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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, Geoff

    Related profiles found in government register
  • Brady, Geoff
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 23
  • 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 24
  • 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 25
  • 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 26
child relation
Offspring entities and appointments 26
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    1994-03-24 ~ 1995-01-31
    IIF 10 - Director → ME
  • 2
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2008-03-01 ~ 2009-06-26
    IIF 7 - Director → ME
  • 3
    ALBEMARLE & BOND HOLDINGS PLC
    - now 01979364
    RICHCROSS PLC - 1986-10-15
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    2011-07-18 ~ 2013-12-02
    IIF 25 - Director → ME
  • 4
    ALBEMARLE & BOND TRUSTEE LIMITED
    - now 03469876
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (16 parents)
    Officer
    2013-07-08 ~ 2013-12-02
    IIF 24 - Director → ME
  • 5
    ALLIED CARPETS GROUP PLC
    - now 02597113
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    1999-07-07 ~ 1999-11-30
    IIF 6 - Director → ME
  • 6
    BRAND CENTRE HOLDINGS LIMITED
    03399179
    8 Saint Johns Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1998-06-04
    IIF 21 - Director → ME
  • 7
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED
    - 2002-10-24 02870061
    BUSINESS ON THE MOVE LIMITED
    - 1999-01-12 02870061
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    1998-01-12 ~ 2001-02-28
    IIF 11 - Director → ME
  • 8
    BROOKLANDS ESTATES MANAGEMENT LIMITED
    - now 02683020
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2004-06-04 ~ 2005-07-06
    IIF 18 - Director → ME
  • 9
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 15 - Director → ME
  • 10
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-28 ~ 2012-07-10
    IIF 16 - Director → ME
  • 11
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC
    - 2020-01-24 02294875 NF003211... (more)
    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
    In Administration Corporate (54 parents, 22 offsprings)
    Officer
    2007-03-01 ~ 2010-08-31
    IIF 12 - Director → ME
  • 12
    EARLS NOOK LIMITED
    - now 04939156 04986386
    BIOFUELS CORPORATION PLC
    - 2007-08-10 04939156 04300824... (more)
    BIOFUELS LIMITED - 2004-05-04
    SANDCO 809 LIMITED - 2004-01-07
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 13
    F2G REALISATIONS LIMITED - now
    ABCD123 LIMITED - 2008-10-10
    FLOORS 2 GO LIMITED - 2008-09-16
    FLOORS 2 GO PLC
    - 2007-03-29 04728181 06673293... (more)
    SMART MOTIVE PLC - 2004-03-31
    SMART MOTIVE LIMITED - 2003-12-18
    WC CO (8) LIMITED - 2003-07-08
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-04-24 ~ 2007-01-03
    IIF 3 - Director → ME
  • 14
    HARVARD INTERNATIONAL LIMITED - now
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    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
    Active Corporate (28 parents, 351 offsprings)
    Officer
    2010-10-01 ~ 2012-05-31
    IIF 8 - Director → ME
  • 15
    HARVEY JONES HOLDINGS LIMITED
    - now 06134996
    DUNWILCO (1432) LIMITED - 2007-04-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2018-12-19
    IIF 9 - Director → ME
  • 16
    HJ EBT LIMITED - now
    HARVEY JONES EBT LIMITED
    - 2024-02-27 06831280
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ 2018-10-30
    IIF 17 - Director → ME
  • 17
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2005-04-29 ~ 2007-01-08
    IIF 23 - Director → ME
  • 18
    MERCEDES-BENZ BROOKLANDS LIMITED - now
    DAIMLERCHRYSLER BROOKLANDS LIMITED
    - 2007-11-01 05124438
    HOWPER 497 LIMITED
    - 2004-06-24 05124438 05091890... (more)
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2005-07-06
    IIF 22 - Director → ME
  • 19
    MERCEDES-BENZ RETAIL GROUP UK LIMITED - now
    DAIMLERCHRYSLER RETAIL LIMITED
    - 2007-11-02 00419087
    DAIMLERCHRYSLER UK RETAIL LIMITED
    - 2003-11-05 00419087
    WOKING MOTORS LIMITED - 2000-11-28
    Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2005-07-06
    IIF 26 - Director → ME
  • 20
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 14 - Director → ME
  • 21
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 13 - Director → ME
  • 22
    SAUL D HARRISON & SONS PLC
    00439336
    4 Langley Close, Harold Hill Industrial Estate, Romford, Essex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2019-01-21
    IIF 1 - Director → ME
  • 23
    STRATEGY CLINIC LIMITED
    05186943
    12 White Oak Gardens, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 24
    SUPERDRUG STORES PLC
    00807043 NF002937
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (54 parents, 2 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-05-20
    IIF 19 - Director → ME
  • 25
    TIP TOP DRUGSTORES LIMITED - now
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    15 Canada Square, London, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-08-10) ~ 1994-05-20
    IIF 5 - Director → ME
  • 26
    UBIQUIO LIMITED - now
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED
    - 2003-02-06 03943300
    HILLGATE (123) LIMITED
    - 2000-08-07 03943300 04033334... (more)
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2000-04-20 ~ 2001-02-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.