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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

ICELAND FROZEN FOODS LIMITED

ICELAND FROZEN FOODS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03285243). UBO chain traced 29 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03285243Inc. 28 Nov 1996ltdGB
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Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-11-28
Legal form
ltd
Activity
74990
Registered office
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedDOSSIER

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

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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 FROZEN FOODS 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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03285243
Status
active
Type
ltd
Incorporated
1996-11-28
Registered office
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
SIC
74990
/04

People & control

16 parties · 4 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.

  • DHALIWAL, Tarsem Singh
    • director · British · appointed 2005-03-04 · Companies House
    • director · British · appointed 1999-06-30 · resigned · Companies House
  • Iceland Foods Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • VAUGHAN, Ducan Andrew
    • secretary · appointed 2014-12-12 · Companies House
  • VAUGHAN, Duncan Andrew
    • director · British · appointed 2014-12-12 · Companies House
  • BERRY, John Graham
    • secretary · British · appointed 2005-03-04 · resigned · Companies House
    • secretary · British · appointed 1996-11-28 · resigned · Companies House
    • director · British · appointed 1996-11-28 · resigned · Companies House
  • BURRELL, Jayne Katherine
    • secretary · appointed 2011-04-01 · resigned · Companies House
    • director · British · appointed 2012-03-19 · resigned · Companies House
  • CHASE, Suzanne Gabrielle
    • secretary · British · appointed 2001-09-04 · resigned · Companies House
    • director · British · appointed 2001-09-04 · resigned · Companies House
  • CLARKE, Andrew James
    • director · British · appointed 2004-05-28 · resigned · Companies House
  • COUPE, Michael Andrew
    • director · British · appointed 2001-11-05 · resigned · Companies House
  • HARALDSSON, Palmi
    • director · Icelandic · appointed 2005-02-22 · resigned · Companies House
  • HOSKINS, William John
    • director · British · appointed 2001-07-16 · resigned · Companies House
  • ICELAND FROZEN FOODS LIMITED
      Also holds roles at 1 other company
    • LEIGH, James Bernard
      • director · British · appointed 1996-11-28 · resigned · Companies House
    • PRITCHARD, Andrew Simon
      • director · British · appointed 2005-03-04 · resigned · Companies House
    • SIGURDSSON, Gunnar
      • secretary · Icelandic · appointed 2005-02-22 · resigned · Companies House
      • director · Icelandic · appointed 2005-02-22 · resigned · Companies House
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1996-11-28 · resigned · Companies House

    16 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns ICELAND FROZEN FOODS LIMITED?
    In the current sources, ICELAND FROZEN FOODS LIMITED is connected to ICELAND FROZEN FOODS LIMITED, Iceland Foods Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ICELAND FROZEN FOODS LIMITED's risk level?
    WhiteIntel flags ICELAND FROZEN FOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ICELAND FROZEN FOODS LIMITED appear across sources?
    ICELAND FROZEN FOODS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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