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
Individuals in focus
Williams, Nigel Barry
- British company director born in March 1972
Williams, Nigel Barry
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
IIF 1 IIF 2Trinity Park House, Fox Way, Wakefield, WF2 8EE
IIF 3Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
IIF 4 IIF 5 IIF 6 (more)Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 19Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
IIF 20 IIF 21 IIF 22 (more)Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
IIF 29 IIF 30 IIF 31
- British director born in March 1972
Williams, Nigel Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1972
Williams, Nigel Barry
Resident in United Kingdom
Registered addresses and corresponding companiesCote, Bampton, Oxfordshire, OX18 2EG
IIF 41
- British accountant born in March 1972
Williams, Nigel Barry
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1972
Williams, Nigel Barry
Resident in Australia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Nigel Barry
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 51 IIF 52 IIF 53Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
IIF 54Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
Related profiles found in government register
Offspring entities and appointments
50
- 12 AGRICULTURE GROWING LIMITED - now
HOOK 2 SISTERS LIMITED
- 2025-08-05 05969169BROOMCO (4043) LIMITED - 2006-12-202nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (20 parents)Officer2024-09-20 ~ 2024-12-19IIF 41 - Director → ME - 2
2 SISTER FOOD SERVICES LIMITED
03475845Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (23 parents)Officer2024-07-26 ~ 2024-12-31IIF 20 - Director → ME - 3FIVE STAR FISH LIMITED - 2019-09-11TEMP 1 LIMITED - 2010-04-08Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (19 parents)Officer2024-07-26 ~ 2024-12-31IIF 21 - Director → ME
- 42 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28BADGESURVEY TRADING LIMITED - 1993-07-21Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (26 parents, 4 offsprings)Officer2024-07-26 ~ 2024-12-31IIF 23 - Director → ME
- 52 SISTERS MEAL SOLUTIONS LIMITED - now
2 SISTERS MEAL SOLUTIONS LTD
- 2025-05-13 15974354Trinity Park House, Fox Way, Wakefield, EnglandActive Corporate (5 parents)Officer2024-09-24 ~ 2024-12-31IIF 32 - Director → ME - 6VION POULTRY LIMITED - 2013-03-14DUNWILCO (1787) LIMITED - 2013-02-25George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (25 parents)Officer2024-07-26 ~ 2024-12-31IIF 30 - Director → ME
- 7
AMBER FOODS LIMITED
FC029206Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2024-07-26 ~ 2024-12-31IIF 39 - Director → ME - 8L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (26 parents, 1 offspring)Officer2024-07-26 ~ 2024-12-31IIF 17 - Director → ME
- 9
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (24 parents)Officer2024-07-26 ~ 2024-12-31IIF 33 - Director → ME2024-07-26 ~ 2024-12-31IIF 58 - Secretary → ME - 10
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (24 parents)Officer2024-07-26 ~ 2025-01-06IIF 35 - Director → ME2024-07-26 ~ 2025-01-06IIF 51 - Secretary → ME - 11
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (24 parents)Officer2024-07-26 ~ 2025-01-06IIF 37 - Director → ME2024-07-26 ~ 2025-01-06IIF 57 - Secretary → ME - 12
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (24 parents)Officer2024-07-26 ~ 2024-12-31IIF 34 - Director → ME2024-07-26 ~ 2025-01-06IIF 52 - Secretary → ME - 13DATEVITAL LIMITED - 1990-05-29Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (25 parents, 1 offspring)Officer2024-07-26 ~ 2024-12-31IIF 4 - Director → ME
- 14BOPARAN BIDCO LIMITED - 2011-01-18Trinity Park House, Fox Way, WakefieldActive Corporate (13 parents, 1 offspring)Officer2024-07-26 ~ 2024-12-31IIF 3 - Director → ME
- 15
BOPARAN FINANCE PLC
07594510Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (13 parents)Officer2024-07-26 ~ 2024-12-31IIF 22 - Director → ME2024-07-26 ~ 2024-12-31IIF 54 - Secretary → ME - 16
BOPARAN FOODS LIMITED
03188828Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (22 parents)Officer2024-07-26 ~ 2024-12-31IIF 28 - Director → ME - 172 SISTERS HOLDINGS LIMITED - 1999-07-30Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (34 parents, 17 offsprings)Officer2024-07-26 ~ 2024-12-31IIF 24 - Director → ME
- 18DRESSADMIRE LIMITED - 2022-10-21Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2024-07-26 ~ 2024-12-31IIF 5 - Director → ME
- 19DALEPAK FOODS PLC - 1995-12-01BUANTH LIMITED - 1978-12-31Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (53 parents, 3 offsprings)Officer2024-07-26 ~ 2024-12-31IIF 7 - Director → ME
- 20DALEPAK FOODS LIMITED - 2010-08-26DALEPAK FOODS PLC - 2006-08-16DALEPAK FROZEN FOODS PLC - 1995-12-01Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2024-07-26 ~ 2024-12-31IIF 11 - Director → ME
