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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

Allen, Paul Martin

    Related profiles found in government register
  • Allen, Paul Martin
    Northern Irish born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Malone Road, Belfast, BT9 5LP, Northern Ireland

      IIF 1

    • 4, Pavilion Park Demesne, Belfast, BT9 5NX, Northern Ireland

      IIF 2

    • 4, Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX, Northern Ireland

      IIF 3

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 4

    • 31 Aughrim Road, Magherafelt, BT45 6BB, Northern Ireland

      IIF 5

    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 6

    • Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG, England

      IIF 7
  • Allen, Paul Martin
    Northern Irish company director born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Malone Road, Belfast, BT9 5LP, Northern Ireland

      IIF 8

    • Unit 1 Chichester Food Park, Bognor Road, Chichester, Hampshire, PO20 1NW, United Kingdom

      IIF 9
  • Allen, Paul Martin
    British accountant born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Malone Valley Park, Belfast, BT9 5PZ

      IIF 10

    • 3 Malone Valley Park, Malone Rd, Belfast, County Antrim, BT9 5PZ

      IIF 11

    • 3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ

      IIF 12 IIF 13 IIF 14
  • Allen, Paul Martin
    British company director born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ

      IIF 15

    • 60, Malone Road, Belfast, BT9 5BT, Northern Ireland

      IIF 16

    • Unit 4, Crane Business Estate, Milton, Cambridge, CB24 6AZ, England

      IIF 17

    • C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP, England

      IIF 18 IIF 19

    • C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP, England

      IIF 20 IIF 21 IIF 22

    • C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP, United Kingdom

      IIF 26

    • Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP, England

      IIF 27

    • Castle Factory, The Square, Tandragee, Craigavon, Armagh, BT62 2AB, United Kingdom

      IIF 28

    • Ltt Vending Limited, Priory House, Gildersome Spur Ind Est, Leeds, LS27 7JZ, United Kingdom

      IIF 29

    • Priory House, Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ, England

      IIF 30

    • Priory House, Gildersome Spur Ind Est, Leeds, LS27 7JQ, England

      IIF 31

    • Priory House, Gildersome Spur Ind Est, Leeds, LS27 7JZ, England

      IIF 32 IIF 33 IIF 34

    • Priory House Unit C, Gildersome Spur Ind Est, Leeds, LS27 7JZ

      IIF 35 IIF 36 IIF 37

    • Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England

      IIF 38
  • Allen, Paul Martin
    British director born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allen, Paul Martin
    British none born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP

      IIF 78
  • Allen, Paul Martin
    British company director born in November 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Tayto Group Limited, Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP, United Kingdom

      IIF 79
  • Mr Paul Martin Allen
    Northern Irish born in November 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Pavilion Park Demesne, Belfast, BT9 5NX, Northern Ireland

      IIF 80

    • 4, Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX, United Kingdom

      IIF 81

    • 31 Aughrim Road, Magherafelt, BT45 6BB, Northern Ireland

      IIF 82

    • Plantation House, Milber Trading Estate, Newton Abbot, TQ12 4SG, England

      IIF 83
  • Allen, Paul Martin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Paul Martin
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prestbury Golf Club, Macclesfield Road, Prestbury, Macclesfield, SK10 4BJ, England

      IIF 90
  • Allen, Paul Martin
    English consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Jordangate House, Jordangate, Macclesfield, SK10 1EQ, United Kingdom

      IIF 91
  • Allen, Paul Martin
    English none born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Macclesfield Road, Prestbury, Cheshire, SK10 4BJ, England

      IIF 92
  • Allen, Paul Martin
    English retired born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Macclesfield Road, Prestbury, Cheshire, SK10 4BJ, England

      IIF 93
  • Allen, Paul Martin
    British

    Registered addresses and corresponding companies

    • 3 Malone Valley Park, Belfast, BT9 5PZ

      IIF 94
  • Mr Paul Martin Allen
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Jordangate House, Jordangate, Macclesfield, SK10 1EQ, United Kingdom

