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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stefan Barden

    Related profiles found in government register
  • Mr Stefan Barden
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PL, United Kingdom

      IIF 1

    • Lowood House, 11 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PL

      IIF 2

    • 11, Beechwood Avenue, Little Chalfont, HP6 6PL

      IIF 3 IIF 4
  • Barden, Stefan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

      IIF 5

    • 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

      IIF 6
  • Barden, Stefan
    British chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Catalyst, Baird Lane, York, YO10 5GA, United Kingdom

      IIF 7 IIF 8
  • Barden, Stefan
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barden, Stefan
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE

      IIF 16 IIF 17

    • Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland

      IIF 18

    • 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England

      IIF 19
  • Barden, Stefan
    British manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

      IIF 20
  • Barden, Stefan
    British uk & ireland director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

      IIF 21
  • Barden, Stefan
    British uk chief executive officer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

      IIF 22 IIF 23
  • Barden, Stefan
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 24

    • 29, Dunbar Street, Sunderland, SR4 7RZ, England

      IIF 25
  • Barden, Stefan
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, Holborn, London, WC1R 4LR, England

      IIF 26
  • Barden, Stefan
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 27

    • 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN, United Kingdom

      IIF 31
  • Barden, Stefan
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PL, United Kingdom

      IIF 32
  • Barden, Stefan
    British ceo

    Registered addresses and corresponding companies

    • 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

      IIF 33
  • Barden, Stefan
    British manager

    Registered addresses and corresponding companies

    • 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    2012-01-03 ~ 2012-09-30
    IIF 23 - Director → ME
  • 2
    C REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES LTD
    - 2024-04-04 NI036744 NI605356
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (19 parents, 4 offsprings)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 17 - Director → ME
  • 3
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    IIF 14 - Director → ME
  • 4
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 13 - Director → ME
  • 5
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 12 - Director → ME
  • 6
    CR REALISATIONS 2023 LIMITED - now
    CHAIN REACTION CYCLES RETAIL LIMITED
    - 2024-04-04 NI605356 NI036744
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (11 parents)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 16 - Director → ME
  • 7
    DECADE EUROPE LIMITED
    - now 07216647
    ZILLAH LIMITED - 2010-04-21
    1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
    Dissolved Corporate (12 parents)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 19 - Director → ME
  • 8
    ENSCO 503 LIMITED
    05772214 SC520890... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 28 - Director → ME
  • 9
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 9 - Director → ME
  • 10
    H REALISATIONS 2023 LIMITED - now
    HOTLINES EUROPE LTD
    - 2024-04-04 NI058521
    M T B DISTRIBUTION LTD - 2007-06-27
    DELLMOUNT LIMITED - 2006-03-31
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Liquidation Corporate (16 parents)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 18 - Director → ME
  • 11
    H.J. HEINZ MANUFACTURING UK LIMITED - now
    H.J.HEINZ COMPANY LIMITED
    - 2013-04-29 00147624 08311505
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (59 parents, 8 offsprings)
    Officer
    2003-08-28 ~ 2005-05-12
    IIF 21 - Director → ME
  • 12
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    2001-09-06 ~ 2001-11-30
    IIF 6 - Director → ME
  • 13
    IMPROVE LIMITED - now
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK
    - 2015-06-04 06340937 04768495... (more)
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING
    - 2011-05-11 06340937 04768495... (more)
    The Catalyst, Baird Lane, York
    Dissolved Corporate (23 parents)
    Officer
    2010-09-27 ~ 2013-09-24
    IIF 7 - Director → ME
  • 14
    M&J SEAFOOD HOLDINGS LIMITED - now
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2012-09-30
    IIF 5 - Director → ME
  • 15
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 29 - Director → ME
  • 16
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 24 - Director → ME
  • 17
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (22 parents)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 30 - Director → ME
  • 18
    MAPIL TOPCO LIMITED
    07862446
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 27 - Director → ME
  • 19
    MAYFLOWER (L. CHALFONT) LIMITED
    04346968
    Lowood House, 11 Beechwood Avenue, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ 2013-07-30
    IIF 20 - Director → ME
    2002-01-06 ~ 2013-07-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK - now
    IMPROVE LIMITED
    - 2015-06-04 04768495 06340937
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2013-09-24
    IIF 8 - Director → ME
  • 21
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 10 - Director → ME
  • 22
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2006-01-30 ~ 2010-11-30
    IIF 15 - Director → ME
  • 23
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2010-11-30
    IIF 11 - Director → ME
  • 24
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2012-01-03 ~ 2012-09-30
    IIF 22 - Director → ME
  • 25
    SYSTEM1 GROUP PLC
    - now 05940040 10438174
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2022-01-31
    IIF 26 - Director → ME
  • 26
    TWO11 LIMITED
    11299926
    11 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    VICTUS ADVISORY LIMITED
    - now 08320816
    VICTUS CONSULTING LIMITED
    - 2018-01-16 08320816
    11 Beechwood Avenue, Little Chalfont
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2017-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    W REALISATIONS 2023 LIMITED - now
    WIGGLE LIMITED
    - 2024-04-04 02667809
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 31 - Director → ME
  • 29
    WEBTON COURT MANAGEMENT COMPANY LIMITED
    04153296 01663101
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2008-07-18 ~ 2008-09-22
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.