Who owns Iceland Foods Limited?

In the current sources, Iceland Foods Limited is connected to Mr Samuel John Fallows, Mr Richard Stanley Kirk, Sir Malcolm Conrad Walker, Iceland Foods Limited, Mr Roger Lienhard and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Iceland Foods Limited's risk level?

WhiteIntel flags Iceland Foods Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iceland Foods Limited appear across sources?

Iceland Foods Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 27
Resolved records: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Iceland Foods Limited

Name: Iceland Foods Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Iceland Foods Limited, Company, GB

Iceland Foods Limited — dissolved UK company, incorporated 2019 (oo:GB-COH-11999494). UBO chain traced 27 hops, 17 owners, 13 officers. Cited to 1 registry.

OO GB-COH-11999494Inc. 16 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-05-16
Legal form: ltd
Activity: 47110
Registered office: The Old Bakery, Victoria Road, Bicester, OX26 6PB, England

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

Iceland Foods Limited
- Mr Samuel John Fallows· beneficial owner100%· via OpenOwnership
- Mr Richard Stanley Kirk· beneficial owner100%· via OpenOwnership
- Sir Malcolm Conrad Walker· beneficial owner50%· via OpenOwnership
- Iceland Foods Limited· beneficial owner· via OpenOwnership
- Mr Roger Lienhard· beneficial owner75%· via OpenOwnership
- Mr Peter Wild Bullivant· beneficial owner100%· via OpenOwnership
- Mr Tarsem Singh Dhaliwal· beneficial owner50%· via OpenOwnership
- ICELAND FOODS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Wild Bullivant· beneficial owner87.5%· via CH PSC
- Mr Richard Stanley Kirk· beneficial owner87.5%· via CH PSC
- Sir Malcolm Conrad Walker· beneficial owner37.5%· via CH PSC
- Mr Tarsem Singh Dhaliwal· beneficial owner37.5%· via CH PSC
- Mr Samuel John Fallows· beneficial owner87.5%· via CH PSC
- Mr Roger Lienhard· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 Iceland Foods Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 11999494
Status: dissolved
Type: ltd
Incorporated: 2019-05-16
Registered office: The Old Bakery, Victoria Road, Bicester, OX26 6PB, England
SIC: 47110

/05

People & control

13 parties · 3 current

Every 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.

●
GARNETT, Caroline Elizabeth
- director · South African · appointed 2022-10-13 · Companies House
●
Mr Roger Lienhard
- individual PSC · 50–75% votes · Switzerland · since 2021-03-08 · CH · PSC register
●
SPECIALE, Domenico John
- director · British · appointed 2021-03-08 · Companies House
●
BULLIVANT, Peter Wild
- director · British · appointed 2019-06-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-10-04 · CH · PSC register
●
CORPORATION SERVICE COMPANY (UK) LIMITED
- corporate secretary · appointed 2021-07-16 · resigned · Companies House
●
DHALIWAL, Tarsem Singh
- director · British · appointed 2020-09-08 · resigned · Companies House
- director · British · appointed 2019-05-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-18 · CH · PSC register
●
FALLOWS, Samuel John
- director · British · appointed 2020-03-06 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-23 · CH · PSC register
■
Iceland Foods Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-08 · CH · PSC register
- corporate PSC · significant influence or control · United Kingdom · ceased 2020-09-23 · CH · PSC register
- corporate PSC · 75–100% shares · Wales · ceased 2019-06-25 · CH · PSC register
Also holds roles at 16 other companies
- Mr Samuel John Fallowsbeneficial owner
- Mr Richard Stanley Kirkbeneficial owner
- Sir Malcolm Conrad Walkerbeneficial owner
●
KIRK, Richard Stanley
- director · British · appointed 2019-10-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-03-06 · CH · PSC register
●
NADARI, Tal
- director · Dutch · appointed 2021-03-08 · resigned · Companies House
●
STANILAND, Andrew William
- director · British · appointed 2019-06-25 · resigned · Companies House
●
VAUGHAN, Duncan Andrew
- secretary · appointed 2019-05-16 · resigned · Companies House
●
WALKER, Malcolm Conrad, Sir
- director · British, · appointed 2020-09-23 · resigned · Companies House
- director · British, · appointed 2019-05-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-18 · CH · PSC register

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Iceland Foods Limited?: In the current sources, Iceland Foods Limited is connected to Mr Samuel John Fallows, Mr Richard Stanley Kirk, Sir Malcolm Conrad Walker, Iceland Foods Limited, Mr Roger Lienhard and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Iceland Foods Limited's risk level?: WhiteIntel flags Iceland Foods Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Iceland Foods Limited appear across sources?: Iceland Foods Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Iceland Foods Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Iceland Foods Limited — nothing is disclosed before that.

Claim this record