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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

Brady, Warwick

child relation
Offspring entities and appointments 46
  • 1
    18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED
    02829634
    Active Corporate (20 parents)
    Officer
    1995-02-01 ~ 2001-06-05
    IIF 42 - Director → ME
    1995-02-01 ~ 2001-06-05
    IIF 53 - Secretary → ME
  • 2
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Dissolved Corporate (32 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 16 - Director → ME
  • 3
    AURAVITA LIMITED
    - now 03494027
    HEALTH.E LIMITED - 1999-11-04
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2002-08-30
    IIF 43 - Director → ME
  • 4
    CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
    STOBART AIR (UK) LIMITED
    - 2022-04-06 04185647 09902233
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    Active Corporate (18 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 37 - Director → ME
  • 5
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED
    - 2019-01-10 11732177
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2018-12-18 ~ 2019-01-02
    IIF 10 - Director → ME
    2019-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CONNECT AVIATION PLC
    11120629
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-04-30
    IIF 39 - Director → ME
  • 7
    EASY JET AIRCRAFT COMPANY LIMITED
    FC028898
    Converted / Closed Corporate (10 parents)
    Officer
    2009-09-25 ~ now
    IIF 44 - Director → ME
    IIF 45 - Director → ME
    IIF 48 - Director → ME
  • 8
    EASY JET LEASING LIMITED
    FC028897
    Converted / Closed Corporate (19 parents)
    Officer
    2009-09-25 ~ 2009-09-25
    IIF 46 - Director → ME
    2009-09-25 ~ 2016-09-30
    IIF 49 - Director → ME
  • 9
    EASY JET STERLING LIMITED
    FC028896
    Converted / Closed Corporate (19 parents)
    Officer
    2009-09-25 ~ 2016-09-30
    IIF 47 - Director → ME
  • 10
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Active Corporate (59 parents)
    Officer
    2009-05-13 ~ 2016-09-30
    IIF 2 - Director → ME
  • 11
    EASYJET ENGINEERING (EASYTECH) LIMITED
    - now 03633630
    SR TECHNICS EASYTECH LIMITED - 2008-02-18
    FLS EASYTECH LIMITED - 2005-01-26
    HANDLEFORMAT LIMITED - 1999-01-27
    Dissolved Corporate (34 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 9 - Director → ME
  • 12
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 10818963... (more)
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2017-05-05 ~ 2021-04-30
    IIF 7 - Director → ME
  • 13
    EQUATION ASSOCIATES LIMITED
    05032899
    Active Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESKEN BIOMASS TRANSPORT LIMITED - now
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Dissolved Corporate (13 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 36 - Director → ME
  • 15
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 03327150... (more)
    HAMSARD 3213 LIMITED - 2012-03-19
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 25 - Director → ME
  • 16
    ESKEN FINANCE PLC - now
    STOBART FINANCE PLC
    - 2022-04-06 11701416
    Liquidation Corporate (9 parents)
    Officer
    2018-11-28 ~ 2021-04-30
    IIF 12 - Director → ME
  • 17
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 24 - Director → ME
  • 18
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 18 - Director → ME
  • 19
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    Dissolved Corporate (15 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 14 - Director → ME
  • 20
    ESKEN REALISATIONS LIMITED - now
    STOBART REALISATIONS LIMITED
    - 2022-04-06 03000614
    EDDIE STOBART PROMOTIONS LIMITED
    - 2020-06-20 03000614
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 30 - Director → ME
  • 21
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 33 - Director → ME
  • 22
    EVERDEAL 2019 LIMITED
    11829107
    Dissolved Corporate (14 parents)
    Officer
    2019-02-15 ~ 2021-04-30
    IIF 40 - Director → ME
    Person with significant control
    2019-02-21 ~ 2021-12-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    EVERDEAL FINANCE LIMITED
    08321461
    Dissolved Corporate (8 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 15 - Director → ME
  • 24
    FALCONER GROUP LIMITED
    11122325
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 41 - Director → ME
  • 25
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2014-06-24 ~ 2022-07-27
    IIF 1 - Director → ME
  • 26
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 21 - Director → ME
  • 27
    LONDON SOUTHEND JET CENTRE LIMITED - now
    STOBART JET CENTRE LIMITED
    - 2022-04-11 10841425
    STOBART EXECUTIVE JET CENTRE LIMITED
    - 2018-01-23 10841425
    Active Corporate (15 parents)
    Officer
    2017-06-29 ~ 2021-04-30
    IIF 26 - Director → ME
  • 28
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    Active Corporate (17 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 22 - Director → ME
  • 29
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    Active Corporate (72 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-09-10
    IIF 3 - Director → ME
  • 30
    PRIMEFLIGHT AVIATION ENGLAND LTD - now
    SKYTANKING AVIATION SERVICES ENG LIMITED - 2025-07-29
    STAR HANDLING LIMITED - 2023-06-30
    STOBART AVIATION SERVICES LIMITED
    - 2022-05-24 10818963 06180326... (more)
    Active Corporate (10 parents)
    Officer
    2017-06-14 ~ 2021-03-04
    IIF 20 - Director → ME
  • 31
    SAI1 LIMITED
    - now 07401088
    AER ARANN UK LIMITED - 2010-10-28
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 38 - Director → ME
  • 32
    SERAS ENERGY LTD - now
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED
    - 2022-04-25 07042490
    STOBART BIOMASS PRODUCTS LIMITED
    - 2020-05-14 07042490
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 27 - Director → ME
  • 33
    SPD 1 LIMITED
    06776030 10897285
    Active Corporate (16 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 6 - Director → ME
  • 34
    SPD2 LIMITED
    10897285 06776030
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 35 - Director → ME
  • 35
    STOBART AD1 LIMITED
    08333249
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 31 - Director → ME
  • 36
    STOBART AIR SERVICES (UK) LTD
    09902233 04185647
    Dissolved Corporate (13 parents)
    Officer
    2017-02-24 ~ 2021-04-30
    IIF 13 - Director → ME
  • 37
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 17 - Director → ME
  • 38
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 19 - Director → ME
  • 39
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-13 ~ dissolved
    IIF 23 - Director → ME
  • 40
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    Active Corporate (22 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 34 - Director → ME
  • 41
    THE AIRLINE GROUP LIMITED
    03931711
    Active Corporate (51 parents)
    Officer
    2010-06-01 ~ 2014-09-10
    IIF 8 - Director → ME
  • 42
    THE DIDSBURY MANAGEMENT COMPANY LIMITED
    02395466
    Active Corporate (9 parents)
    Officer
    2016-08-25 ~ 2025-06-05
    IIF 5 - Director → ME
    Person with significant control
    2017-09-13 ~ 2025-06-05
    IIF 52 - Has significant influence or control → OE
  • 43
    WADI PROPERTIES LIMITED
    06300151
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 29 - Director → ME
  • 44
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 32 - Director → ME
  • 45
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED
    - 2018-04-24 03327150 06179950... (more)
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Dissolved Corporate (19 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 28 - Director → ME
  • 46
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-07-14
    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.