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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pade, Henrik Nygaard

    Related profiles found in government register
  • Pade, Henrik Nygaard

    Registered addresses and corresponding companies

    • 84a, Potternewton Lane, Leeds, LS7 3LW, England

      IIF 1
  • Pade, Henrik Nygaard
    Danish born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pade, Henrik Nygaard
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 46, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 12

    • 84a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom

      IIF 13

    • Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

      IIF 14

    • Starbrands Ltd, 3125 Thorpe Park, Century Way, Leeds, LS15 8ZB, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom

      IIF 20 IIF 21

    • 3, Stedham Place, London, Greater London, WC1A 1HU, United Kingdom

      IIF 22

    • 2 Brockamin Court, Dingle Road, Leigh, Worcester, WR6 5JX, England

      IIF 23
  • Pade, Henrik Nygaard
    Danish born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henrik Nygaard Pade
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom

      IIF 28

    • Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom

      IIF 29 IIF 30
  • Nygaard Pade, Henrik
    Danish,british born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 31

    • Starbrands Ltd, 3125 Thorpe Park, Century Way, Leeds, LS15 8ZB, England

      IIF 32

    • Starbrands Ltd, Suite 1, 1175 Thorpe Park, Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 33

    • Starbrands Ltd, Suite 1, 1175, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    01613643 LIMITED
    01613643
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Active Corporate (19 parents)
    Officer
    2012-06-19 ~ 2017-02-25
    IIF 21 - Director → ME
  • 2
    A TRAIN (LEEDS) LTD
    11422372
    84a Potternewton Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 13 - Director → ME
    2018-06-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2017-02-25
    IIF 8 - Director → ME
  • 4
    BPG EQUITYCO LIMITED
    06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2017-02-25
    IIF 11 - Director → ME
  • 5
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2017-02-25
    IIF 10 - Director → ME
  • 6
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 3 - Director → ME
  • 7
    BRAND PARTNERSHIP GROUP LIMITED
    - now 05796998
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 5 - Director → ME
  • 8
    CLEAN BIDCO LIMITED
    11830067 11855528
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-03-06
    IIF 14 - Director → ME
    2019-02-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-03-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    CLEAN MIDCO LIMITED
    11855528 11830067
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 18 - Director → ME
  • 10
    CLEAN TOPCO LIMITED
    11844792
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-07-10
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    LA ROCHELLE FOODS LIMITED
    01778439
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2011-07-08 ~ 2017-02-25
    IIF 6 - Director → ME
  • 12
    MOVE FRESH LIMITED
    - now SC507112
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-05 ~ 2020-07-15
    IIF 12 - Director → ME
  • 13
    SPEEDBOAT ACQUISITIONCO LIMITED
    08075568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2023-02-07
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 25 - Director → ME
  • 14
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-02-07
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 24 - Director → ME
  • 15
    SPEEDBOAT LNCO LIMITED
    08075507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2023-02-07
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 27 - Director → ME
  • 16
    SPEEDBOAT MIDCO LIMITED
    08075551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2023-02-07
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-25
    IIF 26 - Director → ME
  • 17
    SQUARE VENTURE LIMITED
    05345343
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 33 - Director → ME
  • 18
    STAR BRANDS (HOLDINGS) LIMITED
    - now 05156476
    STAR BRANDS LIMITED - 2009-05-22
    BRENTCOTE LIMITED - 2008-10-24
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 34 - Director → ME
  • 19
    STAR BRANDS DIRECT LIMITED
    - now 05229078
    GLIPTONE LEATHERCARE LIMITED - 2016-08-18
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 20
    STAR BRANDS LIMITED
    - now 04182652 05156476
    WIZZ PRODUCTS LIMITED - 2009-05-22
    MULTIBULK LIMITED - 2001-06-05
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 32 - Director → ME
  • 21
    STAR BRANDS MANUFACTURING LTD
    15548903
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    2024-03-08 ~ now
    IIF 19 - Director → ME
  • 22
    STAR BRANDS PARTNERSHIP LTD
    15553222
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    2024-03-11 ~ now
    IIF 15 - Director → ME
  • 23
    SYMINGTON'S (HOLDINGS) LIMITED
    08472216
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-04-03 ~ 2017-02-25
    IIF 20 - Director → ME
  • 24
    SYMINGTON'S LIMITED
    - now 02528254
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 2 - Director → ME
  • 25
    TELFORD 2 LIMITED
    04474578
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 9 - Director → ME
  • 26
    THE AINSLEY HARRIOTT FOOD COMPANY LIMITED
    11885979 11401521
    2 Brockamin Court Dingle Road, Leigh, Worcester, England
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 22 - Director → ME
  • 27
    THE BRANDED FOOD GROUP (BFG) LIMITED
    - now 11401521
    THE AINSLEY HARRIOTT FOOD COMPANY LIMITED
    - 2019-02-14 11401521 11885979
    AHCO 2018 LIMITED
    - 2018-08-28 11401521
    2 Brockamin Court Dingle Road, Leigh, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-27 ~ now
    IIF 23 - Director → ME
  • 28
    WILLIAM RODGERS (FOODS) LIMITED
    - now 01144561
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 7 - Director → ME
  • 29
    WILLIAM RODGERS HOLDINGS LIMITED
    - now 04573709
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2007-09-14 ~ 2017-02-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.