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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

Brady, Paul Declan

    Related profiles found in government register
  • Brady, Paul Declan
    Irish born in February 1967

    Resident in Ireland

    Registered addresses and corresponding companies
    • First Floor, The Herbert Building, The Park, Carrickmines, Dublin 18 D18k8y4, Ireland

      IIF 1
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 2
    • 1st Floor, 8, Bridle Close, Kingston Upon Thames, KT1 2JW, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Brady, Paul Declan
    Irish, executive director born in February 1967

    Resident in Ireland

    Registered addresses and corresponding companies
    • 5.20, World Trade Centre, 6 Bayside Road, Gibraltar

      IIF 8
  • Brady, Paul Declan, Mr.
    Irish born in February 1967

    Resident in Ireland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
  • Mr Paul Declan Brady
    Irish born in February 1967

    Resident in Ireland

    Registered addresses and corresponding companies
    • 1st Floor, 8, Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 11
  • Brady, Paul Declan

    Registered addresses and corresponding companies
    • 1st Floor, 8, Bridle Close, Kingston Upon Thames, KT1 2JW, England

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ARDROUGHAN LIMITED
    - now SC370441
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-12-15
    IIF 2 - Director → ME
  • 2
    BAY MOUNT LIMITED
    - now OE010902
    BAYMOUNT LIMITED
    - 2024-01-17 OE010902
    5.20 World Trade Center 6 Bayside Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-04 ~ now
    IIF 8 - Managing Officer → ME
  • 3
    BIO-ENERGY INGREDIENTS LIMITED
    06515715
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-24 ~ now
    IIF 10 - Director → ME
  • 4
    CROSS CHEMICALS UK HOLDINGS LIMITED
    - now 01389211
    CROSS CHEMICALS UK LIMITED
    - 2025-07-23 01389211
    CLONMEL CHEMICALS U.K. LIMITED - 1997-08-18
    GRELBOAT LIMITED - 1979-12-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-02-15 ~ now
    IIF 6 - Director → ME
  • 5
    CROSS VETPHARM GROUP UK LIMITED
    - now FC008460 OE030352
    BIMEDA U.K. LIMITED - 1986-12-11
    BIMEDA CHEMICHALS (UK) LIMITED - 1986-12-09
    First Floor, The Herbert Building The Park, Carrickmines, Dublin 18, D18k8 Y4, Ireland
    Active Corporate (7 parents)
    Officer
    2007-02-15 ~ now
    IIF 1 - Director → ME
  • 6
    CROSSCARE EXPORT LIMITED
    - now 01770940
    MYPLAN LIMITED
    - 2015-01-19 01770940
    POLKADOT LIMITED - 1984-10-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-10-19 ~ now
    IIF 4 - Director → ME
  • 7
    CROSSCARE MANUFACTURING UK LIMITED
    12765783
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    IIF 5 - Director → ME
  • 8
    DORSET CLEANERFISH LIMITED
    10253356
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
  • 9
    LUXFORD HOLDINGS LIMITED
    - now 15713927
    STERIMOL HOLDINGS LIMITED
    - 2024-07-18 15713927
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 3 - Director → ME
    2024-05-11 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    TELSOL LIMITED
    03135240
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-09 ~ now
    IIF 7 - Director → ME
    2013-10-09 ~ now
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.