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.
Grady, Stephen Alfred
- British born in June 1958
Grady, Stephen Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leewards 27 Barton Road, Barlestone, Nuneaton, Warwickshire, CV13 0ER
IIF 1
- British director born in June 1958
Grady, Stephen Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British timber importer born in June 1958
Grady, Stephen Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom
IIF 5
- British timber merchant born in June 1958
Grady, Stephen Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Grady, Stephen Alfred
Resident in England
Registered addresses and corresponding companiesCharnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 8Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 9Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 10Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, England
IIF 11Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom
IIF 12
- British timber merchant born in June 1958
Grady, Stephen Alfred
Resident in England
Registered addresses and corresponding companiesGodsons Hill Farm, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NP, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Grady, Stephen Alfred
- British timber merchantRegistered addresses and corresponding companies
Grady, Stephen Alfred
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP, United Kingdom
IIF 16
- British born in June 1958
Mr Stephen Alfred Grady
Resident in England
Registered addresses and corresponding companies
- 1
C S B TIMBER LIMITED
02986010Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (10 parents)Equity (Company account)680,514 GBP2024-12-31Officer1994-11-02 ~ 2022-10-13IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-21IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CHANCERY HOUSE 124 LIMITED
- 2006-03-17 05633339Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireDissolved Corporate (6 parents)Equity (Company account)100 GBP2016-12-31Officer2005-11-23 ~ dissolvedIIF 2 - Director → ME - 3HERITAGE TIMBER BUILDINGS LIMITED - now
HERITAGE TIMBER BUILDINGS & LANDSCAPING LIMITED
- 2019-01-30 05265785HERITAGE TIMBER BUILDINGS LTD
- 2009-02-02 05265785Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (6 parents)Equity (Company account)215,483 GBP2024-12-31Officer2004-10-21 ~ 2015-02-09IIF 3 - Director → ME - 4
NEW FARM RURAL INDUSTRIES LIMITED
03528984Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (7 parents)Equity (Company account)782,096 GBP2024-03-31Officer2002-03-31 ~ 2022-10-13IIF 12 - Director → ME1998-03-17 ~ 2022-10-13IIF 14 - Secretary → ME - 5
SOAR VALLEY TIMBER (MIDLANDS) LTD
- 2007-02-01 05112363Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (18 parents)Equity (Company account)4,529,184 GBP2020-12-31Officer2004-04-26 ~ 2008-04-04IIF 1 - Director → ME - 6
SHIRES TIMBER CO. LTD.
03671576C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (18 parents)Officer1998-11-20 ~ 2007-07-06IIF 7 - Director → ME - 7
SMITH TIMBER & JOINERY LTD.
02896302Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer1994-02-09 ~ dissolvedIIF 6 - Director → ME1994-02-09 ~ dissolvedIIF 16 - Secretary → ME - 8
SP TIMBER LIMITED
08007218Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedIIF 11 - Director → ME - 9SVT 2014 LIMITED - nowCharnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)10,250 GBP2016-03-31Officer1994-12-14 ~ 2013-04-08IIF 13 - Director → ME
- 10
THEOBALD TIMBER LIMITED
04596888Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireDissolved Corporate (3 parents)Officer2002-11-21 ~ dissolvedIIF 4 - Director → ME2002-11-21 ~ dissolvedIIF 15 - Secretary → ME - 11
VERDON HOLDINGS LIMITED
10614733Prince Edward Works, Pontefract Lane, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-02-13 ~ 2021-10-08IIF 9 - Director → ME - 12
THEOBALDS TIMBER (MIDLANDS) LIMITED
- 2004-12-23 04163729THEOBALD TIMBER (MIDLANDS) LIMITED
- 2001-03-15 04163729CONTREX TRADING LIMITED
- 2001-03-01 04163729Prince Edward Works, Pontefract Lane, Leeds, EnglandActive Corporate (13 parents, 6 offsprings)Officer2001-02-26 ~ 2021-10-08IIF 8 - Director → ME - 13Prince Edward Works, Pontefract Lane, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-04 ~ 2021-10-08IIF 10 - Director → MEPerson with significant control2018-09-04 ~ 2021-10-08IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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