logo
explain how to read the page

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

O'grady, James Geoffrey

    Related profiles found in government register
  • O'grady, James Geoffrey
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 1

    • icon of address 29 Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom

      IIF 2

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 3 IIF 4 IIF 5
  • O'grady, James Geoffrey
    Irish chief executive born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 6
  • O'grady, James Geoffrey
    Irish company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 7 IIF 8
  • O'grady, James Geoffrey
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 9 IIF 10

    • icon of address Park West House 29, Park Street West, Luton, Beds, LU1 3BE

      IIF 11
  • O'grady, James Geoffrey
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 12
  • O'grady, James Geoffrey
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 13 IIF 14
  • O'grady, James Geoffrey
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park West House, 29 Park Street West, Luton, LU1 3BE, England

      IIF 15
  • Mr James O'grady
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 16
  • Mr James Geoffrey O'grady
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom

      IIF 17
  • Mr James Geoffrey O'grady
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • James Geoffrey O'grady
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park West House, 29 Park Street West, Luton, LU1 3BE, England

      IIF 26
  • Mr James Geoffrey O'grady
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Park Street, Luton, Bedfordshire, LU1 3EU, United Kingdom

      IIF 27
  • Mr James Geoffrey O'grady
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 29 Park Street West, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 29 Park Street West, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 29 Park Street West, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address 29 Park Street West, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address 29 Park Street West, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HATTER ESTATES LIMITED - 2013-06-04
    icon of address 29 Park Street West, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,149 GBP2024-03-31
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 29 Park Street West, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    KEYSTAGE PROPERTIES LIMITED - 2023-04-26
    CATAPILAR KIDS SHOES LIMITED - 2011-05-09
    icon of address 29 Park Street West, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    724,649 GBP2022-03-31
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    KEYSTAGE HOUSING - 2021-06-16
    icon of address Park West House 29, Park Street West, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    129,131 GBP2020-08-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Park West House, 29 Park Street West, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 26 - Has significant influence or control → OE
  • 11
    icon of address 29 Park Street West, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 29 Park Street West, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,286,724 GBP2024-03-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 29 Park Street West, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    LUTON APPARTMENTS LIMITED - 2017-03-11
    icon of address 29 Park Street West, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address 50 Dewsbury Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,213 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2025-04-24
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2025-04-24
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    HATTER ESTATES LIMITED - 2013-06-04
    icon of address 29 Park Street West, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,149 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-25
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.