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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

Bignell, Warren Andrew

    Related profiles found in government register
  • Bignell, Warren Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Bignell, Warren Andrew
    South African born in May 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BRETANEBY MANAGEMENT COMPANY (SEVENOAKS) LIMITED
    01248667
    Active Corporate (11 parents)
    Officer
    2006-05-09 ~ 2006-07-26
    IIF 14 - Director → ME
  • 2
    COOL-STAK (2020) LTD
    12574942 01176011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 5 - Director → ME
  • 3
    COOL-STAK LIMITED
    01176011 12574942
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 4
    FAIRWAY FOODSERVICE LTD - now
    FAIRWAY FOODSERVICE PLC
    - 2023-04-20 01818897
    INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2011-09-07 ~ 2013-09-18
    IIF 13 - Director → ME
    2013-09-18 ~ 2015-01-31
    IIF 1 - Director → ME
  • 5
    HENSON FOODS LIMITED
    - now 02414329
    RAPID 8759 LIMITED - 1989-10-09
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-12 ~ 2018-03-23
    IIF 9 - Director → ME
    2004-10-29 ~ 2015-01-30
    IIF 7 - Director → ME
  • 6
    HENSONS FAMOUS SALT BEEF LIMITED
    07245120
    Dissolved Corporate (14 parents)
    Officer
    2010-05-06 ~ 2015-01-30
    IIF 8 - Director → ME
  • 7
    IVORY & LEDOUX HOLDINGS LIMITED
    - now 03049893
    FRAMLEYCLOSE LIMITED - 1995-09-25
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 3 - Director → ME
  • 8
    IVORY & LEDOUX LIMITED
    - now 00529807
    FERMUS (LONDON) LIMITED - 1992-03-17
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 4 - Director → ME
  • 9
    JUICE CORP LIMITED
    - now 04086272
    INTERNATIONAL CONCENTRATES LIMITED - 2001-01-31
    Active Corporate (7 parents)
    Officer
    2023-11-28 ~ now
    IIF 2 - Director → ME
  • 10
    WJB PROJECTS LIMITED
    07994385
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 11
    WYN LEE HOLDINGS LIMITED
    - now 05847307
    WYNNE LEE LIMITED - 2006-07-14
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2018-03-23
    IIF 10 - Director → ME
  • 12
    WYNNE-WILLIAMS (FLINT) LIMITED
    - now 02231285
    FRIARSCRAG LIMITED - 1988-04-29
    Active Corporate (14 parents)
    Officer
    2017-02-17 ~ 2018-03-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.