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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.

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

Pritchard, Andrew Simon

    Related profiles found in government register
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 56

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 57

    • Kidnal Grange, Kidnal, Malpas, , SY14 7DJ,

      IIF 58
  • Pritchard, Andrew Simon
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 59

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 60

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, England

      IIF 68

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 69 IIF 70

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 71

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 72

    • The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom

      IIF 73 IIF 74

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 75

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 76 IIF 77

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 78

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 82

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 83
  • Pritchard, Andrew Simon
    British company director born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    British born in August 1908

    Registered addresses and corresponding companies

    • Enyffordd Farm, Bryn Awel, Fford-y-felin, Treuddyn Mill, Mold, CH7 4BD

      IIF 88
  • Pritchard, Andrew Simon
    British

    Registered addresses and corresponding companies
  • Pritchard, Andrew Simon
    born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 92

    • La Chasse, La Grande Route De Faldouet, St. Martin, Jersey, JE3 6BB, Jersey

      IIF 93

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 94
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 95
  • Pritchard, Andrew
    born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 96
  • Mr Andrew Simon Prichard
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Place, Manchester, M4 4EA, United Kingdom

      IIF 97
  • Mr Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102

    • La Chasse, La Grande Route De Faldouet, St Martin, Jersey, JE3 6BB, Jersey

      IIF 103

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ

      IIF 104

    • Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom

      IIF 105 IIF 106

    • Ash House, Ash Lane, Ollerton, Knutsford, WA16 8RQ, England

      IIF 107 IIF 108

    • C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 109

    • Suite 3, Third Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 110

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 111

    • Duddon House, Common Lane, Lach Dennis, Northwich, Cheshire, CW9 7TB, United Kingdom

