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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 Jonathan Paul Prentis

    Related profiles found in government register
  • Mr Jonathan Paul Prentis
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 1
  • Jonathan Paul Prentis
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England

      IIF 2
  • Prentis, Jonathan Paul
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS, England

      IIF 3

    • icon of address Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

      IIF 4
  • Prentis, Jonathan Paul
    British chief financial officer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 5
  • Prentis, Jonathan Paul
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

      IIF 6

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

      IIF 7
  • Prentis, Jonathan Paul
    British company executive born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prentis, Jonathan Paul
    British company secretary born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

      IIF 16 IIF 17 IIF 18
  • Prentis, Jonathan Paul
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 19 IIF 20 IIF 21
  • Prentis, Jonathan Paul
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prentis, Jonathan Paul
    British

    Registered addresses and corresponding companies
  • Prentis, Jonathan Paul
    British finance director

    Registered addresses and corresponding companies

    • icon of address Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

      IIF 96 IIF 97 IIF 98
  • Prentis, Jonathan Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    HOMEPRIZE LIMITED - 2001-01-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ALNERY NO. 2824 LIMITED - 2008-12-08
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 75 - Director → ME
  • 3
    icon of address 103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 7
    DE FACTO 327 LIMITED - 1994-01-20
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 8
    GILSONS THE BAKERS LIMITED - 2004-02-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 9
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 10
    BARKER & DOBSON PENSION TRUSTEES LIMITED - 1988-11-29
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-16 ~ dissolved
    IIF 81 - Director → ME
  • 11
    PRECIS (2223) LIMITED - 2002-07-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 72 - Director → ME
  • 13
    SHORTERS CLUB LTD - 2013-11-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 79 - Director → ME
  • 14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 15
    AGHOCO 1478 LIMITED - 2017-06-02
    icon of address 53 Arthog Road, Hale, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,363,229 GBP2024-11-30
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    THE BENOIST GROUP LIMITED - 1992-01-13
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 18
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 71 - Director → ME
  • 19
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 78 - Director → ME
  • 20
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 73 - Director → ME
  • 21
    FINISHGOOD LIMITED - 1992-11-17
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 22
    DEGREEMAJOR LIMITED - 1994-05-06
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 23 - Director → ME
Ceased 58
  • 1
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 44 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 84 - Secretary → ME
  • 2
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES, LIMITED - 1981-07-08
    BISHOP'S STORES P.L.C. - 1981-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 66 - Director → ME
  • 3
    ALNERY NO. 2491 LIMITED - 2005-02-18
    BOOKER LIMITED - 2005-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2010-11-15
    IIF 36 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-05-10
    IIF 85 - Secretary → ME
  • 4
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2018-10-26
    IIF 76 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2018-10-26
    IIF 77 - Director → ME
  • 6
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BOOKER GROUP PLC - 2018-09-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2018-10-26
    IIF 5 - Director → ME
  • 7
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    BOOKER CASH & CARRY LTD - 2005-06-27
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 38 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 93 - Secretary → ME
  • 8
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 89 - Secretary → ME
  • 9
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2010-11-15
    IIF 26 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 91 - Secretary → ME
  • 10
    BARKER & DOBSON LIMITED - 1978-12-31
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    MUSGRAVE UK LIMITED - 2015-09-16
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    MUSGRAVE (UK) LIMITED - 2007-10-08
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 49 - Director → ME
  • 11
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 52 - Director → ME
  • 12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2014-02-03
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2018-10-26
    IIF 74 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-05-10
    IIF 94 - Secretary → ME
  • 14
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 65 - Director → ME
  • 15
    CALLRELAY LIMITED - 2001-03-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 67 - Director → ME
  • 16
    BUDGENS LIMITED - 1988-11-07
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    BUDGEN LIMITED - 1987-12-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 64 - Director → ME
  • 17
    MCMILLAN MARTIN LIMITED - 2006-05-23
    PUBLIC TV LIMITED - 2010-11-17
    HOME PUBLISHING(NORTHERN) LIMITED - 1990-05-01
    icon of address 17 Dominion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-04-30
    IIF 24 - Director → ME
  • 18
    SUNSET HOLIDAYS PLC - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1996-06-17
