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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

Allan, Stuart James

    Related profiles found in government register
  • Allan, Stuart James
    British

    Registered addresses and corresponding companies
  • Allan, Stuart James
    British born in January 1961

    Registered addresses and corresponding companies
  • James, Stuart Allan
    British

    Registered addresses and corresponding companies
  • Allan, Stuart James
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stuart Allan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Allan James
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Allan James
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart James Allan
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACEAE NUTRA LIMITED
    11742723
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ now
    IIF 16 - Director → ME
  • 2
    COLE'S PUDDINGS LTD.
    - now 02207321
    COLES TRADITIONAL FOODS LTD.
    - 2012-03-16 02207321
    COLES TRADITIONAL BAKERY LIMITED - 1998-04-30
    Active Corporate (21 parents)
    Officer
    2010-08-17 ~ 2022-12-31
    IIF 13 - Director → ME
    2010-08-17 ~ 2013-02-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 21 - Has significant influence or control → OE
    2024-07-02 ~ 2025-11-18
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    DIGITAL GRAPHICS LIMITED
    09482689
    Active Corporate (2 parents)
    Officer
    2015-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    KIBUS LTD
    07929081
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    MOONLIGHT UK LIMITED
    04038038
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 2 - Director → ME
    2000-07-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    SEA-CHANGE PROJECTS LIMITED
    06163852
    Active Corporate (14 parents)
    Officer
    2023-03-18 ~ now
    IIF 17 - Director → ME
  • 7
    THE BRITANNIA FRUIT PRESERVING COMPANY, LIMITED
    - now 02316796
    TEMPFRESH LIMITED - 1989-04-21
    Active Corporate (12 parents)
    Officer
    1998-01-01 ~ 2016-05-16
    IIF 7 - Secretary → ME
  • 8
    THE BURNHAM MUSTARD CO. LIMITED
    - now 02455189
    LONGSOURCE LIMITED - 1990-04-11
    Active Corporate (10 parents)
    Officer
    1998-01-01 ~ 2016-05-16
    IIF 6 - Secretary → ME
  • 9
    THURSDAY COTTAGE LIMITED
    01241242
    Active Corporate (21 parents)
    Officer
    2002-08-20 ~ 2022-12-31
    IIF 12 - Director → ME
    2002-08-20 ~ 2013-02-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2022-12-31
    IIF 20 - Has significant influence or control → OE
    2024-07-02 ~ 2025-11-18
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    TIPTREE JAM COMPANY
    - now 00084221
    TIPTREE JAM AND BRITANNIA FRUIT PRESERVING COMPANY,LIMITED - 1989-03-06
    Active Corporate (14 parents)
    Officer
    1998-01-01 ~ 2016-05-16
    IIF 5 - Secretary → ME
  • 11
    TIPTREE PATISSERIE LIMITED
    - now 05544329
    RAVEN PATISSERIE LIMITED
    - 2010-08-05 05544329
    Active Corporate (19 parents)
    Officer
    2005-08-23 ~ 2009-09-14
    IIF 11 - Director → ME
    2005-08-23 ~ 2013-02-01
    IIF 8 - Secretary → ME
    Person with significant control
    2024-07-02 ~ 2025-11-18
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    VOLUNTARY ACTION EPPING FOREST
    - now 04689779
    EPPING FOREST COUNCIL FOR VOLUNTARY SERVICE - 2004-03-22
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2016-06-14
    IIF 14 - Director → ME
  • 13
    WILKIN & SONS LIMITED
    00026233
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2002-09-02 ~ 2022-12-31
    IIF 15 - Director → ME
    1998-01-01 ~ 2014-07-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.