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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.

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

Tom Garrad

    Related profiles found in government register
  • Tom Garrad
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 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

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Garrad, Paul Spencer
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Garrad, Paul Spencer
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54
  • 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 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 32 - 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 16 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 15 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 11 - 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 47 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 19 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEALTHY HYDRATION LIMITED
    - now 08503607
    IPRO SPORT MANAGEMENT LIMITED
    - 2017-03-01 08503607
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ 2015-04-01
    IIF 37 - Director → ME
    2017-06-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 2 - 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 35 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-11-22
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    IPRO SPORT DISTRIBUTION LTD
    - now 09501344
    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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 55 - Director → ME
    2022-08-03 ~ now
    IIF 31 - Director → ME
    2015-12-31 ~ 2017-02-27
    IIF 40 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 24 - 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 34 - Director → ME
    2018-02-16 ~ 2018-02-16
    IIF 4 - Director → ME
    2016-06-15 ~ 2017-02-27
    IIF 43 - Director → ME
    Person with significant control
    2016-06-15 ~ 2016-06-15
    IIF 1 - 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 42 - 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 41 - 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 33 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 22 - 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 44 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    N21 CONSTRUCTION LTD
    13181548 14358960... (more)
    Unit G2, River Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2026-03-22 ~ now
    IIF 54 - 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 50 - Director → ME
  • 17
    N23 CONSTRUCTION LIMITED
    14358960 09230109... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 52 - Director → ME
  • 18
    N24 CONSTRUCTION LIMITED
    14358994 14358960... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 51 - Director → ME
  • 19
    N25 CONSTRUCTION LIMITED
    14359022 14358960... (more)
    Unit G2, River Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2026-03-22 ~ now
    IIF 53 - 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 20 - LLP Designated Member → ME
    Person with significant control
    2023-04-30 ~ dissolved
    IIF 7 - 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 48 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 22
    PAN MARKETING LIMITED
    - now 11486539
    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 49 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 14 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 46 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - 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 18 - Director → ME
    2025-07-02 ~ 2025-07-21
    IIF 6 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 38 - Director → ME
  • 27
    SPORTS DRINKS LIMITED - now
    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 36 - 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 39 - Director → ME
    Person with significant control
    2025-11-04 ~ 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
    IIF 10 - Right to appoint or remove directors → 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 30 - Director → ME
  • 30
    TOMORROW MORNING UK LIMITED
    12451179
    57-60 Haymarket, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 13 - Director → ME
  • 31
    ZERO SUM STRATEGIES LIMITED
    07118734
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.