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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Andrew John

    Related profiles found in government register
  • Barnes, Andrew John
    British

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 9 IIF 10
  • Barnes, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 36
  • Barnes, Andrew John
    British finance director

    Registered addresses and corresponding companies
  • Barnes, John Andrew
    British director born in March 1964

    Registered addresses and corresponding companies

    • 1 Sun Lane, Harpenden, Herts, AL5 4EX

      IIF 43
  • Barnes, Andrew John
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 44

    • Marylebone Boys' School, North Wharf Road, London, W2 1QZ, United Kingdom

      IIF 45

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 46
  • Barnes, Andrew John
    British ca born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 9 Hatton Street, London, England, NW8 8PL, England

      IIF 47
  • Barnes, Andrew John
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Andrew John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 79
  • Barnes, Andrew John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hatton Street, Level 5, London, NW8 8PL, England

      IIF 80

    • 9, Hatton Street, Level 5, London, NW8 8PL, United Kingdom

      IIF 81

    • Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 82

    • Level 5, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 83

    • 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

      IIF 84
  • Barnes, Andrew John
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, John Andrew

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 93

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 94 IIF 95
  • Barnes, John Andrew
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, NR24 2NF

      IIF 96
  • Barnes, John Andrew
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 97
  • Barnes, John Andrew
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 98
  • Barnes, John Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 99

    • Culpits Farm, Hundolveston Road, Melton Constable, Norfolk, NR34 2NF

      IIF 100 IIF 101 IIF 102
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culprits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF

      IIF 103
  • Barnes, John Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 104 IIF 105 IIF 106

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 107
  • Barnes, John Andrew
    British developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 108
  • Mr John Andrew Barnes
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penny Spot Farm, Swanton Road, Elsing, Dereham, Norfolk, NR20 3EP, England

      IIF 109

    • Pennyspot Farm, Swanton Road, Elsing, Norfolk, NR20 3EP, England

      IIF 110
  • Mr John Andrew Barnes
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, NR24 2NF, England

