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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

Iceland Foods Limited — dissolved UK company, incorporated 1987 (oo:GB-COH-02133016). UBO chain traced 27 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-02133016Inc. 20 May 1987ltdGB
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
1987-05-20
Legal form
ltd
Activity
74990
Registered office
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
/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
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.

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Everything we hold on Iceland 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.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
02133016
Status
dissolved
Type
ltd
Incorporated
1987-05-20
Registered office
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
SIC
74990
/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.

  • 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
    Also holds roles at 1 other company
  • VAUGHAN, Duncan Andrew
    • secretary · appointed 2014-12-12 · Companies House
    • director · British · appointed 2014-12-12 · Companies House
  • ATTWOOD, Paul Gerard
    • secretary · British · appointed 1998-02-03 · resigned · Companies House
  • BERRY, John Graham
    • secretary · British · appointed 2005-03-04 · resigned · Companies House
    • secretary · British · resigned · Companies House
    • director · British · 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 2002-06-30 · resigned · Companies House
    • director · British · appointed 2001-09-04 · resigned · Companies House
  • HARALDSSON, Palmi
    • director · Icelandic · appointed 2005-02-22 · resigned · Companies House
  • HOSKINS, William John
    • director · British · appointed 2001-01-30 · resigned · Companies House
  • LEIGH, James Bernard
    • director · British · resigned · Companies House
  • MCGREGOR, Keith
    • director · British · appointed 2002-03-28 · resigned · Companies House
  • PRITCHARD, Andrew Simon
    • director · British · appointed 2005-03-04 · resigned · Companies House
    • director · British · appointed 1998-02-03 · resigned · Companies House
  • SIGURDSSON, Gunnar
    • secretary · Icelandic · appointed 2005-02-22 · resigned · Companies House
    • director · Icelandic · appointed 2005-02-22 · resigned · Companies House

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 Iceland Foods Limited, Iceland Foods Limited. 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.

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