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

Henderson, Stephen

    Related profiles found in government register
  • Henderson, Stephen
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

      IIF 1
  • Henderson, Stephen
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dr Challoner's High School, Cokes Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9QB

      IIF 2
  • Henderson, Stephen
    British finance director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British engineer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Normandy Drive, Yate, Bristol, BS37 4FH, England

      IIF 28
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 29
  • Henderson, Stephen
    British transport born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, DH6 2JR, United Kingdom

      IIF 30
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 31
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 82 Spring Bank, Hull, HU3 1AB

      IIF 79
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, England

      IIF 80

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 81

    • 9 Colmore Court, Colmore Row, Birmingham, B3 2BJ, England

      IIF 82
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 83

    • 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 84

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 85

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 86

    • Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 87

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

      IIF 88 IIF 89

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 90
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 91
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 134

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 135

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 136

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 137
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 138
  • Henderson, Stephen
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, England

      IIF 139
  • Henderson, Stephen
    British engineer born in June 1956

    Resident in France

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 140
  • Henderson, Steven
    British editor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakington Drive, Sunbury-on-thames, TW16 5NR, England

      IIF 141
  • Henderson, Steven
    British postgraduate researcher born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20 Weller Court, Stanley Road, Whalley Range, Manchester, M16 8HS, England

      IIF 142
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 143
  • Mr Stephen Henderson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, DH6 2JR, United Kingdom

      IIF 144
  • Mr Stephen Henderson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, England

      IIF 145
  • Mr Stephen Henderson
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fletchers Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 146
  • Mr Stephen Henderson
    British born in June 1956

