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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

Boone, Jan Marcel Mattieu Maria

    Related profiles found in government register
  • Boone, Jan Marcel Mattieu Maria
    Belgian born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 1
  • Boone, Jan Marcel Mattieu Maria
    Belgian company director born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • Po Box 9971, Lotus Bakeries, Gentstraat 1, Lembeke, Belgium

      IIF 2 IIF 3
  • Boone, Jan Marcel Mattieu Maria
    Belgian director born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • Gentstraat 1, 9971, Lembeke, Belgium

      IIF 4
    • 3, Muizenberg 3, Waasmunster, 9250, Belgium

      IIF 5
  • Boone, Jan Marcel Mattieu Maria
    Belgian non-executive chairman born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom

      IIF 6
  • Boone, Jan Marcel Matthieu Maria
    Belgian director born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • Lotus Bakeries, Gentstraat 1, Lembeke, Belgium

      IIF 7 IIF 8
  • Boone, Jan Marcel Matthieu Maria
    Belgian manager born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • Hollenaarstraat 91/a, Gent, 9041, FOREIGN, Belgium

      IIF 9
  • Mr Jan Marcel Mattieu Maria Boone
    Belgian born in August 1971

    Resident in Belgium

    Registered addresses and corresponding companies
    • 1, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ANIMALCARE GROUP PLC
    - now 01058015
    RITCHEY PLC - 2008-01-15
    RITCHEY TAGG PLC - 2004-10-11
    RITCHEY TAGG LIMITED - 2002-11-19
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2024-06-20
    IIF 6 - Director → ME
  • 2
    KIDDYLICIOUS INTERNATIONAL LIMITED
    09382313
    1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, England
    Dissolved Corporate (10 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 7 - Director → ME
  • 3
    LOTUS BAKERIES UK LIMITED
    05594818
    First Floor Premises, 51 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-10-17 ~ 2023-06-22
    IIF 9 - Director → ME
  • 4
    NATURAL BALANCE FOODS LIMITED
    05083700
    2nd Floor 45 Grosvenor Road, St Albans, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-08-14 ~ 2023-06-22
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    PETER'S YARD LIMITED
    06681027
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    PETER'S YARD WHOLESALE LIMITED
    06681072
    2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ 2023-06-22
    IIF 3 - Director → ME
  • 7
    SWEET NINJA FOODS LIMITED
    11972427
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    2020-03-19 ~ now
    IIF 1 - Director → ME
  • 8
    THE KIDS FOOD COMPANY LIMITED
    - now 06881545
    SCREAM PRODUCTIONS LIMITED - 2009-11-20
    2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2018-07-26 ~ 2023-06-22
    IIF 8 - Director → ME
  • 9
    URBAN FRESH FOODS LIMITED
    05833700
    Second Floor, 45 Grosvenor Road, St Albans, England
    Active Corporate (11 parents)
    Officer
    2015-12-17 ~ 2023-06-22
    IIF 4 - Director → ME

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