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
Individuals in focus
Silk, Jon Stanley
Silk, Jon Stanley
British accountant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
Silk, Jon Stanley
British chartered accounatnt born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Silk, Jon Stanley
British chartered accountant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 25 IIF 26 IIF 27 (more) Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 34 IIF 35 IIF 36 2 Woodside Road, Letham, Forfar, DD8 2QD
IIF 37 Hatherton House, The Old Rectory, Admaston, Rugeley, Staffordshire, WS15 3NL, England
IIF 38 Dial Lane, West Bromwich, West Midlands, B70 0EB
Silk, Jon Stanley
British director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 39 Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 40 IIF 41 Hatherton House, The Old Rectory, Admaston, WS15 3NL, England
IIF 42 Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom
IIF 43 C/o Boparan Finance Plc, Dial Lane, West Bromwich, Birmingham, West Midlans, B70 0EB, United Kingdom
IIF 44 Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom
IIF 45 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 46 Dial Lane, West Bromwich, B70 0EB, United Kingdom
Mr Jon Stanley Silk
British born in June 1961Resident in England
Registered addresses and corresponding companiesSilk, Jon Stanley
British accountantRegistered addresses and corresponding companiesSilk, Jon Stanley
British chartered accountantRegistered addresses and corresponding companiesSilk, Jon Stanley
British directorRegistered addresses and corresponding companiesSilk, Jon Stanley
British rectorRegistered addresses and corresponding companies
IIF 84 Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Silk, Jon Stanley
British chartered accountant born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Silk, Jon Stanley
Registered addresses and corresponding companies
IIF 86 C/o Boparan Finance Plc, Dial Lane, West Bromwich, Birmingham, West Midlans, B70 0EB, United Kingdom
IIF 87 Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 88 Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom
IIF 89 Dial Lane, West Bromwich, B70 0EB, United Kingdom
Silk, Jon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Hatherton House, The Old Rectory, Admaston, StaffordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer
2012-01-31 ~ dissolvedIIF 40 - Director → ME 2012-01-31 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 47 - Has significant influence or control → OE - 2 Hatherton House, The Old Rectory, Admaston, StaffordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,865 GBP2024-11-30Officer 2012-01-30 ~ nowIIF 41 - Director → ME 2012-01-30 ~ nowIIF 90 - Secretary → ME
- 3 Hatherton House, The Old Rectory, AdmastonActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2007-03-05 ~ nowIIF 39 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
30
- 1 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 28 - Director → ME 2003-12-16 ~ 2006-01-31IIF 11 - Director → ME 2009-10-01 ~ 2011-05-25IIF 87 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 59 - Secretary → ME
- 2 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 14 - Director → ME 2003-12-16 ~ 2006-01-31IIF 15 - Director → ME 2009-09-28 ~ 2011-05-25IIF 68 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 56 - Secretary → ME
- 3BROOMCO (2905) LIMITED - 2002-06-24 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 29 - Director → ME 2003-12-16 ~ 2006-01-31IIF 20 - Director → ME 2009-09-28 ~ 2011-05-25IIF 76 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 55 - Secretary → ME
- 42 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28BADGESURVEY TRADING LIMITED - 1993-07-21 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (5 parents, 4 offsprings)Officer 2008-07-01 ~ 2011-05-25IIF 85 - Director → ME 2003-12-16 ~ 2006-01-31IIF 12 - Director → ME 2009-09-28 ~ 2011-05-25IIF 77 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 60 - Secretary → ME
- 5BROOMCO (2316) LIMITED - 2000-10-18 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents, 6 offsprings)Officer 2008-07-01 ~ 2011-05-25IIF 2 - Director → ME 2003-12-16 ~ 2006-01-31IIF 23 - Director → ME 2009-09-28 ~ 2011-05-25IIF 71 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 61 - Secretary → ME
- 6 Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents)Officer 2011-04-07 ~ 2011-05-25IIF 42 - Director → ME
- 7
BH ACQUISITIONS LIMITED
- nowBOPARAN BIDCO LIMITED - 2011-01-18 Trinity Park House, Fox Way, WakefieldActive Corporate (4 parents, 1 offspring)Officer 2011-01-17 ~ 2011-05-25IIF 46 - Director → ME 2011-01-17 ~ 2011-05-25IIF 89 - Secretary → ME - 8 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents)Officer 2011-04-06 ~ 2011-05-25IIF 43 - Director → ME 2011-04-06 ~ 2011-05-25IIF 86 - Secretary → ME
