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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

Rodriguez Marquez, Jose Carlos

    Related profiles found in government register
  • Rodriguez Marquez, Jose Carlos
    Spanish chief executive officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Schiphol Boulevard 183, Tower D, 7th Floor, 118bg, Schiphol, Netherlands

      IIF 1 IIF 2 IIF 3

    • icon of address 7th Floor Tower D, 183 Schiphol Boulevard, Schipol, 118BG, Netherlands

      IIF 6
  • Rodriguez Marquez, Jose Carlos
    Spanish director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN, Northern Ireland

      IIF 7
  • Rodriguez Marquez, Jose Carlos
    Spanish ceo born in January 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Birchin Way, Birchin Way, Grimsby, DN31 2SG, England

      IIF 8 IIF 9
  • Marquez, Jose Carlos Rodriguez
    Spanish company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Schipol Boulevard 183, D-tower 7th Floor, 1118bg Schipol, 1118bg, Netherlands

      IIF 10

    • icon of address Schiphol Boulevard 183, D - Tower 7th Floor, Schiphol, 1118bg, Netherlands

      IIF 11 IIF 12 IIF 13
  • Marquez, Jose Carlos Rodriguez
    Spanish director born in January 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    HSH HOLDINGS LIMITED - 2023-05-16
    IDUNA HOLDINGS LIMITED - 2021-01-19
    icon of address Birchin Way, Birchin Way, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,484,397 GBP2023-12-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 9 - Director → ME
  • 2
    HSH MIDCO LIMITED - 2023-09-26
    IDUNA MIDCO LIMITED - 2021-01-19
    icon of address Birchin Way, Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    57,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 6 Snow Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 14 - Director → ME
Ceased 11
  • 1
    AGRO MERCHANTS HOLDINGS UK LIMITED - 2021-11-08
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2021-02-25
    IIF 7 - Director → ME
  • 2
    AGRO MERCHANTS LURGAN TRANSPORT LTD - 2021-12-24
    SAWYERS TRANSPORT LIMITED - 2017-06-14
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2021-02-25
    IIF 2 - Director → ME
  • 3
    AGRO MERCHANTS LURGAN WAREHOUSING LTD - 2021-12-17
    ANNESBOROUGH COLD STORAGE LIMITED - 2017-06-14
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2021-02-25
    IIF 1 - Director → ME
  • 4
    AM UK RE HOLDCO LTD. - 2021-11-08
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2021-02-25
    IIF 11 - Director → ME
  • 5
    AGRO MERCHANTS WHITCHURCH LTD - 2021-11-09
    GROCONTINENTAL LIMITED - 2019-05-07
    WHEELBORD LIMITED - 1981-12-31
    icon of address Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2021-02-25
    IIF 6 - Director → ME
  • 6
    icon of address 66 Silverwood Industrial Area Silverwood Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2021-02-25
    IIF 3 - Director → ME
  • 7
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2021-02-25
    IIF 12 - Director → ME
  • 8
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2021-02-25
    IIF 13 - Director → ME
  • 9
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2021-02-25
    IIF 5 - Director → ME
  • 10
    icon of address C/o Americold Whitchurch Limited, Shakespeare Way, Whitchurch, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2021-02-25
    IIF 10 - Director → ME
  • 11
    icon of address 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-27 ~ 2021-02-25
    IIF 4 - Director → ME

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