- 21PLANE CLAIM LIMITED - 2001-09-28Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (25 parents)Officer2024-07-26 ~ 2024-12-31IIF 27 - Director → ME
- 22
COLLINS FOODS EUROPE FINCO LIMITED
10780869C/o Peregrine Law Limited, Wework, 10 York Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-20 ~ dissolvedIIF 50 - Director → ME - 23C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 4 offsprings)Officer2016-10-18 ~ dissolvedIIF 49 - Director → ME
- 24
COLLINS FOODS EUROPE FINANCE LIMITED
- 2017-05-30 10632315C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2017-02-22 ~ dissolvedIIF 47 - Director → ME - 25
COLLINS FOODS GERMANY LIMITED
10429531C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2016-10-18 ~ dissolvedIIF 48 - Director → ME - 26C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2017-02-22 ~ dissolvedIIF 46 - Director → ME
- 27
DREAMPHOTO LIMITED
03055258Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2024-07-26 ~ 2024-12-31IIF 13 - Director → ME - 28
DREAMPLAYER LIMITED
03055269Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents)Officer2024-07-26 ~ 2024-12-31IIF 1 - Director → ME - 29CASHFORD LIMITED - 1993-01-05Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (29 parents)Officer2024-07-26 ~ 2024-12-31IIF 2 - Director → ME
- 30CHARTBETTER LIMITED - 1990-05-29Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (25 parents)Officer2024-07-26 ~ 2024-12-31IIF 10 - Director → ME
- 31
HULCAY LIMITED
FC012187Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (21 parents)Officer2024-07-26 ~ 2024-12-31IIF 36 - Director → ME2024-07-26 ~ 2024-12-31IIF 56 - Secretary → ME - 32Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (22 parents)Officer2024-07-26 ~ 2024-12-31IIF 9 - Director → ME
- 33Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (22 parents)Officer2024-07-26 ~ 2024-12-31IIF 15 - Director → ME
- 34
JOHN RANNOCH LIMITED
00277563Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (31 parents)Officer2024-07-26 ~ 2024-12-31IIF 25 - Director → ME - 35
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (27 parents, 1 offspring)Officer2024-07-26 ~ 2024-12-31IIF 29 - Director → ME - 36
LLOYD MAUNDER LIMITED
00234992Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (28 parents)Officer2024-07-26 ~ 2024-12-31IIF 26 - Director → ME - 37
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (27 parents)Officer2024-07-26 ~ 2024-12-31IIF 14 - Director → ME - 38CAYNOR LIMITED - 1984-04-25Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman IslandsActive Corporate (21 parents)Officer2024-07-26 ~ 2024-12-31IIF 38 - Director → ME2024-07-26 ~ nowIIF 55 - Secretary → ME
- 39NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31WALKER AND MARTIN LIMITED - 1977-12-31Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (24 parents)Officer2024-07-26 ~ 2024-12-31IIF 18 - Director → ME
- 40FIREREALM LIMITED - 2001-08-28Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (23 parents)Officer2024-07-26 ~ 2024-12-31IIF 6 - Director → ME
- 41NORTHERN FOODS P L C - 2011-05-27NORTHERN FOODS PLC - 2011-05-27Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (52 parents, 27 offsprings)Officer2024-07-26 ~ 2024-12-31IIF 8 - Director → ME
- 42
POLDY'S FRESH FOODS LIMITED
FC025021C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, IrelandActive Corporate (24 parents)Officer2024-07-26 ~ 2024-12-31IIF 40 - Director → ME2024-07-26 ~ 2024-12-31IIF 53 - Secretary → ME - 43
QUINCEY HOLDCO LIMITED
15128167Trinity Park House, Fox Way, Wakefield, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2024-07-26 ~ 2024-12-31IIF 19 - Director → ME - 44
R.& K.WISE LIMITED
00386864Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (46 parents)Officer2024-07-26 ~ 2024-12-31IIF 16 - Director → ME - 45WJB (439) LIMITED - 1997-02-17George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (23 parents, 3 offsprings)Officer2024-07-26 ~ 2024-12-31IIF 31 - Director → ME
- 46PRINTANY LIMITED - 1994-06-01Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (30 parents, 1 offspring)Officer2024-07-26 ~ 2024-12-31IIF 12 - Director → ME
- 47
STARBUCKS CARD EUROPE LIMITED
05487830Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (17 parents)Officer2010-09-15 ~ 2015-05-01IIF 44 - Director → ME - 48SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01STRENDELL LIMITED - 1994-11-16Building 4 Chiswick Park Chiswick High Road, LondonActive Corporate (51 parents, 1 offspring)Officer2009-10-30 ~ 2015-05-01IIF 43 - Director → ME
- 49SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2009-10-30 ~ 2015-05-01IIF 45 - Director → ME
- 50TORZ AND MACTONIA LIMITED - 1994-12-08Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (31 parents)Officer2009-10-30 ~ 2015-05-01IIF 42 - Director → ME
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