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.
Kempley, David James
Kempley, David James
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesKempley, David James
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
Grange, Farm, High Birstwith, Harrogate, HG3 2JT, United Kingdom
IIF 7 Grange Farm, High Birstwith, Near Harrogate, HG3 2JT
IIF 8 IIF 9 Unit 1, Intermezzo Drive, Leeds, LS10 1DF, England
IIF 10 Unit 1, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, United Kingdom
IIF 11 Kirby Knowle Castle, Kirby Knowle, Thirsk, YO7 2JD, England
Kempley, David James
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Kirby Knowle Castle, Kirby Knowle, Thirsk, YO7 2JT, United Kingdom
Kempley, David James
British directorRegistered addresses and corresponding companies
IIF 13 The Hawthorns Crag Lane, Huby, Yorkshire, LS17 0EJ
Mr David James Kempley
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 14 12 Resolution House, Mill Hill, Leeds, LS1 5DQ, England
IIF 15 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 16 IIF 17 IIF 18 Unit 1, Intermezzo Drive, Leeds, LS10 1DF, England
IIF 19 Unit 1, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, United Kingdom
IIF 20 Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, DL10 7JQ
- 1BARDEN MEAT COMPANY LIMITED(THE) - 1987-06-17THE MEAT MANAGEMENT COMPANY LIMITED - 1994-04-13 Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North YorkshireActive Corporate (3 parents, 2 offsprings)Officer
2025-07-15 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2 Unit 1 Intermezzo Drive, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-186,686 GBP2025-03-31Officer 2016-05-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Intermezzo Drive, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Intermezzo Drive, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2021-03-15 ~ dissolvedIIF 2 - Director → ME
- 5 Unit 1 Intermezzo Drive, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)490,100 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 6 Unit 1 Stourton Link, Intermezzo Drive, Leeds, United KingdomActive Corporate (2 parents)Officer 2025-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7
TROY FOODS LIMITED
- nowPOTATAPEAL - 2000-08-01POTATAPEAL LIMITED - 2006-06-19TROY FOODS UNLIMITED - 2002-02-04 C/o Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row, LeedsDissolved Corporate (2 parents)Officer 2000-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-02-25 ~ 2020-04-06IIF 12 - LLP Member → ME
- 2 Resolution House, 12 Mill Hill, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)45,209 GBP2024-04-30Officer 2015-11-01 ~ 2023-05-09IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-09IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Unit 1 Intermezzo Drive, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2014-07-23 ~ 2020-08-31IIF 1 - Director → ME
- 4 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-05 ~ 2012-02-09IIF 6 - Director → ME
- 5
SW ACCOUNTANTS LIMITED
- nowJABE PROPERTIES LIMITED - 2007-04-20 15 Queen Square, Leeds, EnglandDissolved Corporate (2 parents)Officer 2006-02-23 ~ 2007-02-01IIF 7 - Director → ME - 6
TROY FOODS LIMITED
- nowPOTATAPEAL - 2000-08-01POTATAPEAL LIMITED - 2006-06-19TROY FOODS UNLIMITED - 2002-02-04 C/o Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row, LeedsDissolved Corporate (2 parents)Officer 2000-04-14 ~ 2002-01-28IIF 13 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.