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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bignell, Warren Andrew

    Related profiles found in government register
  • Bignell, Warren Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 4 IIF 5
  • Bignell, Warren Andrew
    British business director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

      IIF 6
  • Bignell, Warren Andrew
    British buying director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Cobden Road, Sevenoaks, Kent, TN13 3UB, United Kingdom

      IIF 7
  • Bignell, Warren Andrew
    British commercial and buying director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Amisfield House, Amisfield Road, Halifax, West Yorkshire, HX3 8NE, United Kingdom

      IIF 8
    • 23, Stanhope Way, Sevenoaks, Kent, TN13 2DZ, England

      IIF 9
  • Bignell, Warren Andrew
    British commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30/40, Vale Royal, London, N7 9AP, England

      IIF 10
  • Bignell, Warren Andrew
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30-40, Vale Royal, London, N7 9AP, England

      IIF 11
    • Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom

      IIF 12
    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

      IIF 13
  • Bignell, Warren Andrew
    South African director born in May 1967

    Registered addresses and corresponding companies
    • 3 Britaneby, High Street Seal, Sevenoaks, Kent, TN15 0AJ

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BRETANEBY MANAGEMENT COMPANY (SEVENOAKS) LIMITED
    01248667
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2006-07-26
    IIF 14 - Director → ME
  • 2
    COOL-STAK (2020) LTD
    12574942 01176011
    101 New Cavendish Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
  • 3
    COOL-STAK LIMITED
    01176011 12574942
    101 New Cavendish Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 5 - Director → ME
  • 4
    FAIRWAY FOODSERVICE LTD - now
    FAIRWAY FOODSERVICE PLC
    - 2023-04-20 01818897
    INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
    11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2015-01-31
    IIF 8 - Director → ME
    2011-09-07 ~ 2013-09-18
    IIF 9 - Director → ME
  • 5
    HENSON FOODS LIMITED
    - now 02414329
    RAPID 8759 LIMITED - 1989-10-09
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-12 ~ 2018-03-23
    IIF 6 - Director → ME
    2004-10-29 ~ 2015-01-30
    IIF 10 - Director → ME
  • 6
    HENSONS FAMOUS SALT BEEF LIMITED
    07245120
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (14 parents)
    Officer
    2010-05-06 ~ 2015-01-30
    IIF 11 - Director → ME
  • 7
    IVORY & LEDOUX HOLDINGS LIMITED
    - now 03049893
    FRAMLEYCLOSE LIMITED - 1995-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 2 - Director → ME
  • 8
    IVORY & LEDOUX LIMITED
    - now 00529807
    FERMUS (LONDON) LIMITED - 1992-03-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 3 - Director → ME
  • 9
    JUICE CORP LIMITED
    - now 04086272
    INTERNATIONAL CONCENTRATES LIMITED - 2001-01-31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-28 ~ now
    IIF 1 - Director → ME
  • 10
    WJB PROJECTS LIMITED
    07994385
    1 Cobden Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 7 - Director → ME
  • 11
    WYN LEE HOLDINGS LIMITED
    - now 05847307
    WYNNE LEE LIMITED - 2006-07-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2018-03-23
    IIF 12 - Director → ME
  • 12
    WYNNE-WILLIAMS (FLINT) LIMITED
    - now 02231285
    FRIARSCRAG LIMITED - 1988-04-29
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2018-03-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.