logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Paveley, Trevor Reginald
    Chief Executive born in February 1937
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 4
    Gent, David Andrew
    Manager born in December 1965
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Smith, Desmond John
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2007-08-24
    OF - Director → CIF 0
    Smith, Desmond John
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 7
    Dhanani, Sudhir Nemchand
    Businessman born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Paske, Michael Ray Amos
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Punnett, Jolyon
    Company Secretary born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2023-08-31
    OF - Director → CIF 0
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Jones, Charles Peter
    Technical Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Devlukia, Sailesh Nilkanth
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Kotecha, Harish Chhaganlal
    Finance Director born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
    Kotecha, Harish Chhaganlal
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Secretary → CIF 0
  • 14
    Dhanani, Atul Nemchand
    Businessman born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
    Dhanani, Atul Nemchand
    Businessman
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 15
    Witham, Simon
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 16
    Dutton, John Edward
    Chief Executive born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-08-24
    OF - Director → CIF 0
  • 17
    Cooper, Richard Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 18
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 19
    Mcclennon, Liam
    Operations Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2007-06-18
    OF - Director → CIF 0
  • 20
    BUTTERDEAN PRODUCTS LIMITED
    icon of addressFitzroy Place 5th Floor 8, Mortimer Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXOTIC FARM PRODUCE LIMITED

Previous name
ACEBARN PRODUCTS LIMITED - 1985-05-23
Standard Industrial Classification
99999 - Dormant Company

  • EXOTIC FARM PRODUCE LIMITED
    Info
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Registered number 01845240
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-09-03 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.