logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Anthony Masters

    Related profiles found in government register
  • Mr Michael Anthony Masters
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bylsborough, Furners Lane, Woodmancote, Henfield, West Sussex, BN5 9AE, United Kingdom

      IIF 1
  • Mr Michael Anthony Masters
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 2
  • Mr Michael Anthony Masters
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Street, Attleborough, NR17 2AH, England

      IIF 3

    • Ballygate House, 27 Ballygate, Beccles, Suffolk, NR34 9ND, United Kingdom

      IIF 4

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 5

    • Ballygate House, Ballygate, No.27, Beccles, Suffolk, NR34 9ND

      IIF 6

    • 11, Trinity Street, Bungay, Suffolk, NR35 1EH, England

      IIF 7
  • Masters, Michael Anthony
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Trinity Street, Bungay, NR35 1EH, England

      IIF 8
  • Masters, Michael Anthony
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

      IIF 9

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • Bridge Farm, Bungay Road, Thwaite, Bungay, Suffolk, NR35 2EE, United Kingdom

      IIF 23

    • Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 24

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

      IIF 25

    • The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk, NR18 9RS

      IIF 26

    • 53-64, Chancery House, Chancery Lane, London, WC2A 1QS, England

      IIF 27

    • Colemore Court, 9 Colemore Row, Birmingham, West Midlands, England, B3 2BJ, England

      IIF 28
  • Masters, Michael Anthony
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Street, Attleborough, NR17 2AH, England

      IIF 29

    • Ballygate House, 27 Ballygate, Beccles, Suffolk, NR34 9ND, United Kingdom

      IIF 30

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 31 IIF 32

    • Ballygate House, Ballygate, No.27, Beccles, Suffolk, NR34 9ND

      IIF 33

    • 11, Trinity Street, Bungay, Suffolk, NR35 1EH, England

      IIF 34

    • Chichester House, High Street, Ditchling, Hassocks, BN6 8SY, England

      IIF 35

    • Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0DA, England

      IIF 36
  • Masters, Michael Anthony
    British born in July 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 37
  • Masters, Michael Anthony
    British,irish born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Trinity Street, Bungay, NR35 1EH, England

      IIF 38
  • Masters, Michael Antony
    British born in July 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk, NR18 9RS

      IIF 39

    • The Courtyard, Ketteringham Hall Church Road, Ketteringham Wymondham, Norwich Norfolk, NR18 9RS

      IIF 40

    • The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk, NR18 9RS

      IIF 41

    • 1st Floor (north), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 42

    • The Courtyard Ketteringham Hall, Church Road, Ketteringham, Wymondham, Norfolk, NR18 9RS, United Kingdom

      IIF 43

    • The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS

      IIF 44

    • The Courtyard, Ketteringham Hall, Ketteringham, Wymondham, Norfolk, NR18 9RS, United Kingdom