      IIF 112

    • Ash House, Ash Lane, Ollerton, Cheshire, WA16 8RQ

      IIF 113

    • Bluebells, Calf Hey Road, Haslingden, Rossendale, BB4 4AT, United Kingdom

      IIF 114
  • Andrew Simon Pritchard
    British born in August 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 82
  • 1
    ASH SOUTH WEST LIMITED
    08869403
    Ash House, Ash Lane, Ollerton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASP PROPERTY HOLDINGS LIMITED
    11296760 11293521
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-06-06
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 3
    ASP SHELFCO LIMITED
    - now 11293521
    ASP PROPERTY HOLDINGS LIMITED
    - 2018-04-05 11293521 11296760
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPRITCH PROPERTIES LIMITED
    08107496
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    BEECH HOUSE DEESIDE LIMITED
    - now 05441081
    ETHEL AUSTIN (III) LIMITED
    - 2008-12-04 05441081
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (10 parents)
    Officer
    2005-06-07 ~ 2012-03-19
    IIF 19 - Director → ME
  • 6
    BEJAM FREEZER FOOD CENTRES LIMITED
    - now 02317998
    PRECIS (834) LIMITED - 1991-06-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 13 - Director → ME
  • 7
    BEJAM GROUP LIMITED
    - now 00917174
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1996-04-30 ~ 2001-01-30
    IIF 45 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 18 - Director → ME
  • 8
    BF FOODSERVICE LIMITED - now
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED
    - 2005-06-30 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1999-07-20 ~ 2001-01-30
    IIF 44 - Director → ME
  • 9
    BIG PROPERTY COMPANY LIMITED
    - now 07464409
    SEVECO (5047) LIMITED
    - 2010-12-29 07464409
    1 St Paul's Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2013-10-11
    IIF 25 - Director → ME
  • 10
    BIG PROPERTY HOLDINGS LIMITED
    07108815
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2013-10-11
    IIF 1 - Director → ME
  • 11
    BJ (201) LIMITED
    - now 04069368 04069024
    ORIGINSELECT LIMITED - 2000-10-30
    No.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 74 - Director → ME
  • 12
    BJ (202) LIMITED
    - now 04069024 04069368
    RISEDIRECT LIMITED - 2000-10-30
    No.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2015-06-25 ~ 2019-04-05
    IIF 73 - Director → ME
  • 13
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2000-12-17 ~ 2001-01-30
    IIF 50 - Director → ME
  • 14
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2000-10-14 ~ 2001-04-18
    IIF 52 - Director → ME
  • 15
    BOOMSLANG PROPERTIES (NO 2) LIMITED
    09655404
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 16
    BOOMSLANG PROPERTIES LIMITED
    08870515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-23
    Dissolved on 2023-02-07
    2 City Road, Chester
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2019-10-16
    IIF 68 - Director → ME
    Person with significant control
    2017-01-31 ~ 2019-10-16
    IIF 104 - Has significant influence or control → OE
  • 17
    BURGUNDY LIMITED
    - now 02133016
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1987-08-28
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    1998-02-03 ~ 2001-01-30
    IIF 36 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 6 - Director → ME
  • 18
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BXB (TINTWISTLE) LIMITED
    10376767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 54 - Director → ME
  • 21
    BXB WOLSINGHAM LIMITED
    - now 10608190
    PKP DEVELOPMENTS (NORTH EAST) LIMITED
    - 2019-09-13 10608190
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 22
    COOL FOODS LIMITED
    SC060411
    24 Blythswood Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 51 - Director → ME
  • 23
    CORFTON DEVELOPMENTS LIMITED
    11831663
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 24
    CT ICE (HOLDINGS) LIMITED - now
    COOLTRADER (HOLDINGS) LIMITED
    - 2012-10-16 05094965
    BROOMCO (3442) LIMITED
    - 2004-07-07 05094965 05113530... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2012-03-19
    IIF 20 - Director → ME
    2004-06-22 ~ 2006-01-03
    IIF 89 - Secretary → ME
  • 25
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2012-03-19
    IIF 15 - Director → ME
  • 26
    CT ICE LIMITED - now
    COOLTRADER LIMITED
    - 2012-10-12 04173030
    SUMMERPOINT LIMITED - 2001-06-13
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2007-02-28
    IIF 53 - Director → ME
    2002-01-25 ~ 2006-01-03
    IIF 90 - Secretary → ME
  • 27
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-07 ~ 2009-09-25
    IIF 46 - Director → ME
  • 28
    DEESIDE STORAGE LIMITED
    - now 01595739
    FINDNEW LIMITED
    - 2007-02-08 01595739
    WIZARD WINE LIMITED - 1989-05-04
    WIZARD WINES LIMITED - 1986-03-25
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 23 - Director → ME
  • 29
    DF SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 33 - Director → ME
  • 30
    DRYDENS FROZEN FOODS LIMITED
    SC062377
    24 Blythswood Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-10-25 ~ 2001-01-30
    IIF 48 - Director → ME
  • 31
    EMERGING TECHNOLOGY TRAINING LIMITED
    14444087
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 32
    ETHEL AUSTIN (I) LIMITED
    - now 05405214 05441078
    LONDON & PALATINE (PINE OPTION) LIMITED - 2005-04-21
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 47 - Director → ME
  • 33
    ETHEL AUSTIN (II) LIMITED
    05441078 05405214
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2008-10-01
    IIF 43 - Director → ME
  • 34
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-06 ~ 1998-09-22
    IIF 38 - Director → ME
    2005-03-04 ~ dissolved
    IIF 40 - Director → ME
    1999-11-05 ~ 2001-01-30
    IIF 37 - Director → ME
  • 35
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-01 ~ 2001-01-30
    IIF 35 - Director → ME
  • 36
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    1999-11-05 ~ 2001-01-30
    IIF 49 - Director → ME
    2005-03-04 ~ 2009-06-22
    IIF 29 - Director → ME
  • 37
    FORMULA WOMAN LIMITED
    - now 11010657 09070678... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (9 parents)
    Officer
    2024-09-26 ~ now
    IIF 60 - Director → ME
  • 38
    GYMCUBE.COM LIMITED
    08083967
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ 2022-11-08
    IIF 79 - Director → ME
  • 39
    HAMPSTEAD PROPERTIES SERVICES (NW) LIMITED - now
    HAMPSTEAD INVESTMENTS LTD
    - 2018-04-26 09537065
    Chichester House, 91 Moss Lane East, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2017-09-26
    IIF 55 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-09-26
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMPSTEAD REGENERATION LIMITED
    12611735
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-27 ~ 2023-02-22
    IIF 82 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-02-23
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ICE AND EASY LTD
    05615967
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (13 parents)
    Officer
    2008-10-03 ~ 2012-03-19
