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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

Sir Malcolm Conrad Walker

    Related profiles found in government register
  • Sir Malcolm Conrad Walker
    British, born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 5

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 9

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 10

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 11

    • 1, St Paul's Square, Liverpool, L3 9SJ

      IIF 12

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 13

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 14

    • Ridgefield House, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 15

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

      IIF 16
  • Walker, Malcolm Conrad, Sir
    British, born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Malcolm Conrad, Sir
    British, chairman & chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 31
  • Walker, Malcolm Conrad, Sir
    British, chairman/chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 32
  • Walker, Malcolm Conrad, Sir
    British, chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

      IIF 33

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 34
  • Walker, Malcolm Conrad, Sir
    British, co director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 35
  • Walker, Malcolm Conrad, Sir
    British, company chairman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 36
  • Walker, Malcolm Conrad, Sir
    British, company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 41 IIF 42

    • Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales

      IIF 43
  • Walker, Malcolm Conrad, Sir
    British, director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, Wales

      IIF 53

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Second Avenue, Deeside Industrial Park, Deeside, Flint, Flintshire, CH5 2NW, Wales

      IIF 58

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 1, St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 62

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 63
  • Sir Malcolm Conrad Walker
    British, born in February 1946

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 64
  • Walker, Malcolm Conrad, Sir
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second, Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 65

    • The Manor, 5 Crossley Park, New Pale Road, Kingswood, Frodsham, Cheshire, WA6 6JG, United Kingdom

      IIF 66
  • Mr Malcom Conrad Walker
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 67

    • Ridgefield House 4th Floor, John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 68
  • Walker Cbe, Malcolm Conrad, Sir
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammerstone Road, Gorton, Manchester, M18 8BW, England

      IIF 69
  • Walker, Malcolm Conrad, Sir
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxton Old Hall, Old Coach Road, Broxton, , CH3 9HS,

      IIF 70 IIF 71

    • Broxton Old Hall, Old Coach Road, Broxton, CH3 9HS

      IIF 72 IIF 73 IIF 74

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 75

    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 76
  • Walker, Malcolm Conrad
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6AT

