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 5
  • 1
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Mr Dieno George
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Wilson
    Born in May 1990
    Individual (14 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Khazon Cohen, Keren
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Geoff
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Granot, Alon Shmuel
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gill, Guy
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ 2025-02-19
    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
parent relation
Company in focus

NEW GENERATION FLAVORS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • NEW GENERATION FLAVORS LIMITED
    Info
    Registered number 16102264
    Flavours House Mercer Way, Shadsworth Business Park, Blackburn, England BB1 2QD
    Private Limited Company incorporated on 2024-11-26 (7 months). The company status is Active.
    CIF 0
  • NEW GENERATION FLAVORS LIMITED
    S
    Registered number 16102264
    Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QD
    Private Company Limited in Companies House (United Kingdom’S Registrar Of Companies), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1-2 Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.