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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Robert Johnson

    Related profiles found in government register
  • Mr Peter Robert Johnson
    British born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o Deepbridge Capital Llp, Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, England

      IIF 1

    • icon of address Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 2
  • Peter Robert Johnson
    British born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 3
  • Johnson, Peter Robert
    British company director born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England

      IIF 4
  • Johnson, Peter Robert
    British chairman born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 5
  • Johnson, Peter Robert
    British company director born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Johnson, Peter Robert
    British director born in November 1939

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Johnson, Peter
    born in November 1939

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 93
  • Johnson, Peter Robert
    British company director born in November 1936

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Valley Road, Birkenhead, CH41 7ED

      IIF 94
  • Johnson, Peter Robert
    British

    Registered addresses and corresponding companies

    • icon of address Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England

      IIF 95
child relation
Offspring entities and appointments
Active 13
  • 1
    PHS NELSON LIMITED - 1991-06-27
    HANDLING SOLUTIONS LIMITED - 1994-01-28
    KEEPFACTOR LIMITED - 1990-11-19
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 2
    JUPFIELD LIMITED - 1978-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 65 - Director → ME
  • 3
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 81 - Director → ME
  • 4
    HEATHERFRESH FOODS LIMITED - 1991-06-28
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 89 - Director → ME
  • 5
    icon of address Valley Rd, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    210,120 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    PARK HAMPER COMPANY LIMITED - 1987-03-24
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 8
    HANDLING SOLUTIONS LIMITED - 2001-03-22
    ONLINE SOLUTIONS LIMITED - 1998-08-13
    BON CUISINE LIMITED - 1998-07-16
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 87 - Director → ME
  • 9
    PARK GROUP LIMITED - 1998-09-22
    ONEFRONT LIMITED - 1998-01-15
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 10
    P.G. PARK GROUP LIMITED - 1983-06-22
    PARK FOOD GROUP LIMITED - 1983-06-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 74 - Director → ME
  • 11
    CHAINGROOVE LIMITED - 1986-10-14
    PARK FINANCIAL SERVICES LIMITED - 1999-01-21
    BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 12
    MARLBOROUGH HAMPERS LIMITED - 2006-10-26
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 82 - Director → ME
  • 13
    ALL THE BEST HAMPERS LIMITED - 2006-10-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 61 - Director → ME
Ceased 63
  • 1
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-08 ~ 1998-10-30
    IIF 9 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 72 - Director → ME
  • 2
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of address Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2016-06-03
    IIF 45 - Director → ME
  • 3
    icon of address Bdo Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-01
    IIF 52 - Director → ME
  • 4
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2016-06-03
    IIF 58 - Director → ME
  • 5
    icon of address C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 35 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 56 - Director → ME
  • 6
    PHS NELSON LIMITED - 1991-06-27
    HANDLING SOLUTIONS LIMITED - 1994-01-28
    KEEPFACTOR LIMITED - 1990-11-19
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-16 ~ 1998-10-30
    IIF 51 - Director → ME
  • 7
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2016-06-03
    IIF 38 - Director → ME
  • 8
    MONEYSTAKE LIMITED - 1982-03-01
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2016-06-03
    IIF 78 - Director → ME
  • 9
    JUPFIELD LIMITED - 1978-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 7 - Director → ME
  • 10
    icon of address Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2016-06-03
    IIF 47 - Director → ME
  • 11
    COUNTRY HAMPERS LIMITED - 2003-08-14
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 63 - Director → ME
  • 12
    DELETEPOWERS LIMITED - 2003-08-26
    icon of address 1 Valley Road, Birkenhead, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2016-06-03
    IIF 39 - Director → ME
  • 13
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 32 - Director → ME
  • 14
    icon of address Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2024-01-12
    IIF 93 - LLP Member → ME
  • 15
    icon of address Goodison Park, Goodison Road, Liverpool
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2000-03-02
    IIF 27 - Director → ME
  • 16
    icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2016-06-03
    IIF 5 - Director → ME
  • 17
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    CROWNSPRING LIMITED - 1980-12-31
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    icon of address Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 48 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 25 - Director → ME
  • 18
    icon of address 1 Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2016-06-03
    IIF 44 - Director → ME
  • 19
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2016-06-03
    IIF 54 - Director → ME
  • 20
    HEATHERFRESH FOODS LIMITED - 1991-06-28
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 26 - Director → ME
  • 21
    icon of address Valley Rd, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 33 - Director → ME
  • 22
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 23 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 91 - Director → ME
  • 23
    HERITAGE HAMPERS LIMITED - 2019-05-16
    APPRECIATE GROUP LIMITED - 2019-11-05
    ARDEN HAMPERS LIMITED - 1994-07-15
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-22 ~ 1998-10-30
    IIF 13 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 90 - Director → ME