      IIF 77
  • Walker, Malcolm Conrad
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 60
  • 1
    ALDPIC LIMITED
    09690285
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-11
    Commencement of winding up on 2025-10-14
    Ridgefield House 4th Floor, John Dalton Street, Manchester, England
    Liquidation Corporate (9 parents)
    Officer
    2020-09-29 ~ 2021-11-16
    IIF 50 - Director → ME
    2015-07-16 ~ 2015-07-21
    IIF 63 - Director → ME
  • 2
    AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
    OC337967
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 3
    BEJAM GROUP LIMITED - now
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-01-30
    IIF 37 - Director → ME
  • 4
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    1 St Paul's Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ now
    IIF 17 - Director → ME
  • 6
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED
    - 1989-08-15 02133016
    WARMBRIM LIMITED
    - 1987-08-28 02133016
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-24) ~ 2001-01-30
    IIF 38 - Director → ME
  • 7
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-08-01
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2019-03-29
    IIF 47 - Director → ME
  • 8
    BYWATER CAPITAL (CHESTER OV) LIMITED
    09200751
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    BYWATER CAPITAL LIMITED
    06606183
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
    OC388556 05753011
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-04-01
    IIF 76 - LLP Member → ME
  • 11
    BYWATER PROPERTIES INVESTMENTS LLP - now
    RMW INVESTMENTS LLP
    - 2010-08-16 OC324356
    46 James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2009-11-04
    IIF 72 - LLP Designated Member → ME
  • 12
    CROSSLEY PARK (MANLEY) COMPANY LIMITED
    - now 03426365
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    123 Wellington Road South, Stockport, Cheshire
    Active Corporate (33 parents)
    Officer
    2021-12-13 ~ 2025-11-11
    IIF 66 - Director → ME
  • 13
    CT ICE (HOLDINGS) LIMITED
    - now 05094965
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED
    - 2004-07-07 05094965 04141143... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 14
    CT ICE LIMITED
    - now 04173030
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-01-25 ~ now
    IIF 22 - Director → ME
  • 15
    DAMA DE NOCHE LLP
    OC332551
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 75 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    DD CLINICAL LIMITED
    - now 10186629
    CHESTER MEDISPA LIMITED
    - 2019-04-08 10186629
    Frodsham Court, Frodsham Street, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2018-02-09
    IIF 18 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-08-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-08 ~ 2018-02-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEE 106.3 LIMITED
    - now 04042203
    CHESTER FM LIMITED
    - 2002-09-20 04042203
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2001-03-12 ~ 2004-06-02
    IIF 48 - Director → ME
  • 18
    DFS FURNITURE COMPANY LIMITED - now
    DFS FURNITURE COMPANY PLC
    - 2004-11-10 00972107 01350165... (more)
    NORTHERN UPHOLSTERY GROUP LIMITED
    - 1993-10-26 00972107
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1993-10-22 ~ 2004-11-02
    IIF 32 - Director → ME
  • 19
    ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
    04327279
    Insolvency (Case 1) In administration
    Administration started on 2015-03-25
    Administration ended on 2019-04-03
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2014-03-11
    IIF 46 - Director → ME
  • 20
    FRODSHAM LIMITED
    11007620
    Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 21
    GINO D'ACAMPO RESTAURANTS LLP
    OC417763 09696503
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2019-08-29
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2017-07-06 ~ 2019-08-29
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2012-08-22 ~ now
    IIF 19 - Director → ME
  • 23
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 24
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 56 - Director → ME
  • 25
    ICELAND ACQUICO LIMITED
    - now 07939278
    OSWESTRY ACQUICO LIMITED
    - 2013-06-20 07939278
    ALNERY NO. 3013 LIMITED
    - 2012-02-17 07939278 07944092... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 21 - Director → ME
  • 26
    ICELAND BONDCO PLC
    - now 09084053
    STRETFORD 79 PLC
    - 2014-09-24 09084053
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 24 - Director → ME
  • 27
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 23 - Director → ME
  • 28
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 NF003271... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2005-03-04 ~ now
    IIF 20 - Director → ME
    (before 1992-05-24) ~ 2001-01-30
    IIF 40 - Director → ME
  • 29
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 2001-01-30
    IIF 45 - Director → ME
  • 30
    ICELAND FROZEN FOODS PLC
    NF003271 01107406... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 49 - Director → ME
  • 31
    ICELAND INTERNATIONAL LIMITED
    - now 03520993
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    1998-03-03 ~ 2001-01-30
    IIF 31 - Director → ME
    2012-03-19 ~ now
    IIF 29 - Director → ME
  • 32
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 42 - Director → ME
  • 33
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    1991-12-09 ~ 2001-01-30
    IIF 44 - Director → ME
  • 34
    ICELAND VLNCO LIMITED
    - now 07939288
    OSWESTRY VLNCO LIMITED
    - 2013-06-20 07939288
    ALNERY NO. 3014 LIMITED
    - 2012-03-07 07939288 08448078... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-03-06 ~ now
    IIF 28 - Director → ME
  • 35
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-22
    INDIVIDUAL RESTAURANT COMPANY PLC
    - 2011-09-09 04026693 04930977
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-06-22 ~ 2021-03-09
    IIF 34 - Director → ME
  • 36
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2020-11-02
    IIF 55 - Director → ME
  • 37
    INDIVIDUAL RESTAURANTS GROUP LIMITED
    10799037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Dissolved on 2024-08-17 during the appointment or period of control
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    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
  • 38
    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
    Hammerstone Road, Gorton, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 59 - Director → ME
  • 39
    IRG (OLD) FINCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-11
    Dissolved on 2023-12-15
    GINO D'ACAMPO WORLDWIDE RESTAURANTS FINCO LIMITED
    - 2022-01-18 11024636
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2019-08-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    IRG (OLD) WWR LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-11
    GINO D'ACAMPO WORLDWIDE RESTAURANTS LIMITED
    - 2022-01-18 09696503 OC417763
    Gladstone House, 77-79 High Street, Egham, Surrey
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-09-14 ~ 2025-12-11
    IIF 71 - LLP Designated Member → ME
  • 42
    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 07804418... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 25 - Director → ME
  • 43
    LOXTON FROZEN FOODS LIMITED
    06197485
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2024-02-15
    IIF 60 - Director → ME
  • 44
    MEDISPA GROUP LIMITED
    10186486
    Chester Medispa Frodsham Court, Frodsham Street, Chester, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ 2018-04-04
    IIF 53 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MODE HAIR SALON LIMITED
    - now 05989150
    DENISE DUKE LIMITED
    - 2017-11-17 05989150
    57 Frodsham Street, Chester, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NO MEAT LIMITED
    11999494
    The Old Bakery, Victoria Road, Bicester, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-16 ~ 2019-06-25
    IIF 58 - Director → ME
    2020-09-23 ~ 2021-03-08
    IIF 52 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-12-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    S.L.O. FOOD RETAIL LIMITED
    14190953
    C/o Igc Oldham Lydia Becker Way, Oldham, Greater Manchester
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 69 - Director → ME
  • 48
    SEASONS IN STYLE LIMITED - now
    CORNICHE TRAVEL LIMITED
    - 2004-11-24 01070795
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    1994-05-20 ~ 1996-03-06
    IIF 36 - Director → ME
  • 49
    STAR SKIES LIMITED
    OE008777
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-04-19 ~ now
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 50
    STRAHAN II LIMITED
    08827555 10696553
    Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    STRAHAN LIMITED
    07758816
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 52
    STRETTON HEALTHCARE LIMITED
    09736618
    Medispa Chester Frodsham Court, Frodsham Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ 2018-04-04
    IIF 51 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-12-12
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE BIG FISH GROUP LIMITED
    - now 05136629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-04-21
    NETGROOVE LIMITED
    - 2004-11-04 05136629
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-06-07 ~ 2008-07-23
    IIF 35 - Director → ME
  • 54
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC
    - 1993-06-01 01529002 01145614... (more)
    QUAINTREE LIMITED
    - 1981-12-31 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-01-30
    IIF 39 - Director → ME
  • 55
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 56
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ now
    IIF 70 - LLP Designated Member → ME
  • 57
    THE FOOD WAREHOUSE LIMITED
    10975807
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-21 ~ now
    IIF 26 - Director → ME
  • 58
    W2D2 LIMITED
    - now 07520075
    Insolvency (Case 1) In administration
    Administration started on 2020-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-22
    ALNERY NO. 2959 LIMITED - 2011-04-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2021-03-09
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WD FF LIMITED
    12634860
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-05-30 ~ 2021-01-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    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 08180545... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-02-17 ~ now
    IIF 27 - Director → ME

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