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 September 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Pade, Henrik Nygaard
    British consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Pade, Henrik Nygaard
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 14

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

      IIF 15

    • Suite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, England

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Pade, Henrik Nygaard
    British managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, England

      IIF 20 IIF 21
  • Pade, Henrik Nygaard
    Danish consultant born in June 1962

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Nygaard Pade, Henrik
    Danish,british none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, England

      IIF 32
  • Pade, Henrik

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    84a Potternewton Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    403 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 11 - director → ME
    2018-06-19 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,016,381 GBP2019-08-31
    Officer
    2019-02-15 ~ now
    IIF 16 - director → ME
  • 3
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -78,830 GBP2019-08-31
    Officer
    2019-03-01 ~ now
    IIF 18 - director → ME
  • 4
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 17 - director → ME
  • 5
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (4 parents)
    Officer
    2019-07-10 ~ now
    IIF 30 - director → ME
  • 6
    STAR BRANDS LIMITED - 2009-05-22
    BRENTCOTE LIMITED - 2008-10-24
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    393,577 GBP2018-09-01 ~ 2019-08-31
    Officer
    2019-07-10 ~ now
    IIF 31 - director → ME
  • 7
    GLIPTONE LEATHERCARE LIMITED - 2016-08-18
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-08-31
    Officer
    2019-07-10 ~ now
    IIF 29 - director → ME
  • 8
    WIZZ PRODUCTS LIMITED - 2009-05-22
    MULTIBULK LIMITED - 2001-06-05
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,950,594 GBP2019-08-31
    Officer
    2019-07-10 ~ now
    IIF 32 - director → ME
  • 9
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (4 parents)
    Officer
    2024-03-08 ~ now
    IIF 21 - director → ME
  • 10
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 20 - director → ME
  • 11
    2 Brockamin Court Dingle Road, Leigh, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 19 - director → ME
Ceased 19
  • 1
    VICTORIA FOODS LIMITED - 2023-03-03
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Corporate (4 parents)
    Officer
    2012-06-19 ~ 2017-02-25
    IIF 13 - director → ME
  • 2
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2017-02-25
    IIF 7 - director → ME
  • 3
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2017-02-25
    IIF 10 - director → ME
  • 4
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2017-02-25
    IIF 9 - director → ME
  • 5
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 2 - director → ME
  • 6
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 4 - director → ME
  • 7
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,016,381 GBP2019-08-31
    Officer
    2019-02-15 ~ 2019-03-06
    IIF 15 - director → ME
    Person with significant control
    2019-02-15 ~ 2019-03-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Suite 1 1175 Thorpe Park, Century Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-25 ~ 2019-07-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ 2017-02-25
    IIF 5 - director → ME
  • 10
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Corporate (5 parents)
    Equity (Company account)
    247,309 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-07-15
    IIF 14 - director → ME
  • 11
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 23 - director → ME
  • 12
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 22 - director → ME
  • 13
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 25 - director → ME
  • 14
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 24 - director → ME
  • 15
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-03 ~ 2017-02-25
    IIF 12 - director → ME
  • 16
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 1 - director → ME
  • 17
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 8 - director → ME
  • 18
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 6 - director → ME
  • 19
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.