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-01
    IIF 48 - 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 2008-01-04 ~ 2016-06-03
    IIF 54 - 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 ~ 1998-10-30
    IIF 31 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 52 - Director → ME
  • 6
    PHS NELSON LIMITED - 1991-06-27
    HANDLING SOLUTIONS LIMITED - 1994-01-28
    KEEPFACTOR LIMITED - 1990-11-19
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-16 ~ 1998-10-30
    IIF 47 - Director → ME
  • 7
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2016-06-03
    IIF 34 - Director → ME
  • 8
    MONEYSTAKE LIMITED - 1982-03-01
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2016-06-03
    IIF 74 - Director → ME
  • 9
    JUPFIELD LIMITED - 1978-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 3 - Director → ME
  • 10
    icon of address Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2016-06-03
    IIF 43 - Director → ME
  • 11
    COUNTRY HAMPERS LIMITED - 2003-08-14
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 59 - Director → ME
  • 12
    DELETEPOWERS LIMITED - 2003-08-26
    icon of address 1 Valley Road, Birkenhead, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2016-06-03
    IIF 35 - Director → ME
  • 13
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 28 - Director → ME
  • 14
    icon of address Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2024-01-12
    IIF 92 - LLP Member → ME
  • 15
    icon of address Goodison Park, Goodison Road, Liverpool
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2000-03-02
    IIF 23 - Director → ME
  • 16
    icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2016-06-03
    IIF 1 - Director → ME
  • 17
    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 2000-09-22 ~ 2016-06-03
    IIF 44 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 21 - Director → ME
  • 18
    icon of address 1 Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2016-06-03
    IIF 40 - Director → ME
  • 19
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2016-06-03
    IIF 50 - Director → ME
  • 20
    HEATHERFRESH FOODS LIMITED - 1991-06-28
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 22 - Director → ME
  • 21
    icon of address Valley Rd, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 29 - Director → ME
  • 22
    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 ~ 1998-10-30
    IIF 19 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 87 - Director → ME
  • 23
    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 1994-06-22 ~ 1998-10-30
    IIF 9 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 86 - Director → ME
  • 24
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 4 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 79 - Director → ME
  • 25
    icon of address Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2023-08-21
    IIF 90 - Director → ME
    icon of calendar ~ 2023-08-21
    IIF 91 - Secretary → ME
  • 26
    icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2016-06-03
    IIF 51 - Director → ME
  • 27
    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 2000-09-22 ~ 2016-06-03
    IIF 73 - Director → ME
  • 28
    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 2000-09-22 ~ 2016-06-03
    IIF 65 - Director → ME
    icon of calendar 1996-09-23 ~ 1998-10-30
    IIF 25 - Director → ME
  • 29
    icon of address Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2016-06-03
    IIF 89 - Director → ME
  • 30
    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 2000-09-22 ~ 2016-06-03
    IIF 38 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 27 - Director → ME
  • 31
    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 2005-01-06 ~ 2016-06-03
    IIF 42 - Director → ME
  • 32
    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 2000-09-22 ~ 2009-03-13
    IIF 46 - Director → ME
    icon of calendar 1996-12-05 ~ 1998-10-30
    IIF 7 - Director → ME
  • 33
    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 ~ 1998-10-30
    IIF 17 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 56 - Director → ME
  • 34
    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 2000-09-22 ~ 2016-06-03
    IIF 66 - Director → ME
    icon of calendar 1993-12-16 ~ 1998-10-30
    IIF 45 - Director → ME
  • 35
    HANDLING SOLUTIONS LIMITED - 2001-03-22
    ONLINE SOLUTIONS LIMITED - 1998-08-13
    BON CUISINE LIMITED - 1998-07-16
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 14 - Director → ME
  • 36
    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 2000-09-22 ~ 2016-06-03
    IIF 76 - Director → ME
  • 37
    PARK INSURANCE SERVICES LIMITED - 2004-03-30
    icon of address Valley Road Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 39 - Director → ME
  • 38
    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 2000-09-22 ~ 2016-06-03
    IIF 84 - Director → ME
  • 39
    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 2000-09-22 ~ 2016-06-03
    IIF 55 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 13 - Director → ME
  • 40
    P.G. PARK GROUP LIMITED - 1983-06-22
    PARK FOOD GROUP LIMITED - 1983-06-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 15 - Director → ME
  • 41
    CHAINGROOVE LIMITED - 1986-10-14
    PARK FINANCIAL SERVICES LIMITED - 1999-01-21
    BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 20 - Director → ME
  • 42
    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 ~ 1998-10-30
    IIF 24 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 64 - Director → ME
  • 43
    icon of address Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2016-06-03
    IIF 37 - Director → ME
  • 44
    TOTALFOLDER LIMITED - 2003-08-14
    icon of address 1 Valley Road, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2016-06-03
    IIF 36 - Director → ME
  • 45
    icon of address West Tower Brook Street, 1st Floor, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-01-10
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    MONTILLA WINES (UK) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-07 ~ 1998-10-30
    IIF 8 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 58 - Director → ME
  • 47
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2016-06-03
    IIF 33 - Director → ME
  • 48
    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 2000-09-22 ~ 2016-06-03
    IIF 88 - Director → ME
  • 49
    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 2000-09-22 ~ 2016-06-03
    IIF 82 - Director → ME
  • 50
    BROOMCO (3309) LIMITED - 2003-11-11
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2016-06-03
    IIF 69 - Director → ME
  • 51
    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 2000-09-22 ~ 2016-06-03
    IIF 71 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 26 - Director → ME
  • 52
    MARLBOROUGH HAMPERS LIMITED - 2006-10-26
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 30 - Director → ME
  • 53
    BESTSIMPLY LIMITED - 1997-11-17
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 63 - Director → ME
  • 54
    PARK DIRECT CREDIT LIMITED - 1998-07-04
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 81 - Director → ME
  • 55
    PARK FAST CASH LIMITED - 2000-11-21
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 75 - Director → ME
  • 56
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-29
    IIF 10 - Director → ME
  • 57
    MERSEY SOUND COMPANY LIMITED(THE) - 1996-10-16
    CHEERVIEW LIMITED - 1982-07-16
    icon of address Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1997-10-28
    IIF 16 - Director → ME
  • 58
    S. & T. W. RALPH LIMITED - 1998-03-26
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 67 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 2 - Director → ME
  • 59
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-20 ~ 2020-07-30
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-01-31
    IIF 49 - Director → ME
    icon of calendar ~ 1994-06-23
    IIF 12 - Director → ME
  • 61
    ALL THE BEST HAMPERS LIMITED - 2006-10-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-02
    IIF 11 - Director → ME
  • 62
    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 ~ 1998-10-30
    IIF 6 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 72 - Director → ME
  • 63
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,729 GBP2023-06-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-09-01 ~ 1997-05-29
    IIF 18 - Director → ME

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