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.
John Edward Dutton
- British born in September 1954
John Edward Dutton
Resident in England
Registered addresses and corresponding companiesAlbion House, 32 Pinchbeck Road, Spalding, PE11 1QD, England
IIF 1
- British born in September 1954
Mr John Edward Dutton
Resident in United Kingdom
Registered addresses and corresponding companies4, Austin Street, Lincolnshire, PE9 2QR, United Kingdom
IIF 2Albion House, 32,pinchbeck Road, Spalding, Lincolnshire , PE11 1QD
IIF 34, Austin Street, Stamford, Lincolnshire, PE9 2QR, England
IIF 44, Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom
IIF 5Austin House, 4 Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in September 1954
Dutton, John Edward
Resident in England
Registered addresses and corresponding companiesAlbion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, England
IIF 9
- British born in September 1954
Dutton, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies4, Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom
IIF 10315, W 36th Street, New York, NY 10018, Usa
IIF 11Park Cakes Holdings, Ashton Road, Oldham, Lancashire, OL8 2ND, United Kingdom
IIF 1223 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
IIF 13 IIF 14 IIF 15 (more)(less)23, Cley Hall Drive, Spalding, PE11 2EB, United Kingdom
IIF 324, Austin Street, Stamford, Lincolnshire, PE9 2QR, England
IIF 334, Austin Street, Stamford, Lincolnshire, PE9 2QR, United Kingdom
IIF 34Austin House, 4 Austin Street, Stamford, Lincolnshire, PE9 2QR, England
IIF 35 IIF 36 IIF 37
- 1BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED
- 2006-11-17 01060806GEEST ASSOCIATES LIMITED - 1988-09-02Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer1998-09-21 ~ 2002-03-31IIF 15 - Director → ME - 2BAKKAVOR FRESH COOK LIMITED - now
GEEST RFG FRESH COOK LIMITED
- 2007-01-15 05251496Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (29 parents)Officer2004-10-22 ~ 2006-11-22IIF 17 - Director → ME - 3BAKKAVOR HORTICULTURAL LIMITED - now
GEEST HORTICULTURAL LIMITED
- 2006-11-23 00471146ENGLISH VILLAGE NURSERIES LIMITED
- 1995-08-17 00471146EXEL PRODUCE LIMITED - 1992-01-08EXEL PRODUCTS LIMITED - 1981-12-31TOWERS HOLDINGS LIMITED - 1979-12-31West Marsh Road, Spalding, LincolnshireDissolved Corporate (25 parents)Officer1995-07-31 ~ 2001-11-19IIF 18 - Director → ME - 4BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer1995-07-01 ~ 2002-03-31IIF 16 - Director → ME - 5
BAKKAVOR USA LIMITED
06458503Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (26 parents)Officer2007-12-20 ~ 2011-12-01IIF 25 - Director → ME - 6
- 7
BUTTERDEAN PRODUCTS LIMITED
01863243S2z6p9 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2003-11-26 ~ 2007-08-24IIF 13 - Director → ME - 8
CLEY DEVELOPMENTS LIMITED
03227521Albion House, 32 Pinchbeck Road, Spalding, LincolnshireActive Corporate (7 parents)Officer1996-07-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-01 ~ 2024-09-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CLEY INVESTMENTS LIMITED
03074841Albion House, 32,pinchbeck Road, Spalding, LincolnshireActive Corporate (5 parents)Officer1995-07-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2019-07-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CUCINA SANO LIMITED
05634927Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (18 parents)Officer2005-11-29 ~ 2007-08-24IIF 29 - Director → ME - 11HORTICO (PROMOTIONS) LIMITED - 1990-02-02Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (36 parents)Officer1995-07-31 ~ 2001-02-20IIF 24 - Director → ME
- 12
- 13ACEBARN PRODUCTS LIMITED - 1985-05-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (23 parents)Officer2002-04-02 ~ 2007-08-24IIF 22 - Director → ME
- 14
- 15ECHOPLOT LIMITED - 1999-03-05Hainey Farm, Barway, Ely, CambridgeshireActive Corporate (16 parents, 2 offsprings)Officer2003-06-13 ~ 2007-06-26IIF 30 - Director → ME
- 16G'S SPAIN HOLDINGS LIMITED - nowBarway Road, Barway, Ely, CambridgeshireActive Corporate (28 parents, 10 offsprings)Officer2004-10-27 ~ 2007-06-26IIF 20 - Director → ME
- 17STEVE TURTON FINANCIAL SERVICES LIMITED - 1999-05-13ITEMREVISE LIMITED - 1993-04-1338 Swithland Lane, Rothley, LeicestershireDissolved Corporate (12 parents)Officer2001-02-19 ~ dissolvedIIF 19 - Director → ME
- 1818 Langton Place, Bury St Edmunds, SuffolkActive Corporate (7 parents)Officer2007-06-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
JOHN RANNOCH LIMITED
00277563Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (31 parents)Officer2002-06-28 ~ 2005-08-11IIF 28 - Director → ME - 20Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2007-05-10 ~ 2007-08-24IIF 31 - Director → ME
- 21
NOTTUD LTD
117018761 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
PARK CAKES HOLDINGS LIMITED
10535890Park Cakes Holdings, Ashton Road, Oldham, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 12 - Director → ME - 23LEGISLATOR 1582 LIMITED - 2002-06-19Albion House, 32 Pinchbeck Road, Spalding, LincolnshireActive Corporate (8 parents)Officer2002-06-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
- 24
FOOD HOLDINGS LIMITED
- 2008-12-03 06056108Albion House, 32 Pinchbeck Road, Spalding, LincolnshireActive Corporate (6 parents)Officer2007-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-21IIF 7 - Has significant influence or control → OE - 25
RANNOCH TOP H LIMITED
12906422Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 26LEGISLATOR 1583 LIMITED - 2002-06-21Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2002-06-27 ~ dissolvedIIF 26 - Director → ME
- 27
TURWESTON ROAD PROPERTY LIMITED
07817334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of controlBeaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (10 parents, 1 offspring)Officer2011-10-20 ~ dissolvedIIF 32 - Director → ME - 28WORLDWIDE FRUIT LIMITED - now
ENZAFRUIT WORLDWIDE LIMITED
- 2004-02-06 03831143Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, LincolnshireActive Corporate (37 parents, 3 offsprings)Officer1999-12-02 ~ 2002-02-26IIF 14 - Director → ME - 29WORLDWIDE FRUIT NO.2 LIMITED - now
ENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED
- 2009-12-14 03786088ALNERY NO. 1869 LIMITED - 1999-12-16Jazz House Apple Way, Wardentree Lane, Spalding, LincolnshireDissolved Corporate (11 parents)Officer2000-01-07 ~ 2002-04-18IIF 21 - Director → ME
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