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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

Tarsem Singh Dhaliwal

child relation
Offspring entities and appointments 111
  • 1
    ALDPIC LIMITED
    09690285
    Liquidation Corporate (11 parents)
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 129 - Director → ME
    2020-09-29 ~ 2021-11-16
    IIF 35 - Director → ME
  • 2
    AVAMBER PROJECTS LIMITED
    15489282
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 141 - Director → ME
  • 3
    BACCHUS LUXURY TRAVEL LIMITED
    16134112
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 71 - Director → ME
  • 4
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ now
    IIF 52 - Director → ME
  • 5
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Active Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 97 - Director → ME
    2005-03-04 ~ now
    IIF 48 - Director → ME
  • 6
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC - 2005-02-08
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 64 - Director → ME
  • 7
    BF FIRST IN FOODSERVICE LIMITED - now
    3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
    ICELAND FOODS PENSIONS LIMITED
    - 2005-06-30 01493156
    ICELAND FROZEN FOODS PENSIONS LIMITED
    - 2000-08-22 01493156
    Dissolved Corporate (11 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 90 - Director → ME
  • 8
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Dissolved Corporate (13 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 87 - Director → ME
  • 9
    BFG WHOLESALE LIMITED - now
    CATERFISH LIMITED
    - 2009-08-06 05278511 06349814... (more)
    FABULOUS FISH LIMITED
    - 2007-12-12 05278511
    Dissolved Corporate (7 parents)
    Officer
    2004-11-04 ~ 2008-07-23
    IIF 117 - Director → ME
    2004-11-04 ~ 2007-08-15
    IIF 142 - Secretary → ME
  • 10
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 25 - Director → ME
  • 12
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 50 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 91 - Director → ME
  • 13
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    BYWATER CAPITAL LIMITED
    06606183
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
    BYWATER PROPERTIES POLAND LIMITED
    - 2013-04-12 05753011 07632629
    ETHEL AUSTIN POLAND LIMITED
    - 2010-08-17 05753011
    Dissolved Corporate (10 parents)
    Officer
    2010-05-06 ~ 2013-04-09
    IIF 37 - Director → ME
  • 16
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 136 - LLP Member → ME
  • 17
    BYWATER PROPERTIES POLAND HOLDINGS LIMITED
    07632629 05753011
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-12 ~ dissolved
    IIF 124 - Director → ME
  • 18
    BYWATER WAREHOUSE LIMITED
    11071413
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-20 ~ 2018-02-27
    IIF 18 - Has significant influence or control → OE
  • 19
    COOL FOODS LIMITED
    SC060411
    Dissolved Corporate (23 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 109 - Director → ME
  • 20
    COUNTRY CHEF LIMITED
    03854148
    Dissolved Corporate (15 parents)
    Officer
    2002-04-03 ~ 2004-08-10
    IIF 81 - Director → ME
  • 21
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED - 2004-07-07
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 47 - Director → ME
  • 22
    CT ICE ACQUISITIONS LIMITED
    - now 05323800
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ now
    IIF 39 - Director → ME
  • 23
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-03-28 ~ now
    IIF 57 - Director → ME
  • 24
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 112 - Director → ME
  • 25
    DBC FOODSERVICE LIMITED
    - now 00160100
    DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
    Liquidation Corporate (62 parents)
    Officer
    2007-08-07 ~ 2012-03-12
    IIF 133 - Director → ME
  • 26
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-08-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-08 ~ 2018-02-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED - 2002-09-20
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2004-07-31
    IIF 86 - Director → ME
  • 28
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 45 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 95 - Director → ME
  • 29
    DF SUPPLIES LIMITED
    - now SC046283
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    Dissolved Corporate (33 parents)
    Officer
    2008-09-26 ~ 2010-08-02
    IIF 105 - Director → ME
  • 30
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    Dissolved Corporate (24 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 116 - Director → ME
  • 31
    ETHEL AUSTIN (I) LIMITED
    - now 05405214 05441078
    LONDON & PALATINE (PINE OPTION) LIMITED - 2005-04-21
    Dissolved Corporate (7 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 115 - Director → ME
  • 32
    ETHEL AUSTIN (II) LIMITED
    05441078 05405214
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 107 - Director → ME
  • 33
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 108 - Director → ME
  • 34
    EXPERT LOGISTICS LTD.
