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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

Waldron, Benjamin Jay

    Related profiles found in government register
  • Waldron, Benjamin Jay
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Waldron, Benjamin Jay
    British chief financial officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Waldron, Benjamin Jay
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 31 IIF 32
  • Waldron, Benjamin Jay
    British accountant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 243 Sternhold Avenue, Streatham Hill, London, SW2 4PG

      IIF 33
  • Waldron, Benjamin Jay
    British accountant

    Registered addresses and corresponding companies
    • 243 Sternhold Avenue, Streatham Hill, London, SW2 4PG

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-27 ~ dissolved
    IIF 29 - Director → ME
Ceased 32
  • 1
    243 Sternhold Avenue, Streatham Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2007-08-02 ~ 2012-08-25
    IIF 33 - Director → ME
    2007-08-02 ~ 2012-08-25
    IIF 34 - Secretary → ME
  • 2
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 12 - Director → ME
  • 3
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-06 ~ 2024-10-31
    IIF 23 - Director → ME
  • 4
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 30 - Director → ME
  • 5
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 1 - Director → ME
  • 6
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 17 - Director → ME
  • 7
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-27 ~ 2025-07-31
    IIF 13 - Director → ME
  • 8
    CLOVER NEWCO LIMITED - 2019-06-17
    AGHOCO 1823 LIMITED - 2019-03-26
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 2 - Director → ME
  • 9
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    IIF 20 - Director → ME
  • 10
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ 2024-10-31
    IIF 18 - Director → ME
  • 11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 6 - Director → ME
  • 12
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 24 - Director → ME
  • 13
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 7 - Director → ME
  • 14
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-06 ~ 2024-10-31
    IIF 5 - Director → ME
  • 15
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    IIF 26 - Director → ME
  • 16
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 22 - Director → ME
  • 17
    DIAMOND NEWCO PLC - 2017-10-09
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-27 ~ 2024-10-31
    IIF 16 - Director → ME
  • 18
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ 2024-10-31
    IIF 28 - Director → ME
  • 19
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 14 - Director → ME
  • 20
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    IIF 25 - Director → ME
  • 21
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ 2020-12-27
    IIF 32 - Director → ME
  • 22
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 27 - Director → ME
  • 23
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 3 - Director → ME
  • 24
    INFERNO GROUP LIMITED - 2016-09-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 19 - Director → ME
  • 25
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 10 - Director → ME
  • 26
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 8 - Director → ME
  • 27
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 11 - Director → ME
  • 28
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 4 - Director → ME
  • 29
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 21 - Director → ME
  • 30
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 9 - Director → ME
  • 31
    THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
    THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,454 GBP2024-03-31
    Officer
    2024-05-17 ~ 2024-10-31
    IIF 31 - Director → ME
  • 32
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-10-31
    IIF 15 - Director → ME

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