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
Individuals in focus
Dean, Sarah Lois
Dean, Sarah Lois
British none born in March 1971Registered addresses and corresponding companies
IIF 1
Churchfield House, 26 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
Dean, Sarah Lois
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesDean, Sarah Lois
British director born in March 1971Resident in England
Registered addresses and corresponding companiesDean, Sarah Lois
British none born in March 1971Resident in England
Registered addresses and corresponding companiesMrs Sarah Lois Dean
British born in March 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
BEECHES CAPITAL
- nowPHASE INVESTMENTS - 2021-12-17 Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomCorporate (4 parents, 3 offsprings)Officer
2020-10-02 ~ nowIIF 14 - director → ME - 2ARCHAYLEN PROPERTY LIMITED - 2021-12-17ARCHAYLEN LTD - 2011-11-04 Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)15,940,971 GBP2023-09-28Officer 2011-11-07 ~ nowIIF 16 - director → ME
- 3
NOBLE FOODS (WE) LIMITED
- nowGUBBLECOTE PROPERTIES LIMITED - 2018-06-14DEANS FARM LTD. - 1991-09-03COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23 Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)5,244,826 GBP2024-02-29Officer 2006-06-07 ~ nowIIF 11 - director → ME - 4NOBLE FOODS LIMITED - 2010-12-16GOODMIX LIMITED - 2006-07-07 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (5 parents, 4 offsprings)Person with significant control 2021-12-13 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 5 Beeches Farm, Icknield Way, Tring, HertfordshireCorporate (4 parents, 1 offspring)Officer 2021-08-01 ~ nowIIF 9 - director → MEPerson with significant control 2019-01-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (2 parents)Officer 2020-08-15 ~ nowIIF 13 - director → ME
- 7 Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomCorporate (5 parents)Equity (Company account)2,222,912 GBP2023-09-30Officer 2016-09-30 ~ nowIIF 15 - director → ME
- 8 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (5 parents)Person with significant control 2021-12-13 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
Ceased
12
- 1ARCHAYLEN PROPERTY LIMITED - 2021-12-17ARCHAYLEN LTD - 2011-11-04 Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)15,940,971 GBP2023-09-28Person with significant control 2016-04-06 ~ 2019-11-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAYLAY FOODS LIMITED
- nowFENSHELF 130 LTD - 2000-01-24 Bridgeway House, Icknield Way, Tring, HertfordshireDissolved corporate (3 parents)Officer 2006-06-23 ~ 2010-09-15IIF 3 - director → ME - 3 Beeches Farm, Icknield Way, Tring, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 2008-07-22 ~ 2022-03-03IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2022-03-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DEANS FOODS LIMITED
- nowNOBLE FOOD GROUP LIMITED - 2010-12-16NEW FARM EGGS LIMITED - 2008-01-07COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2006-06-23 ~ 2010-09-15IIF 6 - director → ME - 5FENSHELF 70 LTD - 1997-01-24 Bridgeway House, Icknield Way, Tring, HertfordshireDissolved corporate (3 parents)Officer 2006-06-23 ~ 2010-09-15IIF 2 - director → ME
- 6
EGG FARMS LIMITED
- nowCOMMENCE COMPANY NO. 9121 LIMITED - 1991-09-23 Bridgeway House, Icknield Way, Tring, HertfordshireDissolved corporate (3 parents)Officer 2006-06-23 ~ 2010-09-15IIF 5 - director → ME - 7
GOLDENLAY FOODS LIMITED
- nowFENSHELF 88 LTD - 1997-12-11 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (2 parents)Equity (Company account)10,000 GBP2023-09-30Officer 2006-06-23 ~ 2010-09-15IIF 7 - director → ME - 8
GOLDENLAY LIMITED
- nowCOMMENCE COMPANY NO. 9122 LIMITED - 1991-09-23 Bridgeway House, Icknield Way, Tring, HertfordshireDissolved corporate (3 parents)Officer 2006-06-23 ~ 2010-09-15IIF 4 - director → ME - 9 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2006-06-23 ~ 2010-08-24IIF 1 - director → ME
- 10 Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, EnglandCorporate (7 parents)Equity (Company account)1,831 GBP2024-01-31Person with significant control 2019-01-17 ~ 2020-05-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11NOBLE FOODS LIMITED - 2010-12-16GOODMIX LIMITED - 2006-07-07 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (5 parents, 4 offsprings)Officer 2010-09-15 ~ 2017-09-13IIF 12 - director → ME
- 12DEANS FOOD GROUP LTD - 2010-12-16FENSHELF 71 LTD - 1997-01-27 Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandCorporate (3 parents, 2 offsprings)Officer 2005-12-13 ~ 2010-09-15IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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