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
parent relation
Individuals in focus

Brady, Geoff

    Related profiles found in government register
  • Brady, Geoff
    British buying and marketing direc born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 1
  • Brady, Geoff
    British chief executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 2
  • Brady, Geoff
    British co director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 3
  • Brady, Geoff
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harvard House, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS

      IIF 4
    • 24a, Marshalsea Road, (corner Of Quilp Street), London, SE1 1HF, England

      IIF 5
    • 4, Langley Close, Harold Hill Industrial Estate, Romford, Essex, RM3 8XB, England

      IIF 6
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 7 IIF 8
  • Brady, Geoff
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harris House, Purfleet Bypass, Purfleet, Essex, RM19 1TT

      IIF 9
    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 10
    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 11
    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 12 IIF 13
    • 24a, Marshalsea Road, (corner Of Quilp Street), London, SE1 1HF, England

      IIF 14
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 15 IIF 16 IIF 17
  • Brady, Geoff
    British nojn exe director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 20
  • Brady, Geoff
    British portfolio non- executive director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, County House 17 Friar Street, Reading, Berkshire, RG1 1DB, United Kingdom

      IIF 21
  • Brady, Geoff
    British portfolio non-executive director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • County House, 2nd Floor, 17 Friar Street, Reading, Berkshire, RG1 1JX, United Kingdom

      IIF 22
  • Brady, Geoff
    British retail director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    1994-03-24 ~ 1995-01-31
    IIF 7 - director → ME
  • 2
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-01 ~ 2009-06-26
    IIF 3 - director → ME
  • 3
    RICHCROSS PLC - 1986-10-15
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-12-02
    IIF 22 - director → ME
  • 4
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved corporate (2 parents)
    Officer
    2013-07-08 ~ 2013-12-02
    IIF 21 - director → ME
  • 5
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-07-07 ~ 1999-11-30
    IIF 2 - director → ME
  • 6
    8 Saint Johns Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1998-06-04
    IIF 18 - director → ME
  • 7
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    1998-01-12 ~ 2001-02-28
    IIF 8 - director → ME
  • 8
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2004-06-04 ~ 2005-07-06
    IIF 15 - director → ME
  • 9
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 12 - director → ME
  • 10
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    2011-01-28 ~ 2012-07-10
    IIF 13 - director → ME
  • 11
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2007-03-01 ~ 2010-08-31
    IIF 9 - director → ME
  • 12
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2010-10-01 ~ 2012-05-31
    IIF 4 - director → ME
  • 13
    DUNWILCO (1432) LIMITED - 2007-04-27
    79 Caroline Street, Birmingham
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2018-12-19
    IIF 5 - director → ME
  • 14
    HARVEY JONES EBT LIMITED - 2024-02-27
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-03-31 ~ 2018-10-30
    IIF 14 - director → ME
  • 15
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-04-29 ~ 2007-01-08
    IIF 20 - director → ME
  • 16
    DAIMLERCHRYSLER BROOKLANDS LIMITED - 2007-11-01
    HOWPER 497 LIMITED - 2004-06-24
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2005-07-06
    IIF 19 - director → ME
  • 17
    DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
    DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
    WOKING MOTORS LIMITED - 2000-11-28
    Delaware Drive, Tongwell, Milton Keynes, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2002-01-01 ~ 2005-07-06
    IIF 23 - director → ME
  • 18
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 11 - director → ME
  • 19
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 10 - director → ME
  • 20
    4 Langley Close, Harold Hill Industrial Estate, Romford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,081,104 GBP2024-03-31
    Officer
    2007-01-01 ~ 2019-01-21
    IIF 6 - director → ME
  • 21
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1994-05-20
    IIF 16 - director → ME
  • 22
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-05-20
    IIF 1 - director → ME
  • 23
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2001-02-28
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.