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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 7
  • 1
    Khazon Cohen, Keren
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Born in May 1990
    Individual (18 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Wilson
    Born in May 1990
    Individual (18 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Geoff
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Granot, Alon Shmuel
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Guy
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Mr Dieno George
    Born in July 1956
    Individual (65 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
  • 7
    TURPAZ UK LIMITED
    15889463
    Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Irwell Point Rechar Way, Swinton, Manchester M27 8BW
    PRIVATE LIMITED COMPANY incorporated on 2024-11-26 (1 year 3 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
  • NEW GENERATION FLAVORS LIMITED
    S
    Registered number 16102264
    Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCE FLAVOUR SOLUTIONS LIMITED
    10885800
    Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    975,261 GBP2024-12-31
    Person with significant control
    2025-12-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ADVFS GROUP LTD
    16140502
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.