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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

Mr Ian James Faccenda

    Related profiles found in government register
  • Mr Ian James Faccenda
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faccenda, Ian James
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faccenda, Ian James
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faccenda, Ian James
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Willow Road, Brackley, Northamptonshire, NN13 7EX

      IIF 36 IIF 37
    • Willow Road, Brackley, Northamptonshire, NN13 7EX, England

      IIF 38
  • Faccenda, Ian James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Willow Road, Brackley, Northamptonshire, NN13 7EX, England

      IIF 39
  • Faccenda, Ian James
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AMBROSDEN DEVELOPMENTS LIMITED
    12185507
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,934 GBP2024-05-31
    Officer
    2019-09-02 ~ now
    IIF 10 - Director → ME
  • 2
    AUDIOLOGY HOUSE LTD
    11772686
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 3
    AVARA FOODS HOLDINGS LIMITED
    - now 10954531
    VIKING FOODS LIMITED
    - 2018-01-29 10954531
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    261,897,071 GBP2020-05-31
    Officer
    2017-09-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-31
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    AVARA FOODS LIMITED - now
    VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED
    - 2018-01-29 10973868 11149536
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Profit/Loss (Company account)
    -365,883 GBP2019-06-01 ~ 2020-05-31
    Officer
    2017-09-20 ~ 2018-01-27
    IIF 30 - Director → ME
  • 5
    BURY FARM SHARPENHOE LIMITED
    10097491 14814265
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,001 GBP2021-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BURY FARM SHARPENHOE LIMITED
    14814265 10097491
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-19 ~ now
    IIF 21 - Director → ME
  • 7
    CRANBERRY FOODS LIMITED
    - now 04813802
    NUMBERLUCKY LIMITED - 2003-08-12
    Willow Road, Brackley, Northamptonshire
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-04-30 ~ 2018-01-27
    IIF 38 - Director → ME
  • 8
    DARTMOUTH FOODS LTD
    - now 03935293
    DARTMOUTH SMOKEHOUSE LIMITED - 2011-09-30
    PS14 LIMITED - 2000-07-17
    Hearder Court Beechwood Way, Plympton, Plymouth, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,243,898 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 39 - Director → ME
  • 9
    DARTMOUTH HOLDINGS LIMITED
    10158809
    Units 1-9 Hearder Court Beechwood Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,040,050 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 28 - Director → ME
  • 10
    DEVON PET FOOD HOLDINGS LIMITED
    15947885
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DEVON PET FOOD LIMITED
    15949422
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 11 - Director → ME
  • 12
    FACCENDA AGRICULTURE LIMITED
    10750442
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 42 - Director → ME
  • 13
    FACCENDA FARMS (ENSTONE) LIMITED
    09439994
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-02-13 ~ now
    IIF 12 - Director → ME
  • 14
    FACCENDA FARMS (PARTNERSHIP) LTD
    09515073
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-03-27 ~ now
    IIF 15 - Director → ME
  • 15
    FACCENDA FARMS LIMITED
    - now 01611081
    MILDLAKE LIMITED - 1982-06-22
    Willow Road, Brackley, Northants
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -273,750 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-04-27 ~ 2020-05-18
    IIF 29 - Director → ME
  • 16
    FACCENDA FINANCE LIMITED
    08925398
    Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 17
    FACCENDA FOODS (LINCS) LIMITED
    - now 08583135 09223448
    CHERRY VALLEY FOODS LIMITED
    - 2015-02-05 08583135
    1 Willow Road, Brackley, Northamptonshire
    Active Corporate (24 parents)
    Equity (Company account)
    -7,722,437 GBP2020-05-30
    Officer
    2015-02-02 ~ 2018-01-27
    IIF 37 - Director → ME
  • 18
    FACCENDA FOODS LIMITED
    - now 01611077 08015967
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA PRODUCTS LIMITED
    - 2014-04-28 01611077 08015967
    FACCENDA CHICKEN LIMITED
    - 1999-05-28 01611077
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northants
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    169,735,419 GBP2020-05-30
    Officer
    1997-09-05 ~ 2018-01-27
    IIF 36 - Director → ME
  • 19
    FACCENDA GROUP (SOUTH) LIMITED
    - now 00702180
    WEBBS COUNTRY FOODS LIMITED - 2001-02-21
    WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
    Willow Road, Brackley, Northamptonshire
    Active Corporate (17 parents)
    Officer
    2003-05-28 ~ now
    IIF 9 - Director → ME
  • 20
    FACCENDA HOLDINGS LIMITED
    10916935
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,881,556 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-30
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 21
    FACCENDA INVESTMENTS LIMITED
    - now 01822845 08925296
    HILLESDEN INVESTMENTS LIMITED
    - 2014-04-28 01822845 08925296
    DENCHCREST LIMITED - 1989-01-16
    Willow Road, Brackley, Northants
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    59,611,519 GBP2024-05-31
    Officer
    2009-02-19 ~ now
    IIF 8 - Director → ME
  • 22
    FACCENDA PRODUCTS LIMITED
    - now 08015967 01611077
    FACCENDA FOODS LIMITED
    - 2014-04-28 08015967 01611077
    Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 23
    FACCENDA PROPERTY LIMITED
    06008037
    Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -4,061,248 GBP2024-05-31
    Officer
    2006-11-23 ~ now
    IIF 7 - Director → ME
  • 24
    FRAGGLE LIMITED
    14894787
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,971,498 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 19 - Director → ME
  • 25
    GOODHART HOLDINGS LIMITED
    12265645
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,435,411 GBP2024-05-31
    Officer
    2019-10-16 ~ 2025-05-30
    IIF 33 - Director → ME
  • 26
    HILLESDEN INVESTMENTS LIMITED
    - now 08925296 01822845
    FACCENDA INVESTMENTS LIMITED
    - 2014-04-28 08925296 01822845
    Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 27
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2015-06-01
    IIF 40 - Director → ME
  • 28
    INGLEBY (159)
    02019312
    Willow Road, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 18 - Director → ME
  • 29
    MUGGLE LIMITED
    14193314
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,468,392 GBP2024-05-31
    Officer
    2022-06-24 ~ now
    IIF 24 - Director → ME
  • 30
    SEEBECK 117 LIMITED
    - now 09223448 09142495... (more)
    FACCENDA FOODS (LINCS) LIMITED
    - 2015-02-05 09223448 08583135
    1 Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 35 - Director → ME
  • 31
    THE CRESCENT (SALTERS LANE) MANAGEMENT COMPANY LIMITED
    06647701
    4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-05 ~ 2016-07-27
    IIF 41 - Director → ME
  • 32
    TIGGLE LIMITED
    - now 12175526
    FACCENDA PROPERTY MANAGEMENT LTD
    - 2021-04-07 12175526
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    17,078,195 GBP2024-05-31
    Officer
    2019-08-27 ~ 2026-02-01
    IIF 14 - Director → ME
  • 33
    WELLINGTON AIRFIELD LIMITED
    12185449
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,416,436 GBP2024-05-31
    Officer
    2019-09-02 ~ now
    IIF 25 - Director → ME
  • 34
    WENDLEBURY DEVELOPMENTS LIMITED
    12185496
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    142,326 GBP2024-05-31
    Officer
    2019-09-02 ~ now
    IIF 22 - Director → ME
  • 35
    WILDMERE LIMITED
    16865170
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 36
    WILDMERE PROPERTY GROUP LIMITED
    16865177
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 37
    WILDMERE PROPERTY LIMITED
    16865194
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 38
    WING FARM LIMITED
    15672593
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-23 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.