      IIF 95
  • Allen, Paul

    Registered addresses and corresponding companies

    • 4, Pavilion Park Demesne, Dub Lane, Belfast, BT9 5NX, Northern Ireland

      IIF 96

    • 3 Malone Valley Park, Belfast, Co Antrim, BT9 5PZ

      IIF 97

    • Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, N17 4AP

      IIF 98
child relation
Offspring entities and appointments
Active 14
  • 1
    B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 2
    IMC INDUSTRIES PLC - 1994-09-01
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 3
    M S SHELF CO NUMBER 3 LIMITED - 2003-07-09
    73 Boucher Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,087,921 GBP2023-12-31
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
  • 4
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 48 - Director → ME
  • 5
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 44 - Director → ME
  • 6
    C/o, Tayto Group Limited, Princewood Road Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 76 - Director → ME
    2011-01-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 7
    Genesis Bakery, 31 Aughrim Road, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,395,035 GBP2024-08-31
    Officer
    2016-08-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1988-09-01
    ROTHERHALL INVESTMENTS PLC - 1987-10-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 50 - Director → ME
  • 9
    Jordangate House, Jordangate, Macclesfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,382 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Officer
    2019-07-08 ~ now
    IIF 6 - Director → ME
  • 11
    Prestbury Golf Club, The Clubhouse, Macclesfield Road, Prestbury, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,579,250 GBP2024-12-31
    Officer
    2023-03-25 ~ now
    IIF 90 - Director → ME
  • 12
    Plantation House, Milber Trading Estate, Newton Abbot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -342,307 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    4 Pavilion Park Demesne, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    NI FACILITIES MANAGEMENT LIMITED - 2023-02-08
    PANCAR LIMITED - 2020-09-11
    DIURNAL ENERGY LIMITED - 2019-10-18
    4 Pavilion Park Demesne, Dub Lane, Belfast, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,015 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 3 - Director → ME
    2020-09-11 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
Ceased 74
  • 1
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-05-02 ~ 2007-08-20
    IIF 10 - Director → ME
    2007-05-02 ~ 2008-04-21
    IIF 97 - Secretary → ME
  • 2
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 88 - Director → ME
  • 3
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,442,125 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 86 - Director → ME
  • 4
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 4 - Director → ME
  • 5
    1-3 Arthur Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-08-09 ~ 2013-08-20
    IIF 39 - Director → ME
    2006-08-09 ~ 2013-08-20
    IIF 94 - Secretary → ME
  • 6
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 78 - Director → ME
  • 7
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,594,884 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 85 - Director → ME
  • 8
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,160,273 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 87 - Director → ME
  • 9
    60 Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,844 GBP2017-12-31
    Officer
    2012-08-28 ~ 2015-04-01
    IIF 16 - Director → ME
  • 10
    BUSSLEAP LIMITED - 2018-07-27
    Eurostar House, Birds Royd Lane, Brighouse, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -141,682 GBP2019-06-30
    Officer
    2018-03-30 ~ 2019-03-21
    IIF 74 - Director → ME
  • 11
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 43 - Director → ME
  • 12
    Unit 4 Crane Business Estate, Milton, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    732,873 GBP2024-06-30
    Officer
    2018-05-03 ~ 2019-02-08
    IIF 17 - Director → ME
  • 13
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 54 - Director → ME
  • 14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -149,738 GBP2017-09-30
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 18 - Director → ME
  • 15
    SYKES(SOFT DRINKS)LIMITED - 1997-07-31
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 56 - Director → ME
  • 16
    CAPITAL HOUSE 24 LIMITED - 2008-07-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 64 - Director → ME
  • 17
    Castle Factory The Square, Tandragee, Craigavon, Armagh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2019-03-21
    IIF 28 - Director → ME
  • 18
    TAYTO VENDALL LIMITED - 2004-11-12
    LIMEHURST ENTERPRISES LIMITED - 2003-06-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2019-03-21
    IIF 11 - Director → ME
  • 19
    CAPITAL HOUSE 22 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 67 - Director → ME
  • 20
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 29 - Director → ME
  • 21
    EXPRESSO PLUS LTD - 2018-12-04
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 19 - Director → ME
  • 22
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -108,043 GBP2024-06-30
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 37 - Director → ME
  • 23
    STEM DRIP 4 LIMITED - 2018-12-07
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 33 - Director → ME
  • 24
    Priory House Gildersome Spur, Gildersome, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,796,839 GBP2024-06-30
    Officer
    2017-03-30 ~ 2019-03-21
    IIF 30 - Director → ME
  • 25
    STAYLINK LIMITED - 2007-05-22
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-04-05 ~ 2019-03-21
    IIF 52 - Director → ME
  • 26
    GT PROPERTY HOLDINGS LIMITED - 2012-02-07
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -198 GBP2017-09-30
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 20 - Director → ME
  • 27
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 12 - Director → ME
  • 28
    CAPITAL HOUSE 18 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 71 - Director → ME
