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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

Affleck, Ian James

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shannon Place, Shannon Road, Potton, Bedfordshire, SG19 2YH

      IIF 1 IIF 2

    • icon of address Shannon, Place, Potton, Sandy, Bedfordshire, SG19 2YH

      IIF 3
  • Affleck, Ian James
    British director born in May 1961

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address York House, Shannon Place, Potton, Sandy, Bedfordshire, SG19 2YH, England

      IIF 4 IIF 5
  • Affleck, Ian James
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • icon of address 7 Hurrys Close, Sawston, Cambridge, CB2 4LL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fladgate Llp, Great Queen Street, London, WC2B 5DG, England

      IIF 7

    • icon of address 81, Holywell Way, Peterborough, PE3 6SS, United Kingdom

      IIF 8

    • icon of address Shannon Place, Shannon Road, Potton, Bedfordshire, SG19 2YH

      IIF 9
  • Affleck, Ian James
    British company director

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 10
  • Affleck, Ian James
    British director

    Registered addresses and corresponding companies

    • icon of address Cherry Oaks 34 Langley Common Road, Barkham, Berkshire, RG40 4TS

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, Shannon Place, Potton, Sandy, Bedfordshire, SG19 2YH

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shannon Place, Shannon Road, Potton, Bedfordshire, SG19 2YH

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

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address Shannon Place, Shannon Road, Potton, SG19 2YH

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,366,590 GBP2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,583,635 GBP2024-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 81 Holywell Way, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address York House Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,301,862 GBP2024-12-29
    Officer
    icon of calendar 2011-06-13 ~ now
    IIF 4 - Director → ME
  • 5
    SPANIC PLC - 2012-01-27
    icon of address Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2009-05-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    PMA MEATS LIMITED - 2012-03-23
    icon of address York House Shannon Place, Potton, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
    icon of address Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,625,028 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 3 - Director → ME
  • 8
    HOWPER 603 LIMITED - 2007-02-21
    icon of address Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,022,752 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 9 - Director → ME
Ceased 3
  • 1
    GRAVELEY PACKING LIMITED - 2001-07-02
    icon of address Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2004-12-14
    IIF 6 - Director → ME
  • 2
    YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
    icon of address Shannon Place, Potton, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,625,028 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-07
    IIF 11 - Secretary → ME
  • 3
    HOWPER 603 LIMITED - 2007-02-21
    icon of address Shannon Place, Shannon Road, Potton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,022,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.