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

Grady, Stephen Alfred

    Related profiles found in government register
  • Grady, Stephen Alfred
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 1
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 2
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 3
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, England

      IIF 4
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 5
  • Grady, Stephen Alfred
    British timber merchant born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Godsons Hill Farm, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NP, United Kingdom

      IIF 6
  • Grady, Stephen Alfred
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • The Leewards 27 Barton Road, Barlestone, Nuneaton, Warwickshire, CV13 0ER

      IIF 10
  • Grady, Stephen Alfred
    British timber importer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 11
  • Grady, Stephen Alfred
    British timber merchant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 12
    • The Leewards 27 Barton Road, Barlestone, Nuneaton, Warwickshire, CV13 0ER

      IIF 13
  • Grady, Stephen Alfred
    British

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 14 IIF 15
  • Grady, Stephen Alfred
    British timber merchant

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom

      IIF 16
  • Mr Stephen Alfred Grady
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 17
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    HARRY ADCOCK LIMITED - 2016-08-12
    CHANCERY HOUSE 124 LIMITED - 2006-03-17
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2005-11-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-02-09 ~ dissolved
    IIF 12 - director → ME
    1994-02-09 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 4 - director → ME
  • 4
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 9 - director → ME
    2002-11-21 ~ dissolved
    IIF 15 - secretary → ME
Ceased 9
  • 1
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    708,423 GBP2023-12-31
    Officer
    1994-11-02 ~ 2022-10-13
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-21
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED - 2019-01-30
    HERITAGE TIMBER BUILDINGS LTD - 2009-02-02
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    212,242 GBP2023-12-31
    Officer
    2004-10-21 ~ 2015-02-09
    IIF 8 - director → ME
  • 3
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    782,096 GBP2024-03-31
    Officer
    2002-03-31 ~ 2022-10-13
    IIF 5 - director → ME
    1998-03-17 ~ 2022-10-13
    IIF 14 - secretary → ME
  • 4
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2004-04-26 ~ 2008-04-04
    IIF 10 - director → ME
  • 5
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2007-07-06
    IIF 13 - director → ME
  • 6
    SOAR VALLEY TIMBER LIMITED - 2014-10-09
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250 GBP2016-03-31
    Officer
    1994-12-14 ~ 2013-04-08
    IIF 6 - director → ME
  • 7
    Prince Edward Works, Pontefract Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2021-10-08
    IIF 2 - director → ME
  • 8
    VERDON SAWMILLS LIMITED - 2014-10-09
    THEOBALDS TIMBER (MIDLANDS) LIMITED - 2004-12-23
    THEOBALD TIMBER (MIDLANDS) LIMITED - 2001-03-15
    CONTREX TRADING LIMITED - 2001-03-01
    Prince Edward Works, Pontefract Lane, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-26 ~ 2021-10-08
    IIF 1 - director → ME
  • 9
    Prince Edward Works, Pontefract Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2021-10-08
    IIF 3 - director → ME
    Person with significant control
    2018-09-04 ~ 2021-10-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.