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
Brady, David Richard
Brady, David Richard
Registered addresses and corresponding companiesBrady, David Richard
British Registered addresses and corresponding companiesBrady, David Richard
British chartered accountantRegistered addresses and corresponding companiesBrady, David Richard
British company directorRegistered addresses and corresponding companies
IIF 58
37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
Brady, David Richard
British directorRegistered addresses and corresponding companiesBrady, David Richard
British born in June 1950Resident in England
Registered addresses and corresponding companiesBrady, David Richard
British chartered accountant born in June 1950Resident in England
Registered addresses and corresponding companiesBrady, David Richard
British director born in June 1950Resident in England
Registered addresses and corresponding companiesBrady, David Richard
British finance director born in June 1950Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Officer
2021-10-15 ~ dissolvedIIF 111 - Director → ME 1998-04-23 ~ dissolvedIIF 19 - Secretary → ME - 2 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 105 - Director → ME 1995-09-22 ~ dissolvedIIF 5 - Secretary → ME
- 3 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1997-09-23 ~ dissolvedIIF 91 - Director → ME 1997-09-23 ~ dissolvedIIF 32 - Secretary → ME
- 4 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 109 - Director → ME 1995-09-22 ~ dissolvedIIF 20 - Secretary → ME
- 5 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 89 - Director → ME 1995-09-22 ~ dissolvedIIF 45 - Secretary → ME
- 6 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 82 - Director → ME 1995-09-22 ~ dissolvedIIF 47 - Secretary → ME
- 7 The Old Rectory, Cold Higham, TowcesterActive Corporate (4 parents)Officer ~ nowIIF 6 - Secretary → ME
- 8AGENTAUDIT ENTERPRISES LIMITED - 2003-05-12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 93 - Director → ME 1995-09-22 ~ dissolvedIIF 24 - Secretary → ME
- 9 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer 2005-06-08 ~ dissolvedIIF 87 - Director → ME 2007-05-18 ~ dissolvedIIF 12 - Secretary → ME
- 10 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 77 - Director → ME 1995-09-22 ~ dissolvedIIF 54 - Secretary → ME
- 11 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 71 - Director → ME 1995-09-22 ~ dissolvedIIF 51 - Secretary → ME
- 12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 73 - Director → ME 1995-09-22 ~ dissolvedIIF 49 - Secretary → ME
- 13 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 81 - Director → ME 1995-09-22 ~ dissolvedIIF 42 - Secretary → ME
- 14 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)5,849,553 GBP2023-03-31Officer 1997-01-06 ~ nowIIF 79 - Director → ME 1997-01-06 ~ nowIIF 53 - Secretary → ME
- 15RANDALL PARKER FOODS LIMITED - 2007-09-27ELECTAREA TRADING LIMITED - 2006-05-16 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 70 - Director → ME 1995-09-22 ~ dissolvedIIF 27 - Secretary → ME
- 16 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 92 - Director → ME 1995-09-22 ~ dissolvedIIF 38 - Secretary → ME
- 17 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,266,134 GBP2024-03-31Officer ~ nowIIF 97 - Director → ME ~ nowIIF 58 - Secretary → ME
- 18
GILTSPUR LIMITED
- nowGILTSPUR STREET PROPERTIES LIMITED - 1993-11-30NAMEPROUD LIMITED - 1992-10-30 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 88 - Director → ME 1995-09-22 ~ dissolvedIIF 46 - Secretary → ME - 19 The Old Rectory, Cold Higham, TowcesterDissolved Corporate (3 parents)Officer 1996-08-13 ~ dissolvedIIF 103 - Director → ME 1996-08-13 ~ dissolvedIIF 57 - Secretary → ME
- 20 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 69 - Director → ME 1995-09-22 ~ dissolvedIIF 56 - Secretary → ME
- 21 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1996-08-13 ~ dissolvedIIF 90 - Director → ME 1996-08-13 ~ dissolvedIIF 29 - Secretary → ME
- 22COBCO (260) LIMITED - 1999-06-08 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 2000-03-01 ~ dissolvedIIF 85 - Director → ME 2000-03-01 ~ dissolvedIIF 34 - Secretary → ME
