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
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 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 113
37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
Brady, David Richard
British directorRegistered addresses and corresponding companiesBrady, David Richard
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 50 - Director → ME 1998-04-23 ~ dissolvedIIF 74 - Secretary → ME - 2 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 44 - Director → ME 1995-09-22 ~ dissolvedIIF 60 - Secretary → ME
- 3 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1997-09-23 ~ dissolvedIIF 30 - Director → ME 1997-09-23 ~ dissolvedIIF 87 - Secretary → ME
- 4 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 48 - Director → ME 1995-09-22 ~ dissolvedIIF 75 - Secretary → ME
- 5 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 28 - Director → ME 1995-09-22 ~ dissolvedIIF 100 - Secretary → ME
- 6 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 21 - Director → ME 1995-09-22 ~ dissolvedIIF 102 - Secretary → ME
- 7 The Old Rectory, Cold Higham, TowcesterActive Corporate (4 parents)Officer ~ nowIIF 61 - Secretary → ME
- 8AGENTAUDIT ENTERPRISES LIMITED - 2003-05-12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 32 - Director → ME 1995-09-22 ~ dissolvedIIF 79 - Secretary → ME
- 9 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (4 parents)Officer 2005-06-08 ~ dissolvedIIF 26 - Director → ME 2007-05-18 ~ dissolvedIIF 67 - Secretary → ME
- 10 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 16 - Director → ME 1995-09-22 ~ dissolvedIIF 109 - Secretary → ME
- 11 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 10 - Director → ME 1995-09-22 ~ dissolvedIIF 106 - Secretary → ME
- 12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 12 - Director → ME 1995-09-22 ~ dissolvedIIF 104 - Secretary → ME
- 13 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 20 - Director → ME 1995-09-22 ~ dissolvedIIF 97 - 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 18 - Director → ME 1997-01-06 ~ nowIIF 108 - 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 9 - Director → ME 1995-09-22 ~ dissolvedIIF 82 - Secretary → ME
- 16 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 31 - Director → ME 1995-09-22 ~ dissolvedIIF 93 - 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 36 - Director → ME ~ nowIIF 113 - 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 27 - Director → ME 1995-09-22 ~ dissolvedIIF 101 - Secretary → ME - 19 The Old Rectory, Cold Higham, TowcesterDissolved Corporate (3 parents)Officer 1996-08-13 ~ dissolvedIIF 42 - Director → ME 1996-08-13 ~ dissolvedIIF 112 - Secretary → ME
- 20 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 8 - Director → ME 1995-09-22 ~ dissolvedIIF 111 - Secretary → ME
- 21 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1996-08-13 ~ dissolvedIIF 29 - Director → ME 1996-08-13 ~ dissolvedIIF 84 - Secretary → ME
- 22COBCO (260) LIMITED - 1999-06-08 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 2000-03-01 ~ dissolvedIIF 24 - Director → ME 2000-03-01 ~ dissolvedIIF 89 - Secretary → ME
- 23 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 40 - Director → ME 1995-09-22 ~ dissolvedIIF 110 - Secretary → ME
- 24 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1997-09-30 ~ dissolvedIIF 25 - Director → ME 1998-03-02 ~ dissolvedIIF 81 - Secretary → ME
- 25 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 41 - Director → ME 1995-09-22 ~ dissolvedIIF 88 - Secretary → ME
- 26 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 4 - Director → ME 1995-09-22 ~ dissolvedIIF 69 - Secretary → ME
- 27 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 33 - Director → ME 1995-09-22 ~ dissolvedIIF 91 - Secretary → ME
- 28 The Old Rectory Banbury Lane, Cold Higham, Towcester, EnglandDissolved Corporate (3 parents)Officer 2021-09-06 ~ dissolvedIIF 51 - Director → ME 2021-09-06 ~ dissolvedIIF 118 - Secretary → ME
- 29 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1997-05-22 ~ dissolvedIIF 55 - Director → ME 1995-10-12 ~ dissolvedIIF 85 - Secretary → ME
- 30 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 15 - Director → ME 1995-09-22 ~ dissolvedIIF 70 - Secretary → ME
- 31 Biddlesden Abbey, Biddlesden, Brackley, NorthamptonshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)390,991 GBP2020-12-31Officer 2017-05-12 ~ nowIIF 119 - Secretary → ME
