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)(less)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 1412, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 15 IIF 16 IIF 1712, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 18 IIF 19Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
IIF 20 IIF 21 IIF 22Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, Suffolk, IP7 7BD, England
IIF 23C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 24
- Danish company director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 25 IIF 2612, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 27The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 28C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 29The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 30Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 31 IIF 32
- 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 38
- born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companiesSpring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 39
- 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 40
- Danish born in June 1963
Mr Niels Ladefoged
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 41 IIF 42 IIF 43 (more)(less)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 4812, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 49 IIF 5012, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 51 IIF 52Academy House, London Road, Camberley, GU15 3HL, England
IIF 53Spring Farm, Stackyard Green, Ipswich, IP7 7BD, England
IIF 54Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD, England
IIF 55Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 56
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-05-01 ~ nowIIF 11 - Director → ME
- 3
- 412 North Bar, Banbury, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2017-09-20 ~ dissolvedIIF 26 - 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 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 712 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2025-04-25 ~ nowIIF 17 - Director → ME
- 812 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 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 10
- 11
C B HUB LIMITED
1334097012 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2021-09-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-02IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 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 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 13
CALADANIAN LTD
05984095Spring Farm, Stackyard Green, Monks Eleigh, IpswichActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ 2020-02-04IIF 55 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 33 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 16Spring Farm Stackyard Green, Monks Eleigh, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 34 - 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 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-03-05IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 31 - 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 24 - Director → ME - 22
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-12-07 ~ nowIIF 20 - Director → ME - 23
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ nowIIF 12 - Director → ME - 2412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ 2016-07-11IIF 28 - Director → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Due to be dissolved on 2024-08-07 during the appointment or period of controlBANSOLS EIGHTY-SEVEN LIMITED
- 2015-10-28 09670356C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 29 - Director → ME - 26BANSOLS FORTY-NINE LIMITED - 2009-11-3012 North Bar, Banbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ 2019-01-01IIF 32 - Director → ME
- 27
PONCHO NO. 8 LTD
06826495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2013-01-23 ~ dissolvedIIF 30 - Director → ME - 28WJB (455) LIMITED - 1997-06-10Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (11 parents)Officer2015-11-27 ~ nowIIF 23 - Director → ME
- 29
RUBY LIFE GLOBAL LIMITED
1714030512 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 30BANSOLS SEVENTY-FIVE LIMITED - 2015-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2015-06-04 ~ nowIIF 10 - Director → ME
- 31
SB EDITIONS LIMITED
1108732112 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-11-29 ~ nowIIF 13 - Director → ME - 3212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-08-12 ~ nowIIF 4 - Director → ME
- 33BANSOLS SIXTY-EIGHT LIMITED - 2015-03-1912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 8 - Director → ME
- 34
SIMPLI BAKED UK LIMITED
1291429312 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2020-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-30 ~ 2020-12-07IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 3512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
SMASH CAMBRIDGE LIMITED
1566670512 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-04-22 ~ nowIIF 18 - Director → ME - 3712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2009-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 38
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 39 - LLP Designated Member → ME - 39
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 38 - Director → ME - 40
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