  • 29
    L.T.T. VENDING LIMITED - 2001-01-11
    SUREJOT LIMITED - 1995-04-10
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    2,680,283 GBP2024-06-30
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 36 - Director → ME
  • 30
    LEESEL & CO LIMITED - 2003-06-19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,391,895 GBP2024-06-30
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 35 - Director → ME
  • 31
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2019-03-21
    IIF 14 - Director → ME
  • 32
    CAPITAL HOUSE 20 LIMITED - 2008-07-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 63 - Director → ME
  • 33
    CAPITAL HOUSE 14 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 73 - Director → ME
  • 34
    CAPITAL HOUSE 16 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 72 - Director → ME
  • 35
    CAPITAL HOUSE 12 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 69 - Director → ME
  • 36
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2012-01-05 ~ 2019-03-21
    IIF 75 - Director → ME
  • 37
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-21 ~ 2019-02-08
    IIF 79 - Director → ME
  • 38
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 13 - Director → ME
  • 39
    CAPITAL HOUSE 26 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 68 - Director → ME
  • 40
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 38 - Director → ME
  • 41
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-03-12
    IIF 9 - Director → ME
  • 42
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 27 - Director → ME
  • 43
    FARMANE LIMITED - 2017-02-01
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ 2019-03-21
    IIF 26 - Director → ME
  • 44
    Prestbury Golf Club, The Clubhouse, Macclesfield Road, Prestbury, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,579,250 GBP2024-12-31
    Officer
    2010-03-27 ~ 2012-03-24
    IIF 92 - Director → ME
    2014-02-22 ~ 2015-02-21
    IIF 93 - Director → ME
  • 45
    MUNDAYS (822) LIMITED - 2007-09-28
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2019-03-21
    IIF 49 - Director → ME
  • 46
    HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
    HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
    S.T.S. PACKAGING LIMITED - 1987-03-06
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 46 - Director → ME
  • 47
    FARENET LIMITED - 1999-06-10
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2007-11-27 ~ 2019-03-21
    IIF 47 - Director → ME
  • 48
    STEM DRIP 3 LIMITED - 2020-02-24
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 32 - Director → ME
  • 49
    STEM DRIP 2 LIMITED - 2020-04-27
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 34 - Director → ME
  • 50
    VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
    BOREHAMWOOD LIMITED - 1995-10-10
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 40 - Director → ME
  • 51
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 31 - Director → ME
  • 52
    CAPITAL HOUSE 32 LIMITED - 2008-07-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 62 - Director → ME
  • 53
    CAPITAL HOUSE 28 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 66 - Director → ME
  • 54
    CAPITAL HOUSE 30 LIMITED - 2008-07-16
    Castle Factory, Tandragee, County Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 70 - Director → ME
  • 55
    ROMANOV DEVELOPMENTS LIMITED - 2008-08-20
    Tandragee Castle, Tandragee, Co. Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 59 - Director → ME
  • 56
    CAPITAL HOUSE 34 LIMITED - 2008-07-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 65 - Director → ME
  • 57
    TANDRAGEE INVESTMENT CO., LIMITED - 2008-08-20
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 57 - Director → ME
  • 58
    SNACKDOME LIMITED - 2016-02-15
    C/o Priory House Gildersome Spur, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-02-12 ~ 2019-02-08
    IIF 77 - Director → ME
  • 59
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (5 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 58 - Director → ME
  • 60
    TAYTO GROUP (JONATHAN CRISP) LIMITED - 2009-03-11
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2009-01-29 ~ 2019-03-21
    IIF 15 - Director → ME
  • 61
    TAYTO GROUP (BRANDS) LIMITED - 2009-03-11
    GW (BRANDS) LIMITED - 2008-07-22
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 55 - Director → ME
  • 62
    GW (MANUFACTURING) LIMITED - 2008-07-22
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 45 - Director → ME
  • 63
    MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 53 - Director → ME
  • 64
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 25 - Director → ME
  • 65
    GREEN TOP SNACK FOODS LIMITED - 2012-02-07
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    788,301 GBP2017-09-30
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 22 - Director → ME
  • 66
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 21 - Director → ME
  • 67
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 23 - Director → ME
  • 68
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 24 - Director → ME
  • 69
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,455,898 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 84 - Director → ME
  • 70
    Tandragee Castle, Tandragee, Co.armagh
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 60 - Director → ME
  • 71
    NI FACILITIES MANAGEMENT LIMITED - 2023-02-08
    PANCAR LIMITED - 2020-09-11
    DIURNAL ENERGY LIMITED - 2019-10-18
    4 Pavilion Park Demesne, Dub Lane, Belfast, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,015 GBP2024-03-31
    Officer
    2019-10-17 ~ 2020-09-11
    IIF 8 - Director → ME
  • 72
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,130,010 GBP2024-06-30
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 42 - Director → ME
  • 73
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 41 - Director → ME
  • 74
    APS PRODUCE LIMITED - 2017-07-07
    Enterprise House, Alderley Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ 2024-03-12
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.