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
Individuals in focus
O'grady, Martin
O'grady, Martin
British Registered addresses and corresponding companiesO'grady, Martin
British chartered accountantRegistered addresses and corresponding companies
IIF 3
3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
O'grady, Martin
British chief financial officerRegistered addresses and corresponding companiesO'grady, Martin
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 10 1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 11 4, Battle Bridge Lane, 4 Battle Bridge Lane, London, SE1 2HP, England
IIF 12 IIF 13 Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O`grady, Martin
British chief financial officer born in November 1963Registered addresses and corresponding companies
IIF 14 The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
O`grady, Martin
British company director born in November 1963Registered addresses and corresponding companies
IIF 15 The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
O`grady, Martin
British financial controller born in November 1963Registered addresses and corresponding companies
IIF 16 House 2, Lot 1454 Clearwater Bay Road, Clearwater Bay West, Hong Kong
O'grady, Martin
British cfo born in November 1963Resident in England
Registered addresses and corresponding companiesO'grady, Martin
British chartered accountant born in November 1963Resident in England
Registered addresses and corresponding companiesO'grady, Martin
British chief finance office & vp born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 22 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'grady, Martin
British chief finance officer born in November 1963Resident in England
Registered addresses and corresponding companiesO'grady, Martin
British chief finance officer & vp born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 25 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'grady, Martin
British chief financial officer born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 3, Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
IIF 30 IIF 31 IIF 32 (more) 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 42 1st Floor Shackleton House, 4 Battlebridge Lane, London, SE1 2HP, Great Britain
IIF 43 1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 44 Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'grady, Martin
British chief financial officer and vp born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 45 531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND, England
O'grady, Martin
British non-executive director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 46 Lennerton Lane, Sherburn In Elmet, LS25 6JE
O'grady, Martin
British vp & chief financial officer born in November 1963Resident in England
Registered addresses and corresponding companiesO'grady, Martin
British vp and chief financial officer born in November 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25SELSUB LIMITED - 1983-04-27 Shackleton House 1st Floor, 4 Battle Bridge Lane, LondonDissolved Corporate (4 parents)Officer
2011-07-08 ~ dissolvedIIF 44 - Director → ME - 2SPEED 4146 LIMITED - 1994-04-27 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer 2011-07-08 ~ dissolvedIIF 34 - Director → ME
- 3 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (3 parents)Officer 2011-07-08 ~ dissolvedIIF 39 - Director → ME
- 4 Lennerton Lane, Sherburn In ElmetActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,020,452 GBP2024-10-31Officer 2025-01-29 ~ nowIIF 46 - Director → ME
- 5OPENCRAM LIMITED - 1989-05-09 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 22 - Director → ME
Ceased
31
- 1 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2013-11-14 ~ 2019-12-31IIF 17 - Director → ME
- 2SHELFCO (NO.2974) LIMITED - 2004-07-08 93 Park Lane, LondonActive Corporate (4 parents)Officer 2004-07-09 ~ 2004-09-30IIF 19 - Director → ME 2004-07-09 ~ 2004-09-30IIF 3 - Secretary → ME
- 3ACCESS SELF STORAGE LIMITED - 2006-03-01ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28ACCESS STORAGE SPACE LIMITED - 2000-11-23ACCESS STORAGE CENTRES LIMITED - 1999-10-27ACORN STORAGE CENTRES LIMITED - 1999-04-01HACKREMCO (NO.1334) LIMITED - 1998-06-03 93 Park Lane, LondonActive Corporate (4 parents)Equity (Company account)-3,421,000 GBP2022-03-31Officer 1999-11-01 ~ 2004-09-30IIF 20 - Director → ME 2000-08-14 ~ 2004-09-30IIF 1 - Secretary → ME
