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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.

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

    • icon of address 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

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

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 6

    • icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 7

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

      IIF 8

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

      IIF 9

    • icon of address 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

    • icon of address Flat 1 18 Cornwall Gardens, London, SW7 4AW

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 19, Stanhope Gardens, London, SW7 5RQ, United Kingdom

      IIF 50

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

      IIF 51

    • icon of address 138, Barlow Moor Road, Manchester, M20 2PU, England

      IIF 52
  • Brady, Warwick
    British airline pilot

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 138 Barlow Moor Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,512 GBP2023-12-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 27 - Director → ME
Ceased 37
  • 1
    icon of address 6 Roland Gardens, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2001-06-05
    IIF 42 - Director → ME
    icon of calendar 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
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 14 - Director → ME
  • 3
    HEALTH.E LIMITED - 1999-11-04
    icon of address C/o Crowley Young, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 37 - Director → ME
  • 5
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-01-02
    IIF 2 - Director → ME
  • 6
    icon of address Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2021-04-30
    IIF 39 - Director → ME
  • 7
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2016-09-30
    IIF 49 - Director → ME
    icon of calendar 2009-09-25 ~ 2009-09-25
    IIF 46 - Director → ME
  • 8
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2016-09-30
    IIF 47 - Director → ME
  • 9
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2016-09-30
    IIF 7 - Director → ME
  • 10
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    icon of address 4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-04-30
    IIF 36 - Director → ME
  • 11
    STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    IIF 35 - Director → ME
  • 12
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 24 - Director → ME
  • 13
    STOBART FINANCE PLC - 2022-04-06
    icon of address C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2021-04-30
    IIF 4 - Director → ME
  • 14
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    IIF 23 - Director → ME
  • 15
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 16 - Director → ME
  • 16
    STOBART PROPERTIES LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 12 - Director → ME
  • 17
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    IIF 29 - Director → ME
  • 18
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 32 - Director → ME
  • 19
    icon of address 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2021-04-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2022-07-27
    IIF 6 - Director → ME
  • 21
    MAWLAW 228 LIMITED - 1994-01-28
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2021-04-30
    IIF 25 - Director → ME
  • 23
    STOBART SOLAR LIMITED - 2022-04-06
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2014-09-10
    IIF 5 - Director → ME
  • 25
    AER ARANN UK LIMITED - 2010-10-28
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    IIF 26 - Director → ME
  • 27
    STAR HANDLING LIMITED - 2023-06-30
    STOBART AVIATION SERVICES LIMITED - 2022-05-24
    icon of address 44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-14 ~ 2021-03-04
    IIF 18 - Director → ME
  • 28
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 22 - Director → ME
  • 29
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 30 - Director → ME
  • 30
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    671,185 GBP2019-12-31
    Officer
    icon of calendar 2017-02-24 ~ 2021-04-30
    IIF 9 - Director → ME
  • 31
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    IIF 15 - Director → ME
  • 32
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 17 - Director → ME
  • 33
    icon of address London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 33 - Director → ME
  • 34
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-10
    IIF 1 - Director → ME
  • 35
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 28 - Director → ME
  • 36
    HAMBLEDENE LIMITED - 2002-06-17
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    IIF 31 - Director → ME
  • 37
    STOBART RAIL LIMITED - 2020-10-13
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    icon of calendar 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.