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
Individuals in focus
Padley, David George
Padley, David George
British chairman born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesPadley, David George
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
IIF 13 IIF 14 IIF 15 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 8, Silkwood Park, Wakefield, WF5 9TJ, United Kingdom
IIF 24 Northcountry Homes Limited, 8 Silkwood Park, Wakefield, WF5 9TJ, England
Padley, David George
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr David George Padley
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
Padley, David George
British chairman and managing director born in July 1954Registered addresses and corresponding companies
IIF 34 20 Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HZ
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer
2022-05-20 ~ nowIIF 14 - Director → ME - 2 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2022-06-24 ~ nowIIF 13 - Director → ME
- 3 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2022-06-24 ~ nowIIF 15 - Director → ME
- 4 Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-07-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
G W PADLEY FARMS LIMITED
- nowG.W. PADLEY (FARMS) LIMITED - 1995-12-15 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireActive Corporate (4 parents)Officer ~ nowIIF 3 - Director → ME - 6G.W. PADLEY (HOLDINGS) LIMITED - 1995-12-15G.W.PADLEY LIMITED - 1979-12-31 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireActive Corporate (2 parents, 10 offsprings)Officer ~ nowIIF 2 - Director → ME
- 7G W PADLEY (POULTRY) LIMITED - 1995-12-15G.W. PADLEY LIMITED - 1982-11-19WAVENEY VALLEY PACKERS LIMITED - 1979-12-31 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireActive Corporate (3 parents)Officer ~ nowIIF 8 - Director → ME
- 8G W PADLEY FEEDS LIMITED - 2017-11-13G W PADLEY (FEEDS) LIMITED - 1995-12-15PADLEY POULTRY SERVICES LIMITED - 1982-09-21 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)Officer ~ nowIIF 6 - Director → ME
- 9 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2018-07-06 ~ nowIIF 9 - Director → ME
- 10 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2020-02-04 ~ nowIIF 11 - Director → ME
- 11G.W. PADLEY (PROPERTY) LIMITED - 1995-12-15SHIELDRANGE LIMITED - 1982-04-27G.W. PADLEY (HOLDINGS) LIMITED - 1979-12-31 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireActive Corporate (3 parents)Officer ~ nowIIF 5 - Director → ME
- 12 Cumberland Court, 80 Mount Street, NottinghamActive Corporate (4 parents)Officer 2007-04-11 ~ nowIIF 1 - Director → ME
- 13G W PADLEY (VEGETABLES) LIMITED - 1995-12-15PADLEY (VEGETABLES) LIMITED - 1982-11-19EAST ROAD BROILERS LIMITED - 1979-12-31 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireActive Corporate (3 parents)Officer ~ nowIIF 4 - Director → ME
- 14 Cumberland Court 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2013-07-25 ~ dissolvedIIF 10 - Director → ME
- 15 Cumberland Court, 80 Mount Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer ~ dissolvedIIF 7 - Director → ME
- 16 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2024-07-16 ~ nowIIF 30 - Director → ME
- 17 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-12-14 ~ nowIIF 23 - Director → ME
- 18NORTHCOUNTRY HOMES (MIDDLEBROOK LANE) LIMITED - 2022-12-20 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-12-14 ~ nowIIF 17 - Director → ME
- 19NORTHCOUNTRY (PARKWOOD RISE) LIMITED - 2022-12-20 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-12-14 ~ nowIIF 18 - Director → ME
- 20 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-04-18 ~ nowIIF 20 - Director → ME
- 21 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 27 - Director → ME
- 22 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 28 - Director → ME
- 23 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-04-18 ~ nowIIF 19 - Director → ME
- 24 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-04-18 ~ nowIIF 21 - Director → ME
- 25NORTHCOUNTRY HOMES (PELHAM ROAD) LIMITED - 2024-03-16 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-12-14 ~ nowIIF 22 - Director → ME
- 26 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2024-09-16 ~ nowIIF 29 - Director → ME
- 27 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2024-09-16 ~ nowIIF 32 - Director → ME
- 28 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2024-09-16 ~ nowIIF 26 - Director → ME
- 29NORTHCOUNTRY HOMES (HULL ROAD) LIMITED - 2025-01-22 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-12-14 ~ nowIIF 16 - Director → ME
- 30 8 Silkwood Park, Wakefield, United KingdomActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 31 - Director → ME
- 31BRMCO (253) LIMITED - 2020-10-30 Northcountry Homes Limited, 8 Silkwood Park, Wakefield, EnglandActive Corporate (4 parents, 15 offsprings)Equity (Company account)4,246,098 GBP2023-09-30Officer 2021-12-21 ~ nowIIF 24 - Director → ME
Ceased
2
- 1 Europoint House, 5 Lavington Street, LondonDissolved Corporate (2 parents)Officer ~ 2002-05-01IIF 34 - Director → ME
- 2LOVEDEN ESTATES LIMITED - 2018-12-20LOVEDEN HOLDINGS LIMITED - 2008-07-07BROOK HOUSE AGRICULTURE LIMITED - 1997-04-16BROWN BUTLIN GROUP LIMITED - 1994-06-06BROWN BUTLIN(HOLDINGS)LIMITED - 1986-04-22 Everton Carr Farm Claybank Lane, Everton, Doncaster, South YorkshireActive Corporate (3 parents, 5 offsprings)Equity (Company account)11,549,427 GBP2024-05-31Officer 2004-11-02 ~ 2015-10-01IIF 25 - Director → ME
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