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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

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
    Liquidation Corporate (59 parents)
    Officer
    1994-03-24 ~ 1995-01-31
    IIF 18 - Director → ME
  • 2
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Dissolved Corporate (21 parents)
    Officer
    2008-03-01 ~ 2009-06-26
    IIF 14 - Director → ME
  • 3
    ALBEMARLE & BOND HOLDINGS PLC
    - now 01979364
    RICHCROSS PLC - 1986-10-15
    Dissolved Corporate (32 parents)
    Officer
    2011-07-18 ~ 2013-12-02
    IIF 10 - Director → ME
  • 4
    ALBEMARLE & BOND TRUSTEE LIMITED
    - now 03469876
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    Dissolved Corporate (16 parents)
    Officer
    2013-07-08 ~ 2013-12-02
    IIF 9 - Director → ME
  • 5
    ALLIED CARPETS GROUP PLC
    - now 02597113
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    Dissolved Corporate (37 parents)
    Officer
    1999-07-07 ~ 1999-11-30
    IIF 24 - Director → ME
  • 6
    BRAND CENTRE HOLDINGS LIMITED
    03399179
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1998-06-04
    IIF 20 - 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
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Active Corporate (38 parents)
    Officer
    1998-01-12 ~ 2001-02-28
    IIF 25 - Director → ME
  • 8
    BROOKLANDS ESTATES MANAGEMENT LIMITED
    - now 02683020
    ROLEPRIOR LIMITED - 1993-04-08
    Dissolved Corporate (28 parents)
    Officer
    2004-06-04 ~ 2005-07-06
    IIF 13 - Director → ME
  • 9
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED - 2009-04-07
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 5 - Director → ME
  • 10
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Active Corporate (10 parents)
    Officer
    2011-01-28 ~ 2012-07-10
    IIF 6 - Director → ME
  • 11
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC
    - 2020-01-24 02294875 02774697... (more)
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    In Administration Corporate (55 parents, 22 offsprings)
    Officer
    2007-03-01 ~ 2010-08-31
    IIF 2 - 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
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 15 - 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 09077219... (more)
    SMART MOTIVE PLC - 2004-03-31
    SMART MOTIVE LIMITED - 2003-12-18
    WC CO (8) LIMITED - 2003-07-08
    Dissolved Corporate (19 parents)
    Officer
    2006-04-24 ~ 2007-01-03
    IIF 19 - 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
    Active Corporate (28 parents, 351 offsprings)
    Officer
    2010-10-01 ~ 2012-05-31
    IIF 1 - Director → ME
  • 15
    HARVEY JONES HOLDINGS LIMITED
    - now 06134996
    DUNWILCO (1432) LIMITED - 2007-04-27
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2018-12-19
    IIF 8 - Director → ME
  • 16
    HJ EBT LIMITED - now
    HARVEY JONES EBT LIMITED
    - 2024-02-27 06831280
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ 2018-10-30
    IIF 7 - 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
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2005-04-29 ~ 2007-01-08
    IIF 26 - Director → ME
  • 18
    MERCEDES-BENZ BROOKLANDS LIMITED - now
    DAIMLERCHRYSLER BROOKLANDS LIMITED
    - 2007-11-01 05124438
    HOWPER 497 LIMITED
    - 2004-06-24 05124438 05124440... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2005-07-06
    IIF 21 - 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
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2005-07-06
    IIF 12 - Director → ME
  • 20
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Active Corporate (37 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 4 - Director → ME
  • 21
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Active Corporate (15 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 3 - Director → ME
  • 22
    SAUL D HARRISON & SONS PLC
    00439336
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2019-01-21
    IIF 11 - Director → ME
  • 23
    STRATEGY CLINIC LIMITED
    05186943
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 24
    SUPERDRUG STORES PLC
    00807043 NF002937
    Active Corporate (54 parents, 2 offsprings)
    Officer
    (before 1992-10-18) ~ 1994-05-20
    IIF 16 - Director → ME
  • 25
    TIP TOP DRUGSTORES LIMITED - now
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-08-10) ~ 1994-05-20
    IIF 22 - 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 11228630... (more)
    Dissolved Corporate (21 parents)
    Officer
    2000-04-20 ~ 2001-02-28
    IIF 17 - Director → ME

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