  • 24
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 8 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 83 - Director → ME
  • 25
    icon of address Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2023-08-21
    IIF 4 - Director → ME
    icon of calendar ~ 2023-08-21
    IIF 95 - Secretary → ME
  • 26
    icon of address C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2016-06-03
    IIF 55 - Director → ME
  • 27
    BEE & CEE FOODS LIMITED - 2002-03-11
    SPUDDLES LIMITED - 1998-04-17
    HONOR ST CLAIR LIMITED - 2003-11-14
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 77 - Director → ME
  • 28
    ONLINE SOLUTIONS LIMITED - 1998-07-16
    PARK ONLINE LIMITED - 1998-08-13
    FEATUREWORLD LIMITED - 1993-10-28
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 69 - Director → ME
    icon of calendar 1996-09-23 ~ 1998-10-30
    IIF 29 - Director → ME
  • 29
    icon of address Valley Road, Birkenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2016-06-03
    IIF 94 - Director → ME
  • 30
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    icon of address Valley Road, Birkenhead
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 42 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 31 - Director → ME
  • 31
    PARK FAST CASH LIMITED - 2009-03-31
    icon of address 1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-06 ~ 2016-06-03
    IIF 46 - Director → ME
  • 32
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2009-03-13
    IIF 50 - Director → ME
    icon of calendar 1996-12-05 ~ 1998-10-30
    IIF 11 - Director → ME
  • 33
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 21 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 60 - Director → ME
  • 34
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 70 - Director → ME
    icon of calendar 1993-12-16 ~ 1998-10-30
    IIF 49 - Director → ME
  • 35
    HANDLING SOLUTIONS LIMITED - 2001-03-22
    ONLINE SOLUTIONS LIMITED - 1998-08-13
    BON CUISINE LIMITED - 1998-07-16
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 18 - Director → ME
  • 36
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 80 - Director → ME
  • 37
    PARK INSURANCE SERVICES LIMITED - 2004-03-30
    icon of address Valley Road Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 43 - Director → ME
  • 38
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 88 - Director → ME
  • 39
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    LAMB & WATT LIMITED - 1990-04-01
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 59 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 17 - Director → ME
  • 40
    P.G. PARK GROUP LIMITED - 1983-06-22
    PARK FOOD GROUP LIMITED - 1983-06-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 19 - Director → ME
  • 41
    CHAINGROOVE LIMITED - 1986-10-14
    PARK FINANCIAL SERVICES LIMITED - 1999-01-21
    BON CUISINE (FROZEN FOODS) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 24 - Director → ME
  • 42
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 28 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 68 - Director → ME
  • 43
    icon of address Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2016-06-03
    IIF 41 - Director → ME
  • 44
    TOTALFOLDER LIMITED - 2003-08-14
    icon of address 1 Valley Road, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2016-06-03
    IIF 40 - Director → ME
  • 45
    icon of address West Tower Brook Street, 1st Floor, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,374 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-01-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    MONTILLA WINES (UK) LIMITED - 1998-04-22
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-07 ~ 1998-10-30
    IIF 12 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 62 - Director → ME
  • 47
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2016-06-03
    IIF 37 - Director → ME
  • 48
    SPEED 162 LIMITED - 1990-06-06
    CELEBRITY HAMPERS LIMITED - 1996-06-21
    icon of address Valley Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 92 - Director → ME
  • 49
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    KUS LIMITED - 1987-03-24
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 86 - Director → ME
  • 50
    BROOMCO (3309) LIMITED - 2003-11-11
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2016-06-03
    IIF 73 - Director → ME
  • 51
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 75 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 30 - Director → ME
  • 52
    MARLBOROUGH HAMPERS LIMITED - 2006-10-26
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 34 - Director → ME
  • 53
    BESTSIMPLY LIMITED - 1997-11-17
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 67 - Director → ME
  • 54
    PARK DIRECT CREDIT LIMITED - 1998-07-04
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 85 - Director → ME
  • 55
    PARK FAST CASH LIMITED - 2000-11-21
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 79 - Director → ME
  • 56
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-29
    IIF 14 - Director → ME
  • 57
    MERSEY SOUND COMPANY LIMITED(THE) - 1996-10-16
    CHEERVIEW LIMITED - 1982-07-16
    icon of address Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1997-10-28
    IIF 20 - Director → ME
  • 58
    S. & T. W. RALPH LIMITED - 1998-03-26
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 71 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 6 - Director → ME
  • 59
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    icon of address 58 Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-20 ~ 2020-07-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address Prenton Park, Prenton Road West, Birkenhead, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-01-31
    IIF 53 - Director → ME
    icon of calendar ~ 1994-06-23
    IIF 16 - Director → ME
  • 61
    ALL THE BEST HAMPERS LIMITED - 2006-10-24
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-02
    IIF 15 - Director → ME
  • 62
    VAULTASTON LIMITED - 1985-10-16
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 10 - Director → ME
    icon of calendar 2000-09-22 ~ 2016-06-03
    IIF 76 - Director → ME
  • 63
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    28,729 GBP2023-06-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-09-01 ~ 1997-05-29
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.