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.
Niels Ladefoged
- Danish born in June 1963
Niels Ladefoged
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD, England
IIF 1
- Danish born in June 1963
Mr Niels Ladefoged
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 2 IIF 3 IIF 4 (more)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 912, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 1012, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 11 IIF 12Academy House, London Road, Camberley, GU15 3HL, England
IIF 13Spring Farm, Stackyard Green, Ipswich, IP7 7BD, England
IIF 14Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD, England
IIF 15Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 16
- Danish born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 17 IIF 18 IIF 19 (more)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 3012, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 31 IIF 3212, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 33 IIF 34Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
IIF 35 IIF 36 IIF 37Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, Suffolk, IP7 7BD, England
IIF 38C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 39
- Danish company director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 40 IIF 4112, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 42The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 43C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 44The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 45Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 46 IIF 47
- Danish director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies - Danish managing director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
IIF 53
- born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 54
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BANSOLS NINETY-FIVE LIMITED
- 2016-06-07 1009901612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-05-01 ~ nowIIF 27 - Director → ME - 3BANSOLS SEVENTY-SIX LIMITED - 2014-08-3112 North Bar, Banbury, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-01-12 ~ nowIIF 17 - Director → ME
- 412 North Bar, Banbury, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2017-09-20 ~ dissolvedIIF 41 - Director → ME
- 612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 712 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2025-04-25 ~ nowIIF 32 - Director → ME
- 8
BANSOLS SIXTY-TWO LIMITED
0811642212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-04-01 ~ nowIIF 19 - Director → ME - 9
BERKELEY HEATH LIMITED
1334701812 North Bar, Banbury, United KingdomActive Corporate (4 parents)Officer2021-04-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
ONLINE POSTAL COMMUNICATIONS LIMITED
- 2013-08-20 0742794031a Corsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 52 - Director → ME - 11
C B HUB LIMITED
1334097012 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2021-09-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BANSOLS THIRTY-NINE LIMITED
- 2008-02-25 06442514Spring Farm, Stackyard Green, Monks Eleigh, SuffolkActive Corporate (3 parents)Officer2008-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 13
CALADANIAN LTD
05984095Spring Farm, Stackyard Green, Monks Eleigh, IpswichActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-30 ~ 2020-02-04IIF 15 - Ownership of shares – 75% or more → OE - 14
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ nowIIF 31 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15Academy House, London Road, Camberley, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 16Spring Farm Stackyard Green, Monks Eleigh, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1712 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (17 parents)Officer2003-03-01 ~ 2008-01-07IIF 49 - Director → ME
- 19BANSOLS FORTY-TWO LIMITED - 2008-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2025-03-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 20
DP PETERBOROUGH LIMITED
0540151112 North Bar, Banbury, EnglandActive Corporate (9 parents)Officer2009-12-22 ~ 2019-01-01IIF 46 - Director → ME - 21
FORENINGEN KONGERIGET DANMARK & DET FORENEDE KONGERIGE, THE DANISH CLUB, THE DANISH-UK ASSOCIATION
11124304C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-22 ~ nowIIF 39 - Director → ME - 22
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-12-07 ~ nowIIF 35 - Director → ME - 23
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ nowIIF 28 - Director → ME - 24MSG LIFE KERNOW LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ 2016-07-11IIF 43 - Director → ME
- 25
BANSOLS EIGHTY-SEVEN LIMITED
- 2015-10-28 09670356C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2015-10-01 ~ dissolvedIIF 44 - Director → ME - 26BANSOLS FORTY-NINE LIMITED - 2009-11-3012 North Bar, Banbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ 2019-01-01IIF 47 - Director → ME
- 27
PONCHO NO. 8 LTD
06826495The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-01-23 ~ dissolvedIIF 45 - Director → ME - 28WJB (455) LIMITED - 1997-06-10Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (11 parents)Officer2015-11-27 ~ nowIIF 38 - Director → ME
- 29BANSOLS SEVENTY-FIVE LIMITED - 2015-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2015-06-04 ~ nowIIF 26 - Director → ME
- 30
SB EDITIONS LIMITED
1108732112 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-11-29 ~ nowIIF 29 - Director → ME - 31
BANSOLS EIGHTY-FIVE LIMITED
- 2015-08-12 0954942612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-08-12 ~ nowIIF 20 - Director → ME - 32BANSOLS SIXTY-EIGHT LIMITED - 2015-03-1912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 24 - Director → ME
- 33
SIMPLI BAKED UK LIMITED
1291429312 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2020-09-30 ~ nowIIF 34 - Director → MEPerson with significant control2020-09-30 ~ 2020-12-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3412 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
SMASH CAMBRIDGE LIMITED
1566670512 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 33 - Director → ME - 36
BANSOLS FORTY-FIVE LIMITED
- 2020-12-11 0663349812 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2009-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 37
THE DANE AND THE INDIAN LLP
OC347799Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2009-08-07 ~ 2014-08-08IIF 54 - LLP Designated Member → ME - 38
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (65 parents)Officer2006-09-06 ~ 2007-04-18IIF 53 - Director → ME - 39
DANISH PRIME (UK) LIMITED
- 2002-08-06 01899781MEATCUT (U.K.) LIMITED - 1991-01-15Danish Crown 57 Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (23 parents)Officer1995-09-01 ~ 2007-08-30IIF 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.