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

Barden, Stefan

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • Barden, Stefan
    British uk chief executive officer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 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
Active 3
  • 1
    Lowood House, 11 Beechwood Avenue, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,499 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11 Beechwood Avenue, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    VICTUS CONSULTING LIMITED - 2018-01-16
    11 Beechwood Avenue, Little Chalfont
    Corporate (2 parents)
    Equity (Company account)
    361,785 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 28
  • 1
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2012-01-03 ~ 2012-09-30
    IIF 19 - director → ME
  • 2
    CHAIN REACTION CYCLES LTD - 2024-04-04
    Z N EQUESTRIAN LTD - 2000-04-10
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 11 - director → ME
  • 3
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    IIF 8 - director → ME
  • 4
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 7 - director → ME
  • 5
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 6 - director → ME
  • 6
    CHAIN REACTION CYCLES RETAIL LIMITED - 2024-04-04
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 10 - director → ME
  • 7
    ZILLAH LIMITED - 2010-04-21
    1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 14 - director → ME
  • 8
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 23 - director → ME
  • 9
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 3 - director → ME
  • 10
    HOTLINES EUROPE LTD - 2024-04-04
    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
    Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-04-27
    IIF 12 - director → ME
  • 11
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-28 ~ 2005-05-12
    IIF 16 - director → ME
  • 12
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2001-09-06 ~ 2001-11-30
    IIF 13 - director → ME
  • 13
    NATIONAL SKILLS ACADEMY FOR FOOD & DRINK - 2015-06-04
    NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK MANUFACTURING - 2011-05-11
    The Catalyst, Baird Lane, York
    Dissolved corporate (13 parents)
    Officer
    2010-09-27 ~ 2013-09-24
    IIF 1 - director → ME
  • 14
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2012-01-03 ~ 2012-09-30
    IIF 18 - director → ME
  • 15
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 24 - director → ME
  • 16
    LLAMAHAVEN LIMITED - 2011-11-28
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 22 - director → ME
  • 17
    OWLFIELD LIMITED - 2011-11-28
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 25 - director → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 21 - director → ME
  • 19
    Lowood House, 11 Beechwood Avenue, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,499 GBP2021-03-31
    Officer
    2007-04-01 ~ 2013-07-30
    IIF 15 - director → ME
    2002-01-06 ~ 2013-07-30
    IIF 34 - secretary → ME
  • 20
    IMPROVE LIMITED - 2015-06-04
    Innovation Centre Innovation Way, Heslington, York, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    577,219 GBP2023-05-31
    Officer
    2007-07-11 ~ 2013-09-24
    IIF 2 - director → ME
  • 21
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-12 ~ 2010-11-30
    IIF 4 - director → ME
  • 22
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2006-01-30 ~ 2010-11-30
    IIF 9 - director → ME
  • 23
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2007-03-28 ~ 2010-11-30
    IIF 5 - director → ME
  • 24
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2012-01-03 ~ 2012-09-30
    IIF 17 - director → ME
  • 25
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2022-01-31
    IIF 20 - director → ME
  • 26
    VICTUS CONSULTING LIMITED - 2018-01-16
    11 Beechwood Avenue, Little Chalfont
    Corporate (2 parents)
    Equity (Company account)
    361,785 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    WIGGLE LIMITED - 2024-04-04
    EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2013-09-19 ~ 2017-04-27
    IIF 26 - director → ME
  • 28
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    21 GBP2023-10-31
    Officer
    2008-07-18 ~ 2008-09-22
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.