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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

Van Geest, Leonard Waling

child relation
Offspring entities and appointments 32
  • 1
    ALRESFORD SALADS LIMITED - now
    GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
    SID WRIGHT LIMITED
    - 1995-05-10 00440762
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-19) ~ 1993-07-01
    IIF 22 - Director → ME
  • 2
    ARMOURY SQUARE LIMITED
    - now 00097873
    ELIZABETH SHAW LIMITED - 2000-10-17
    ELIZABETH SHAW CONFECTIONARY LIMITED - 1991-03-04
    ELIZABETH SHAW LIMITED - 1988-11-09
    FAMOUS NAMES LIMITED - 1988-03-28
    CAVENHAM CONFECTIONERY LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2006-02-16 ~ 2006-12-31
    IIF 24 - Director → ME
  • 3
    AYSCOUGHFEE HALL SCHOOL LIMITED
    00612443
    Active Corporate (59 parents)
    Officer
    (before 1992-04-12) ~ 1993-10-04
    IIF 10 - Director → ME
  • 4
    B.V.NEGECOS
    FC014001
    Converted / Closed Corporate (8 parents)
    Officer
    1993-09-14 ~ 1993-09-14
    IIF 21 - Director → ME
  • 5
    BAKKAVOR BROTHERS LIMITED - now
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED
    - 2006-11-23 01068048
    Active Corporate (24 parents)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    IIF 6 - Director → ME
  • 6
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED
    - 2006-11-17 00884013
    Active Corporate (29 parents, 15 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    IIF 20 - Director → ME
  • 7
    BAKKAVOR FOODS LIMITED - now
    GEEST FOODS LIMITED
    - 2006-11-17 01060806
    GEEST ASSOCIATES LIMITED
    - 1988-09-02 01060806
    Active Corporate (33 parents, 15 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-07-01
    IIF 30 - Director → ME
  • 8
    BAKKAVOR INDUSTRIAL GROUP LIMITED - now
    GEEST INDUSTRIAL GROUP LIMITED
    - 2006-11-23 00257425
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    IIF 29 - Director → ME
  • 9
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED
    - 1986-10-17 02017961
    Active Corporate (47 parents, 16 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-11-03
    IIF 16 - Director → ME
  • 10
    BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
    GEEST OVERSEAS HOLDINGS LIMITED
    - 2006-11-23 01027606
    J. SIMONS PROPERTIES LIMITED
    - 1991-06-06 01027606
    Active Corporate (21 parents)
    Officer
    (before 1992-05-09) ~ 1993-07-01
    IIF 9 - Director → ME
  • 11
    BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
    GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
    GEEST OVERSEAS LIMITED - 1997-01-02
    GEEST (B/GATE) LIMITED
    - 1995-03-14 00180927
    MAC FISHERIES (B
    - 1992-09-22 00180927
    MAC MART LIMITED
    - 1987-01-20 00180927
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-10) ~ 1993-07-01
    IIF 12 - Director → ME
  • 12
    BEVERAGES WORLDWIDE LIMITED
    - now 07052991
    BETH LIMITED
    - 2010-01-13 07052991
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED
    - 1997-01-02 00557743 00180927
    F.W. PETTIT (DEVELOPMENTS) LIMITED
    - 1980-12-31 00557743
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    IIF 8 - Director → ME
  • 14
    CALEDONIAN PRODUCE LIMITED
    - now SC059986
    A.H.S. (PACKERS) LIMITED
    - 1990-09-18 SC059986
    Dissolved Corporate (28 parents)
    Officer
    1990-05-15 ~ 1993-07-01
    IIF 15 - Director → ME
  • 15
    COLIAN UK LIMITED - now
    ELIZABETH SHAW LIMITED
    - 2021-05-07 03737259 00097873... (more)
    PACKBOND HOLDINGS LIMITED - 2001-06-14
    QUAYSHELFCO 704 LIMITED - 2000-02-28
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2009-05-29
    IIF 28 - Director → ME
  • 16
    ENGLISH VILLAGE SALADS LIMITED
    - now 00750134
    HORTICO (PROMOTIONS) LIMITED
    - 1990-02-02 00750134
    Active Corporate (36 parents)
    Officer
    (before 1991-05-09) ~ 1993-05-20
    IIF 19 - Director → ME
  • 17
    GEEST INDUSTRIES LIMITED - now
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    DAN WUILLE & CO LIMITED
    - 1995-05-10 00128094
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    IIF 14 - Director → ME
  • 18
    GEEST SHIPPING LIMITED - now
    GEEST LINE LIMITED - 2017-01-04
    GEEST BANANAS LIMITED - 2008-12-17
    GEEST INDUSTRIES LIMITED
    - 1996-10-07 00266840 00128094... (more)
    STASSEN,LIMITED
    - 1988-09-01 00266840
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    IIF 7 - Director → ME
  • 19
    GILES FOODS LIMITED
    - now 03446080
    BAYCOM LIMITED - 1997-11-14
    Active Corporate (14 parents)
    Officer
    2002-12-13 ~ 2013-05-18
    IIF 17 - Director → ME
  • 20
    KENT SALADS (HOLDINGS) LIMITED
    02018458
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1993-07-01
    IIF 27 - Director → ME
  • 21
    KENT SALADS LIMITED
    01442204
    Active Corporate (24 parents)
    Officer
    (before 1991-12-31) ~ 1993-07-01
    IIF 13 - Director → ME
  • 22
    LITTLEWOODS LIMITED - now
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    Active Corporate (45 parents, 22 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-05-23
    IIF 26 - Director → ME
  • 23
    NOI SIRIUS UK LIMITED
    05703693
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2009-06-30
    IIF 11 - Director → ME
  • 24
    PRINCE'S MEAD SCHOOL TRUST
    - now 01785733
    PRINCES MEAD SCHOOL TRUST
    - 1999-07-08 01785733
    Active Corporate (62 parents)
    Officer
    1998-06-17 ~ 2003-07-11
    IIF 18 - Director → ME
  • 25
    SECKLOE 261 LIMITED
    05385635 03729141... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    SHORTWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC320702
    Dissolved Corporate (7 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 32 - LLP Member → ME
  • 27
    SIMONS & CO. LIMITED
    SC014381
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    (before 1989-05-10) ~ 1993-11-03
    IIF 25 - Director → ME
  • 28
    SMOOTHIES SOLUTIONS LIMITED
    08861117
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE)
    00876136
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-12-31
    IIF 23 - Director → ME
  • 30
    THE BE FAIR AND HEALTHY DRINKS COMPANY LTD
    12116646
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-05-28
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE NATURAL BEVERAGE COMPANY LIMITED
    - now 04199679
    TIGER BAY BEVERAGES COMPANY LIMITED
    - 2006-03-17 04199679
    Dissolved Corporate (11 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 32
    THE UBUNTU TRADING COMPANY LIMITED
    - now 06022846
    UBUNTU TRADING COMPANY LIMITED - 2007-01-02
    Dissolved Corporate (7 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.