The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Allfrey, Simon Mortimer
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kozubek, Izabela
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Allfrey, Amanda
    Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Allfrey, Simon Mortimer
    Commercial Manager born in December 1968
    Individual (9 offsprings)
    Officer
    2000-01-18 ~ 2010-09-28
    OF - Director → CIF 0
    Allfrey, Simon Mortimer
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Gray, Andrew Gordon
    Manager born in February 1960
    Individual
    Officer
    1999-10-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Godden, Anthony James
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 4
    Fairhall, William Ronald
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 5
    Holland Martin, Robert George
    Corporate Adviser born in July 1939
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    Oakley, Christopher
    Individual (12 offsprings)
    Officer
    2016-01-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    Kemp, Susan Margaret
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 8
    Hanna, Steven John
    Manager born in November 1976
    Individual
    Officer
    2019-08-07 ~ 2023-12-27
    OF - Director → CIF 0
  • 9
    Luqui Irisarri, Ignacio
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Dussek, Philip Hogan
    Manager born in April 1963
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Kemp, Paul John
    Commercial Manager born in February 1965
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Aichen, Leon
    Director born in April 1941
    Individual (18 offsprings)
    Officer
    2006-05-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Cameron, Alan David
    Manager born in June 1955
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2009-10-01
    OF - Director → CIF 0
    Cameron, Alan David
    Director born in June 1955
    Individual (7 offsprings)
    2019-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Wilmoth, James Jason Gardiner
    Director born in February 1970
    Individual
    Officer
    2023-12-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 15
    Heath, Victoria
    Individual
    Officer
    2011-11-14 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 16
    Brown, James Digby Rowland
    Accountant born in December 1947
    Individual
    Officer
    1999-10-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Porter Ward, Scott Michael
    Sales Manager born in July 1972
    Individual
    Officer
    2008-09-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Procter, Christopher John
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,021,237 GBP2020-12-31
    Person with significant control
    2019-07-01 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,138,089 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
  • 22
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Director → CIF 0
  • 23
    A.G. THAMES HOLDINGS LIMITED
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Rosebank, Hillside Road, Tatsfield, Westerham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,497,624 GBP2023-04-30
    Person with significant control
    2022-08-05 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAPES DIRECT LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • GRAPES DIRECT LIMITED
    Info
    Registered number 03853590
    Benover Road, Yalding, Maidstone, Kent ME18 6ET
    Private Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • GRAPES DIRECT LIMITED
    S
    Registered number 03853590
    Fort Bridgewood, Maidstone Road, Rochester, England, ME1 3DQ
    Limited Company in Companies House, England
    CIF 1
  • GRAPES DIRECT LIMITED
    S
    Registered number 03853590
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Grapes Direct Limited Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.