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

Harris, Nigel John

    Related profiles found in government register
  • Harris, Nigel John
    British ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 1 IIF 2 IIF 3

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 4
  • Harris, Nigel John
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 5

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 6 IIF 7
  • Harris, Nigel John
    British direct born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 8
  • Harris, Nigel John
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 9 IIF 10 IIF 11

    • Gold Hill Cottage, Hethe, Bicester, Oxfordshire, OX27 8HD

      IIF 14

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 15 IIF 16 IIF 17

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 25

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 26

    • Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 27

    • Shaw Gibbs Ltd, 264 Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 28

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 29
  • Harris, Nigel John
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 30 IIF 31

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 32
  • Harris, Nigel John
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House 10, Southampton Street, London, WC2E 7HA, England

      IIF 33 IIF 34 IIF 35

    • Tower House, Southampton Street, London, WC2E 7HA, England

      IIF 36
  • Harris, Nigel John
    British sales director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 37
  • Harris, Nigel John
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 38
  • Harris, Nigel John
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 39 IIF 40
  • Harris, Nigel John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Units 301-313, New Covent Garden Market, Nine Elms Lane, Battersea, London, SW8 5EQ, England

      IIF 41

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 42 IIF 43

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 44

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 45 IIF 46 IIF 47

    • The Shed, Charbridge Lane, Bicester, Oxon, OX26 4SS, England

      IIF 51

    • The Shed, Unit 2, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 52

    • 1 Oxford Court, St. James Road, Brackley, NN13 7XY, England

      IIF 53

    • 25a, Cobble Lane, London, N1 1SF

      IIF 54

    • Units 301-313, New Covent Garden Market, Nine Elms Lane, London, SW8 5EQ, England

      IIF 55 IIF 56
  • Harris, Nigel John
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 57
  • Mr Nigel John Harris
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Nigel John
    English chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

      IIF 71
  • Harris, Nigel John
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 72
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 73
  • Harris, Nigel John
    British director

    Registered addresses and corresponding companies
  • Harris, Nigel John
    British managing director

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 79
  • Mr Nigel Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 80
  • Mr Nigel John Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 81

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 82

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 83 IIF 84 IIF 85

    • The Shed, Charbridge Lane, Bicester, Oxon, OX26 4SS, England

      IIF 86
  • Nigel John Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 87
child relation
Offspring entities and appointments
Active 41
  • 1
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    2018-10-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2016-12-30 ~ now
    IIF 22 - director → ME
  • 3
    The Shed, Charbridge Lane, Bicester, England
    Corporate (2 parents)
    Equity (Company account)
    1,993,244 GBP2022-04-05
    Officer
    2017-07-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 27 - director → ME
  • 5
    25a Cobble Lane, London
    Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 54 - director → ME
  • 6
    EUROPEAN SALAD COMPANY LIMITED - 2021-04-07
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 55 - director → ME
  • 7
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-10-19 ~ now
    IIF 48 - director → ME
  • 8
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,313,154 GBP2022-12-31
    Officer
    2013-04-11 ~ now
    IIF 20 - director → ME
  • 9
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    2010-01-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 31 - director → ME
  • 11
    1 Oxford Court, St. James Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -183,705 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 53 - director → ME
  • 12
    FRESHAIR HOLDINGS LIMITED - 2015-11-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 15 - director → ME
  • 13
    FRESHAIR HELICOPTERS LIMITED - 2015-11-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    186,932 GBP2022-08-01 ~ 2023-07-31
    Officer
    2001-10-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    NJH FOOD LTD - 2014-09-19
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    278,009 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 18 - director → ME
  • 18
    FABULOUS FAN FARE LIMITED - 2013-04-09
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    2013-01-14 ~ dissolved
    IIF 21 - director → ME
  • 19
    Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    SILVERSTONE HELICOPTERS LIMITED - 2025-03-25
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 57 - director → ME
  • 21
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2018-01-05
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 22
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Corporate (8 parents, 21 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 41 - director → ME
  • 23
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 56 - director → ME
  • 24
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 29 - director → ME
  • 26
    1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 40 - director → ME
  • 27
    1-3 Centremead Osney Mead, Oxford
    Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 39 - director → ME
  • 28
    ONE EVENTS BY JAMIE OLIVER LIMITED - 2015-05-01
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 6 - director → ME
  • 29
    ONE BY JAMIE OLIVER LIMITED - 2015-05-01
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 7 - director → ME
  • 30
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 52 - director → ME
  • 31
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    9,867 GBP2024-06-30
    Officer
    2016-02-11 ~ now
    IIF 19 - director → ME
  • 32
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 5 - director → ME
  • 33
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2016-02-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE MENU PARTNERSHIP LIMITED - 2020-12-09
    The Shed, Charbridge Lane, Bicester, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    The Shed, Charbridge Lane, Bicester, England
    Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 43 - director → ME
  • 36
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 1 - director → ME
  • 38
    FRESHGRO (BICESTER) LIMITED - 2015-06-04
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    484,303 GBP2018-12-31
    Officer
    1996-12-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    2018-07-04 ~ now
    IIF 49 - director → ME
  • 40
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Officer
    2018-08-10 ~ now
    IIF 51 - director → ME
  • 41
    SS EXPERIENCE LLP - 2021-04-07
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2015-02-23
    IIF 25 - director → ME
  • 2
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 36 - director → ME
  • 3
    10th Floor, 240 Blackfriars Road, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,278 GBP2023-12-31
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 50 - director → ME
    Person with significant control
    2018-10-31 ~ 2024-03-27
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2016-12-02 ~ 2018-08-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-10-13 ~ 2015-02-23
    IIF 2 - director → ME
  • 6
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 33 - director → ME
  • 7
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-02 ~ 2015-02-23
    IIF 10 - director → ME
    2007-10-02 ~ 2012-04-29
    IIF 77 - secretary → ME
  • 8
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2015-02-23
    IIF 11 - director → ME
    2008-12-16 ~ 2012-04-29
    IIF 76 - secretary → ME
  • 9
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2015-02-23
    IIF 3 - director → ME
  • 10
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2012-04-29
    IIF 79 - secretary → ME
  • 11
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2015-02-23
    IIF 12 - director → ME
    2008-08-18 ~ 2012-04-29
    IIF 78 - secretary → ME
  • 12
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2015-02-23
    IIF 9 - director → ME
    2007-06-20 ~ 2012-04-29
    IIF 73 - secretary → ME
  • 13
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 26 - director → ME
  • 14
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2015-02-23
    IIF 8 - director → ME
  • 15
    1 Oxford Court, St. James Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -183,705 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-07-18 ~ 2015-02-23
    IIF 30 - director → ME
  • 17
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 35 - director → ME
  • 18
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 34 - director → ME
  • 19
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2015-02-23
    IIF 13 - director → ME
    2008-07-30 ~ 2012-04-29
    IIF 74 - secretary → ME
  • 20
    Brook House, 13 Mead Road, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2016-12-31
    Officer
    2006-05-31 ~ 2007-12-19
    IIF 14 - director → ME
  • 21
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-26 ~ 2021-06-15
    IIF 47 - director → ME
    Person with significant control
    2017-05-26 ~ 2020-06-05
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,082 GBP2023-12-31
    Officer
    2011-06-23 ~ 2015-11-17
    IIF 71 - director → ME
  • 23
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-04-29
    IIF 75 - secretary → ME
  • 24
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    2018-07-04 ~ 2020-08-31
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Person with significant control
    2018-08-10 ~ 2018-10-30
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE

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