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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

Mr James Geoffrey O'grady

    Related profiles found in government register
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14 IIF 15
    • icon of address Park West House 29, Park Street West, Luton, Beds, LU1 3BE

      IIF 16
  • 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 17
  • 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 18 IIF 19
  • 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 20
    • icon of address 29 Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom

      IIF 21
    • icon of address 29, Park Street West, Luton, LU1 3BE, England

      IIF 22 IIF 23 IIF 24
  • 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 25
  • 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 26 IIF 27
  • 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 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 24 - 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 27 - 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 18 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    icon of address 29 Park Street West, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 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 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 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 16 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 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 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 9 - Has significant influence or controlOE
  • 11
    icon of address 29 Park Street West, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2025-04-24
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - 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 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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