    03442571
    Active Corporate (22 parents)
    Officer
    2005-03-04 ~ 2009-06-22
    IIF 121 - Director → ME
  • 35
    FORBICI RESTAURANTS LTD
    17145998
    Active Corporate (4 parents)
    Officer
    2026-04-09 ~ now
    IIF 31 - Director → ME
  • 36
    FRODSHAM LIMITED
    11007620
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763 09696503
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    H.& S.OPENSHAW LIMITED
    00516501
    Dissolved Corporate (17 parents)
    Officer
    2004-10-13 ~ 2008-07-23
    IIF 114 - Director → ME
    2004-10-13 ~ 2006-05-01
    IIF 143 - Secretary → ME
  • 39
    H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED
    09189628
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2025-12-10
    IIF 134 - Director → ME
  • 40
    HELSHAW GRANGE STUD LIMITED
    - now 03532947
    TRANSKEY LIMITED - 1998-04-14
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2004-09-30
    IIF 82 - Director → ME
    2002-05-09 ~ 2004-09-30
    IIF 144 - Secretary → ME
  • 41
    HELSHAW LIMITED
    - now 04296480
    GOODSPORT LIMITED - 2002-03-26
    Dissolved Corporate (8 parents)
    Officer
    2002-10-04 ~ 2004-08-10
    IIF 83 - Director → ME
    2002-10-04 ~ 2004-08-10
    IIF 146 - Secretary → ME
  • 42
    ICE AND EASY LTD
    05615967
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ now
    IIF 56 - Director → ME
  • 43
    ICEBOX HOLDINGS LIMITED
    05275660
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 41 - Director → ME
  • 44
    ICEBOX MIDCO LIMITED
    05289536
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 45
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED
    - 2000-08-22 02128385
    DORLANDIA LIMITED - 1989-09-27
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 53 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 96 - Director → ME
  • 46
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278 08202453... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 55 - Director → ME
  • 47
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 73 - Director → ME
  • 48
    ICELAND FINANCE LIMITED
    08146918
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 102 - Director → ME
  • 49
    ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
    11062843
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2018-04-17
    IIF 79 - Director → ME
  • 50
    ICELAND FOODS GROUP LIMITED
    06071707
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 58 - Director → ME
  • 51
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED
    - 2000-08-22 01145614 01529002
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Dissolved Corporate (9 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 88 - Director → ME
    2005-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 52
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1998-09-11 ~ 2002-01-25
    IIF 94 - Director → ME
    2005-03-04 ~ now
    IIF 63 - Director → ME
  • 53
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 61 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 85 - Director → ME
  • 54
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 NF003271... (more)
    ICELAND FOODS LIMITED
    - 2000-06-30 03285243 01107406... (more)
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ now
    IIF 51 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 84 - Director → ME
  • 55
    ICELAND GROUP LIMITED
    - now 03079606 01529002... (more)
    THE BIG FOOD GROUP LIMITED
    - 2002-02-28 03079606 01529002... (more)
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
    - 2001-06-14 03079606
    PRECIS (1375) LIMITED - 1996-02-06
    Dissolved Corporate (14 parents)
    Officer
    1999-06-30 ~ 2001-06-19
    IIF 89 - Director → ME
    2005-03-04 ~ dissolved
    IIF 49 - Director → ME
  • 56
    ICELAND IN ICELAND LIMITED
    - now 08220911
    ALNERY NO. 3068 LIMITED
    - 2012-10-09 08220911 08305916... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 26 - Director → ME
  • 57
    ICELAND INTERNATIONAL DISTRIBUTION LIMITED
    13454538
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 75 - Director → ME
  • 58
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ now
    IIF 103 - Director → ME
  • 59
