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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

Pade, Henrik Nygaard

    Related profiles found in government register
  • Pade, Henrik Nygaard
    Danish consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pade, Henrik Nygaard
    Danish consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pade, Henrik Nygaard
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 15 IIF 16 IIF 17

    • icon of address 84a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom

      IIF 20

    • icon of address 3, Stedham Place, London, Greater London, WC1A 1HU, United Kingdom

      IIF 21
  • Pade, Henrik Nygaard
    British consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom

      IIF 22 IIF 23
  • Pade, Henrik Nygaard
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 24

    • icon of address Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

      IIF 25
  • Mr Henrik Nygaard Pade
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom

      IIF 26

    • icon of address Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

      IIF 27 IIF 28
  • Nygaard Pade, Henrik
    Danish,british born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 29 IIF 30 IIF 31

    • icon of address Starbrands Ltd, Suite 1, 1175, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 32
  • Pade, Henrik

    Registered addresses and corresponding companies

    • icon of address 84a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 84a Potternewton Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    403 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 20 - Director → ME
    icon of calendar 2018-06-19 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,245,708 GBP2024-08-31
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,934,634 GBP2024-08-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -89,064 GBP2024-08-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 31 - Director → ME
  • 6
    BRENTCOTE LIMITED - 2008-10-24
    STAR BRANDS LIMITED - 2009-05-22
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,648,550 GBP2024-08-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 32 - Director → ME
  • 7
    GLIPTONE LEATHERCARE LIMITED - 2016-08-18
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 29 - Director → ME
  • 8
    WIZZ PRODUCTS LIMITED - 2009-05-22
    MULTIBULK LIMITED - 2001-06-05
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,950,594 GBP2019-08-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 2 Brockamin Court Dingle Road, Leigh, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 21 - Director → ME
Ceased 19
  • 1
    VICTORIA FOODS LIMITED - 2023-03-03
    icon of address Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2017-02-25
    IIF 23 - Director → ME
  • 2
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    icon of address Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2017-02-25
    IIF 11 - Director → ME
  • 3
    icon of address Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2017-02-25
    IIF 14 - Director → ME
  • 4
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    icon of address Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2017-02-25
    IIF 13 - Director → ME
  • 5
    BROOMCO (2189) LIMITED - 2000-09-08
    icon of address Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    IIF 6 - Director → ME
  • 6
    PIMCO 2475 LIMITED - 2006-07-13
    icon of address Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    IIF 8 - Director → ME
  • 7
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,245,708 GBP2024-08-31
    Officer
    icon of calendar 2019-02-15 ~ 2019-03-06
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-03-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-25 ~ 2019-07-10
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2017-02-25
    IIF 9 - Director → ME
  • 10
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    icon of address 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    336,995 GBP2024-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2020-07-15
    IIF 24 - Director → ME
  • 11
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2017-02-25
    IIF 2 - Director → ME
  • 12
    icon of address C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2017-02-25
    IIF 1 - Director → ME
  • 13
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2017-02-25
    IIF 4 - Director → ME
  • 14
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2017-02-25
    IIF 3 - Director → ME
  • 15
    icon of address Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2017-02-25
    IIF 22 - Director → ME
  • 16
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    icon of address Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    IIF 5 - Director → ME
  • 17
    icon of address Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    IIF 12 - Director → ME
  • 18
    COOKSO LIMITED - 1980-12-31
    icon of address Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    IIF 10 - Director → ME
  • 19
    HAMSARD 2606 LIMITED - 2003-04-08
    icon of address C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2017-02-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.