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
- British born in June 1961
Silk, Jon Stanley
Resident in England
Registered addresses and corresponding companiesHatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 1
- British chartered accounatnt born in June 1961
Silk, Jon Stanley
Resident in England
Registered addresses and corresponding companiesDial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 2
- British chartered accountant born in June 1961
Silk, Jon Stanley
Resident in England
Registered addresses and corresponding companiesHatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 3 IIF 4 IIF 5 (more)Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 25 IIF 26 IIF 27 (more)2 Woodside Road, Letham, Forfar, DD8 2QD
IIF 34 IIF 35 IIF 36Hatherton House, The Old Rectory, Admaston, Rugeley, Staffordshire, WS15 3NL, England
IIF 37Dial Lane, West Bromwich, West Midlands, B70 0EB
IIF 38
- British director born in June 1961
Silk, Jon Stanley
Resident in England
Registered addresses and corresponding companiesHatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 39 IIF 40Hatherton House, The Old Rectory, Admaston, WS15 3NL, England
IIF 41 IIF 42Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom
IIF 43C/o Boparan Finance Plc, Dial Lane, West Bromwich, Birmingham, West Midlans, B70 0EB, United Kingdom
IIF 44Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom
IIF 452180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 46Dial Lane, West Bromwich, B70 0EB, United Kingdom
IIF 47
- British born in June 1961
Mr Jon Stanley Silk
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Silk, Jon Stanley
Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 50
- British accountantRegistered addresses and corresponding companies
Silk, Jon Stanley
Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
IIF 51
- British chartered accountantRegistered addresses and corresponding companies
Silk, Jon Stanley
- British directorRegistered addresses and corresponding companies
Silk, Jon Stanley
- British rectorRegistered addresses and corresponding companies
Silk, Jon Stanley
Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 85
- British chartered accountant born in June 1991
Silk, Jon Stanley
Resident in United Kingdom
Registered addresses and corresponding companiesDial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 86
- Registered addresses and corresponding companies
Silk, Jon Stanley
C/o Boparan Finance Plc, Dial Lane, West Bromwich, Birmingham, West Midlans, B70 0EB, United Kingdom
IIF 87Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
IIF 88Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB, United Kingdom
IIF 89Dial Lane, West Bromwich, B70 0EB, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Silk, Jon
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Hatherton House, The Old Rectory, Admaston, StaffordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2012-01-31 ~ dissolvedIIF 41 - Director → ME2012-01-31 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-12-30 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 2Hatherton House, The Old Rectory, Admaston, StaffordshireDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-4,865 GBP2024-11-30Officer2012-01-30 ~ dissolvedIIF 42 - Director → ME2012-01-30 ~ dissolvedIIF 91 - Secretary → ME
- 3Hatherton House, The Old Rectory, AdmastonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer2007-03-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
31
- 1HOOK 2 SISTERS LIMITED - 2025-08-05BROOMCO (4043) LIMITED - 2006-12-202nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)Officer2008-07-01 ~ 2011-08-18IIF 18 - Director → ME
- 2Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2008-07-01 ~ 2011-05-25IIF 28 - Director → ME2003-12-16 ~ 2006-01-31IIF 11 - Director → ME2003-12-16 ~ 2006-01-31IIF 60 - Secretary → ME2009-10-01 ~ 2011-05-25IIF 88 - Secretary → ME
- 3Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer2003-12-16 ~ 2006-01-31IIF 15 - Director → ME2008-07-01 ~ 2011-05-25IIF 14 - Director → ME2003-12-16 ~ 2006-01-31IIF 57 - Secretary → ME2009-09-28 ~ 2011-05-25IIF 69 - Secretary → ME
- 4BROOMCO (2905) LIMITED - 2002-06-24Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2008-07-01 ~ 2011-05-25IIF 29 - Director → ME2003-12-16 ~ 2006-01-31IIF 20 - Director → ME2003-12-16 ~ 2006-01-31IIF 56 - Secretary → ME2009-09-28 ~ 2011-05-25IIF 77 - Secretary → ME
- 52 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28BADGESURVEY TRADING LIMITED - 1993-07-21Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (5 parents, 3 offsprings)Officer2003-12-16 ~ 2006-01-31IIF 12 - Director → ME2008-07-01 ~ 2011-05-25IIF 86 - Director → ME2009-09-28 ~ 2011-05-25IIF 78 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 61 - Secretary → ME
- 6BROOMCO (2316) LIMITED - 2000-10-18Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (3 parents, 6 offsprings)Officer2003-12-16 ~ 2006-01-31IIF 23 - Director → ME2008-07-01 ~ 2011-05-25IIF 2 - Director → ME2009-09-28 ~ 2011-05-25IIF 72 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 62 - Secretary → ME
- 7Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents, 1 offspring)Officer2011-04-07 ~ 2011-05-25IIF 43 - Director → ME
- 8
BH ACQUISITIONS LIMITED
