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

Winter, Adolf

    Related profiles found in government register
  • Winter, Adolf
    Austrian company director born in March 1938

    Registered addresses and corresponding companies

    • Addington Manor, Addington, Milton Keynes, Buckinghamshire, MK18 2JR

      IIF 1
  • Winter, Adolf
    Austrian meat manufacturer born in March 1938

    Registered addresses and corresponding companies

    • Addington Manor, Addington, Milton Keynes, Buckinghamshire, MK18 2JR

      IIF 2 IIF 3
  • Winter, Adolf
    Austrian

    Registered addresses and corresponding companies

    • Addington Manor, Addington, Milton Keynes, Buckinghamshire, MK18 2JR

      IIF 4
  • Winter, Adolf
    Austrian meat manufacturer

    Registered addresses and corresponding companies

    • Addington Manor, Addington, Milton Keynes, Buckinghamshire, MK18 2JR

      IIF 5
  • Adolf Winter
    Austrian born in March 1938

    Registered addresses and corresponding companies

    • Newport House, 15 The Grange, St. Peter Port, GY1 4LA, Guernsey

      IIF 6 IIF 7
  • Mr Adolf Winter
    Austrian born in March 1938

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Adolf Winter
    British born in March 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Waterfall Plaza, Via In Pradon 19, 6921 Vica Morcote, Lugano, Switzerland

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    Broadoak Management Ltd, Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    BAROLLA LIMITED - 2009-11-13
    BAXCO0309 LIMITED - 2009-07-20
    Dawson Road Mount Farm, Bletchley, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    710,478 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Newport House, 15 The Grange, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2008-08-19 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Newport House, 15 The Grange, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    1996-08-23 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 3
  • 1
    BAXCO 101 LIMITED - 1998-06-10
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved corporate (4 parents)
    Officer
    1997-08-21 ~ 2006-11-01
    IIF 3 - director → ME
    1997-08-21 ~ 2006-11-01
    IIF 5 - secretary → ME
  • 2
    BENSEZA LIMITED - 2004-07-27
    MOUNTWEST 341 LIMITED - 2001-06-01
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-04 ~ 2007-06-13
    IIF 1 - director → ME
  • 3
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    ~ 1994-11-10
    IIF 2 - director → ME
    ~ 1994-11-10
    IIF 4 - secretary → ME

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