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

Mr Niels Ladefoged

    Related profiles found in government register
  • Mr Niels Ladefoged
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 1 IIF 2 IIF 3

    • 12, North Bar, Banbury, OX16 0TB, United Kingdom

      IIF 8

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 9

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom

      IIF 10 IIF 11

    • Academy House, London Road, Camberley, GU15 3HL, England

      IIF 12

    • Spring Farm, Stackyard Green, Ipswich, IP7 7BD, England

      IIF 13

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD, England

      IIF 14

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD

      IIF 15
  • Niels Ladefoged
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD, England

      IIF 16
  • Ladefoged, Niels
    Danish co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

      IIF 17
  • Ladefoged, Niels
    Danish company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ladefoged, Niels
    Danish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 43

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 44

    • Academy House, London Road, Camberley, GU15 3HL, England

      IIF 45

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

      IIF 46 IIF 47 IIF 48

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, Suffolk, IP7 7BD, England

      IIF 49

    • C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 50

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD, Uk

      IIF 51
  • Ladefoged, Niels
    Danish managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

      IIF 52
  • Ladefoged, Niels
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD

      IIF 53
child relation
Offspring entities and appointments
Active 31
  • 1
    Msg Group Academy House, 403 London Road, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BANSOLS NINETY-FIVE LIMITED - 2016-06-07
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -576,886 GBP2023-12-31
    Officer
    2016-05-01 ~ now
    IIF 28 - director → ME
  • 3
    BANSOLS SEVENTY-SIX LIMITED - 2014-08-31
    12 North Bar, Banbury, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -8,759,540 GBP2023-12-31
    Officer
    2015-01-12 ~ now
    IIF 18 - director → ME
  • 4
    F.O. LEISURE HOLDINGS LIMITED - 2017-09-18
    BANSOLS 106 LIMITED - 2017-09-15
    12 North Bar, Banbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -393,690 GBP2021-04-30
    Officer
    2017-08-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,194 GBP2020-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 29 - director → ME
  • 6
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2022-04-22 ~ now
    IIF 21 - director → ME
  • 7
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 19 - director → ME
  • 8
    12 North Bar, Banbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -98,298 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    ONLINE POSTAL COMMUNICATIONS LIMITED - 2013-08-20
    31a Corsham Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 51 - director → ME
  • 10
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 35 - director → ME
  • 11
    BANSOLS THIRTY-NINE LIMITED - 2008-02-25
    Spring Farm, Stackyard Green, Monks Eleigh, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -2,236,866 GBP2023-12-31
    Officer
    2008-02-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Spring Farm, Stackyard Green, Monks Eleigh, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    4,912,410 GBP2023-12-31
    Officer
    2007-10-01 ~ now
    IIF 46 - director → ME
  • 13
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -16,107 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Academy House, London Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    -152,443 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    Spring Farm Stackyard Green, Monks Eleigh, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    BANSOLS 113 LIMITED - 2018-01-08
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -616,612 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BANSOLS FORTY-TWO LIMITED - 2008-06-25
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    602,386 GBP2022-12-26 ~ 2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    135,913 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 50 - director → ME
  • 19
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,958,063 GBP2022-12-31
    Officer
    2007-12-07 ~ now
    IIF 37 - director → ME
  • 20
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,062,198 GBP2023-06-25
    Officer
    2016-05-18 ~ now
    IIF 30 - director → ME
  • 21
    BANSOLS EIGHTY-SEVEN LIMITED - 2015-10-28
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,513 GBP2017-07-31
    Officer
    2015-10-01 ~ dissolved
    IIF 39 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Officer
    2013-01-23 ~ dissolved
    IIF 40 - director → ME
  • 23
    WJB (455) LIMITED - 1997-06-10
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -813 GBP2023-12-30
    Officer
    2015-11-27 ~ now
    IIF 38 - director → ME
  • 24
    BANSOLS SEVENTY-FIVE LIMITED - 2015-06-02
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,148,925 GBP2023-07-30
    Officer
    2015-06-04 ~ now
    IIF 27 - director → ME
  • 25
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -46,815 GBP2023-12-31
    Officer
    2017-11-29 ~ now
    IIF 31 - director → ME
  • 26
    BANSOLS EIGHTY-FIVE LIMITED - 2015-08-12
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-12 ~ now
    IIF 20 - director → ME
  • 27
    BANSOLS SIXTY-EIGHT LIMITED - 2015-03-19
    12 North Bar, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    -4,715,355 GBP2023-12-31
    Officer
    2015-07-08 ~ now
    IIF 25 - director → ME
  • 28
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 34 - director → ME
  • 29
    BANSOLS SIXTY-NINE LIMITED - 2014-05-12
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -86,974 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 33 - director → ME
  • 31
    BANSOLS FORTY-FIVE LIMITED - 2020-12-11
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-01-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2022-04-22 ~ 2022-04-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-01 ~ 2021-11-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Spring Farm, Stackyard Green, Monks Eleigh, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    4,912,410 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-02-04
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ 2008-01-07
    IIF 47 - director → ME
  • 5
    BANSOLS FORTY-TWO LIMITED - 2008-06-25
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    602,386 GBP2022-12-26 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    830,090 GBP2023-12-31
    Officer
    2009-12-22 ~ 2019-01-01
    IIF 41 - director → ME
  • 7
    BANSOLS NINETY-SEVEN LIMITED - 2016-07-11
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 36 - director → ME
  • 8
    BANSOLS FORTY-NINE LIMITED - 2009-11-30
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2019-01-01
    IIF 42 - director → ME
  • 9
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ 2020-12-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2014-08-08
    IIF 53 - llp-designated-member → ME
  • 11
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-06 ~ 2007-04-18
    IIF 52 - director → ME
  • 12
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    1995-09-01 ~ 2007-08-30
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.