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.
Mr Niels Ladefoged
- Danish born in June 1963
Mr Niels Ladefoged
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 812, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 9 IIF 1012, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 11 IIF 12Academy House, London Road, Camberley, GU15 3HL, England
IIF 13Spring Farm, Stackyard Green, Ipswich, IP7 7BD, England
IIF 14Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD, England
IIF 15Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 16
- 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 17
- Danish born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 18 IIF 19 IIF 20 (more)(less)12, North Bar, Banbury, OX16 0TB, United Kingdom
IIF 3112, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 32 IIF 33 IIF 3412, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 35 IIF 36Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
IIF 37 IIF 38 IIF 39Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, Suffolk, IP7 7BD, England
IIF 40C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 41
- Danish company director born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 42 IIF 4312, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 44The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 45C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 46The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 47Spring Farm, Stackyard Green, Monks Eleigh, Suffolk, IP7 7BD
IIF 48 IIF 49
- 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 55
- born in June 1963
Ladefoged, Niels
Resident in England
Registered addresses and corresponding companiesSpring 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 17 - Ownership of shares – More than 25% but not more than 50% → OE - 212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-05-01 ~ nowIIF 28 - Director → ME
- 3
- 412 North Bar, Banbury, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2017-09-20 ~ dissolvedIIF 43 - Director → ME
- 612 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-04-22 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-22 ~ 2022-04-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 712 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2025-04-25 ~ nowIIF 34 - Director → ME
- 812 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2022-04-01 ~ nowIIF 20 - Director → ME
- 9
BERKELEY HEATH LIMITED
1334701812 North Bar, Banbury, United KingdomActive Corporate (4 parents)Officer2021-04-20 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 44 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 39 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 13
CALADANIAN LTD
05984095Spring Farm, Stackyard Green, Monks Eleigh, IpswichActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-30 ~ 2020-02-04IIF 15 - Ownership of shares – 75% or more → OE - 14
CARDS ONLINE LIMITED
1070264212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ nowIIF 32 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 50 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 16Spring Farm Stackyard Green, Monks Eleigh, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1712 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2018-01-05 ~ nowIIF 26 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 51 - Director → ME
- 19BANSOLS FORTY-TWO LIMITED - 2008-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-03-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 48 - 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 41 - Director → ME - 22
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-12-07 ~ nowIIF 37 - Director → ME - 23
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ nowIIF 29 - Director → ME - 2412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ 2016-07-11IIF 45 - 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 46 - Director → ME - 26BANSOLS FORTY-NINE LIMITED - 2009-11-3012 North Bar, Banbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2009-12-01 ~ 2019-01-01IIF 49 - 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 47 - Director → ME - 28WJB (455) LIMITED - 1997-06-10Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (11 parents)Officer2015-11-27 ~ nowIIF 40 - Director → ME
- 29
RUBY LIFE GLOBAL LIMITED
1714030512 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 27 - Director → ME
- 31
SB EDITIONS LIMITED
1108732112 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-11-29 ~ nowIIF 30 - Director → ME - 3212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-08-12 ~ nowIIF 21 - Director → ME
- 33BANSOLS SIXTY-EIGHT LIMITED - 2015-03-1912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 25 - Director → ME
- 34
SIMPLI BAKED UK LIMITED
1291429312 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2020-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2020-09-30 ~ 2020-12-07IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 35 - Director → ME - 3712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2009-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 56 - 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 55 - Director → ME - 40
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