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

Ladefoged, Niels

    Related profiles found in government register
  • Ladefoged, Niels
    Danish co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

      IIF 1
  • Ladefoged, Niels
    Danish company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ladefoged, Niels
    Danish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 27

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 28

    • Academy House, London Road, Camberley, GU15 3HL, England

      IIF 29

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

      IIF 30 IIF 31 IIF 32

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, Suffolk, IP7 7BD, England

      IIF 33

    • C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 34

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD, Uk

      IIF 35
  • Ladefoged, Niels
    Danish managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD

      IIF 36
  • Ladefoged, Niels
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD

      IIF 37
  • Niels Ladefoged
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD, England

      IIF 38
  • Mr Niels Ladefoged
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bar, Banbury, OX16 0TB, England

      IIF 39 IIF 40 IIF 41

    • 12, North Bar, Banbury, OX16 0TB, United Kingdom

      IIF 46

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, England

      IIF 47

    • 12, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom

      IIF 48 IIF 49

    • Academy House, London Road, Camberley, GU15 3HL, England

      IIF 50

    • Spring Farm, Stackyard Green, Ipswich, IP7 7BD, England

      IIF 51

    • Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD, England

      IIF 52

    • Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD

      IIF 53
child relation
Offspring entities and appointments
Active 31
  • 1
    Msg Group Academy House, 403 London Road, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BANSOLS NINETY-FIVE LIMITED - 2016-06-07
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -576,886 GBP2023-12-31
    Officer
    2016-05-01 ~ now
    IIF 12 - director → ME
  • 3
    BANSOLS SEVENTY-SIX LIMITED - 2014-08-31
    12 North Bar, Banbury, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -8,759,540 GBP2023-12-31
    Officer
    2015-01-12 ~ now
    IIF 2 - director → ME
  • 4
    F.O. LEISURE HOLDINGS LIMITED - 2017-09-18
    BANSOLS 106 LIMITED - 2017-09-15
    12 North Bar, Banbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -393,690 GBP2021-04-30
    Officer
    2017-08-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,194 GBP2020-09-30
    Officer
    2017-09-20 ~ dissolved
    IIF 13 - director → ME
  • 6
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2022-04-22 ~ now
    IIF 5 - director → ME
  • 7
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-04-01 ~ now
    IIF 3 - director → ME
  • 8
    12 North Bar, Banbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -98,298 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    ONLINE POSTAL COMMUNICATIONS LIMITED - 2013-08-20
    31a Corsham Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 35 - director → ME
  • 10
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 19 - director → ME
  • 11
    BANSOLS THIRTY-NINE LIMITED - 2008-02-25
    Spring Farm, Stackyard Green, Monks Eleigh, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -2,236,866 GBP2023-12-31
    Officer
    2008-02-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    Spring Farm, Stackyard Green, Monks Eleigh, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    4,912,410 GBP2023-12-31
    Officer
    2007-10-01 ~ now
    IIF 30 - director → ME
  • 13
    12 North Bar, Banbury, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -16,107 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Academy House, London Road, Camberley, England
    Corporate (1 parent)
    Equity (Company account)
    -152,443 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    Spring Farm Stackyard Green, Monks Eleigh, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    BANSOLS 113 LIMITED - 2018-01-08
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -616,612 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BANSOLS FORTY-TWO LIMITED - 2008-06-25
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    602,386 GBP2022-12-26 ~ 2023-12-31
    Officer
    2008-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    135,913 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 34 - director → ME
  • 19
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,958,063 GBP2022-12-31
    Officer
    2007-12-07 ~ now
    IIF 21 - director → ME
  • 20
    12 North Bar, Banbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,062,198 GBP2023-06-25
    Officer
    2016-05-18 ~ now
    IIF 14 - director → ME
  • 21
    BANSOLS EIGHTY-SEVEN LIMITED - 2015-10-28
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,513 GBP2017-07-31
    Officer
    2015-10-01 ~ dissolved
    IIF 23 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Officer
    2013-01-23 ~ dissolved
    IIF 24 - director → ME
  • 23
    WJB (455) LIMITED - 1997-06-10
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -813 GBP2023-12-30
    Officer
    2015-11-27 ~ now
    IIF 22 - director → ME
  • 24
    BANSOLS SEVENTY-FIVE LIMITED - 2015-06-02
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,148,925 GBP2023-07-30
    Officer
    2015-06-04 ~ now
    IIF 11 - director → ME
  • 25
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    -46,815 GBP2023-12-31
    Officer
    2017-11-29 ~ now
    IIF 15 - director → ME
  • 26
    BANSOLS EIGHTY-FIVE LIMITED - 2015-08-12
    12 North Bar, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-12 ~ now
    IIF 4 - director → ME
  • 27
    BANSOLS SIXTY-EIGHT LIMITED - 2015-03-19
    12 North Bar, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    -4,715,355 GBP2023-12-31
    Officer
    2015-07-08 ~ now
    IIF 9 - director → ME
  • 28
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 18 - director → ME
  • 29
    BANSOLS SIXTY-NINE LIMITED - 2014-05-12
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    -86,974 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 17 - director → ME
  • 31
    BANSOLS FORTY-FIVE LIMITED - 2020-12-11
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-01-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2022-04-22 ~ 2022-04-22
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-01 ~ 2021-11-02
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Spring Farm, Stackyard Green, Monks Eleigh, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    4,912,410 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-02-04
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ 2008-01-07
    IIF 31 - director → ME
  • 5
    BANSOLS FORTY-TWO LIMITED - 2008-06-25
    12 North Bar, Banbury, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    602,386 GBP2022-12-26 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    12 North Bar, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    830,090 GBP2023-12-31
    Officer
    2009-12-22 ~ 2019-01-01
    IIF 25 - director → ME
  • 7
    BANSOLS NINETY-SEVEN LIMITED - 2016-07-11
    12 North Bar, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 20 - director → ME
  • 8
    BANSOLS FORTY-NINE LIMITED - 2009-11-30
    12 North Bar, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2019-01-01
    IIF 26 - director → ME
  • 9
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ 2020-12-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2014-08-08
    IIF 37 - llp-designated-member → ME
  • 11
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-06 ~ 2007-04-18
    IIF 36 - director → ME
  • 12
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    1995-09-01 ~ 2007-08-30
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.