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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.

Jump to: Offsprings
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

    • 73, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82

    • 73, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 92
  • 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 93
  • 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 94
  • 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 95
  • Allen, Paul Martin
    British

    Registered addresses and corresponding companies

    • 3 Malone Valley Park, Belfast, BT9 5PZ

      IIF 96
  • 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 97
  • Allen, Paul

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100
child relation
Offspring entities and appointments 87
  • 1
    172 TATES AVENUE MANAGEMENT LTD
    NI064423
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-05-02 ~ 2007-08-20
    IIF 11 - Director → ME
    2007-05-02 ~ 2008-04-21
    IIF 99 - Secretary → ME
  • 2
    A PEARSON HOLDINGS LIMITED
    06532691
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 90 - Director → ME
  • 3
    A PEARSON GROWERS LIMITED
    06532564
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 88 - Director → ME
  • 4
    A.P.S. SALADS LIMITED
    05975348
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 5 - Director → ME
  • 5
    ABM (NI) LTD
    NI060459
    1-3 Arthur Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2013-08-20
    IIF 40 - Director → ME
    2006-08-09 ~ 2013-08-20
    IIF 96 - Secretary → ME
  • 6
    ACTIVE NUTRITION LABS LIMITED
    10601379
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 79 - Director → ME
  • 7
    APS GROWERS LTD
    07896680
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 87 - Director → ME
  • 8
    APS PRODUCE LIMITED
    - now 03394705 10602917
    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 (38 parents, 2 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 89 - Director → ME
  • 9
    BDG GROUP LIMITED
    - now NI014086
    B.D.G. BUILDING PRODUCTS LIMITED - 1990-03-02
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 62 - Director → ME
  • 10
    BEACON RENEWABLE ENERGY LIMITED
    NI614183
    60 Malone Road, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-08-28 ~ 2015-04-01
    IIF 17 - Director → ME
  • 11
    BITE UK SNACKS LIMITED
    - now 11285077
    BUSSLEAP LIMITED
    - 2018-07-27 11285077
    Eurostar House, Birds Royd Lane, Brighouse, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-30 ~ 2019-03-21
    IIF 75 - Director → ME
  • 12
    BUSINESS BEVERAGES (SOUTH WEST) LIMITED
    03469625
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (13 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 44 - Director → ME
  • 13
    CAMBRIDGE VENDING LIMITED
    04198837
    Unit 4 Crane Business Estate, Milton, Cambridge, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2019-02-08
    IIF 18 - Director → ME
  • 14
    CF HOLDINGS LIMITED
    - now 03210138
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 55 - Director → ME
  • 15
    CGC (LIVERPOOL) LIMITED
    07334865
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 19 - Director → ME
  • 16
    CONTINENTAL FOODS (1997) LIMITED
    - now 00687534 01310501
    SYKES(SOFT DRINKS)LIMITED - 1997-07-31
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 57 - Director → ME
  • 17
    CONTINENTAL FOODS LIMITED
    - now 01310501 00687534
    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 (22 parents, 3 offsprings)
    Officer
    2008-03-12 ~ dissolved
    IIF 52 - Director → ME
  • 18
    CORNMARKET DEVELOPMENTS LIMITED
    - now NI069747
    CAPITAL HOUSE 24 LIMITED
    - 2008-07-16 NI069747 NI069752... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 65 - Director → ME
  • 19
    COURTNEY & NELSON LIMITED
    - now NI046240
    M S SHELF CO NUMBER 3 LIMITED - 2003-07-09
    73 Boucher Crescent, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
  • 20
    CRESPO SOLUTIONS LIMITED
    NI653781
    Castle Factory The Square, Tandragee, Craigavon, Armagh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-03-21
    IIF 29 - Director → ME
  • 21
    CTO HOLDINGS LIMITED
