- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE COMPLEAT FOOD GROUP LIMITED
THE COMPLEAT FOOD GROUP LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05515026). UBO chain traced 24 hops, 4 owners, 9 holdings, 17 officers.…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-21
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE COMPLEAT FOOD GROUP LIMITED
- THE COMPLEAT FOOD GROUP LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE COMPLEAT FOOD GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 05515026
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-21
- Registered office
- Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- SIC
- 82110
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RILEY, Thomas David
- director · British · appointed 2024-01-29 · Companies House
- SHAW, Damian Johnson
- director · British · appointed 2007-10-25 · Companies House
- The Compleat Food Group (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2023-03-25 · CH · PSC register
Also holds roles at 12 other companies- SPECIALTY FOODS GROUP LIMITEDbeneficial owner
- QUANTUM PARENT LIMITEDbeneficial owner
- ZD HOLDINGS LIMITEDbeneficial owner
- BARRON, Martin
- director · British · appointed 2006-09-11 · resigned · Companies House
- COOKE, Roderick Alister
- director · British · appointed 2006-09-11 · resigned · Companies House
- HIGGINSON, Steven James
- director · British · appointed 2005-12-07 · resigned · Companies House
- HOUGHTON, David
- director · British · appointed 2010-04-21 · resigned · Companies House
- KIMBER, David Jonathan
- secretary · appointed 2015-04-27 · resigned · Companies House
- LANE, Mark John
- director · British · appointed 2016-06-29 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2005-07-21 · resigned · Companies House
- OLSWANG DIRECTORS 1 LIMITED
- corporate nominee director · appointed 2005-07-21 · resigned · Companies House
- PHAROAH, Mark
- secretary · British · appointed 2006-09-11 · resigned · Companies House
- director · British · appointed 2006-09-11 · resigned · Companies House
- Tcfg Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-25 · CH · PSC register
Also holds roles at 1 other company- HELSINKI BIDCO LIMITEDbeneficial owner
- WAIN, Julie Clare
- secretary · appointed 2022-12-01 · resigned · Companies House
- WINTERBOTHAM,DARBY & CO.LIMITEDAlso holds roles at 3 other companies
- Angulas Aguinaga Sabeneficial owner
- G'NOSH LTDbeneficial owner
- WINTERBOTHAM DARBY BICESTER LIMITEDbeneficial owner
- WISE, Granville Harold, Mr.
- director · British · appointed 2005-12-07 · resigned · Companies House
- WISE, Steven Granville
- secretary · Welsh · appointed 2005-12-07 · resigned · Companies House
- director · Welsh · appointed 2005-12-07 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE COMPLEAT FOOD GROUP LIMITED?
- What is THE COMPLEAT FOOD GROUP LIMITED's risk level?
- Where does THE COMPLEAT FOOD GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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