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

Kingsley-bates, Paul

    Related profiles found in government register
  • Kingsley-bates, Paul
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southrop Farm House, Brick Hill, Hook Norton, Banbury, OX15 5QA, England

      IIF 1

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 2
  • Kingsley-bates, Paul
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 3

    • Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 4

    • 28, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BN, England

      IIF 5

    • Plantation House, Milber Industrial Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 6

    • Plantation House, Milber Trading Estate, Newton Abbot, Devon, TQ12 4SG

      IIF 7 IIF 8 IIF 9
  • Kingsley-bates, Paul
    British executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southrop Farm House, Brick Hill, Hook Norton, Oxon

      IIF 10
  • Kingsley-bates, Paul
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Kingsley Bates, Paul
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingsley Bates, Paul
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingsley-bates, Paul
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kinglsey Bates, Paul
    British managing director born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom

      IIF 33
  • Mr Paul Kingsley-bates
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southrop Farm House, Brick Hill, Hook Norton, Banbury, OX15 5QA, England

      IIF 34

    • Southrop Farmhouse, Brick Hill, Hook Norton, OX15 5QA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-04-30
    Officer
    2011-04-11 ~ now
    IIF 3 - director → ME
  • 2
    PORTAL FOODS LIMITED - 2014-09-16
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-01-26 ~ now
    IIF 31 - director → ME
  • 3
    PIZZA TRADING CO. LIMITED - 2014-09-16
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,196,430 GBP2023-10-31
    Officer
    2022-01-26 ~ now
    IIF 28 - director → ME
  • 4
    GSF 820 LIMITED - 2016-02-24
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-01-26 ~ now
    IIF 29 - director → ME
  • 5
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 15 - director → ME
  • 6
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,691,365 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-04-30 ~ now
    IIF 32 - director → ME
  • 7
    SUNJUICE (DISTRIBUTION) LIMITED - 2009-06-01
    SERIOUS FOOD (DISTRIBUTION) LTD - 2009-04-16
    REGALE FOODS LIMITED - 2004-04-21
    CASTLEHURST LIMITED - 1982-08-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 16 - director → ME
  • 8
    4 Market Square, Amersham, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,275 GBP2018-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 9
    ACROSSREADY LIMITED - 1992-07-02
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 4 - director → ME
  • 10
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    LIMCO ONE HUNDRED AND ONE LIMITED - 2003-05-16
    Beaumont Road, Banbury, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    121,743 GBP2023-08-27
    Officer
    2022-01-26 ~ now
    IIF 30 - director → ME
Ceased 22
  • 1
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 19 - director → ME
  • 2
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 22 - director → ME
  • 3
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2009-11-09 ~ 2009-11-09
    IIF 33 - director → ME
    2009-11-09 ~ 2011-09-28
    IIF 5 - director → ME
  • 4
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 12 - director → ME
  • 5
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 25 - director → ME
  • 6
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 23 - director → ME
  • 7
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 11 - director → ME
  • 8
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 20 - director → ME
  • 9
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 21 - director → ME
  • 10
    11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-02-26
    IIF 14 - director → ME
  • 11
    JP FRESH LIMITED - 2023-03-22
    5 Cedar Ct, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,857,429 GBP2023-12-31
    Officer
    2009-02-20 ~ 2009-12-01
    IIF 10 - director → ME
  • 12
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    955,560 GBP2023-06-30
    Officer
    2015-01-05 ~ 2018-08-10
    IIF 7 - director → ME
  • 13
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ 2018-08-10
    IIF 6 - director → ME
  • 14
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2018-08-10
    IIF 8 - director → ME
  • 15
    SUNJUICE LIMITED - 2009-06-02
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    2008-06-30 ~ 2009-12-15
    IIF 17 - director → ME
  • 16
    4 Market Square, Amersham, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,275 GBP2018-12-31
    Officer
    2016-12-20 ~ 2017-08-30
    IIF 1 - director → ME
  • 17
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 26 - director → ME
  • 18
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 18 - director → ME
  • 19
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 27 - director → ME
  • 20
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 24 - director → ME
  • 21
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-08-10
    IIF 9 - director → ME
  • 22
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2011-09-28
    IIF 13 - director → ME

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