    IIF 29 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-11-24
    IIF 97 - Secretary → ME
  • 19
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-08-02
    IIF 17 - Director → ME
    icon of calendar 2005-03-04 ~ 2005-08-02
    IIF 90 - Secretary → ME
  • 20
    UNITLOCAL LIMITED - 1994-04-29
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1995-11-24
    IIF 31 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-11-24
    IIF 98 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -168,500 GBP2018-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2018-10-26
    IIF 7 - Director → ME
  • 22
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 32 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-05-10
    IIF 100 - Secretary → ME
  • 23
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 35 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-30
    IIF 83 - Secretary → ME
  • 24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 40 - Director → ME
    icon of calendar 2005-08-18 ~ 2006-05-10
    IIF 102 - Secretary → ME
  • 25
    H & B LIMITED - 1986-05-28
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ 2011-03-01
    IIF 69 - Director → ME
  • 26
    MCMILLAN GROUP LIMITED - 2006-11-28
    MCMILLAN-SCOTT LIMITED - 2011-02-09
    INTERFACE MEDIA SERVICES LIMITED - 2012-01-10
    MCMILLAN-SCOTT LIMITED - 1996-09-09
    FORWARD PUBLICITY LIMITED - 1996-07-12
    MCMILLAN-SCOTT LIMITED - 2012-01-17
    INTERFACE MEDIA LIMITED - 2012-01-05
    icon of address Trelawney House, Chestergate, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-04-30
    IIF 30 - Director → ME
  • 27
    LAWNMILE LIMITED - 2001-03-28
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 70 - Director → ME
  • 28
    H. CHEESE CO LIMITED - 2006-08-09
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 37 - Director → ME
  • 29
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    W.G. WHITE LIMITED - 2012-08-10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 57 - Director → ME
  • 30
    V.BENOIST LIMITED - 2012-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 43 - Director → ME
  • 31
    H. PINTER LIMITED - 1980-12-31
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2010-11-15
    IIF 27 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 99 - Secretary → ME
  • 32
    BOOKER US LIMITED - 2016-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 41 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 101 - Secretary → ME
  • 33
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2010-11-15
    IIF 25 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 82 - Secretary → ME
  • 34
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2010-11-15
    IIF 16 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 92 - Secretary → ME
  • 35
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 2011-12-22
    PARRISH & FENN LIMITED - 1989-01-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2010-11-15
    IIF 46 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 87 - Secretary → ME
  • 36
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 47 - Director → ME
  • 37
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 80 - Director → ME
  • 38
    icon of address K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-01 ~ 2001-04-30
    IIF 14 - Director → ME
  • 39
    KINGFIELD HEATH LIMITED - 2000-04-07
    icon of address K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-01 ~ 2001-04-30
    IIF 8 - Director → ME
  • 40
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 59 - Director → ME
  • 41
    BRADY & HUNT LIMITED - 2015-04-28
    BRADY & HUNT LIMITED - 2008-04-15
    VASANTA GROUP LIMITED - 2008-05-30
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-30
    IIF 12 - Director → ME
  • 42
    TODAYHOPE LIMITED - 1990-01-25
    JOHN HEATH & CO LIMITED - 2015-04-28
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-30
    IIF 11 - Director → ME
  • 43
    JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-30
    IIF 10 - Director → ME
  • 44
    PETSONG LIMITED - 1983-05-20
    KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2001-04-30
    IIF 13 - Director → ME
  • 45
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    VOW EUROPE LIMITED - 2008-05-30
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-30
    IIF 15 - Director → ME
  • 46
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 61 - Director → ME
  • 47
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    IIF 21 - Director → ME
  • 48
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    IIF 20 - Director → ME
  • 49
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    IIF 19 - Director → ME
  • 50
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 54 - Director → ME
  • 51
    icon of address Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2018-10-26
    IIF 33 - Director → ME
  • 52
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1996-06-17
    IIF 22 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-11-24
    IIF 96 - Secretary → ME
  • 53
    ICELAND GROUP PLC - 2002-02-28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    IIF 39 - Director → ME
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 86 - Secretary → ME
  • 54
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 42 - Director → ME
  • 55
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-05-10
    IIF 95 - Secretary → ME
  • 56
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    icon of address Newland House, Tuscany Way, Normanton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2001-04-30
    IIF 4 - Director → ME
  • 57
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
    WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-08-02
    IIF 18 - Director → ME
    icon of calendar 2005-03-04 ~ 2005-08-02
    IIF 88 - Secretary → ME
  • 58
    SJC 71 LIMITED - 1999-10-11
    icon of address K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-01 ~ 2001-04-30
    IIF 9 - Director → ME

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