- 9 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 25 - Director → ME 2003-12-16 ~ 2006-01-31IIF 17 - Director → ME 2009-09-28 ~ 2011-05-25IIF 73 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 51 - Secretary → ME
- 10
BOPARAN HOLDINGS LIMITED
- now2 SISTERS HOLDINGS LIMITED - 1999-07-30 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (8 parents, 13 offsprings)Officer 2008-07-01 ~ 2011-05-25IIF 32 - Director → ME 2003-12-16 ~ 2006-01-31IIF 8 - Director → ME 2009-09-28 ~ 2011-05-25IIF 78 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 58 - Secretary → ME - 11 Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ 2011-05-25IIF 44 - Director → ME 2011-04-04 ~ 2011-05-25IIF 88 - Secretary → ME
- 12
BUXTED CHICKEN LTD
- nowABC TRADERS LIMITED - 2002-01-09 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 30 - Director → ME 2003-12-16 ~ 2006-01-31IIF 24 - Director → ME 2009-09-28 ~ 2011-05-25IIF 75 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 63 - Secretary → ME - 13NATURAL GLOBAL LIMITED - 2002-01-09 Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 31 - Director → ME 2003-12-16 ~ 2006-01-31IIF 10 - Director → ME 2009-09-28 ~ 2011-05-25IIF 84 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 54 - Secretary → ME
- 14
CHALLENGER FOODS LIMITED
- nowPLANE CLAIM LIMITED - 2001-09-28 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 7 - Director → ME 2009-09-28 ~ 2011-05-25IIF 69 - Secretary → ME - 15
DEVON CREST FOODS LTD
- nowPEECEE PRODUCTS LIMITED - 2002-01-09 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 33 - Director → ME 2003-12-16 ~ 2006-01-31IIF 9 - Director → ME 2009-09-28 ~ 2011-05-25IIF 72 - Secretary → ME - 16NOLAN PARTNERS LIMITED - 2025-02-21THE NOLAN PARTNERS LTD - 2006-01-06 77 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer 2006-02-01 ~ 2006-04-10IIF 49 - Secretary → ME
- 17
HOOK 2 SISTERS LIMITED
- nowBROOMCO (4043) LIMITED - 2006-12-20 Cote, Bampton, OxfordshireActive Corporate (6 parents)Officer 2008-07-01 ~ 2011-08-18IIF 18 - Director → ME - 18 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 22 - Director → ME 2005-08-11 ~ 2006-01-31IIF 5 - Director → ME 2009-09-29 ~ 2011-05-25IIF 70 - Secretary → ME 2005-08-11 ~ 2006-01-31IIF 62 - Secretary → ME
- 19 George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 34 - Director → ME 2009-09-28 ~ 2011-05-25IIF 82 - Secretary → ME
- 20 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 38 - Director → ME 2009-09-28 ~ 2011-05-25IIF 83 - Secretary → ME
- 21 George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (3 parents, 1 offspring)Officer 2008-07-01 ~ 2011-05-25IIF 35 - Director → ME 2009-09-28 ~ 2011-05-25IIF 80 - Secretary → ME
- 22
NORTHERN FOODS LIMITED
- nowNORTHERN FOODS PLC - 2011-05-27NORTHERN FOODS P L C - 2011-05-27 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents, 24 offsprings)Officer 2011-04-07 ~ 2011-05-25IIF 45 - Director → ME - 23 C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-05-31Officer 2013-07-01 ~ 2013-08-27IIF 37 - Director → ME
- 24PENWOOD AGRICULTURAL LIMITED - 1998-04-15FBC 238 LIMITED - 1998-03-10 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 19 - Director → ME 2003-12-16 ~ 2006-01-31IIF 13 - Director → ME 2009-09-28 ~ 2011-05-25IIF 66 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 52 - Secretary → ME
- 25
PENWOOD FOODS LIMITED
- nowFBC 237 LIMITED - 1998-03-10 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 21 - Director → ME 2003-12-16 ~ 2006-01-31IIF 16 - Director → ME 2009-09-28 ~ 2011-05-25IIF 65 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 57 - Secretary → ME - 26
PREMIER FARMING LTD
- nowHEATHTECH SYSTEMS LIMITED - 2002-01-09 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 27 - Director → ME 2003-12-16 ~ 2006-01-31IIF 4 - Director → ME 2009-09-28 ~ 2011-05-25IIF 79 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 64 - Secretary → ME - 27
PREMIER FRESH FOODS LTD
- nowCOOL SERVICES LIMITED - 2002-01-09 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer 2008-07-01 ~ 2011-05-25IIF 26 - Director → ME 2003-12-16 ~ 2006-01-31IIF 6 - Director → ME 2009-09-28 ~ 2011-05-25IIF 74 - Secretary → ME 2003-12-16 ~ 2006-01-31IIF 53 - Secretary → ME - 28
PRIME GAME LIMITED
- nowHIGHLAND VENISON LIMITED - 1998-01-06DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15 George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (3 parents)Officer 2008-07-01 ~ 2011-05-25IIF 36 - Director → ME 2009-09-28 ~ 2011-05-25IIF 81 - Secretary → ME - 29
SCOT-LAD LIMITED
- nowWJB (439) LIMITED - 1997-02-17 George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents, 3 offsprings)Officer 2008-07-01 ~ 2011-05-25IIF 3 - Director → ME 2009-09-28 ~ 2011-05-25IIF 67 - Secretary → ME - 30 Voice 2 Voice Ltd C/o Telappliant Limited 8th Floor, 3 Harbour Exchange Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2,228,744 GBP2023-12-31Officer 2006-06-07 ~ 2007-07-11IIF 1 - Director → ME 2006-06-07 ~ 2007-07-11IIF 50 - Secretary → ME
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