- 4
BELMOND (UK) LIMITED
- nowORIENT-EXPRESS SERVICES LIMITED - 2014-02-25ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 31 - Director → ME - 5GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12BLESSRUN LIMITED - 1996-05-17 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2019-12-31IIF 50 - Director → ME
- 6 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2017-01-09 ~ 2019-12-31IIF 32 - Director → ME
- 7 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-03-12 ~ 2019-12-31IIF 47 - Director → ME 2014-03-12 ~ 2019-12-31IIF 13 - Secretary → ME
- 8BELMOND LIMITED - 2014-02-25OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2013-11-20 ~ 2019-12-31IIF 18 - Director → ME
- 9
BELMOND LIMITED
- nowORIENT-EXPRESS LIMITED - 2014-02-25LUKESHAW LIMITED - 1993-04-27 Wogan House, 99 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 35 - Director → ME 2011-07-08 ~ 2019-12-31IIF 6 - Secretary → ME - 10BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2011-07-08 ~ 2019-12-31IIF 33 - Director → ME
- 11 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2014-03-12 ~ 2019-12-31IIF 48 - Director → ME 2014-03-12 ~ 2019-12-31IIF 12 - Secretary → ME
- 12USESHARE LIMITED - 1983-07-05 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 30 - Director → ME 2011-07-08 ~ 2019-12-31IIF 9 - Secretary → ME
- 13 93 Park Lane, LondonActive Corporate (4 parents)Officer 2003-03-12 ~ 2004-09-30IIF 26 - Director → ME 2003-03-12 ~ 2004-09-30IIF 5 - Secretary → ME
- 14 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Officer 2009-10-28 ~ 2019-12-31IIF 24 - Director → ME
- 15 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2019-12-31IIF 23 - Director → ME
- 16 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Officer 2011-07-08 ~ 2019-12-31IIF 41 - Director → ME
- 17 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)26,000 GBP2023-12-31Officer 2021-04-03 ~ 2022-06-28IIF 21 - Director → ME
- 18ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 38 - Director → ME 2011-07-08 ~ 2019-12-31IIF 8 - Secretary → ME
- 19 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 40 - Director → ME
- 20HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-03 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-07 ~ 2019-12-31IIF 27 - Director → ME
- 21SHAFADE LIMITED - 1987-04-03 5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1995-02-01 ~ 1996-01-30IIF 16 - Director → ME
- 22AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 36 - Director → ME 2013-07-10 ~ 2019-12-31IIF 7 - Secretary → ME
- 23
NORTHERN BELLE LIMITED
- nowREGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,646,347 GBP2023-12-31Officer 2012-07-26 ~ 2017-11-02IIF 45 - Director → ME - 24
ORDERBIDE II LIMITED
- nowPARSONGRANGE LIMITED - 2004-04-14 500 Larkshall Road, Highams Park, LondonDissolved Corporate (6 parents)Officer 2006-06-01 ~ 2008-01-31IIF 28 - Director → ME - 25 93 Park Lane, LondonActive Corporate (4 parents)Officer 2003-02-03 ~ 2004-09-30IIF 29 - Director → ME 2003-02-03 ~ 2004-09-30IIF 4 - Secretary → ME
- 26BURGINHALL 900 LIMITED - 1996-06-05 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-08 ~ 2019-12-31IIF 43 - Director → ME 2011-07-08 ~ 2013-07-26IIF 10 - Secretary → ME 2011-07-08 ~ 2019-12-31IIF 11 - Secretary → ME
- 27SHURGARD UK LNS HOLDING LIMITED - 2025-03-04SHURGARD UK LNS HOLDING PLC - 2024-08-22LOK'N STORE GROUP PLC - 2024-08-22 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-06-19 ~ 2001-05-04IIF 15 - Director → ME
- 28LOK'N STORE LIMITED - 2024-08-16SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16JOCEL LIMITED - 1994-03-30 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2000-04-19 ~ 2001-05-04IIF 14 - Director → ME
- 29GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30HOUSEVALLEY LIMITED - 2004-09-24 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2015-03-31 ~ 2019-12-31IIF 49 - Director → ME
- 30ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-08-01 ~ 2013-08-01IIF 25 - Director → ME 2011-07-08 ~ 2019-12-31IIF 37 - Director → ME
- 31
VSOE HOLDINGS LIMITED
- nowORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-07-08 ~ 2019-12-31IIF 42 - Director → ME 2011-07-08 ~ 2019-12-31IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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