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

Holding, David Andrew

    Related profiles found in government register
  • Holding, David Andrew
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 1
    • Broadlands 32 Keats Avenue, Littleover, Derby, DE23 7ED

      IIF 2 IIF 3 IIF 4
    • C/odow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 9
  • Holding, David Andrew
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Broadlands, 32 Keats Avenue, Littleover, Derby, DE23 4ED, United Kingdom

      IIF 14
    • Broadlands 32 Keats Avenue, Littleover, Derby, DE23 7ED

      IIF 15
  • Mr David Andrew Holding
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 16
    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 17 IIF 18
    • The Russell Hume Centre 3, Pinnacle Way, Pride Park, Derby, DE24 8ZS

      IIF 19
    • C/odow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 20
  • Mr David Andrew Holding
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadlands, 32 Keats Avenue, Littleover, Derby, DE23 4ED, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 2
    FORAY 740 LIMITED - 1995-10-03
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    1995-09-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    KETTYLE QUALITY FOODS LIMITED - 2009-11-12
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 6
    C/odow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    81 Burton Road, Derby, Derbyshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    591,914 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    FORAY 865 LIMITED - 1996-02-22
    C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-02-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 9
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    1999-03-19 ~ dissolved
    IIF 4 - Director → ME
  • 10
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    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 directorsOE
  • 11
    VIGNALI LEADER LIMITED - 1981-12-31
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 12
    EVER 2545 LIMITED - 2005-03-07
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 6 - Director → ME
  • 13
    The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    ~ 1995-11-28
    IIF 3 - Director → ME
  • 2
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-11-28
    IIF 2 - Director → ME
  • 3
    81 Burton Road, Derby, Derbyshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    591,914 GBP2023-12-31
    Officer
    2015-08-05 ~ 2018-09-11
    IIF 14 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.