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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 26
  • 1
    Holland Martin, Robert George
    Born in July 1939
    Individual (24 offsprings)
    Officer
    2000-05-18 ~ 2006-05-05
    OF - Director → CIF 0
  • 2
    Allfrey, Simon Mortimer
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Allfrey, Simon Mortimer
    Commercial Manager born in December 1968
    Individual (12 offsprings)
    2000-01-18 ~ 2010-09-28
    OF - Director → CIF 0
    Allfrey, Simon Mortimer
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Cameron, Alan David
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2009-10-01
    OF - Director → CIF 0
    2019-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Godden, Anthony James
    Individual (24 offsprings)
    Officer
    2010-06-08 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 5
    Hanna, Steven John
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2023-12-27
    OF - Director → CIF 0
  • 6
    Kemp, Paul John
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Dussek, Philip Hogan
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Luqui Irisarri, Ignacio
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Porter Ward, Scott Michael
    Born in July 1972
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Oakley, Christopher
    Individual (65 offsprings)
    Officer
    2016-01-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 11
    Aichen, Leon
    Born in April 1941
    Individual (24 offsprings)
    Officer
    2006-05-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Allfrey, Amanda, Daphne
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Andrew Gordon
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Procter, Christopher John
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Kozubek, Izabela
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Kemp, Susan Margaret
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 17
    Brown, James Digby Rowland
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Heath, Victoria
    Individual (17 offsprings)
    Officer
    2011-11-14 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 19
    Fairhall, William Ronald
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 20
    Wilmoth, James Jason Gardiner
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Nominee Director → CIF 0
  • 22
    DAUBERTON LIMITED
    14169257
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-20 ~ 2025-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HAWKBIT TRADING LIMITED
    09625391
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ 2022-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    A.G. THAMES HOLDINGS LIMITED 00987311
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 26
    BROOKGRASS LIMITED
    14051673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-01
    Dissolved on 2025-05-26
    Rosebank, Hillside Road, Tatsfield, Westerham, England
    Dissolved Corporate (5 parents, 4 offsprings)
    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

Period: 1999-10-05 ~ now
Company number: 03853590
Registered name
GRAPES DIRECT LIMITED - now
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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 2
  • 1
    GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
    04593640
    Grapes Direct Limited Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEUVATION LTD
    07594905
    Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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