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

Sigurdsson, Gunnar

    Related profiles found in government register
  • Sigurdsson, Gunnar
    Icelandic ceo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 1 IIF 2 IIF 3
  • Sigurdsson, Gunnar
    Icelandic company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 67

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 68 IIF 69 IIF 70
  • Sigurdsson, Gunnar
    Icelandic financial director born in November 1969

    Registered addresses and corresponding companies

    • Heidarhjalli 22, 200 Kopavogur, Iceland

      IIF 71
  • Sigurdsson, Gunnar
    British,icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, Mayfair, London, W1K 7QD

      IIF 72

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 73 IIF 74

    • 8, Wimpole Street, London, W1G 9SP, England

      IIF 75

    • Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 76 IIF 77
  • Sigurdsson, Gunnar
    British,icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, 21 Whitcome Mews, Richmond, TW9 4BU

      IIF 78
  • Sigurdsson, Gunnar
    Icelandic,british managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25 Upper Brook Street, London, W1K 7QD, England

      IIF 79
  • Sigurdsson, Gunnar Snaevar
    Icelandic director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 80

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 81
  • Sigurdsson, Gunnar Snaevar
    Icelandic managing director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 82

    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 83

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 84
  • Sigurdsson, Gunnar
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 85
  • Sigurdsson, Gunnar
    Icelandic company director

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar
    Icelandic managing director

    Registered addresses and corresponding companies

    • 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

      IIF 91
  • Sigurdsson, Gunnar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Kensington Gardens Square, Flat 59, London, W2 4BA, United Kingdom

      IIF 92

    • 54, South Molton Street, London, W1K 5SG, United Kingdom

      IIF 93

    • 5th, Floor, 33-34 Alfred Place, London, WC1E 7DP, United Kingdom

      IIF 94
  • Sigurdsson, Gunnar, Mr.
    Icelandic investment advisor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 95
  • Sigurdsson, Gunnar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 59, 50 Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 96
  • Sigurdsson, Gunnar
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 97
  • Sigurdsson, Gunnar

    Registered addresses and corresponding companies
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Regent Street, 1st Floor, London, SW1Y 4LR, United Kingdom

      IIF 101
  • Sigurdsson, Gunnar Snaevar, Mr.
    Icelandic managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 102

