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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

Affleck, Ian James

    Related profiles found in government register
  • Affleck, Ian James
    British director born in May 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • York House, Shannon Place, Potton, Sandy, Bedfordshire, SG19 2YH, England

      IIF 1
  • Affleck, Ian James
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shannon Place, Shannon Road, Potton, Bedfordshire, SG19 2YH

      IIF 2 IIF 3
    • Shannon, Place, Potton, Sandy, Bedfordshire, SG19 2YH

      IIF 4
    • York House, Shannon Place, Potton, Sandy, Bedfordshire, SG19 2YH, England

      IIF 5
  • Affleck, Ian James
    British managing director born in May 1961

    Registered addresses and corresponding companies
    • 7 Hurrys Close, Sawston, Cambridge, CB2 4LL

      IIF 6
  • Affleck, Ian James
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shannon Place, Shannon Road, Potton, Bedfordshire, SG19 2YH

      IIF 7
  • Affleck, Ian James
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fladgate Llp, Great Queen Street, London, WC2B 5DG, England

      IIF 8
    • 81, Holywell Way, Peterborough, PE3 6SS, United Kingdom

      IIF 9
  • Affleck, Ian James
    British company director

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 10
  • Affleck, Ian James
    British director

    Registered addresses and corresponding companies
    • Cherry Oaks 34 Langley Common Road, Barkham, Berkshire, RG40 4TS

      IIF 11
  • Mr Ian James Affleck
    British born in May 1961

    Resident in Britain

    Registered addresses and corresponding companies
    • Shannon Place, Shannon Road, Potton, SG19 2YH

      IIF 12
  • Mr Ian James Affleck
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • York House, Shannon Place, Potton, Sandy, Bedfordshire, SG19 2YH

      IIF 13
  • Mr Ian James Affleck
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shannon Place, Shannon Road, Potton, Bedfordshire, SG19 2YH

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BESPOKE FOODS GROUP LIMITED
    10404591
    Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BESPOKE FOODS HOLDING LIMITED
    10431326
    Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 3 - Director → ME
  • 3
    BUDELPACK MARCH LIMITED
    - now 01902932
    GRAVELEY PACKING LIMITED - 2001-07-02
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ 2004-12-14
    IIF 6 - Director → ME
  • 4
    COUSINS OF NEWNHAM LIMITED
    08698301
    81 Holywell Way, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 9 - Director → ME
  • 5
    FRESH FROM CORNWALL LIMITED
    03290822
    York House Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2011-06-13 ~ now
    IIF 5 - Director → ME
  • 6
    SPANIC LIMITED
    - now 06266907 04863813
    SPANIC PLC
    - 2012-01-27 06266907 04863813
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 8 - Director → ME
    2009-05-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    THE HAND PULLED MEATS COMPANY LIMITED
    - now 07667755
    PMA MEATS LIMITED
    - 2012-03-23 07667755
    York House Shannon Place, Potton, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    YORK HOUSE (MEAT PRODUCTS) LIMITED
    - now 00992229
    YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
    Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ now
    IIF 4 - Director → ME
    2007-03-12 ~ 2008-01-07
    IIF 11 - Secretary → ME
  • 9
    YORK HOUSE FOODS LIMITED
    - now 06032698
    HOWPER 603 LIMITED - 2007-02-21
    Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE

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