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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Spencer Garrad

    Related profiles found in government register
  • Mr Paul Spencer Garrad
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL, England

      IIF 1

    • Arch E, The Link, Bazalgette Way, London, SE2 9BS, England

      IIF 2

    • Uncommon, Office 4.02, 34-37 Liverpool Street, London, EC2M 7PP, England

      IIF 3

    • Dudley Wood, Dullingham Road, Newmarket, CB8 9JT, England

      IIF 4

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 5

    • 2 Lakeview Stables, St. Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 6
  • Garrad, Paul Spencer
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57-60, Haymarket, London, SW1Y 4QX, England

      IIF 7

    • Arch E, The Link, Bazalgette Way, London, SE2 9BS, England

      IIF 8

    • Uncommon, Office 4.02, 34-37 Liverpool Street, London, EC2M 7PP, England

      IIF 9

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 10

    • 2 Lakeview Stables, St. Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 11

    • Fernhurst, Hills Lane, Knatts Valley, Sevenoaks, Kent, TN15 6XU, United Kingdom

      IIF 12

    • River House, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 13
  • Mr Thomas Edward Garrad
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 14

    • River House, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 15
  • Tom Garrad
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • River House, Maidstone Road, Sidcup, DA14 5RH, England

      IIF 16
  • Garrad, Paul
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 80, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB, England

      IIF 17
  • Garrad, Paul Spencer
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL, England

      IIF 18
  • Garrad, Thomas Edward
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 19

    • River House, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 20
  • Garrad, Paul Spencer
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fenhurst, Hills Lane, Sevenoaks, Kent, TB15 6XU, United Kingdom

      IIF 21
  • Mr Thomas Edward Garrad
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB, England

      IIF 22

    • The Octagon, Suite E2,2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 23

    • 16, Eastman Road, London, W3 7YG, England

      IIF 24

    • Dudley Wood, Dullingham Road, Newmarket, CB8 9JT, England

      IIF 25

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 26

    • Riverhouse, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 27

    • Riverhouse, 1, Maidstone Road, Sidcup, DA14 5RH, United Kingdom

      IIF 28 IIF 29

    • Allen House, 1 Westmead Road, Sutton, SM1 4LA

      IIF 30
  • Garrad, Thomas Edward
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 31

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • 16, Eastman Road, London, W3 7YG, England

      IIF 36

    • Dudley Wood, Dullingham Road, Newmarket, Suffolk, CB8 9UT, England

      IIF 37 IIF 38

    • Dudleywood, Dullingham Road, Newmarket, Suffolk, CB8 9JT, United Kingdom

      IIF 39

    • River House, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 40

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 47

    • Riverhouse, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 48

    • Riverhouse, 1, Maidstone Road, Sidcup, DA14 5RH, United Kingdom

      IIF 49 IIF 50

    • Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Riverhouse, Maidstone Road, Sidcup, DA14 5RH, England