- 32 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 1 - Director → ME 1995-09-22 ~ dissolvedIIF 98 - Secretary → ME
- 33 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1995-09-22 ~ dissolvedIIF 47 - Director → ME 1995-09-22 ~ dissolvedIIF 94 - Secretary → ME
Ceased
30
- 1 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Officer 1998-04-23 ~ 2002-04-29IIF 13 - Director → ME
- 2 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2023-11-30IIF 57 - Director → ME 2000-05-17 ~ 2023-11-30IIF 92 - Secretary → ME
- 3 The Old Rectory, Cold Higham, TowcesterActive Corporate (4 parents)Officer ~ 2022-11-30IIF 43 - 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 56 - Director → ME 1995-10-12 ~ 2023-11-30IIF 90 - 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 59 - 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 34 - Director → ME 1995-09-29 ~ 2023-11-30IIF 99 - 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 11 - Director → ME 1996-08-13 ~ 2023-11-30IIF 72 - Secretary → ME - 8 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2023-11-30IIF 52 - Director → ME 2000-05-17 ~ 2023-11-30IIF 80 - 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 14 - Director → ME 1999-08-09 ~ 2023-11-30IIF 95 - Secretary → ME - 10EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08 Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (3 parents)Officer 1998-04-09 ~ 2021-11-12IIF 37 - Director → ME 2001-02-26 ~ 2021-11-12IIF 66 - Secretary → ME
- 11 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2024-06-06IIF 7 - Director → ME 2000-05-17 ~ 2024-06-06IIF 103 - Secretary → ME
- 12HOWPER 166 LIMITED - 1999-08-26 The Old Rectory, Cold Higham, TowcesterActive Corporate (3 parents)Officer 1995-09-29 ~ 2024-06-06IIF 46 - Director → ME 1995-09-29 ~ 2024-06-06IIF 76 - 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 35 - Director → ME 1995-09-22 ~ 2024-06-06IIF 107 - 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 Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1997-04-30 ~ 2021-11-12IIF 45 - Director → ME 2012-09-05 ~ 2021-11-12IIF 117 - 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 58 - Director → ME 2011-07-28 ~ 2021-11-12IIF 68 - 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 19 - Director → ME 1995-10-12 ~ 2024-06-06IIF 77 - 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 6 - Director → ME 1997-07-24 ~ 2024-06-06IIF 73 - 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 49 - Director → ME 1995-09-21 ~ 2023-11-30IIF 105 - Secretary → ME
- 19 Ye Olde Forge, 4 Thingwall Road, Irby Wirral, MerseysideDissolved Corporate (1 parent)Officer 1995-09-22 ~ 1997-03-27IIF 62 - Secretary → ME
- 20CANVIN INTERNATIONAL LIMITED - 1997-09-11 Liverpool Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer ~ 1995-01-31IIF 65 - Secretary → ME
- 21 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2024-06-06IIF 54 - Director → ME 2000-05-17 ~ 2024-06-06IIF 96 - Secretary → ME
- 22CLEARBEACH ESTATES LIMITED - 1988-08-25 Redland Drive, Loughton, Milton Keynes, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1,770,672 GBP2020-08-31Officer 1999-10-08 ~ 2010-11-05IIF 17 - Director → ME
- 23
TS&W LIMITED
- nowSPECSWAP LIMITED - 1990-01-25 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents)Officer ~ 1994-01-11IIF 2 - Director → ME 1995-10-12 ~ 2024-06-06IIF 39 - Director → ME ~ 1994-01-11IIF 63 - Secretary → ME 1995-10-12 ~ 2024-06-06IIF 83 - 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 3 - Director → ME 1995-09-22 ~ 2024-06-06IIF 86 - Secretary → ME - 25 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2024-06-06IIF 38 - Director → ME 1998-11-25 ~ 2024-06-06IIF 116 - Secretary → ME
- 26 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2024-06-06IIF 23 - Director → ME 1998-11-25 ~ 2024-06-06IIF 114 - Secretary → ME
- 27 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2024-06-06IIF 22 - Director → ME 1998-11-25 ~ 2024-06-06IIF 115 - 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 5 - Director → ME 1995-09-21 ~ 2023-11-30IIF 71 - 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 53 - Director → ME 2000-09-01 ~ 2023-11-30IIF 78 - Secretary → ME - 30 The Russell Hume Centre 3 Pinnacle Way, Pride Park, DerbyDissolved Corporate (3 parents)Officer ~ 1995-01-31IIF 64 - Secretary → ME
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