      IIF 111
child relation
Offspring entities and appointments 62
  • 1
    00643982 LIMITED
    00643982
    66 Wigmore Street, London
    Liquidation Corporate (8 parents)
    Officer
    2002-06-14 ~ now
    IIF 78 - Director → ME
    2002-06-14 ~ now
    IIF 18 - Secretary → ME
  • 2
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-08-15
    IIF 4 - Secretary → ME
  • 3
    ARGENT BERRY GROUP LIMITED - now
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144 14171788
    BERRYWORLD VENTURES LIMITED
    - 2016-06-08 09403144
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2019-01-16
    IIF 82 - Director → ME
  • 4
    ARGENT BIO-DIESEL LIMITED
    SC220607
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 87 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 37 - Secretary → ME
  • 5
    ARGENT BIO-ENERGY LIMITED
    SC220608
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 90 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 42 - Secretary → ME
  • 6
    ARGENT BIO-FUELS LIMITED
    SC220611
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 88 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 40 - Secretary → ME
  • 7
    ARGENT BY-PRODUCTS GROUP LIMITED
    - now 00266901
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (20 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 56 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 28 - Secretary → ME
  • 8
    ARGENT ENERGY (UK) LIMITED - now
    ARGENT ENERGY LIMITED
    - 2006-08-09 SC220609 05813970, 05455240
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Active Corporate (33 parents)
    Officer
    2002-11-14 ~ 2005-10-24
    IIF 77 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 7 - Secretary → ME
  • 9
    ARGENT ENERGY LIMITED - now
    ARGENT ENERGY TRADING LIMITED
    - 2015-12-24 05455240
    HOPEVIEW LIMITED
    - 2005-06-30 05455240
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-05-20 ~ 2005-10-24
    IIF 79 - Director → ME
    2005-06-10 ~ 2005-10-12
    IIF 36 - Secretary → ME
  • 10
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609, 05455240
    ARGYLL ENERGY PLC
    - 2006-08-09 05813970
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-05-11 ~ 2007-05-29
    IIF 46 - Director → ME
    2006-05-11 ~ 2006-08-23
    IIF 5 - Secretary → ME
  • 11
    ARGENT EUROPE LIMITED
    - now 03270572
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 66 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 33 - Secretary → ME
  • 12
    ARGENT FOODS LIMITED
    - now 07081161 10447077
    FLETCHER BAY INVESTMENT COMPANY LIMITED
    - 2017-01-10 07081161 10447077
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2024-08-27
    IIF 44 - Director → ME
  • 13
    ARGENT GROUP EUROPE LIMITED
    - now 05823362 03407554
    ARGYLL GROUP EUROPE LIMITED
    - 2008-06-04 05823362
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-01-16
    IIF 50 - Director → ME
    2006-05-19 ~ 2010-04-07
    IIF 23 - Secretary → ME
  • 14
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 49 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 26 - Secretary → ME
  • 15
    ARGENT MEAT TRADERS LIMITED
    - now 00368420
    FAIRFAX MEADOW LIMITED
    - 2009-02-16 00368420 06823442, 11690763
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 60 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 12 - Secretary → ME
  • 16
    ARGENT OILS (UK) LIMITED - now
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED
    - 2007-01-30 SC039715
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 86 - Director → ME
    2005-03-03 ~ 2005-10-12
    IIF 10 - Secretary → ME
  • 17
    ARGENT RENEWABLE ENERGY LIMITED
    SC220612
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved Corporate (10 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 92 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 39 - Secretary → ME
  • 18
    ARGENT RENEWABLE FUELS LIMITED
    SC220610
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 89 - Director → ME
    2005-03-01 ~ 2005-10-12
    IIF 38 - Secretary → ME
  • 19
    ARGYLL HOLDINGS LIMITED
    - now 03407554
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (14 parents)
    Officer
    2001-10-31 ~ dissolved
    IIF 58 - Director → ME
    2004-11-29 ~ 2008-08-15
    IIF 41 - Secretary → ME
  • 20
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED
    - 2009-03-25 02362856
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 63 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 20 - Secretary → ME
  • 21
    BARKER & HIRD (WF) LIMITED
    - now SC009957
    ARGENT OILS LIMITED
    - 2008-03-18 SC009957 SC332219
    WILLIAM FORREST & SON (PAISLEY), LIMITED
    - 2008-02-04 SC009957
