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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waldron, Benjamin Jay

    Related profiles found in government register
  • Waldron, Benjamin Jay
    British chief financial officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Waldron, Benjamin Jay
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 31 IIF 32
  • Waldron, Benjamin Jay
    British accountant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 243 Sternhold Avenue, Streatham Hill, London, SW2 4PG

      IIF 33
  • Waldron, Benjamin Jay
    British accountant

    Registered addresses and corresponding companies
    • icon of address 243 Sternhold Avenue, Streatham Hill, London, SW2 4PG

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-27 ~ dissolved
    IIF 28 - Director → ME
Ceased 32
  • 1
    icon of address 243 Sternhold Avenue, Streatham Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2007-08-02 ~ 2012-08-25
    IIF 33 - Director → ME
    icon of calendar 2007-08-02 ~ 2012-08-25
    IIF 34 - Secretary → ME
  • 2
    icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 30 - Director → ME
  • 3
    115CR (105 ) LIMITED - 2001-10-23
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-06 ~ 2024-10-31
    IIF 16 - Director → ME
  • 4
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 29 - Director → ME
  • 5
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 1 - Director → ME
  • 6
    icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 8 - Director → ME
  • 7
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-27 ~ 2025-07-31
    IIF 2 - Director → ME
  • 8
    AGHOCO 1823 LIMITED - 2019-03-26
    CLOVER NEWCO LIMITED - 2019-06-17
    icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    IIF 4 - Director → ME
  • 9
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-10-31
    IIF 13 - Director → ME
  • 10
    icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2024-10-31
    IIF 11 - Director → ME
  • 11
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    IIF 17 - Director → ME
  • 12
    BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    IIF 19 - Director → ME
  • 13
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    IIF 18 - Director → ME
  • 14
    icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-06 ~ 2024-10-31
    IIF 10 - Director → ME
  • 15
    GEEST ASSOCIATES LIMITED - 1988-09-02
    GEEST FOODS LIMITED - 2006-11-17
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-10-31
    IIF 23 - Director → ME
  • 16
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    IIF 15 - Director → ME
  • 17
    DIAMOND NEWCO PLC - 2017-10-09
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    IIF 7 - Director → ME
  • 18
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    BAKKAVOR GROUP LIMITED - 2017-10-06
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2024-10-31
    IIF 27 - Director → ME
  • 19
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 3 - Director → ME
  • 20
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-10-31
    IIF 20 - Director → ME
  • 21
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2020-12-27
    IIF 32 - Director → ME
  • 22
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 26 - Director → ME
  • 23
    GEEST OVERSEAS LIMITED - 2006-11-23
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 6 - Director → ME
  • 24
    INFERNO GROUP LIMITED - 2016-09-16
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 12 - Director → ME
  • 25
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 24 - Director → ME
  • 26
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 21 - Director → ME
  • 27
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 25 - Director → ME
  • 28
    G.B. HITCHEN LIMITED - 1989-11-30
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 9 - Director → ME
  • 29
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 14 - Director → ME
  • 30
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 22 - Director → ME
  • 31
    THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
    THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,454 GBP2024-03-31
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-31
    IIF 31 - Director → ME
  • 32
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.