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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waldron, Benjamin Jay

    Related profiles found in government register
  • Waldron, Benjamin Jay
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Waldron, Benjamin Jay
    British chief financial officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Waldron, Benjamin Jay
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 31 IIF 32
  • Waldron, Benjamin Jay
    British accountant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 243 Sternhold Avenue, Streatham Hill, London, SW2 4PG

      IIF 33
  • Waldron, Benjamin Jay
    British accountant

    Registered addresses and corresponding companies
    • 243 Sternhold Avenue, Streatham Hill, London, SW2 4PG

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    243 AND 245 STERNHOLD AVENUE LIMITED
    06331972
    243 Sternhold Avenue, Streatham Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2007-08-02 ~ 2012-08-25
    IIF 33 - Director → ME
    2007-08-02 ~ 2012-08-25
    IIF 34 - Secretary → ME
  • 2
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 12 - Director → ME
  • 3
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (105 ) LIMITED - 2001-10-23 04427252, 04011622
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    IIF 23 - Director → ME
  • 4
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 30 - Director → ME
  • 5
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 1 - Director → ME
  • 6
    BAKKAVOR CENTRAL FINANCE LIMITED
    06657868
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 17 - Director → ME
  • 7
    BAKKAVOR CHINA LIMITED
    05661425
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2020-12-27 ~ 2025-07-31
    IIF 13 - Director → ME
  • 8
    BAKKAVOR DESSERTS LEICESTER LIMITED
    - now 11830443
    CLOVER NEWCO LIMITED - 2019-06-17
    AGHOCO 1823 LIMITED - 2019-03-26 07385906, 14247671, 13606790... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 2 - Director → ME
  • 9
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    IIF 20 - Director → ME
  • 10
    BAKKAVOR ESTATES LIMITED
    06664921
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-02-01 ~ 2024-10-31
    IIF 18 - Director → ME
  • 11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 6 - Director → ME
  • 12
    BAKKAVOR FINANCE (2) PLC - 2019-01-11 07501688, 07501700, 06657942
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 24 - Director → ME
  • 13
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 7 - Director → ME
  • 14
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2024-10-31
    IIF 5 - Director → ME
  • 15
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    IIF 26 - Director → ME
  • 16
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 22 - Director → ME
  • 17
    BAKKAVOR GROUP PLC
    - now 10986940 06215286
    DIAMOND NEWCO PLC - 2017-10-09
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 16 - Director → ME
  • 18
    BAKKAVOR HOLDINGS LIMITED
    - now 06215286 01068048, 01068048, 01068048... (more)
    BAKKAVOR GROUP LIMITED - 2017-10-06 10986940
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08 01068048, 01068048, 01068048... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    IIF 28 - Director → ME
  • 19
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11 04521168, 05086457, 04841830... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 14 - Director → ME
  • 20
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    IIF 25 - Director → ME
  • 21
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Officer
    2015-05-28 ~ 2020-12-27
    IIF 32 - Director → ME
  • 22
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 27 - Director → ME
  • 23
    BV FOODSERVICE LIMITED
    - now 00557743
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23 00180927
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02 00180927
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 3 - Director → ME
  • 24
    BV RESTAURANT GROUP LIMITED
    - now 09689333
    INFERNO GROUP LIMITED - 2016-09-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 19 - Director → ME
  • 25
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 10 - Director → ME
  • 26
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 8 - Director → ME
  • 27
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (23 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 11 - Director → ME
  • 28
    HAYDENS BAKERY LIMITED
    07950041
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-12-27 ~ dissolved
    IIF 29 - Director → ME
  • 29
    HITCHEN FOODS LIMITED
    - now 00681065
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 4 - Director → ME
  • 30
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 21 - Director → ME
  • 31
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 9 - Director → ME
  • 32
    MOORISH LTD
    - now 07990610
    THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
    THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,454 GBP2024-03-31
    Officer
    2024-05-17 ~ 2024-10-31
    IIF 31 - Director → ME
  • 33
    NOTSALLOW 256 LIMITED
    06055859 10174078, 06410279, 04021541... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 15 - Director → ME

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