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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

Friston, Paul Allan

    Related profiles found in government register
  • Friston, Paul Allan

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 1
  • Friston, Paul Allan
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 2
  • Friston, Paul Allan
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 3
  • Friston, Paul Allan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Friston, Paul Allan
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 61 Goldhurst Terrace, London, NW6 3HB

      IIF 43

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 44

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 45
  • Friston, Paul Allan
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Friston, Paul Allan
    British group finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 73
  • Friston, Paul Allan
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, North Wharf Road, London, W2 1NW, England

      IIF 74
  • Mr Paul Allan Friston
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 61, Goldhurst Terrace, London, NW6 3HB, England

      IIF 75
child relation
Offspring entities and appointments
Active 48
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 27 - Director → ME
  • 2
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 26 - Director → ME
  • 3
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME
  • 4
    2 SISTERS MEAL SOLUTIONS LTD - 2025-05-13
    Trinity Park House, Fox Way, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
  • 5
    VION POULTRY LIMITED - 2013-03-14
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 34 - Director → ME
  • 6
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 24 - Director → ME
  • 7
    2SSG LIMITED - 2025-09-15
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 8
    61 Goldhurst Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 42 - Director → ME
  • 10
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 15 - Director → ME
  • 11
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 36 - Director → ME
  • 12
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 38 - Director → ME
  • 13
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 35 - Director → ME
  • 14
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 37 - Director → ME
  • 15
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 21 - Director → ME
  • 16
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 17
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 29 - Director → ME
    2024-12-31 ~ now
    IIF 1 - Secretary → ME
  • 18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 31 - Director → ME
  • 19
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 30 - Director → ME
  • 20
    DRESSADMIRE LIMITED - 2022-10-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 20 - Director → ME
  • 21
    DALEPAK FOODS PLC - 1995-12-01 03131485
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
  • 22
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 23 - Director → ME
  • 23
    DALEPAK FOODS LIMITED - 2010-08-26 01357837
    DALEPAK FOODS PLC - 2006-08-16 01357837
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 12 - Director → ME
  • 24
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 3 - Director → ME
  • 25
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 18 - Director → ME
  • 26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 22 - Director → ME
  • 27
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 28
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 66 - Director → ME
  • 29
    PORK FARMS LIMITED - 1990-07-25 00488384
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 17 - Director → ME
  • 30
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 9 - Director → ME
  • 31
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 40 - Director → ME
  • 32
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 70 - Director → ME
  • 33
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 67 - Director → ME
  • 34
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 25 - Director → ME
  • 35
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 72 - Director → ME
  • 36
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 28 - Director → ME
  • 37
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 69 - Director → ME
  • 38
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 41 - Director → ME
  • 39
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 68 - Director → ME
  • 40
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 14 - Director → ME
  • 41
    FOX'S BISCUITS LIMITED - 1989-06-19 12900055, 02327356
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-19 ~ now
    IIF 11 - Director → ME
  • 42
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 19 - Director → ME
  • 43
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 39 - Director → ME
  • 44
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 45
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 8 - Director → ME
  • 46
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 33 - Director → ME
  • 47
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 16 - Director → ME
  • 48
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 10 - Director → ME
Ceased 25

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