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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.

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
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 4 IIF 5
  • Bignell, Warren Andrew
    British business director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

      IIF 6
  • Bignell, Warren Andrew
    British buying director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Cobden Road, Sevenoaks, Kent, TN13 3UB, United Kingdom

      IIF 7
  • Bignell, Warren Andrew
    British commercial and buying director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Amisfield House, Amisfield Road, Halifax, West Yorkshire, HX3 8NE, United Kingdom

      IIF 8
    • 23, Stanhope Way, Sevenoaks, Kent, TN13 2DZ, England

      IIF 9
  • Bignell, Warren Andrew
    British commercial director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30/40, Vale Royal, London, N7 9AP, England

      IIF 10
  • Bignell, Warren Andrew
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30-40, Vale Royal, London, N7 9AP, England

      IIF 11
    • Units 10 - 14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom

      IIF 12
    • Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

      IIF 13
  • Bignell, Warren Andrew
    South African director born in May 1967

    Registered addresses and corresponding companies
    • 3 Britaneby, High Street Seal, Sevenoaks, Kent, TN15 0AJ

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    COOL-STAK (2020) LTD
    Appointment / Control
    27-29 Old Market, Wisbech, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,212 GBP2024-12-31
    Officer
    2025-11-25 ~ now
    IIF 4 - Director → ME
  • 2
    COOL-STAK LIMITED
    Appointment / Control
    Lynn Road, West Winch, King's Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,894,989 GBP2024-12-31
    Officer
    2025-11-25 ~ now
    IIF 5 - Director → ME
  • 3
    IVORY & LEDOUX HOLDINGS LIMITED
    - now Appointment / Control
    FRAMLEYCLOSE LIMITED - 1995-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    856,489 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-06-01 ~ now
    IIF 2 - Director → ME
  • 4
    IVORY & LEDOUX LIMITED
    - now Appointment / Control
    FERMUS (LONDON) LIMITED - 1992-03-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,182,963 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-05-08 ~ now
    IIF 3 - Director → ME
  • 5
    JUICE CORP LIMITED
    - now Appointment / Control
    INTERNATIONAL CONCENTRATES LIMITED - 2001-01-31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-11-28 ~ now
    IIF 1 - Director → ME
  • 6
    WJB PROJECTS LIMITED
    Appointment / Control
    1 Cobden Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,532 GBP2019-05-31
    Officer
    2012-03-16 ~ dissolved
    IIF 7 - Director → ME
Ceased 6
  • 1
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2006-05-09 ~ 2006-07-26
    IIF 14 - Director → ME
  • 2
    FAIRWAY FOODSERVICE PLC - 2023-04-20 Appointment / Control
    INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
    11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    661,071 GBP2024-12-31
    Officer
    2013-09-18 ~ 2015-01-31
    IIF 8 - Director → ME
    2011-09-07 ~ 2013-09-18
    IIF 9 - Director → ME
  • 3
    HENSON FOODS LIMITED
    - now Appointment / Control
    RAPID 8759 LIMITED - 1989-10-09
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-10-29 ~ 2015-01-30
    IIF 10 - Director → ME
    2016-11-12 ~ 2018-03-23
    IIF 6 - Director → ME
  • 4
    HENSONS FAMOUS SALT BEEF LIMITED
    Appointment / Control
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-05-06 ~ 2015-01-30
    IIF 11 - Director → ME
  • 5
    WYN LEE HOLDINGS LIMITED
    - now Appointment / Control
    WYNNE LEE LIMITED - 2006-07-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-02-17 ~ 2018-03-23
    IIF 12 - Director → ME
  • 6
    WYNNE-WILLIAMS (FLINT) LIMITED
    - now Appointment / Control
    FRIARSCRAG LIMITED - 1988-04-29
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-02-17 ~ 2018-03-23
    IIF 13 - Director → ME

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