    Resident in France

    Registered addresses and corresponding companies

    • 120, Normandy Drive, Yate, Bristol, BS37 4FH, England

      IIF 147

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 148
child relation
Offspring entities and appointments
Active 32
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 16 - director → ME
  • 2
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 9 - director → ME
  • 3
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-23 ~ now
    IIF 23 - director → ME
  • 4
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 10 - director → ME
  • 5
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-29 ~ now
    IIF 27 - director → ME
  • 6
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 20 - director → ME
  • 7
    CHARTMARKET LIMITED - 2001-09-13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 6 - director → ME
  • 8
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 15 - director → ME
  • 9
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 19 - director → ME
  • 10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 7 - director → ME
  • 11
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 13 - director → ME
  • 12
    37-38 Market Street, Ferryhill, England
    Corporate (1 parent)
    Equity (Company account)
    -2,379 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 13
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 140 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 14
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (9 parents)
    Officer
    2015-10-26 ~ now
    IIF 25 - director → ME
  • 15
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 26 - director → ME
  • 16
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-26 ~ now
    IIF 17 - director → ME
  • 17
    A TASTE OF THE SEASON LIMITED - 2016-12-19
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    2015-11-02 ~ now
    IIF 80 - director → ME
  • 18
    Fletchers Mill, Dean Clough Mills, Halifax, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,311 GBP2024-05-31
    Officer
    2015-05-20 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 146 - Has significant influence or control → OE
  • 19
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 11 - director → ME
  • 20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 14 - director → ME
  • 21
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2019-04-05 ~ now
    IIF 21 - director → ME
  • 22
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 4 - director → ME
  • 23
    AB WORLD FOODS LIMITED - 2008-03-31
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 22 - director → ME
  • 24
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 18 - director → ME
  • 25
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 5 - director → ME
  • 26
    Cloverleaf Cottage, Farm Cottages, Shotton Colliery, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    376,922 GBP2024-10-31
    Officer
    2016-10-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    17 Oakington Drive, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,498 GBP2023-12-31
    Officer
    2014-12-15 ~ now
    IIF 141 - director → ME
  • 28
    120 Normandy Drive, Yate, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 29
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 12 - director → ME
  • 30
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 8 - director → ME
  • 31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 3 - director → ME
  • 32
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 24 - director → ME
Ceased 107
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-30 ~ 2014-08-01
    IIF 54 - director → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 53 - director → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-11-15 ~ 2014-08-01
    IIF 46 - director → ME
  • 4
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 90 - director → ME
  • 5
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 103 - director → ME
  • 6
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 88 - director → ME
  • 7
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 51 - director → ME
  • 8
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-08-01
    IIF 135 - director → ME
  • 9
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 61 - director → ME
  • 10
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2011-09-08 ~ 2014-08-01
    IIF 137 - director → ME
  • 11
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 136 - director → ME
  • 12
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 57 - director → ME
  • 13
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 56 - director → ME
  • 14
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2019-08-06
    IIF 59 - director → ME
  • 15
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-04 ~ 2025-01-09
    IIF 60 - director → ME
  • 16
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-03-22 ~ 2019-08-06
    IIF 83 - director → ME
  • 17
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-08-06
    IIF 58 - director → ME
  • 18
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-16 ~ 2014-08-01
    IIF 100 - director → ME
  • 19
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 35 - director → ME
  • 20
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 34 - director → ME
  • 21
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 33 - director → ME
  • 22
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 32 - director → ME
  • 23
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 119 - director → ME
  • 24
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2014-08-01
    IIF 93 - director → ME
  • 25
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-07-23 ~ 2014-08-01
    IIF 102 - director → ME
    2011-06-01 ~ 2014-08-01
    IIF 143 - secretary → ME
  • 26
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 44 - director → ME
  • 27
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    IIF 104 - director → ME
  • 28
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    2022-08-04 ~ 2025-01-09
    IIF 81 - director → ME
  • 29
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-05-20 ~ 2019-08-06
    IIF 75 - director → ME
  • 30
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2016-10-07 ~ 2019-08-04
    IIF 74 - director → ME
  • 31
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 101 - director → ME
  • 32
    FRIARS 721 LIMITED - 2017-01-06
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ 2016-12-22
    IIF 70 - director → ME
    2016-12-21 ~ 2017-05-01
    IIF 73 - director → ME
  • 33
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,220,885 GBP2023-12-30
    Officer
    2016-01-14 ~ 2016-12-22
    IIF 84 - director → ME
  • 34
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 112 - director → ME
  • 35
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 50 - director → ME
  • 36
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 41 - director → ME
  • 37
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 110 - director → ME
  • 38
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 124 - director → ME
  • 39
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 111 - director → ME
  • 40
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate
    Officer
    2013-12-03 ~ 2014-08-01
    IIF 29 - director → ME
  • 41
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate
    Officer
    2005-03-17 ~ 2009-03-12
    IIF 106 - director → ME
  • 42
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 98 - director → ME
  • 43
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-18 ~ 2014-08-01
    IIF 127 - director → ME
  • 44
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 52 - director → ME
  • 45
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2019-08-06
    IIF 76 - director → ME
  • 46
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 128 - director → ME
  • 47
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Corporate (2 parents)
    Officer
    2016-01-14 ~ 2019-08-06
    IIF 85 - director → ME
  • 48
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-11-02
    IIF 86 - director → ME
  • 49
    FRIARS 723 LIMITED - 2017-02-10
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-06 ~ 2019-08-06
    IIF 68 - director → ME
  • 50
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Officer
    2014-09-23 ~ 2019-08-23
    IIF 91 - director → ME
  • 51
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 49 - director → ME
  • 52
    DR CHALLONERS HIGH SCHOOL - 2011-07-21
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Corporate (16 parents)
    Officer
    2017-01-25 ~ 2017-09-20
    IIF 2 - director → ME
  • 53
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 133 - director → ME
  • 54
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 109 - director → ME
  • 55
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ 2019-08-06
    IIF 77 - director → ME
  • 56
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 66 - director → ME
  • 57
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 62 - director → ME
  • 58
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 69 - director → ME
  • 59
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 113 - director → ME
  • 60
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-11-21 ~ 2014-08-01
    IIF 40 - director → ME
  • 61
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 126 - director → ME
  • 62
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 125 - director → ME
  • 63
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 64 - director → ME
  • 64
    Maes Y Coed Road, Cardiff
    Corporate (5 parents)
    Officer
    2006-03-07 ~ 2007-01-13
    IIF 108 - director → ME
  • 65
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 138 - director → ME
  • 66
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 96 - director → ME
  • 67
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-21 ~ 2006-02-07
    IIF 1 - director → ME
  • 68
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-06-10 ~ 2019-08-04
    IIF 71 - director → ME
    2016-06-06 ~ 2016-06-06
    IIF 78 - director → ME
  • 69
    BROOMCO (4043) LIMITED - 2006-12-20
    Cote, Bampton, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-08-18 ~ 2013-05-16
    IIF 87 - director → ME
  • 70
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 116 - director → ME
  • 71
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 107 - director → ME
  • 72
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 65 - director → ME
  • 73
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-08-06
    IIF 63 - director → ME
  • 74
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-09-17 ~ 2025-01-09
    IIF 67 - director → ME
  • 75
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 129 - director → ME
  • 76
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 117 - director → ME
  • 77
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 130 - director → ME
  • 78
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-01-25 ~ 2014-08-01
    IIF 43 - director → ME
  • 79
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 37 - director → ME
  • 80
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    423,055 GBP2023-12-31
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 89 - director → ME
  • 81
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 45 - director → ME
  • 82
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 118 - director → ME
  • 83
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 31 - director → ME
  • 84
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 92 - director → ME
  • 85
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 105 - director → ME
  • 86
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 95 - director → ME
  • 87
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2014-08-01
    IIF 114 - director → ME
  • 88
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2014-08-01
    IIF 122 - director → ME
  • 89
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2011-05-25 ~ 2014-08-01
    IIF 97 - director → ME
  • 90
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 47 - director → ME
  • 91
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 55 - director → ME
  • 92
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-08-02 ~ 2019-08-06
    IIF 134 - director → ME
    2005-03-31 ~ 2014-08-01
    IIF 132 - director → ME
  • 93
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 36 - director → ME
  • 94
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 42 - director → ME
  • 95
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-08-01
    IIF 48 - director → ME
  • 96
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-29 ~ 2014-08-01
    IIF 38 - director → ME
  • 97
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2014-08-01
    IIF 131 - director → ME
  • 98
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2016-10-12 ~ 2019-08-04
    IIF 72 - director → ME
  • 99
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    IIF 39 - director → ME
  • 100
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2014-08-01
    IIF 121 - director → ME
  • 101
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2006-01-31 ~ 2014-08-04
    IIF 115 - director → ME
  • 102
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 123 - director → ME
  • 103
    WOW TABLE ART LIMITED - 2017-09-28
    Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    941,761 GBP2023-12-31
    Officer
    2017-07-31 ~ 2019-10-08
    IIF 82 - director → ME
  • 104
    82 Spring Bank, Hull
    Corporate (7 parents)
    Officer
    2005-02-25 ~ 2017-06-21
    IIF 79 - director → ME
  • 105
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 99 - director → ME
  • 106
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2014-08-01
    IIF 120 - director → ME
  • 107
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-08-01
    IIF 94 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.