      IIF 45
  • Masters, Michael Anthony
    British

    Registered addresses and corresponding companies

    • Ballygate House, Ballygate, Beccles, Suffolk, NR34 9ND, England

      IIF 46
  • Masters, Michael Anthony

    Registered addresses and corresponding companies

    • Ballygate House, 27 Ballygate, Beccles, Suffolk, NR34 9ND, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2018-02-21
    IIF 40 - Director → ME
  • 2
    BELLFORT LIMITED
    02575383
    Lakeside Food Group Limited, The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1991-04-01 ~ 2011-12-13
    IIF 45 - Director → ME
  • 3
    BL INVESTCO LIMITED
    - now 15496547
    ARRA DISTRIBUTION INVESTMENTS LTD
    - 2024-11-12 15496547
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 36 - Director → ME
  • 4
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-05-20 ~ 2017-05-23
    IIF 22 - Director → ME
  • 5
    BOPARAN VENTURES LIMITED - now
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED
    - 2017-01-03 10417098 09995369... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-07 ~ 2017-05-23
    IIF 12 - Director → ME
  • 6
    BRIDGEHEAD FOODS LIMITED
    - now 04479567
    YUM YUM TUM LIMITED
    - 2009-09-02 04479567
    Ballygate House, Ballygate, Beccles, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BUFFALOAD LOGISTICS (CREWE) LIMITED
    - now 10535454
    FRIARS 721 LIMITED
    - 2017-01-06 10535454 10940479... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-21 ~ 2018-02-21
    IIF 21 - Director → ME
  • 8
    BUFFALOAD LOGISTICS LIMITED
    - now 05382156
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-01-14 ~ 2018-02-21
    IIF 25 - Director → ME
  • 9
    BURE VALLEY FOODS LIMITED
    - now 02679144 02579651
    WHOLESALE CLUB LIMITED
    - 2006-09-20 02679144 02579651
    RETURNORDER LIMITED
    - 1992-02-19 02679144
    The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-01-20) ~ 2011-12-13
    IIF 39 - Director → ME
  • 10
    CECIL AMEY PARTNERSHIPS LIMITED
    14809486
    11 Church Street, Attleborough, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    - 2016-03-07 09950317 10192508
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-01-13 ~ 2017-05-23
    IIF 17 - Director → ME
  • 12
    CORKERS CRISPS LTD
    - now 06242337
    NATURALO LTD - 2010-10-20
    Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2016-01-14 ~ 2018-02-21
    IIF 24 - Director → ME
  • 13
    DAVIS HAULAGE LIMITED
    - now 10551486
    FRIARS 723 LIMITED
    - 2017-02-10 10551486 10940479... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-06 ~ 2018-02-21
    IIF 11 - Director → ME
  • 14
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2017-05-23
    IIF 42 - Director → ME
  • 15
    ED'S EASY DINER GROUP LIMITED
    - now 10417091
    FRIARS 718 LIMITED
    - 2016-10-14 10417091 10479375... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ 2017-05-23
    IIF 14 - Director → ME
  • 16
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 18 - Director → ME
  • 17
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 27 - Director → ME
  • 18
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 13 - Director → ME
  • 19
    ES-KO (UK) LIMITED
    - now 03504911
    TICKETNEW LIMITED - 1998-04-17
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-01-01 ~ 2020-09-01
    IIF 35 - Director → ME
  • 20
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-01-19 ~ 2017-05-23
    IIF 16 - Director → ME
  • 21
    GIRAFFE CONCEPTS LIMITED
    03442265
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-21
    Date of completion or termination of CVA on 2019-10-16
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2016-06-06 ~ 2016-06-06
    IIF 28 - Director → ME
    2016-06-10 ~ 2017-05-23
    IIF 15 - Director → ME
  • 22
    GOLDEN FOODS (UK) LIMITED
    - now 02556655
    DRIFTLOW LIMITED
    - 1999-02-17 02556655
    The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-08) ~ 2011-12-13
    IIF 26 - Director → ME
  • 23
    GOLDEN FOODS LIMITED
    - now 02679121
    THE TRADING POST WHOLESALE CLUB LIMITED
    - 1999-02-17 02679121
    SAFEUNION LIMITED
    - 1992-02-19 02679121
    The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1992-02-11 ~ 2011-12-13
    IIF 41 - Director → ME
  • 24
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-19 ~ 2017-05-23
    IIF 20 - Director → ME
  • 25
    INDIAN RESTAURANTS LIMITED
    03453125
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-11-18
    Date of completion or termination of CVA on 2010-08-05
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-01-19 ~ 2017-05-23
    IIF 10 - Director → ME
  • 26
    INVEST CO 1 LIMITED
    09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2016-09-20 ~ 2018-02-21
    IIF 9 - Director → ME
  • 27
    LAKESIDE FOOD GROUP LIMITED
    - now 02395347
    LAKESIDE FOODS OF NORFOLK LIMITED
    - 2005-04-05 02395347
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1991-08-30 ~ 2010-03-31
    IIF 23 - Director → ME
  • 28
    LODESTAR INTERNATIONAL LIMITED
    14464885
    11 Trinity Street, Bungay, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 30 - Director → ME
    2022-11-07 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MASTERS BUSINESS CONSULTANCY LIMITED
    10131750
    11 Trinity Street, Bungay, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-19 ~ 2026-01-14
    IIF 8 - Director → ME
    2026-01-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-19 ~ 2026-05-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MCMASTER LIMITED
    02390070
    The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-30) ~ 2011-12-13
    IIF 44 - Director → ME
  • 31
    RACE AND ROAD MASTERS LIMITED
    10770084
    Ballygate House, Ballygate, Beccles, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RACEMASTERS LIMITED
    04479583
    Ballygate House, Ballygate, Beccles, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 32 - Director → ME
    2006-09-08 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-10-12 ~ 2017-05-23
    IIF 19 - Director → ME
  • 34
    SUFFOLK MEADOW LTD
    - now 16364083
    WHEATACRE FARM PRODUCTS LIMITED
    - 2026-03-30 16364083
    Ballygate House, Ballygate, No.27, Beccles, Suffolk
    Active Corporate (5 parents)
    Officer
    2025-08-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-02 ~ 2025-11-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    WHITE WOOD DAIRY LIMITED
    12194450
    11 Trinity Street, Bungay, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WHOLESALE CLUB LIMITED
    - now 02579651 02679144
    BURE VALLEY FOODS LIMITED
    - 2006-09-20 02579651 02679144
    GLADEMART LIMITED
    - 1992-01-16 02579651
    The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-04) ~ 2011-12-13
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.