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.
Mr David Gradel
Mr David Gradel
British born in January 1949Resident in United Kingdom
Registered addresses and corresponding companiesGradel, David
British company director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more)
13 High View Gardens, Finchley, London, N3 3EX
IIF 17 13, High View Gardens, Finchley, London, N3 3EX, United Kingdom
IIF 18 5 Dancastle Court, Arcadia Avenue, London, N3 2JU, England
IIF 19 IIF 20 5, Dancastle Court, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 21 Britannia House, 960 High Road, London, N12 9RY, United Kingdom
Gradel, David
British director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companiesGradel, David
British company directorRegistered addresses and corresponding companies
IIF 28 13 High View Gardens, Finchley, London, N3 3EX
- 1
CENTRAL AND SHOP LIMITED
- nowCENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10 Templar House, Don Road, St Helier, Channel IslandsConverted / Closed Corporate (3 parents)Officer
2001-08-15 ~ nowIIF 26 - Director → ME - 2UK ESTATES TRUSTEE LIMITED - 1996-03-04INHOCO 468 LIMITED - 1996-01-12 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-11-04 ~ nowIIF 10 - Director → ME
- 3 5 Dancastle Court, Arcadia Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-15 ~ dissolvedIIF 20 - Director → ME
- 4 Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 16 - Director → ME
- 5 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,235,052 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 24 - Director → ME
- 6 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-158,831 GBP2023-12-31Officer 2013-08-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 5 Dancastle Court, Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2019-05-17 ~ nowIIF 27 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CANTOMER LIMITED - 1999-03-01 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,085,664 GBP2023-12-31Officer 1999-02-23 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 9BROOMCO (1241) LIMITED - 1997-05-15 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-2,650 GBP2023-01-01 ~ 2023-12-31Officer 1997-05-06 ~ nowIIF 22 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 10U K ESTATES LIMITED - 1994-03-21RAKVALUE LIMITED - 1989-02-24 Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 11 - Director → ME
- 11 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,468 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 13 - Director → ME
- 12
UK ESTATES LIMITED
- nowWILSON PECK,LIMITED - 1982-03-31SHEAFBANK PROPERTY TRUST PLC - 1994-03-21 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)385,522 GBP2023-01-01 ~ 2023-12-31Officer ~ nowIIF 18 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 13 Britannia House, 960 High Road, LondonDissolved Corporate (2 parents)Officer 2008-01-25 ~ dissolvedIIF 7 - Director → ME
- 14RETANDIN PROPERTY CO. LIMITED - 1996-06-10 Dancastle Court, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer ~ dissolvedIIF 15 - Director → ME
- 15 5 Dancastle Court, Arcadia Avenue, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-432,668 GBP2023-01-01 ~ 2023-12-31Officer 2019-03-04 ~ nowIIF 19 - Director → ME
- 16 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)35,172 GBP2024-12-31Officer ~ nowIIF 14 - Director → ME
- 17 Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 8 - Director → ME
- 1 Britannia House, 960 High Road, LondonDissolved CorporateOfficer 2014-05-20 ~ 2015-09-14IIF 21 - Director → ME
- 2UK ESTATES TRUSTEE LIMITED - 1996-03-04INHOCO 468 LIMITED - 1996-01-12 5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-11-04 ~ 2006-12-20IIF 28 - Secretary → ME
- 3 Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)Person with significant control 2016-09-13 ~ 2016-09-19IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
SKIPTON SIBL LIMITED
- nowSTERLING INTERNATIONAL BROKERS LIMITED - 2013-02-22STERLING BROKERS LIMITED - 1999-01-04MANEX STERLING BROKERS LIMITED - 1993-10-01DEMANDLODGE LIMITED - 1993-04-02 1 City Square, LeedsDissolved Corporate (3 parents)Officer 1999-07-02 ~ 2003-11-19IIF 25 - Director → ME 1993-05-24 ~ 1996-10-17IIF 9 - Director → ME 1998-09-24 ~ 1998-09-24IIF 12 - Director → ME
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