    ICELAND LIMITED
    - now 01113387 02800588
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Active Corporate (12 parents)
    Officer
    2005-03-04 ~ now
    IIF 42 - Director → ME
    1996-02-15 ~ 2002-01-25
    IIF 98 - Director → ME
  • 60
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 40 - Director → ME
    1999-06-30 ~ 2002-01-25
    IIF 93 - Director → ME
  • 61
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Active Corporate (14 parents)
    Officer
    1999-06-30 ~ 2002-01-25
    IIF 92 - Director → ME
    2005-03-04 ~ now
    IIF 43 - Director → ME
  • 62
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288 08202406... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 74 - Director → ME
  • 63
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 130 - Director → ME
  • 64
    INDIVIDUAL RESTAURANTS (IRC) LIMITED
    - now 05274867
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 60 - Director → ME
  • 65
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    INSPIRED GLOBAL CUISINE LTD
    - now 01905169
    ICELAND MANUFACTURING LIMITED
    - 2023-12-18 01905169 12902761
    LOXTON FOODS LIMITED
    - 2013-03-20 01905169
    LOXTONS LIMITED - 1990-11-22
    TOTEFIELD LIMITED - 1989-03-31
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 127 - Director → ME
  • 67
    IRC CUCINA LIMITED
    - now 13030742
    MOLCHAR LIMITED
    - 2020-11-26 13030742
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 72 - Director → ME
  • 68
    IRG (OLD) FINCO LIMITED
    - now 11024636
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    Dissolved Corporate (9 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    IRG (OLD) WWR LIMITED
    - now 09696503
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503 OC417763
    Liquidation Corporate (11 parents)
    Officer
    2020-09-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 70
    ITEX FOOD LTD
    - now 14976454
    INTERNATIONAL TRADE AND EXPORTS LIMITED
    - 2023-07-31 14976454
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 131 - Director → ME
  • 71
    KINGDOM INLAND TRADING LIMITED
    03106350
    Active Corporate (11 parents)
    Officer
    2012-03-19 ~ now
    IIF 44 - Director → ME
  • 72
    LANNIS LIMITED
    - now 07875222
    ICELAND TOPCO LIMITED
    - 2020-09-17 07875222
    OSWESTRY TOPCO LIMITED
    - 2013-06-19 07875222
    ALNERY NO. 3008 LIMITED
    - 2012-02-17 07875222 08305916... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 70 - Director → ME
  • 73
    LOXTON FROZEN FOODS LIMITED
    06197485
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ now
    IIF 101 - Director → ME
  • 74
    MEDISPA GROUP LIMITED
    10186486
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    NEWKEECO LIMITED
    - now 10023332
    NEW KEE CO LIMITED - 2016-03-03
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ now
    IIF 27 - Director → ME
  • 77
    NO MEAT LIMITED
    11999494
    Dissolved Corporate (13 parents)
    Officer
    2020-09-08 ~ 2021-03-08
    IIF 67 - Director → ME
    2019-05-16 ~ 2019-06-25
    IIF 99 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    NORTH WEST INDUSTRIAL ESTATES LIMITED
    - now 03135216
    LASERGIFT LIMITED - 1996-08-27
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    NORTH WEST RETAIL INVESTMENTS LIMITED
    - now 03592364 03935938... (more)
    MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    PAULSAMMY 2007 LIMITED
    16735906
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 81
    PICCOLINO RESTAURANTS LIMITED
    - now 13030554
    STORMFORD LIMITED
    - 2020-11-26 13030554
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 68 - Director → ME
  • 82
    PURPLE HILL LIMITED
    OE008767
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-09-22 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 83
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 62 - Director → ME
  • 84
    RBG REALISATIONS 2020 LIMITED
    - now 03610858
    RESTAURANT BAR AND GRILL LIMITED
    - 2021-01-12 03610858
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 85
    RETAIL RESTAURANTS LIMITED
    10825949
    Active Corporate (13 parents)
    Officer
    2017-06-19 ~ 2022-09-16
    IIF 128 - Director → ME