    - now NI044636
    TAYTO VENDALL LIMITED - 2004-11-12
    LIMEHURST ENTERPRISES LIMITED - 2003-06-16
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2019-03-21
    IIF 12 - Director → ME
  • 22
    D&S (HOLDINGS) LIMITED
    - now 03078957
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 23
    D. & S. (FOOD PRODUCTS) LIMITED
    01337502
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 24
    DERRYHALE DEVELOPMENTS LIMITED
    - now NI069746
    CAPITAL HOUSE 22 LIMITED
    - 2008-07-16 NI069746 NI073018... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 68 - Director → ME
  • 25
    DM LISKEARD LIMITED
    11383501
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 30 - Director → ME
  • 26
    DRINKMASTER LIMITED
    - now 08649255
    EXPRESSO PLUS LTD
    - 2018-12-04 08649255 11384900... (more)
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (8 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 20 - Director → ME
  • 27
    ESPRESSO PLUS LIMITED
    04409416 11384900... (more)
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 38 - Director → ME
  • 28
    EXPRESSO PLUS LIMITED
    - now 11384900 08649255... (more)
    STEM DRIP 4 LIMITED
    - 2018-12-07 11384900 11384036... (more)
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 34 - Director → ME
  • 29
    FREEDOM REFRESHMENTS LIMITED
    05994893
    Priory House Gildersome Spur, Gildersome, Morley, Leeds, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-30 ~ 2019-03-21
    IIF 31 - Director → ME
  • 30
    GLN (SCUNTHORPE) LIMITED
    07504926
    C/o, Tayto Group Limited, Princewood Road Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 77 - Director → ME
    2011-01-25 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    GOLDEN WONDER LIMITED
    - now 06205119
    STAYLINK LIMITED
    - 2007-05-22 06205119
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2007-04-05 ~ 2019-03-21
    IIF 53 - Director → ME
  • 32
    GREEN TOP SNACK FOODS LIMITED
    - now 06107723 02775751
    GT PROPERTY HOLDINGS LIMITED - 2012-02-07
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 21 - Director → ME
  • 33
    GW TRADING LIMITED
    05695113
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 13 - Director → ME
  • 34
    HATCH BROTHERS LIMITED
    NI640138
    Genesis Bakery, 31 Aughrim Road, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
    - now 02146319
    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 (13 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 36
    LENADERG LIMITED
    - now NI069745
    CAPITAL HOUSE 18 LIMITED
    - 2008-07-16 NI069745 NI072305... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 72 - Director → ME
  • 37
    LTT VENDING GROUP LIMITED
    - now 03021756
    L.T.T. VENDING LIMITED - 2001-01-11
    SUREJOT LIMITED - 1995-04-10
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 37 - Director → ME
  • 38
    LTT VENDING LTD
    - now 00719407 03021756
    LEESEL & CO LIMITED - 2003-06-19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 36 - Director → ME
  • 39
    MANDERLEY FOOD GROUP LIMITED
    06516746
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2019-03-21
    IIF 15 - Director → ME
  • 40
    MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED
    - now NI069753 NI069743... (more)
    CAPITAL HOUSE 20 LIMITED
    - 2008-07-16 NI069753 NI073018... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 64 - Director → ME
  • 41
    MANDERLEY PROPERTIES (INVESTMENTS) LIMITED
    - now NI069743 NI069753... (more)
    CAPITAL HOUSE 14 LIMITED
    - 2008-07-16 NI069743 NI072308... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 74 - Director → ME
  • 42
    MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED
    - now NI069744 NI069743... (more)
    CAPITAL HOUSE 16 LIMITED
    - 2008-07-16 NI069744 NI072306... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 73 - Director → ME
  • 43
    MANDERLEY PROPERTIES LIMITED
    - now NI069742 NI069744... (more)
    CAPITAL HOUSE 12 LIMITED
    - 2008-07-16 NI069742 NI072307... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 70 - Director → ME
  • 44
    MIDLAND SNACKS LIMITED
    04249630
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2012-01-05 ~ 2019-03-21
