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, Warwick

    Related profiles found in government register
  • Brady, Warwick
    British airline procurement director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89, Airport Approach Road, Luton, Bedfordshire, LU2 9PF

      IIF 1
  • Brady, Warwick
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cork Street, 1st Floor, London, W1S 3LB, United Kingdom

      IIF 2

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 3

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 4
  • Brady, Warwick
    British chief operations director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, United Kingdom

      IIF 5
  • Brady, Warwick
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 6

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 7

    • Flat 1, 55/56 Cornwall Gardens, London, SW7 4BE, England

      IIF 8

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 9

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 10
  • Brady, Warwick
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brady, Warwick
    British airline pilot born in December 1964

    Registered addresses and corresponding companies

    • Flat 1 18 Cornwall Gardens, London, SW7 4AW

      IIF 42
  • Brady, Warwick
    British company director born in December 1964

    Registered addresses and corresponding companies

    • 2 Pinks Farm, Rectory Lane, Shenley, Hertfordshire, WD7 9AN

      IIF 43
  • Brady, Warwick
    British company director born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Warwick Brady
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, Stanhope Gardens, London, SW7 5RQ, United Kingdom

      IIF 50

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 51

    • 138, Barlow Moor Road, Manchester, M20 2PU, England

      IIF 52
  • Brady, Warwick
    British airline pilot

    Registered addresses and corresponding companies

    • Flat 1 18 Cornwall Gardens, London, SW7 4AW

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-01-09 ~ dissolved
    IIF 3 - director → ME
  • 2
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-09-25 ~ now
    IIF 44 - director → ME
    IIF 45 - director → ME
    IIF 48 - director → ME
  • 3
    SR TECHNICS EASYTECH LIMITED - 2008-02-18
    FLS EASYTECH LIMITED - 2005-01-26
    HANDLEFORMAT LIMITED - 1999-01-27
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 10 - director → ME
  • 4
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    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
  • 5
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 13 - director → ME
  • 6
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 41 - director → ME
  • 7
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 34 - director → ME
  • 8
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 21 - director → ME
  • 9
    138 Barlow Moor Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,512 GBP2023-12-31
    Officer
    2016-08-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 27 - director → ME
Ceased 37
  • 1
    6 Roland Gardens, London, England
    Corporate (6 parents)
    Officer
    1995-02-01 ~ 2001-06-05
    IIF 42 - director → ME
    1995-02-01 ~ 2001-06-05
    IIF 53 - secretary → ME
  • 2
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 14 - director → ME
  • 3
    HEALTH.E LIMITED - 1999-11-04
    C/o Crowley Young, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-02-09 ~ 2002-08-30
    IIF 43 - director → ME
  • 4
    STOBART AIR (UK) LIMITED - 2022-04-06
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 37 - director → ME
  • 5
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2018-12-18 ~ 2019-01-02
    IIF 2 - director → ME
  • 6
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-04-30
    IIF 39 - director → ME
  • 7
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-09-25 ~ 2016-09-30
    IIF 49 - director → ME
    2009-09-25 ~ 2009-09-25
    IIF 46 - director → ME
  • 8
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-09-25 ~ 2016-09-30
    IIF 47 - director → ME
  • 9
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    2009-05-13 ~ 2016-09-30
    IIF 7 - director → ME
  • 10
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    4 Cork Street, 1st Floor, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2017-05-05 ~ 2021-04-30
    IIF 36 - director → ME
  • 11
    STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 35 - director → ME
  • 12
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 24 - director → ME
  • 13
    STOBART FINANCE PLC - 2022-04-06
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Corporate (3 parents)
    Officer
    2018-11-28 ~ 2021-04-30
    IIF 4 - director → ME
  • 14
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 23 - director → ME
  • 15
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 16 - director → ME
  • 16
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 12 - director → ME
  • 17
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 29 - director → ME
  • 18
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 32 - director → ME
  • 19
    1 New Street Square, London
    Dissolved corporate (4 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
  • 20
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2014-06-24 ~ 2022-07-27
    IIF 6 - director → ME
  • 21
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 19 - director → ME
  • 22
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-29 ~ 2021-04-30
    IIF 25 - director → ME
  • 23
    STOBART SOLAR LIMITED - 2022-04-06
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 20 - director → ME
  • 24
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-09-10
    IIF 5 - director → ME
  • 25
    AER ARANN UK LIMITED - 2010-10-28
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 38 - director → ME
  • 26
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED - 2022-04-25
    STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 26 - director → ME
  • 27
    STAR HANDLING LIMITED - 2023-06-30
    STOBART AVIATION SERVICES LIMITED - 2022-05-24
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-14 ~ 2021-03-04
    IIF 18 - director → ME
  • 28
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 22 - director → ME
  • 29
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 30 - director → ME
  • 30
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    671,185 GBP2019-12-31
    Officer
    2017-02-24 ~ 2021-04-30
    IIF 9 - director → ME
  • 31
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 15 - director → ME
  • 32
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 17 - director → ME
  • 33
    London Southend Airport, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 33 - director → ME
  • 34
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2010-06-01 ~ 2014-09-10
    IIF 1 - director → ME
  • 35
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 28 - director → ME
  • 36
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 31 - director → ME
  • 37
    STOBART RAIL LIMITED - 2020-10-13
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    2018-09-17 ~ 2020-07-14
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.