    2022-09-18 ~ now
    IIF 66 - Director → ME
  • 86
    S.L.O. FOOD RETAIL LIMITED
    14190953
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 104 - Director → ME
  • 87
    SAMARKAND HOLDINGS LIMITED
    11066615
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-12-14 ~ 2020-09-24
    IIF 28 - Director → ME
  • 88
    SCREENFOOD LIMITED
    05411766
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 89
    STRAHAN II LIMITED
    08827555 10696553
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 90
    STRAHAN III LIMITED
    10696553 08827555
    Active Corporate (2 parents)
    Officer
    2017-03-29 ~ now
    IIF 140 - Director → ME
  • 91
    STRAHAN LIMITED
    07758816
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 92
    STRETTON HEALTHCARE LIMITED
    09736618
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-04-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SYKES MANUFACTURING LIMITED - now
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED
    - 2007-07-25 04471046
    MAKEBASE LIMITED
    - 2002-10-09 04471046
    Active Corporate (13 parents)
    Officer
    2002-10-09 ~ 2003-01-13
    IIF 145 - Secretary → ME
  • 94
    THAI CHILLI CRISPIE COMPANY LTD - now
    IRC CUCINA MANUFACTURING LIMITED
    - 2025-01-10 14674035
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ 2025-01-09
    IIF 135 - Director → ME
  • 95
    THE BIG FISH GROUP LIMITED
    - now 05136629
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Dissolved Corporate (11 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 118 - Director → ME
    2004-06-07 ~ 2009-03-04
    IIF 147 - Secretary → ME
  • 96
    THE BIG POLISH PROPERTY LLP
    OC343627
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 97
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 137 - LLP Designated Member → ME
  • 98
    THE FOOD WAREHOUSE LIMITED
    10975807
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 65 - Director → ME
  • 99
    THE RESTAURANT BAR AND GRILL LIMITED
    - now 13030654
    NOAMAX LIMITED
    - 2021-01-12 13030654
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ now
    IIF 77 - Director → ME
  • 100
    TOM GRANBY (LIVERPOOL) LIMITED
    - now 01134936
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2012-03-12
    IIF 132 - Director → ME
  • 101
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    GW 687 LIMITED - 2005-09-27
    Dissolved Corporate (22 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 120 - Director → ME
  • 102
    W F GROUP LIMITED
    - now 05495241
    GW 677 LIMITED - 2005-09-27
    Dissolved Corporate (21 parents)
    Officer
    2007-06-26 ~ 2010-08-02
    IIF 119 - Director → ME
  • 103
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED
    - 2011-04-01 07520075 07353265... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    WD FF LIMITED
    12634860
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-01-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    WD FF MIDCO LIMITED
    - now 07912960
    ICELAND MIDCO LIMITED
    - 2023-11-13 07912960
    OSWESTRY MIDCO LIMITED
    - 2013-06-20 07912960
    ALNERY NO. 3012 LIMITED
    - 2012-02-17 07912960 07890627... (more)
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 59 - Director → ME
  • 106
    WF EBT LIMITED
    - now 05322420
    GW 1017 LIMITED - 2005-09-23
    Dissolved Corporate (11 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 106 - Director → ME
  • 107
    WOODWARD DEESIDE LIMITED
    - now 02788724
    CATERFISH LIMITED - 2007-12-12
    TRENDHART LIMITED - 1993-04-26
    Dissolved Corporate (27 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 113 - Director → ME
  • 108
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 111 - Director → ME
  • 109
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Dissolved Corporate (30 parents)
    Officer
    2007-07-30 ~ 2008-09-26
    IIF 110 - Director → ME
  • 110
    WPD HOLDINGS LIMITED
    06772590
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 126 - Director → ME
  • 111
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Dissolved Corporate (22 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 76 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.