    IIF 76 - Director → ME
  • 45
    MONTAGU GROUP LIMITED
    10430518
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-03-21 ~ 2019-02-08
    IIF 80 - Director → ME
  • 46
    MULLAHEAD PROPERTY COMPANY LIMITED
    05695111
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2019-03-21
    IIF 14 - Director → ME
  • 47
    MULLAVILLY DEVELOPMENTS LIMITED
    - now NI069748
    CAPITAL HOUSE 26 LIMITED
    - 2008-07-16 NI069748 NI069753... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 69 - Director → ME
  • 48
    NIVO LIMITED
    02235821
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2019-02-08
    IIF 39 - Director → ME
  • 49
    P M ALLEN CONSULTANTS LIMITED
    10324131
    Jordangate House, Jordangate, Macclesfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 50
    P3P CEA INVESTMENTS LIMITED - now
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-03-12
    IIF 10 - Director → ME
  • 51
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (22 parents)
    Officer
    2019-07-08 ~ now
    IIF 7 - Director → ME
  • 52
    POP NOTCH LIMITED
    11384307
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-26 ~ 2019-03-21
    IIF 28 - Director → ME
  • 53
    PORTLEBAY POPCORN COMPANY LIMITED
    - now 10551352
    FARMANE LIMITED
    - 2017-02-01 10551352
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ 2019-03-21
    IIF 27 - Director → ME
  • 54
    PRESTBURY GOLF CLUB LIMITED
    01030923
    Prestbury Golf Club, The Clubhouse, Macclesfield Road, Prestbury, Cheshire
    Active Corporate (114 parents)
    Officer
    2023-03-25 ~ 2026-03-14
    IIF 92 - Director → ME
    2010-03-27 ~ 2012-03-24
    IIF 94 - Director → ME
    2014-02-22 ~ 2015-02-21
    IIF 95 - Director → ME
  • 55
    REAL CRISPS LIMITED
    - now 06316855
    MUNDAYS (822) LIMITED - 2007-09-28
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2019-03-21
    IIF 50 - Director → ME
  • 56
    RED MILL SNACK FOODS LIMITED
    - now 01077261
    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 (23 parents)
    Officer
    2008-03-12 ~ 2019-03-21
    IIF 47 - Director → ME
  • 57
    ROTINI GROUP LIMITED
    12029420
    Plantation House, Milber Trading Estate, Newton Abbot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIRHOWY VALLEY FOODS LIMITED
    - now 03760435
    FARENET LIMITED - 1999-06-10
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2007-11-27 ~ 2019-03-21
    IIF 48 - Director → ME
  • 59
    SNACK IN A BOX LIMITED - now
    STEM DRIP 3 LIMITED
    - 2020-02-24 11384103 11384900... (more)
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 33 - Director → ME
  • 60
    SNACK IN THE BOX LIMITED - now
    STEM DRIP 2 LIMITED
    - 2020-04-27 11384036 11384900... (more)
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 35 - Director → ME
  • 61
    SOUTH WALES VENDING SERVICES LIMITED
    - now 03098240
    VALLEY CATERING SUPPLIES LIMITED - 1998-12-24
    BOREHAMWOOD LIMITED - 1995-10-10
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 41 - Director → ME
  • 62
    Priory House, Gildersome Spur Ind Est, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2019-03-21
    IIF 32 - Director → ME
  • 63
    TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED
    - now NI069751 NI069749... (more)
    CAPITAL HOUSE 32 LIMITED
    - 2008-07-16 NI069751 NI069750... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 63 - Director → ME
  • 64
    TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED
    - now NI069749 NI069752... (more)
    CAPITAL HOUSE 28 LIMITED
    - 2008-07-16 NI069749 NI060721... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 67 - Director → ME
  • 65
    TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED
    - now NI069750 NI069749... (more)
    CAPITAL HOUSE 30 LIMITED
    - 2008-07-16 NI069750 NI069752... (more)
    Castle Factory, Tandragee, County Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 71 - Director → ME
  • 66
    TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED
    - now NI006844
    ROMANOV DEVELOPMENTS LIMITED
    - 2008-08-20 NI006844
    Tandragee Castle, Tandragee, Co. Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 60 - Director → ME
  • 67
    TANDRAGEE DEVELOPMENTS (YARD) LIMITED