    • 13, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 103
  • Mr. Gunnar Snaevar Sigurdsson
    Icelandic born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 5
  • 1
    13 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 2
    ALNERY NO. 2280 LIMITED - 2002-09-04
    Benson House 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 61 - director → ME
  • 3
    13 Regent Street 1st Floor, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 101 - director → ME
  • 4
    ARCTIC TYRES LTD - 2015-01-15
    St. James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 102 - director → ME
  • 5
    WALTELIN LIMITED - 2012-11-08
    26 York Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -77,351 GBP2023-12-30
    Officer
    2011-08-02 ~ now
    IIF 83 - director → ME
Ceased 83
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-20 ~ 2009-03-13
    IIF 1 - director → ME
  • 2
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2006-10-31
    IIF 10 - director → ME
  • 3
    BOATERS COFFEE CO. LIMITED - 2009-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-08 ~ 2007-12-13
    IIF 59 - director → ME
  • 4
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 27 - director → ME
  • 5
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 7 - director → ME
  • 6
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -609,944 GBP2021-12-31
    Officer
    2019-08-30 ~ 2022-05-10
    IIF 67 - director → ME
  • 7
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-02-18 ~ 2006-03-22
    IIF 4 - director → ME
    2005-02-18 ~ 2005-08-18
    IIF 87 - secretary → ME
  • 8
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 30 - director → ME
  • 9
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-24 ~ 2006-03-22
    IIF 28 - director → ME
  • 10
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-09-16 ~ 2007-06-04
    IIF 70 - director → ME
    2004-09-16 ~ 2004-12-06
    IIF 91 - secretary → ME
  • 11
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 24 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 86 - secretary → ME
  • 12
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,656,928 GBP2023-12-31
    Officer
    2018-08-22 ~ 2024-06-25
    IIF 78 - director → ME
  • 13
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    IIF 73 - director → ME
  • 14
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    IIF 77 - director → ME
  • 15
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2024-07-23
    IIF 76 - director → ME
  • 16
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    IIF 74 - director → ME
  • 17
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2009-03-26 ~ 2011-07-25
    IIF 54 - director → ME
    2003-11-20 ~ 2006-07-27
    IIF 71 - director → ME
  • 18
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2006-04-24
    IIF 64 - director → ME
  • 19
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 48 - director → ME
  • 20
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 26 - director → ME
  • 21
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 25 - director → ME
  • 22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 45 - director → ME
  • 23
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ 2011-08-17
    IIF 36 - director → ME
  • 24
    G3K LIMITED - 2007-11-01
    GG3K LIMITED - 2006-01-06
    Gumball Headquarters, 303-315 Latimer Road, London
    Corporate (1 parent)
    Equity (Company account)
    -2,056,690 GBP2023-07-31
    Officer
    2006-01-17 ~ 2007-08-16
    IIF 69 - director → ME
  • 25
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 38 - director → ME
  • 26
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 23 - director → ME
  • 27
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2009-05-14 ~ 2011-07-25
    IIF 32 - director → ME
    2006-11-08 ~ 2007-11-27
    IIF 37 - director → ME
  • 28
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 8 - director → ME
  • 29
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 20 - director → ME
  • 30
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 21 - director → ME
  • 31
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 6 - director → ME
  • 32
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 33 - director → ME
  • 33
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 42 - director → ME
  • 34
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-05-26 ~ 2011-07-25
    IIF 44 - director → ME
  • 35
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2011-07-25
    IIF 18 - director → ME
  • 36
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2007-03-28
    IIF 66 - director → ME
  • 37
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 65 - director → ME
  • 38
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 46 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 90 - secretary → ME
  • 39
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2007-04-11 ~ 2011-07-25
    IIF 53 - director → ME
  • 40
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 13 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 89 - secretary → ME
  • 41
    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 (3 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 41 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 88 - secretary → ME
  • 42
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 43 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 98 - secretary → ME
  • 43
    INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 9 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 100 - secretary → ME
  • 44
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 14 - director → ME
    2005-02-22 ~ 2005-03-04
    IIF 99 - secretary → ME
  • 45
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 58 - director → ME
  • 46
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-03-22
    IIF 39 - director → ME
  • 47
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 29 - director → ME
  • 48
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 35 - director → ME
  • 49
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 49 - director → ME
  • 50
    JULIAN GRAVES LIMITED - 2012-11-02
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-08 ~ 2007-11-01
    IIF 63 - director → ME
  • 51
    JANE NORMAN LIMITED - 2011-07-04
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 68 - director → ME
  • 52
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-02-20 ~ 2023-12-07
    IIF 97 - director → ME
  • 53
    GAMMA CAPITAL MANAGEMENT LTD - 2019-03-22
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    593,432 GBP2023-12-31
    Officer
    2019-03-15 ~ 2023-12-07
    IIF 85 - director → ME
  • 54
    Nations House, 103 Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -101,238 GBP2023-12-31
    Officer
    2022-11-14 ~ 2023-12-07
    IIF 81 - director → ME
  • 55
    103 Nations House, Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -693,077 GBP2023-12-31
    Officer
    2022-05-05 ~ 2023-12-07
    IIF 80 - director → ME
  • 56
    KVIKA SECURITIES LTD - 2025-03-19
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    103 Nations House, Wigmore Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,256,641 GBP2021-12-31
    Officer
    2023-07-03 ~ 2023-12-07
    IIF 82 - director → ME
    2017-03-07 ~ 2020-11-18
    IIF 79 - director → ME
  • 57
    BRIQ PARTNERS UK LIMITED - 2015-10-22
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,909 GBP2016-03-31
    Officer
    2012-10-01 ~ 2017-08-15
    IIF 95 - director → ME
  • 58
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-15 ~ 2011-08-03
    IIF 17 - director → ME
  • 59
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 60 - director → ME
  • 60
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2013-01-01
    IIF 96 - director → ME
  • 61
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 51 - director → ME
  • 62
    54 South Molton Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ 2017-07-15
    IIF 92 - director → ME
    2010-04-28 ~ 2015-04-08
    IIF 93 - director → ME
  • 63
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 11 - director → ME
  • 64
    Nations House, 103 Wigmore Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    14,057,063 GBP2023-12-31
    Officer
    2022-11-25 ~ 2023-12-07
    IIF 84 - director → ME
    2018-08-24 ~ 2021-02-09
    IIF 75 - director → ME
  • 65
    103 Nations House, Wigmore Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -357 GBP2023-12-31
    Officer
    2017-11-23 ~ 2021-02-10
    IIF 72 - director → ME
  • 66
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2012-02-16
    IIF 31 - director → ME
  • 67
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-14 ~ 2006-07-27
    IIF 62 - director → ME
  • 68
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED - 2012-11-08
    TECAMOL LIMITED - 2009-03-24
    FOLDTOWN LIMITED - 2009-02-26
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,275,053 GBP2019-12-26
    Officer
    2009-02-25 ~ 2012-10-08
    IIF 94 - director → ME
  • 69
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 34 - director → ME
  • 70
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 40 - director → ME
  • 71
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 16 - director → ME
  • 72
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 5 - director → ME
  • 73
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 22 - director → ME
  • 74
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2007-03-12
    IIF 52 - director → ME
  • 75
    GW 687 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 19 - director → ME
  • 76
    GW 677 LIMITED - 2005-09-27
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 12 - director → ME
  • 77
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 55 - director → ME
  • 78
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-11 ~ 2011-07-25
    IIF 50 - director → ME
    2004-05-12 ~ 2007-02-12
    IIF 47 - director → ME
  • 79
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-10-02
    IIF 3 - director → ME
  • 80
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-01-23
    IIF 2 - director → ME
  • 81
    163 Eversholt Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 56 - director → ME
  • 82
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 57 - director → ME
  • 83
    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
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.