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
    Bandura, Frank
    Director born in June 1966
    Individual (25 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Richard James Wallington
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 3
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Navin, Kenneth John
    Director born in February 1962
    Individual
    Officer
    2018-02-09 ~ 2020-06-11
    OF - director → CIF 0
  • 2
    Peppiatt, Geoffrey Owen
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2022-08-05
    OF - director → CIF 0
  • 3
    Hamill, John Patrick
    Company Director born in November 1966
    Individual
    Officer
    2019-03-01 ~ 2023-06-21
    OF - director → CIF 0
  • 4
    Wyncoll, Oliver Quentin James
    Investment Manager born in March 1969
    Individual
    Officer
    2017-12-13 ~ 2020-06-11
    OF - director → CIF 0
  • 5
    Callcut, Michele Sara
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2020-06-11
    OF - director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - director → CIF 0
  • 7
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ 2022-08-05
    OF - director → CIF 0
  • 8
    Redpath, Thomas Ashmore
    Investor born in February 1990
    Individual (7 offsprings)
    Officer
    2020-06-11 ~ 2022-08-05
    OF - director → CIF 0
  • 9
    Quinn, Stephen Paul
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2020-06-11 ~ 2022-08-05
    OF - director → CIF 0
  • 10
    Shah, Ajay Kumar
    Cfo born in February 1962
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-12-05 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    PE - director → CIF 0
    2017-12-05 ~ 2017-12-13
    PE - secretary → CIF 0
parent relation
Company in focus

IMPACT FOOD GROUP LIMITED

Previous names
INNOVATE BIDCO LIMITED - 2018-08-03
AGHOCO 1623 LIMITED - 2017-12-13
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • IMPACT FOOD GROUP LIMITED
    Info
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    Registered number 11096050
    St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2017-12-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • IMPACT FOOD GROUP LIMITED
    S
    Registered number 11096050
    St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.