- 23 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 101 - Director → ME 1995-09-22 ~ dissolvedIIF 55 - Secretary → ME
- 24 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1997-09-30 ~ dissolvedIIF 86 - Director → ME 1998-03-02 ~ dissolvedIIF 26 - Secretary → ME
- 25 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 102 - Director → ME 1995-09-22 ~ dissolvedIIF 33 - Secretary → ME
- 26 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 65 - Director → ME 1995-09-22 ~ dissolvedIIF 14 - Secretary → ME
- 27 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 94 - Director → ME 1995-09-22 ~ dissolvedIIF 36 - Secretary → ME
- 28 The Old Rectory Banbury Lane, Cold Higham, Towcester, EnglandDissolved Corporate (3 parents)Officer 2021-09-06 ~ dissolvedIIF 112 - Director → ME 2021-09-06 ~ dissolvedIIF 2 - Secretary → ME
- 29 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1997-05-22 ~ dissolvedIIF 116 - Director → ME 1995-10-12 ~ dissolvedIIF 30 - Secretary → ME
- 30 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 76 - Director → ME 1995-09-22 ~ dissolvedIIF 15 - Secretary → ME
- 31 Biddlesden Abbey, Biddlesden, Brackley, NorthamptonshireActive Corporate (3 parents)Equity (Company account)1,682,870 GBP2024-12-31Officer 2017-05-12 ~ nowIIF 3 - Secretary → ME
- 32 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 62 - Director → ME 1995-09-22 ~ dissolvedIIF 43 - Secretary → ME
- 33 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 108 - Director → ME 1995-09-22 ~ dissolvedIIF 39 - Secretary → ME
Ceased
30
- 1 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Officer 1998-04-23 ~ 2002-04-29IIF 74 - Director → ME
- 2 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2023-11-30IIF 118 - Director → ME 2000-05-17 ~ 2023-11-30IIF 37 - Secretary → ME
- 3 The Old Rectory, Cold Higham, TowcesterActive Corporate (4 parents)Officer ~ 2022-11-30IIF 104 - Director → ME
- 4
BUTCHER'S BOX LIMITED
- nowUEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08 Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (2 parents)Officer 1997-05-22 ~ 2023-11-30IIF 117 - Director → ME 1995-10-12 ~ 2023-11-30IIF 35 - Secretary → ME - 5
DAYRELL LIMITED
- nowTHE SILVERSTONE BREWING CO. LIMITED - 2016-01-29 2 Goats Head Cottages, Lillingstone Dayrell, BuckinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)726 GBP2015-09-30Officer 2008-05-10 ~ 2013-04-29IIF 4 - Secretary → ME - 6
DIET CONNECT LIMITED
- nowHOWPER 167 LIMITED - 2000-02-24 The Old Rectory, Cold Higham, TowcesterActive Corporate (3 parents)Officer 1995-09-29 ~ 2023-11-30IIF 95 - Director → ME 1995-09-29 ~ 2023-11-30IIF 44 - Secretary → ME - 7
DONALD COOK'S LIMITED
- nowDONALD COOK & SON LIMITED - 2016-03-04 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1996-08-13 ~ 2023-11-30IIF 72 - Director → ME 1996-08-13 ~ 2023-11-30IIF 17 - Secretary → ME - 8 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2023-11-30IIF 113 - Director → ME 2000-05-17 ~ 2023-11-30IIF 25 - Secretary → ME
- 9
GOURMET CONNECT LIMITED
- nowLAW 940 LIMITED - 1998-11-12 The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1999-08-09 ~ 2023-11-30IIF 75 - Director → ME 1999-08-09 ~ 2023-11-30IIF 40 - Secretary → ME - 10EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08 First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer 1998-04-09 ~ 2021-11-12IIF 98 - Director → ME 2001-02-26 ~ 2021-11-12IIF 11 - Secretary → ME
- 11 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2024-06-06IIF 68 - Director → ME 2000-05-17 ~ 2024-06-06IIF 48 - Secretary → ME
- 12HOWPER 166 LIMITED - 1999-08-26 The Old Rectory, Cold Higham, TowcesterActive Corporate (3 parents)Officer 1995-09-29 ~ 2024-06-06IIF 107 - Director → ME 1995-09-29 ~ 2024-06-06IIF 21 - Secretary → ME
- 13
PERHOW 99 LIMITED
- nowCOUNTRY SUPPLIES LIMITED - 2017-04-24NAMESIMPLE LIMITED - 2006-01-26 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents)Officer 1995-09-22 ~ 2024-06-06IIF 96 - Director → ME 1995-09-22 ~ 2024-06-06IIF 52 - Secretary → ME - 14
PILGRIM'S UK LAMB LTD.