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2004-11-22 ~ 2005-10-24
    IIF 91 - Director → ME
    2007-04-25 ~ 2008-05-20
    IIF 3 - Secretary → ME
    2005-03-03 ~ 2005-10-12
    IIF 9 - Secretary → ME
  • 22
    BARKER & HIRD LIMITED
    - now 02362609
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (14 parents)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 57 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 11 - Secretary → ME
  • 23
    BELWOOD FOODS LIMITED
    - now 00694011 00702437
    ARGENT BY-PRODUCTS LIMITED
    - 2008-10-29 00694011 SC035022
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    IIF 68 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 29 - Secretary → ME
  • 24
    BERRYWORLD HOLDINGS LIMITED
    04378088
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 73 - Director → ME
    2002-07-26 ~ 2008-05-20
    IIF 35 - Secretary → ME
  • 25
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 62 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 22 - Secretary → ME
  • 26
    BROAD STRIPE BUTCHERS LIMITED
    - now 04074358
    COMMISSARY LIMITED
    - 2006-02-07 04074358
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (17 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 69 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 34 - Secretary → ME
  • 27
    CAFE NORFOLK LIMITED
    - now 03907536
    VIE DESIGNERS LTD
    - 2010-03-23 03907536
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-17 ~ 2011-01-20
    IIF 101 - Director → ME
    2011-01-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 28
    CHOICE LOGISTICS LLP
    OC306389
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 29
    COOL SPACE NOTTINGHAM LIMITED
    10732731
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-21 ~ 2019-01-16
    IIF 67 - Director → ME
  • 30
    CULPITS FARM MANAGEMENT COMPANY LIMITED
    08894325
    The Coach House Culpits Farm, Hindolveston Road, Melton Constable, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-13 ~ 2017-01-27
    IIF 106 - Director → ME
  • 31
    DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
    01519742
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ 2019-01-16
    IIF 64 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 25 - Secretary → ME
  • 32
    FAIRFAX MEADOW EUROPE LIMITED
    - now 04770072
    ALTERPOINTS LIMITED
    - 2004-01-16 04770072
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2019-01-16
    IIF 55 - Director → ME
    2003-05-22 ~ 2008-05-20
    IIF 13 - Secretary → ME
  • 33
    FINAL IMAGE UK LIMITED
    03960590
    Wren House 68 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,840 GBP2017-03-31
    Officer
    2000-03-30 ~ 2017-01-27
    IIF 105 - Director → ME
  • 34
    FLETCHER BAY GROUP LIMITED
    - now 07068892
    DJG INVESTMENT LIMITED
    - 2010-03-30 07068892
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2010-03-01 ~ 2017-09-04
    IIF 72 - Director → ME
    2009-11-06 ~ 2010-02-08
    IIF 83 - Director → ME
  • 35
    FM (DERBY) LIMITED - now
    FAIRFAX MEADOW LIMITED
    - 2021-10-26 06823442 00368420, 11690763
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2009-02-18 ~ 2019-01-16
    IIF 84 - Director → ME
  • 36
    FM HATTON GROUP LIMITED - now
    FAIRFAX MEADOW GROUP LIMITED
    - 2021-11-01 10408149
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-01-16
    IIF 65 - Director → ME
  • 37
    HATTON STREET PROPERTY PARTNERS (IBERIA) LIMITED
    - now 09703600
    FLETCHER BAY VENTURES LIMITED
    - 2016-06-21 09703600
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2015-07-27 ~ 2016-11-30
    IIF 80 - Director → ME
  • 38
    KING & PRINCE SEAFOOD (EUROPE) LIMITED
    - now 01883238
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2006-01-16 ~ 2019-01-16
    IIF 59 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 24 - Secretary → ME
  • 39
    KINGSMOOR PUBLICATIONS LIMITED
    01142562
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    82,519 GBP2024-05-31
    Officer
    2011-03-31 ~ 2011-08-31
    IIF 108 - Director → ME
  • 40
    MARYLEBONE SCHOOL LTD
    08339142
    Marylebone Boys' School, North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-03-29 ~ now
    IIF 45 - Director → ME
  • 41
    MGP NUTRITION LTD - now
    ACTIVE PROTEIN LIMITED
    - 2022-01-06 09458543
    Unit 4 Beech Hyde Farm Dyke Lane, Wheathampstead, St. Albans, England
    Active Corporate (8 parents)
    Equity (Company account)
    331,369 GBP2024-03-31
    Officer
    2019-10-10 ~ 2021-08-27
    IIF 48 - Director → ME
  • 42
    MULLINS (DUDLEY) LIMITED
    00160077
    66 Wigmore Street, London
    Liquidation Corporate (7 parents)
    Officer
    2002-06-14 ~ now
    IIF 76 - Director → ME
    2002-06-14 ~ now
    IIF 27 - Secretary → ME