    - now NI069752 NI069749... (more)
    CAPITAL HOUSE 34 LIMITED
    - 2008-07-16 NI069752 NI069743... (more)
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 66 - Director → ME
  • 68
    TANDRAGEE DEVELOPMENTS LIMITED
    - now NI003596 NI069752... (more)
    TANDRAGEE INVESTMENT CO., LIMITED
    - 2008-08-20 NI003596
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 58 - Director → ME
  • 69
    TAVERN SNACKS LIMITED
    - now 09989324
    SNACKDOME LIMITED
    - 2016-02-15 09989324
    C/o Priory House Gildersome Spur, Morley, Leeds, England
    Active Corporate (7 parents)
    Officer
    2016-02-12 ~ 2019-02-08
    IIF 78 - Director → ME
  • 70
    TAYTO (N.I.) LIMITED
    NI003670
    Castle Factory, Tandragee, Co Armagh
    Active Corporate (8 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 59 - Director → ME
  • 71
    TAYTO GROUP (BRANDS) LIMITED
    - now 06804086 06634924
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - 2009-03-11 06804086 06634924
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2009-01-29 ~ 2019-03-21
    IIF 16 - Director → ME
  • 72
    TAYTO GROUP (JONATHAN CRISP) LIMITED
    - now 06634924 06804086
    TAYTO GROUP (BRANDS) LIMITED
    - 2009-03-11 06634924 06804086
    GW (BRANDS) LIMITED
    - 2008-07-22 06634924
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 56 - Director → ME
  • 73
    TAYTO GROUP (MANUFACTURING) LIMITED
    - now 06634912
    GW (MANUFACTURING) LIMITED
    - 2008-07-22 06634912
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 46 - Director → ME
  • 74
    TAYTO GROUP LIMITED
    - now 06622104
    MANDERLEY FOOD GROUP (TRADING) LIMITED - 2008-07-01
    Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 54 - Director → ME
  • 75
    THE REAL POPCORN COMPANY LIMITED
    10673280
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 26 - Director → ME
  • 76
    THE REAL PORK CRACKLING COMPANY LIMITED
    - now 02775751
    GREEN TOP SNACK FOODS LIMITED - 2012-02-07
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (14 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 23 - Director → ME
  • 77
    THE REAL PORK CRUNCH COMPANY LIMITED
    07946202
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 22 - Director → ME
  • 78
    THE REAL PORK SCRATCHING COMPANY LIMITED
    07946195
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-03-21
    IIF 24 - Director → ME
  • 79
    THE REAL PORK SNACK COMPANY LIMITED
    07946206
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-13 ~ 2019-02-08
    IIF 25 - Director → ME
  • 80
    THE TOMATO STALL LIMITED
    06318709
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-04-19 ~ 2024-03-12
    IIF 86 - Director → ME
  • 81
    TRI-SUM SNACKS LIMITED
    NI015934
    Tandragee Castle, Tandragee, Co.armagh
    Active Corporate (7 parents)
    Officer
    2008-07-04 ~ 2019-03-21
    IIF 61 - Director → ME
  • 82
    VERONA ADVISORY (PROPERTIES) LIMITED
    NI737150
    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 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 83
    VERONA ADVISORY LIMITED
    - now NI633563
    NI FACILITIES MANAGEMENT LIMITED
    - 2023-02-08 NI633563
    PANCAR LIMITED
    - 2020-09-11 NI633563
    DIURNAL ENERGY LIMITED
    - 2019-10-18 NI633563
    4 Pavilion Park Demesne, Dub Lane, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 3 - Director → ME
    2019-10-17 ~ 2020-09-11
    IIF 9 - Director → ME
    2020-09-11 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 84
    VERONA AI LIMITED
    NI738464
    73 Boucher Crescent, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 85
    WEST COUNTRY VENDING SERVICE LIMITED
    00923301
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 43 - Director → ME
  • 86
    WESTCUP LIMITED
    02001146
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (11 parents)
    Officer
    2017-06-29 ~ 2019-03-21
    IIF 42 - Director → ME
  • 87
    WIGHT SALADS LIMITED
    - now 10602917 03394705
    APS PRODUCE LIMITED - 2017-07-07
    Unit 1 Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex (county), United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-11 ~ 2024-03-12
    IIF 91 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.