- nowBOPARAN BIDCO LIMITED - 2011-01-18Trinity Park House, Fox Way, WakefieldActive Corporate (4 parents, 1 offspring)Officer2011-01-17 ~ 2011-05-25IIF 47 - Director → ME2011-01-17 ~ 2011-05-25IIF 90 - Secretary → ME - 9Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents)Officer2011-04-06 ~ 2011-05-25IIF 44 - Director → ME2011-04-06 ~ 2011-05-25IIF 87 - Secretary → ME
- 10Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer2008-07-01 ~ 2011-05-25IIF 25 - Director → ME2003-12-16 ~ 2006-01-31IIF 17 - Director → ME2009-09-28 ~ 2011-05-25IIF 74 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 52 - Secretary → ME
- 11
BOPARAN HOLDINGS LIMITED
- now2 SISTERS HOLDINGS LIMITED - 1999-07-30Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (8 parents, 15 offsprings)Officer2008-07-01 ~ 2011-05-25IIF 32 - Director → ME2003-12-16 ~ 2006-01-31IIF 8 - Director → ME2009-09-28 ~ 2011-05-25IIF 79 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 59 - Secretary → ME - 12Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ 2011-05-25IIF 45 - Director → ME2011-04-04 ~ 2011-05-25IIF 89 - Secretary → ME
- 13
BUXTED CHICKEN LTD
- nowABC TRADERS LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2008-07-01 ~ 2011-05-25IIF 30 - Director → ME2003-12-16 ~ 2006-01-31IIF 24 - Director → ME2009-09-28 ~ 2011-05-25IIF 76 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 64 - Secretary → ME - 14NATURAL GLOBAL LIMITED - 2002-01-09Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ 2006-01-31IIF 10 - Director → ME2008-07-01 ~ 2011-05-25IIF 31 - Director → ME2009-09-28 ~ 2011-05-25IIF 85 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 55 - Secretary → ME
- 15
CHALLENGER FOODS LIMITED
- nowPLANE CLAIM LIMITED - 2001-09-28Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer2008-07-01 ~ 2011-05-25IIF 7 - Director → ME2009-09-28 ~ 2011-05-25IIF 70 - Secretary → ME - 16
DEVON CREST FOODS LTD
- nowPEECEE PRODUCTS LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ 2006-01-31IIF 9 - Director → ME2008-07-01 ~ 2011-05-25IIF 33 - Director → ME2009-09-28 ~ 2011-05-25IIF 73 - Secretary → ME - 17NOLAN PARTNERS LIMITED - 2025-02-21THE NOLAN PARTNERS LTD - 2006-01-0677 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2006-02-01 ~ 2006-04-10IIF 51 - Secretary → ME
- 18Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer2008-07-01 ~ 2011-05-25IIF 22 - Director → ME2005-08-11 ~ 2006-01-31IIF 5 - Director → ME2005-08-11 ~ 2006-01-31IIF 63 - Secretary → ME2009-09-29 ~ 2011-05-25IIF 71 - Secretary → ME
- 19George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents)Officer2008-07-01 ~ 2011-05-25IIF 34 - Director → ME2009-09-28 ~ 2011-05-25IIF 83 - Secretary → ME
- 20Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (3 parents)Officer2008-07-01 ~ 2011-05-25IIF 38 - Director → ME2009-09-28 ~ 2011-05-25IIF 84 - Secretary → ME
- 21George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (3 parents, 1 offspring)Officer2008-07-01 ~ 2011-05-25IIF 35 - Director → ME2009-09-28 ~ 2011-05-25IIF 81 - Secretary → ME
- 22
NORTHERN FOODS LIMITED
- nowNORTHERN FOODS P L C - 2011-05-27NORTHERN FOODS PLC - 2011-05-27Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents, 24 offsprings)Officer2011-04-07 ~ 2011-05-25IIF 46 - Director → ME - 23C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-05-31Officer2013-07-01 ~ 2013-08-27IIF 37 - Director → ME
- 24PENWOOD AGRICULTURAL LIMITED - 1998-04-15FBC 238 LIMITED - 1998-03-10Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2008-07-01 ~ 2011-05-25IIF 19 - Director → ME2003-12-16 ~ 2006-01-31IIF 13 - Director → ME2009-09-28 ~ 2011-05-25IIF 67 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 53 - Secretary → ME
- 25
PENWOOD FOODS LIMITED
- nowFBC 237 LIMITED - 1998-03-10Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2008-07-01 ~ 2011-05-25IIF 21 - Director → ME2003-12-16 ~ 2006-01-31IIF 16 - Director → ME2009-09-28 ~ 2011-05-25IIF 66 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 58 - Secretary → ME - 26
PREMIER FARMING LTD
- nowHEATHTECH SYSTEMS LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ 2006-01-31IIF 4 - Director → ME2008-07-01 ~ 2011-05-25IIF 27 - Director → ME2009-09-28 ~ 2011-05-25IIF 80 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 65 - Secretary → ME - 27
PREMIER FRESH FOODS LTD
- nowCOOL SERVICES LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2003-12-16 ~ 2006-01-31IIF 6 - Director → ME2008-07-01 ~ 2011-05-25IIF 26 - Director → ME2009-09-28 ~ 2011-05-25IIF 75 - Secretary → ME2003-12-16 ~ 2006-01-31IIF 54 - Secretary → ME - 28
PRIME GAME LIMITED
- nowHIGHLAND VENISON LIMITED - 1998-01-06DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (3 parents)Officer2008-07-01 ~ 2011-05-25IIF 36 - Director → ME2009-09-28 ~ 2011-05-25IIF 82 - Secretary → ME - 29
SCOT-LAD LIMITED
- nowWJB (439) LIMITED - 1997-02-17George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (3 parents, 3 offsprings)Officer2008-07-01 ~ 2011-05-25IIF 3 - Director → ME2009-09-28 ~ 2011-05-25IIF 68 - Secretary → ME - 30INGLEBY (1809) - 2009-06-08Colmore Court, 9 Colmore Row, Birmingham, West MidlandsActive Corporate (3 parents)Officer2009-06-25 ~ 2009-10-01IIF 40 - Director → ME
- 31Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)2,275,363 GBP2024-12-31Officer2006-06-07 ~ 2007-07-11IIF 1 - Director → ME2006-06-07 ~ 2007-07-11IIF 50 - Secretary → ME
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