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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

Friston, Paul Allan

    Related profiles found in government register
  • Friston, Paul Allan
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Goldhurst Terrace, London, NW6 3HB, England

      IIF 1

    • icon of address Ground Floor, 61 Goldhurst Terrace, London, NW6 3HB

      IIF 2

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 3

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 4
  • Friston, Paul Allan
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Friston, Paul Allan
    British group finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 68
  • Friston, Paul Allan
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, North Wharf Road, London, W2 1NW, England

      IIF 69
  • Friston, Paul Allan
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Friston, Paul Allan
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 72
  • Mr Paul Allan Friston
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Goldhurst Terrace, London, NW6 3HB, England

      IIF 73
  • Friston, Paul Allan

    Registered addresses and corresponding companies

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

      IIF 74
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 51 - Director → ME
  • 2
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 50 - Director → ME
  • 3
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 71 - Director → ME
  • 4
    2 SISTERS MEAL SOLUTIONS LTD - 2025-05-13
    icon of address Trinity Park House, Fox Way, Wakefield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 27 - Director → ME
  • 5
    DUNWILCO (1787) LIMITED - 2013-02-25
    VION POULTRY LIMITED - 2013-03-14
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 59 - Director → ME
  • 6
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 48 - Director → ME
  • 7
    2SSG LIMITED - 2025-09-15
    icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 56 - Director → ME
  • 8
    icon of address 61 Goldhurst Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    icon of address Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 67 - Director → ME
  • 10
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 61 - Director → ME
  • 12
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 63 - Director → ME
  • 13
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 60 - Director → ME
  • 14
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 62 - Director → ME
  • 15
    DATEVITAL LIMITED - 1990-05-29
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 42 - Director → ME
  • 16
    BOPARAN BIDCO LIMITED - 2011-01-18
    icon of address Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 53 - Director → ME
    icon of calendar 2024-12-31 ~ now
    IIF 74 - Secretary → ME
  • 18
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 55 - Director → ME
  • 19
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 54 - Director → ME
  • 20
    DRESSADMIRE LIMITED - 2022-10-21
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 41 - Director → ME
  • 21
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 46 - Director → ME
  • 23
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 31 - Director → ME
  • 24
    PLANE CLAIM LIMITED - 2001-09-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 70 - Director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 72 - Director → ME
  • 28
    CASHFORD LIMITED - 1993-01-05
    icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 25 - Director → ME
  • 29
    PORK FARMS LIMITED - 1990-07-25
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 38 - Director → ME
  • 30
    CHARTBETTER LIMITED - 1990-05-29
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 29 - Director → ME
  • 31
    icon of address Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 65 - Director → ME
  • 32
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 34 - Director → ME
  • 34
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 49 - Director → ME
  • 35
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 58 - Director → ME
  • 36
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 52 - Director → ME
  • 37
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 43 - Director → ME
  • 38
    CAYNOR LIMITED - 1984-04-25
    icon of address Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 66 - Director → ME
  • 39
    WALKER AND MARTIN LIMITED - 1977-12-31
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 35 - Director → ME
  • 40
    FIREREALM LIMITED - 2001-08-28
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 33 - Director → ME
  • 41
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 64 - Director → ME
  • 43
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 44
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 28 - Director → ME
  • 45
    WJB (439) LIMITED - 1997-02-17
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 57 - Director → ME
  • 46
    PRINTANY LIMITED - 1994-06-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 37 - Director → ME
  • 47
    STANDRARE LIMITED - 1987-12-17
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 30 - Director → ME
Ceased 25

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.