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.
Ladefoged, Niels
- Danish born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 1 IIF 2 IIF 3 (more)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 1412, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 15 IIF 1612, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 17 IIF 18Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
IIF 19 IIF 20 IIF 21Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, Suffolk, IP7 7BD, England
IIF 22C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 23
- Danish company director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 24 IIF 2512, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 26The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 27C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 28The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 29Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 30 IIF 31
- Danish director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies - Danish managing director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
IIF 37
- born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 38
- Danish born in June 1963
Niels Ladefoged
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD, England
IIF 39
- Danish born in June 1963
Mr Niels Ladefoged
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 40 IIF 41 IIF 42 (more)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 4712, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 4812, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 49 IIF 50Academy House, London Road, Camberley, GU15 3HL, England
IIF 51Spring Farm, Stackyard Green, Ipswich, IP7 7BD, England
IIF 52Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD, England
IIF 53Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 54
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BANSOLS NINETY-FIVE LIMITED
- 2016-06-07 1009901612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-05-01 ~ nowIIF 11 - Director → ME - 3BANSOLS SEVENTY-SIX LIMITED - 2014-08-3112 North Bar, Banbury, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-01-12 ~ nowIIF 1 - Director → ME
- 412 North Bar, Banbury, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2017-09-20 ~ dissolvedIIF 25 - Director → ME
- 612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 712 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2025-04-25 ~ nowIIF 16 - Director → ME
- 8
BANSOLS SIXTY-TWO LIMITED
0811642212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-04-01 ~ nowIIF 3 - Director → ME - 9
BERKELEY HEATH LIMITED
1334701812 North Bar, Banbury, United KingdomActive Corporate (4 parents)Officer2021-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10
ONLINE POSTAL COMMUNICATIONS LIMITED
- 2013-08-20 0742794031a Corsham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-11-02 ~ dissolvedIIF 36 - Director → ME - 11
C B HUB LIMITED
1334097012 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2021-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-02IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BANSOLS THIRTY-NINE LIMITED
- 2008-02-25 06442514Spring Farm, Stackyard Green, Monks Eleigh, SuffolkActive Corporate (3 parents)Officer2008-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 13
CALADANIAN LTD
05984095Spring Farm, Stackyard Green, Monks Eleigh, IpswichActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2020-02-04IIF 53 - Ownership of shares – 75% or more → OE - 14
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15Academy House, London Road, Camberley, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 16Spring Farm Stackyard Green, Monks Eleigh, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 1712 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (17 parents)Officer2003-03-01 ~ 2008-01-07IIF 33 - Director → ME
- 19BANSOLS FORTY-TWO LIMITED - 2008-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2025-03-05IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 20
DP PETERBOROUGH LIMITED
0540151112 North Bar, Banbury, EnglandActive Corporate (9 parents)Officer2009-12-22 ~ 2019-01-01IIF 30 - Director → ME - 21
FORENINGEN KONGERIGET DANMARK & DET FORENEDE KONGERIGE, THE DANISH CLUB, THE DANISH-UK ASSOCIATION
11124304C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-12-22 ~ nowIIF 23 - Director → ME - 22
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-12-07 ~ nowIIF 19 - Director → ME - 23
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ nowIIF 12 - Director → ME - 24MSG LIFE KERNOW LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ 2016-07-11IIF 27 - Director → ME
- 25
BANSOLS EIGHTY-SEVEN LIMITED
- 2015-10-28 09670356C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2015-10-01 ~ dissolvedIIF 28 - Director → ME - 26BANSOLS FORTY-NINE LIMITED - 2009-11-3012 North Bar, Banbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ 2019-01-01IIF 31 - Director → ME
- 27
PONCHO NO. 8 LTD
06826495The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-01-23 ~ dissolvedIIF 29 - Director → ME - 28WJB (455) LIMITED - 1997-06-10Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (11 parents)Officer2015-11-27 ~ nowIIF 22 - Director → ME
- 29BANSOLS SEVENTY-FIVE LIMITED - 2015-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2015-06-04 ~ nowIIF 10 - Director → ME
- 30
SB EDITIONS LIMITED
1108732112 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-11-29 ~ nowIIF 13 - Director → ME - 31
BANSOLS EIGHTY-FIVE LIMITED
- 2015-08-12 0954942612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-08-12 ~ nowIIF 4 - Director → ME - 32BANSOLS SIXTY-EIGHT LIMITED - 2015-03-1912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 8 - Director → ME
- 33
SIMPLI BAKED UK LIMITED
1291429312 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2020-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-30 ~ 2020-12-07IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3412 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
SMASH CAMBRIDGE LIMITED
1566670512 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 17 - Director → ME - 36
BANSOLS FORTY-FIVE LIMITED
- 2020-12-11 0663349812 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2009-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 37
THE DANE AND THE INDIAN LLP
OC347799Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2009-08-07 ~ 2014-08-08IIF 38 - LLP Designated Member → ME - 38
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (65 parents)Officer2006-09-06 ~ 2007-04-18IIF 37 - Director → ME - 39
DANISH PRIME (UK) LIMITED
- 2002-08-06 01899781MEATCUT (U.K.) LIMITED - 1991-01-15Danish Crown 57 Stanley Road, Whitefield, Manchester, EnglandDissolved Corporate (23 parents)Officer1995-09-01 ~ 2007-08-30IIF 34 - Director → ME
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