      IIF 55
child relation
Offspring entities and appointments 31
  • 1
    BERTARRAD LIMITED
    - now 03617915
    RED DEVIL ENERGY DRINKS LIMITED - 2002-08-15
    EGGSHELL (389) LIMITED - 1998-11-30
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BLANK CHEQUE HOLDINGS LTD
    14389469
    2 Lakeview Stables, St. Clere, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BLUE HORSESHOE ENTERPRISES LTD
    14192790
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    FOOD TASTIC BRANDS LIMITED
    - now 14873742
    PAN T & W LTD
    - 2025-05-22 14873742
    PAN B&W LTD
    - 2023-12-07 14873742
    Riverhouse, 1 Maidstone Road, Sidcup, England
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    GMW MEDIA LTD
    13302036
    Arch E, The Link, Bazalgette Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HEALTHY HYDRATION LIMITED
    - now 08503607
    IPRO SPORT MANAGEMENT LIMITED
    - 2017-03-01 08503607
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-21
    Date of completion or termination of CVA on 2016-11-24
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 19 - Director → ME
    2014-10-01 ~ 2015-04-01
    IIF 38 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    INDUL LTD
    14527798
    Unit A Aerial Business Park, Lambourn Woodlands, Hungerford, England
    Active Corporate (10 parents)
    Officer
    2023-03-01 ~ 2023-11-22
    IIF 36 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-11-22
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    IPRO SPORT DISTRIBUTION LTD
    - now 09501344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-13 during the appointment or period of control
    Date of completion or termination of CVA on 2024-05-21 during the appointment or period of control
    IPROSPORT DISTRIBUTION LTD - 2015-05-01
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    IPRO SPORT HOLDINGS LIMITED
    09933310
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-12-01 ~ 2018-02-03
    IIF 21 - Director → ME
    2015-12-31 ~ 2017-02-27
    IIF 41 - Director → ME
    2022-08-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    IPRO SPORT INTERNATIONAL LIMITED
    10232496 09931610
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ now
    IIF 35 - Director → ME
    2018-02-16 ~ 2018-02-16
    IIF 17 - Director → ME
    2016-06-15 ~ 2017-02-27
    IIF 44 - Director → ME
    Person with significant control
    2016-06-15 ~ 2016-06-15
    IIF 16 - Has significant influence or control → OE
  • 11
    IPRO SPORT MEDICAL LIMITED
    10384351
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-20 ~ 2017-02-27
    IIF 43 - Director → ME
  • 12
    IPRO SPORT PROTEIN LIMITED
    10418716
    The Octagon Suite E2,2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2017-02-27
    IIF 42 - Director → ME
  • 13
    IPRO SPORT SPONSORSHIP LIMITED
    10254326
    The Octagon Suite E2,2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 23 - Has significant influence or control → OE
  • 14
    MH DRINKS LIMITED
    - now 09931610
    IPRO SPORT INTERNATIONAL LIMITED
    - 2016-06-13 09931610 10232496
    80 Guildhall Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    N21 CONSTRUCTION LTD
    13181548 08967184... (more)
    Unit G2, River Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-03-22 ~ now
    IIF 55 - Director → ME
  • 16
    N22 CONSTRUCTION LIMITED
    14358911 14872232... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 51 - Director → ME
  • 17
    N23 CONSTRUCTION LIMITED
    14358960 13181548... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 53 - Director → ME
  • 18
    N24 CONSTRUCTION LIMITED
    14358994 14358911... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 52 - Director → ME
  • 19
    N25 CONSTRUCTION LIMITED
    14359022 13181548... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 54 - Director → ME
  • 20
    OTTILIE LLP
    OC381774
    2 Lakeview Stables Lower St Clere, Kemsing, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-30 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2023-04-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    PAN COFFEE LIMITED
    14585145
    Riverhouse, 1 Maidstone Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    PAN MARKETING LIMITED
    - now 11486539
    Insolvency (Case 1) In administration
    Administration started on 2025-08-13 during the appointment or period of control
    GARRAD PROPERTY SERVICES LTD
    - 2018-09-10 11486539
    Allen House, 1 Westmead Road, Sutton
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PHOENIX SECURITIES GROUP LTD
    14218441 13831089
    Uncommon Office 4.02, 34-37 Liverpool Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    QUENCH FACTORY LIMITED
    10187092
    River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 25
    READY COCKTAILS LIMITED
    - now 16557690
    HARD ROCK COCKTAILS LIMITED
    - 2026-02-23 16557690
    River House, 1 Maidstone Road, Sidcup, England
    Active Corporate (5 parents)
    Officer
    2025-08-26 ~ now
    IIF 13 - Director → ME
    2025-07-02 ~ 2025-07-21
    IIF 20 - Director → ME
    Person with significant control
    2025-07-02 ~ 2026-04-17
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    S&T FUTURE LIMITED
    - now 07951783
    DHH REALISATIONS LIMITED
    - 2012-10-16 07951783
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 27
    SPORTS DRINKS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2024-12-26
    IPRO SPORT CORPORATION LIMITED
    - 2016-06-28 09120434 10326801
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ 2016-06-21
    IIF 37 - Director → ME
  • 28
    T & C PACKAGING LIMITED
    16830796
    River House, 1 Maidstone Road, Sidcup, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TASTY TREATS MAYFAIR LTD
    13813969
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 30
    TOMORROW MORNING UK LIMITED
    12451179
    57-60 Haymarket, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 7 - Director → ME
  • 31
    ZERO SUM STRATEGIES LIMITED
    07118734
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 12 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.