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.
Mr James Geoffrey O'grady
- Irish born in January 1973
Mr James Geoffrey O'grady
Resident in United Kingdom
Registered addresses and corresponding companies78, Park Street, Luton, Bedfordshire, LU1 3EU, United Kingdom
IIF 1
- British born in January 1973
Mr James Geoffrey O'grady
Resident in United Kingdom
Registered addresses and corresponding companies29, Park Street West, Luton, LU1 3BE, England
IIF 2
- Irish born in January 1973
Mr James Geoffrey O'grady
Resident in England
Registered addresses and corresponding companies29 Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom
IIF 3
- British born in January 1973
Mr James Geoffrey O'grady
Resident in England
Registered addresses and corresponding companies - British born in January 1973
James Geoffrey O'grady
Resident in England
Registered addresses and corresponding companiesPark West House, 29 Park Street West, Luton, LU1 3BE, England
IIF 14
- Irish born in January 1973
Mr James O'grady
Resident in England
Registered addresses and corresponding companies29, Park Street West, Luton, LU1 3BE, England
IIF 15
- Irish born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companies - Irish chief executive born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companies29, Park Street West, Luton, LU1 3BE, England
IIF 21
- Irish company director born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companies - British company director born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companies29, Park Street West, Luton, LU1 3BE, England
IIF 27
- British director born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companies - born in January 1973
O'grady, James Geoffrey
Resident in England
Registered addresses and corresponding companiesPark West House, 29 Park Street West, Luton, LU1 3BE, England
IIF 30
- 1
AMBIENT POWER INDUSTRIES LTD
1423019750 Dewsbury Road, Luton, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2025-04-24IIF 21 - Director → MEPerson with significant control2022-07-12 ~ 2025-04-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
DWIT HOLDINGS LIMITED
1308496929 Park Street West, Luton, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 20 - Director → ME - 3
DWIT PROP LIMITED
1308764129 Park Street West, Luton, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 23 - Director → ME - 4
DWIT TECH LTD
1327751529 Park Street West, Luton, EnglandDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 28 - Director → ME - 5
I-OCCUPY ESTATES LTD
1542709529 Park Street West, Luton, EnglandDissolved Corporate (3 parents)Officer2024-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 6
I-OCCUPY HOLDINGS LIMITED
1629297229 Park Street West, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HATTER ESTATES LIMITED
- 2013-06-04 0779695529 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2011-10-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
I-OCCUPY PROPERTY MANAGEMENT LIMITED
1180771429 Park Street West, Luton, EnglandDissolved Corporate (3 parents)Officer2019-02-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KEYSTAGE PROPERTIES LIMITED
- 2023-04-26 07515282CATAPILAR KIDS SHOES LIMITED
- 2011-05-09 0751528229 Park Street West, Luton, EnglandActive Corporate (8 parents)Officer2011-02-03 ~ 2025-11-19IIF 16 - Director → MEPerson with significant control2023-04-26 ~ 2026-02-19IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2023-04-26 ~ 2025-11-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
KEYSTAGE HOUSING
- 2021-06-16 11518376Park West House 29, Park Street West, Luton, BedsActive Corporate (5 parents)Officer2018-08-15 ~ 2025-11-19IIF 26 - Director → MEPerson with significant control2018-08-15 ~ 2026-02-23IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2018-08-15 ~ 2025-11-19IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
LUVMORE LLP
OC445143Park West House, 29 Park Street West, Luton, EnglandActive Corporate (2 parents)Officer2022-12-21 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2022-12-21 ~ nowIIF 14 - Has significant influence or control → OE - 12
MY PROPERTY TEAM LTD
1327724929 Park Street West, Luton, EnglandDissolved Corporate (3 parents)Officer2021-03-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
O'GRADY INVESTMENTS LIMITED
1170184929 Park Street West, Luton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 14
RED BRICK HOUSE LTD
1134792629 Park Street West, Luton, EnglandActive Corporate (3 parents)Officer2018-05-06 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LUTON APPARTMENTS LIMITED
- 2017-03-11 1046540329 Park Street West, Luton, EnglandActive Corporate (3 parents)Officer2016-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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