    IIF 21 - Director → ME
  • 42
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 17 - Director → ME
  • 43
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 16 - Director → ME
  • 44
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
    DORLANDIA LIMITED - 1989-09-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 12 - Director → ME
  • 45
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2012-03-09
    IIF 4 - Director → ME
  • 46
    ICELAND FOODS HOLDINGS LIMITED
    - now 01145614 01529002
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    ICELAND GROUP LIMITED - 1993-06-01
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 22 - Director → ME
  • 47
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1994-04-12 ~ 2001-01-30
    IIF 30 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 10 - Director → ME
  • 48
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM PROPERTIES LIMITED - 1993-02-18
    HOME TRADING POST LIMITED - 1987-09-03
    BEJAM PRODUCE LIMITED - 1981-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 2001-01-30
    IIF 41 - Director → ME
    2005-03-04 ~ 2012-03-19
    IIF 8 - Director → ME
  • 49
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 NF003271... (more)
    ICELAND FOODS LIMITED - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 14 - Director → ME
  • 50
    ICELAND FROZEN FOODS PLC
    NF003271 03285243... (more)
    78-80 Cregagh Road, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 88 - Director → ME
  • 51
    ICELAND GROUP LIMITED
    - now 03079606 01529002... (more)
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 11 - Director → ME
  • 52
    ICELAND INTERNATIONAL LIMITED - now
    INTERNATIONAL TRADING & EXPORTS LIMITED
    - 2013-11-29 03520993
    Second Avenue Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 24 - Director → ME
    1998-03-03 ~ 2001-01-30
    IIF 42 - Director → ME
  • 53
    ICELAND LIMITED - now
    ST CATHERINES FROZEN FOODS LIMITED
    - 2021-07-08 01113387
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (12 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 3 - Director → ME
  • 54
    ICELAND LIMITED
    - now 02800588 01113387
    PREFERTODAY COMPANY LIMITED - 1993-04-19
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 5 - Director → ME
  • 55
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 7 - Director → ME
    1996-04-30 ~ 2001-01-30
    IIF 28 - Director → ME
  • 56
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 9 - Director → ME
  • 57
    KINGDOM INLAND TRADING LIMITED
    03106350
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents)
    Officer
    2004-10-05 ~ 2012-03-19
    IIF 2 - Director → ME
    2004-10-05 ~ 2006-04-03
    IIF 91 - Secretary → ME
  • 58
    LEARNCLIKI LIMITED
    - now 08080732
    LEARNKWIKI LIMITED
    - 2013-01-25 08080732
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 98 - Has significant influence or control → OE
  • 59
    LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
    OC395715
    Mason Partners Llp, Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-07 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 60
    PK RACING LIMITED
    11965561
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 61
    PKW PROPERTIES LLP
    OC375614
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 101 - Has significant influence or control → OE
  • 62
    PKW (BUILDWAS) LIMITED
    11022671
    Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 63
    POWAH LTD
    11408503
    Duddon House Common Lane, Lach Dennis, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RAMSGATE FLAT MANAGEMENT COMPANY LIMITED
    - now 02480480
    PLACEZONE PROPERTY MANAGEMENT LIMITED - 1990-05-15
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (9 parents)
    Officer
    2005-03-04 ~ 2012-03-19
    IIF 31 - Director → ME
  • 65
    TASK ENERGY (1) LIMITED
    10474957 10475034... (more)
    V12 Merlin Park, Ringtail Road, Burscough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 86 - Director → ME
  • 66
    TASK ENERGY (2) LIMITED
    10475034 10474957... (more)
    V12 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 84 - Director → ME
  • 67
    TASK ENERGY LIMITED
    - now 09095725 10474957... (more)
    TASK SOLAR LIMITED - 2015-08-03
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2023-10-31
    IIF 85 - Director → ME
  • 68
    TASK ENERGY MAINTENANCE LIMITED
    - now 09071457
    LED SHACK COMPANY LIMITED - 2016-11-11
    V12 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2024-07-25
    IIF 87 - Director → ME
  • 69
    TEAM FW LIMITED
    - now 11037305
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (7 parents)
    Officer
    2025-03-14 ~ now
    IIF 59 - Director → ME
  • 70
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-14 ~ 2001-01-30
    IIF 27 - Director → ME
  • 71
    THE BIG POLISH PROPERTY LLP
    OC343627
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ 2013-10-11
    IIF 58 - LLP Designated Member → ME
  • 72
    THE BIG PROPERTY PARTNERSHIP LLP
    OC319705
    1 St. Pauls Square, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2013-10-11
    IIF 56 - LLP Designated Member → ME
  • 73
    TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
    11056997 10313829
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TWENTY TEN CAPITAL (1966) LIMITED
    08480983 OC369340... (more)
    Office 102 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 77 - Director → ME
  • 75
    TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
    08480808
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 76 - Director → ME
  • 76
    TWENTY TEN CAPITAL (SUPERAWESOME) LLP
    OC400523
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 57 - LLP Designated Member → ME
    2017-01-01 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    VGC MOMENTUM I LLP
    OC460099
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 96 - LLP Member → ME
  • 78
    W8 CONSULTING LIMITED
    09830293 13405691... (more)
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ now
    IIF 75 - Director → ME
  • 79
    WOODWARD DEESIDE LIMITED - now
    CATERFISH LIMITED
    - 2007-12-12 02788724 06349814... (more)
    TRENDHART LIMITED - 1993-04-26
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (27 parents)
    Officer
    1998-10-30 ~ 2001-01-30
    IIF 39 - Director → ME
  • 80
    WOODWARD DISTRIBUTION LIMITED
    03516214
    Denmark House, Parkway, Welwyn Garden City, Herts
    Dissolved Corporate (17 parents)
    Officer
    1998-02-24 ~ 2001-01-30
    IIF 34 - Director → ME
  • 81
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-08-02 01786682
    WOODWARD FROZEN FOODS (RHYL) LIMITED
    - 1997-07-21 01786682
    WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
    QUESTWEAVE LIMITED - 1984-03-23
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (30 parents)
    Officer
    1997-03-24 ~ 2001-01-30
    IIF 32 - Director → ME
  • 82
    WPD HOLDINGS LIMITED
    06772590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2013-10-08
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ 2012-03-19
    IIF 26 - Director → ME

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