  • 43
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2019-01-16
    IIF 47 - Director → ME
    2007-12-21 ~ 2008-05-20
    IIF 8 - Secretary → ME
  • 44
    NORTON FOLGATE MARKETING LTD
    03303244
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 71 - Director → ME
    2007-11-09 ~ 2008-05-20
    IIF 6 - Secretary → ME
  • 45
    OAKMOOR LIMITED
    03059648
    Langley House, Park Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -193,421 GBP2015-06-30
    Officer
    1995-05-22 ~ 1997-07-01
    IIF 43 - Director → ME
    2009-10-11 ~ 2010-08-10
    IIF 98 - Director → ME
    2016-03-03 ~ 2017-01-27
    IIF 104 - Director → ME
    2000-07-01 ~ 2009-10-10
    IIF 100 - Director → ME
    2010-09-01 ~ 2016-03-03
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 46
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2019-01-16
    IIF 70 - Director → ME
    2006-02-10 ~ 2008-05-20
    IIF 15 - Secretary → ME
  • 47
    ORCHARDWORLD LIMITED
    - now 02382285
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    2005-11-08 ~ 2019-01-16
    IIF 51 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 19 - Secretary → ME
  • 48
    PETER FAIRFAX LIMITED
    - now 04074142 00587405
    THE LONDON COMMISSARY LIMITED
    - 2011-05-17 04074142
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (11 parents)
    Officer
    2002-09-09 ~ 2019-01-16
    IIF 52 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 32 - Secretary → ME
  • 49
    POUPART HOLDINGS LIMITED
    06296944
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-06-29 ~ 2019-01-16
    IIF 53 - Director → ME
    2007-06-29 ~ 2008-05-20
    IIF 1 - Secretary → ME
  • 50
    POUPART IMPORTS LIMITED - now
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-09 ~ 2019-01-16
    IIF 85 - Director → ME
  • 51
    POUPART LIMITED
    - now 00310358
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2019-01-16
    IIF 54 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 14 - Secretary → ME
  • 52
    S. LITTON LTD.
    00266695
    43-45 Butts Green Road, Hornchurch, Essex
    Liquidation Corporate (7 parents)
    Officer
    2010-02-24 ~ now
    IIF 61 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 31 - Secretary → ME
  • 53
    ST JOHN HALL MANAGEMENT COMPANY LIMITED
    05300475
    The Old Chapel, 18 New Street, Holt, Norfolk
    Active Corporate (17 parents)
    Equity (Company account)
    3,755 GBP2023-11-30
    Officer
    2004-11-30 ~ 2006-01-31
    IIF 97 - Director → ME
  • 54
    ST. GILES DEVELOPMENTS LIMITED
    09713609
    Wren House, 68 London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,991 GBP2017-08-31
    Officer
    2015-08-03 ~ 2017-01-27
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 55
    STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
    - now 02263785
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents)
    Officer
    2007-12-02 ~ 2008-05-20
    IIF 2 - Secretary → ME
  • 56
    TENDERCUT PROPERTIES LIMITED
    - now 01639652 16803012
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (16 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 21 - Secretary → ME
  • 57
    THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
    06596767
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (9 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2008-05-19 ~ 2013-09-18
    IIF 103 - Director → ME
    2013-10-24 ~ 2014-02-13
    IIF 107 - Director → ME
  • 58
    THE ORCHARD FRUIT COMPANY LIMITED
    11121347
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2019-01-16
    IIF 81 - Director → ME
  • 59
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED
    - 2021-10-26 02926627 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (22 parents)
    Officer
    2001-10-31 ~ 2019-01-16
    IIF 74 - Director → ME
    2002-06-14 ~ 2008-05-20
    IIF 17 - Secretary → ME
  • 60
    TRAITEUR LIMITED
    03789120
    Level 5, 9 Hatton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-14 ~ 2008-05-20
    IIF 30 - Secretary → ME
  • 61
    TRAITEUR PROPERTIES (KT) LIMITED
    - now 04969369
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED
    - 2007-12-28 04969369
    DAYMAY LIMITED
    - 2004-12-03 04969369
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2005-11-01 ~ 2019-01-16
    IIF 75 - Director → ME
    2003-11-27 ~ 2008-05-20
    IIF 16 - Secretary → ME
  • 62
    V CLARKE LIMITED
    03773939
    Evolution House Delft Way, Norwich Airport, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,203 GBP2019-11-30
    Officer
    1999-06-30 ~ 2011-11-30
    IIF 102 - Director → ME
    2011-12-01 ~ 2017-11-02
    IIF 94 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-11-02
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.