- nowRANDALL PARKER FOODS LIMITED - 2022-04-27H M BENNETT LIMITED - 2007-09-27H.M. BENNETT (1971) LIMITED - 2002-01-25 First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1997-04-30 ~ 2021-11-12IIF 106 - Director → ME 2012-09-05 ~ 2021-11-12IIF 1 - Secretary → ME - 15
PP AGNUS LIMITED
- nowW.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15 Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandDissolved Corporate (3 parents)Officer 2011-07-28 ~ 2021-11-12IIF 119 - Director → ME 2011-07-28 ~ 2021-11-12IIF 13 - Secretary → ME - 16
PR FOOD HOLDINGS LIMITED
- nowLAW 536 LIMITED - 1994-07-12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents, 1 offspring)Officer 1995-10-12 ~ 2024-06-06IIF 80 - Director → ME 1995-10-12 ~ 2024-06-06IIF 22 - Secretary → ME - 17
R P AGENCIES LIMITED
- nowWEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1997-07-24 ~ 2024-06-06IIF 67 - Director → ME 1997-07-24 ~ 2024-06-06IIF 18 - Secretary → ME - 18HOWPER 159 LIMITED - 1995-10-17 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (6 parents, 12 offsprings)Officer 1995-09-21 ~ 2022-11-30IIF 110 - Director → ME 1995-09-21 ~ 2023-11-30IIF 50 - Secretary → ME
- 19 Ye Olde Forge, 4 Thingwall Road, Irby Wirral, MerseysideDissolved Corporate (1 parent)Officer 1995-09-22 ~ 1997-03-27IIF 7 - Secretary → ME
- 20CANVIN INTERNATIONAL LIMITED - 1997-09-11 Liverpool Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer ~ 1995-01-31IIF 10 - Secretary → ME
- 21 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2024-06-06IIF 115 - Director → ME 2000-05-17 ~ 2024-06-06IIF 41 - Secretary → ME
- 22CLEARBEACH ESTATES LIMITED - 1988-08-25 14 Jubilee Parkway, Jubilee Business Park, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1,770,672 GBP2020-08-31Officer 1999-10-08 ~ 2010-11-05IIF 78 - Director → ME
- 23
TS&W LIMITED
- nowSPECSWAP LIMITED - 1990-01-25 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents)Officer 1995-10-12 ~ 2024-06-06IIF 100 - Director → ME ~ 1994-01-11IIF 63 - Director → ME ~ 1994-01-11IIF 8 - Secretary → ME 1995-10-12 ~ 2024-06-06IIF 28 - Secretary → ME - 24
WEDDEL MEATS LIMITED
- nowUNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31LOCALCRANE LIMITED - 1986-05-07 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents, 32 offsprings)Officer 1995-09-22 ~ 2024-06-06IIF 64 - Director → ME 1995-09-22 ~ 2024-06-06IIF 31 - Secretary → ME - 25 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2024-06-06IIF 99 - Director → ME 1998-11-25 ~ 2024-06-06IIF 61 - Secretary → ME
- 26 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2024-06-06IIF 84 - Director → ME 1998-11-25 ~ 2024-06-06IIF 59 - Secretary → ME
- 27 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2024-06-06IIF 83 - Director → ME 1998-11-25 ~ 2024-06-06IIF 60 - Secretary → ME
- 28WEDDEL SWIFT LIMITED - 2000-10-02SWIFT MEATS LIMITED - 1987-12-02SWIFT AND COMPANY LIMITED - 1986-12-12NILEWAY LIMITED - 1985-09-09 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents, 1 offspring)Officer 1995-09-21 ~ 2022-11-30IIF 66 - Director → ME 1995-09-21 ~ 2023-11-30IIF 16 - Secretary → ME
- 29
WEDDEL SWIFT LIMITED
- nowHOWPER 321 LIMITED - 2000-10-02 The Old Rectory, Banbury Lane, Cold, Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-09-01 ~ 2022-11-30IIF 114 - Director → ME 2000-09-01 ~ 2023-11-30IIF 23 - Secretary → ME - 30 The Russell Hume Centre 3 Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)Officer ~ 1995-01-31IIF 9 - Secretary → ME
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