logo
explain how to read the page

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

Mr Warwick Brady

    Related profiles found in government register
  • Mr Warwick Brady
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, Stanhope Gardens, London, SW7 5RQ, United Kingdom

      IIF 1

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 2

    • 138, Barlow Moor Road, Manchester, M20 2PU, England

      IIF 3
  • Brady, Warwick
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 4

    • Flat 1, 55/56 Cornwall Gardens, London, SW7 4BE, England

      IIF 5

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 6 IIF 7
  • Brady, Warwick
    British airline procurement director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89, Airport Approach Road, Luton, Bedfordshire, LU2 9PF

      IIF 8
  • Brady, Warwick
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cork Street, 1st Floor, London, W1S 3LB, United Kingdom

      IIF 9

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 10

    • Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 11
  • Brady, Warwick
    British chief operations director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4000, Parkway, Whiteley, Fareham, Hampshire, PO15 7FL, United Kingdom

      IIF 12
  • Brady, Warwick
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 13

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 14

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 15

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 16
  • Brady, Warwick
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brady, Warwick
    British airline pilot born in December 1964

    Registered addresses and corresponding companies

    • Flat 1 18 Cornwall Gardens, London, SW7 4AW

      IIF 45
  • Brady, Warwick
    British company director born in December 1964

    Registered addresses and corresponding companies

    • 2 Pinks Farm, Rectory Lane, Shenley, Hertfordshire, WD7 9AN

      IIF 46
  • Brady, Warwick
    British company director born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Brady, Warwick
    British airline pilot

    Registered addresses and corresponding companies

    • Flat 1 18 Cornwall Gardens, London, SW7 4AW

      IIF 53
child relation
Offspring entities and appointments 46
  • 1
    18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED
    02829634
    6 Roland Gardens, London, England
    Active Corporate (20 parents)
    Officer
    1995-02-01 ~ 2001-06-05
    IIF 45 - Director → ME
    1995-02-01 ~ 2001-06-05
    IIF 53 - Secretary → ME
  • 2
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 19 - Director → ME
  • 3
    AURAVITA LIMITED
    - now 03494027
    HEALTH.E LIMITED - 1999-11-04
    C/o Crowley Young, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2002-08-30
    IIF 46 - Director → ME
  • 4
    CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
    STOBART AIR (UK) LIMITED
    - 2022-04-06 04185647 09902233
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 40 - Director → ME
  • 5
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED
    - 2019-01-10 11732177
    1 More London Place, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-12-18 ~ 2019-01-02
    IIF 9 - Director → ME
    2019-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CONNECT AVIATION PLC
    11120629
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-04-30
    IIF 42 - Director → ME
  • 7
    EASY JET AIRCRAFT COMPANY LIMITED
    FC028898
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-09-25 ~ now
    IIF 51 - Director → ME
    IIF 48 - Director → ME
    IIF 47 - Director → ME
  • 8
    EASY JET LEASING LIMITED
    FC028897
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-09-25 ~ 2009-09-25
    IIF 49 - Director → ME
    2009-09-25 ~ 2016-09-30
    IIF 52 - Director → ME
  • 9
    EASY JET STERLING LIMITED
    FC028896
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2009-09-25 ~ 2016-09-30
    IIF 50 - Director → ME
  • 10
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2009-05-13 ~ 2016-09-30
    IIF 14 - Director → ME
  • 11
    EASYJET ENGINEERING (EASYTECH) LIMITED
    - now 03633630
    SR TECHNICS EASYTECH LIMITED - 2008-02-18
    FLS EASYTECH LIMITED - 2005-01-26
    HANDLEFORMAT LIMITED - 1999-01-27
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (34 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 12
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 06180326... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (11 parents, 10 offsprings)
    Officer
    2017-05-05 ~ 2021-04-30
    IIF 7 - Director → ME
  • 13
    EQUATION ASSOCIATES LIMITED
    05032899
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ 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
  • 14
    ESKEN BIOMASS TRANSPORT LIMITED - now
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 39 - Director → ME
  • 15
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 06179950... (more)
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 28 - Director → ME
  • 16
    ESKEN FINANCE PLC - now
    STOBART FINANCE PLC
    - 2022-04-06 11701416
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2018-11-28 ~ 2021-04-30
    IIF 11 - Director → ME
  • 17
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 27 - Director → ME
  • 18
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 21 - Director → ME
  • 19
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 17 - Director → ME
  • 20
    ESKEN REALISATIONS LIMITED - now
    STOBART REALISATIONS LIMITED
    - 2022-04-06 03000614
    EDDIE STOBART PROMOTIONS LIMITED
    - 2020-06-20 03000614
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 33 - Director → ME
  • 21
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 36 - Director → ME
  • 22
    EVERDEAL 2019 LIMITED
    11829107
    1 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2019-02-15 ~ 2021-04-30
    IIF 43 - Director → ME
    Person with significant control
    2019-02-21 ~ 2021-12-01
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 23
    EVERDEAL FINANCE LIMITED
    08321461
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 18 - Director → ME
  • 24
    FALCONER GROUP LIMITED
    11122325
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 25
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2014-06-24 ~ 2022-07-27
    IIF 13 - Director → ME
  • 26
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 24 - Director → ME
  • 27
    LONDON SOUTHEND JET CENTRE LIMITED - now
    STOBART JET CENTRE LIMITED
    - 2022-04-11 10841425
    STOBART EXECUTIVE JET CENTRE LIMITED
    - 2018-01-23 10841425
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-29 ~ 2021-04-30
    IIF 29 - Director → ME
  • 28
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 25 - Director → ME
  • 29
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-09-10
    IIF 12 - Director → ME
  • 30
    PRIMEFLIGHT AVIATION ENGLAND LTD - now
    SKYTANKING AVIATION SERVICES ENG LIMITED - 2025-07-29
    STAR HANDLING LIMITED - 2023-06-30
    STOBART AVIATION SERVICES LIMITED
    - 2022-05-24 10818963 06180326... (more)
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-14 ~ 2021-03-04
    IIF 23 - Director → ME
  • 31
    SAI1 LIMITED
    - now 07401088
    AER ARANN UK LIMITED - 2010-10-28
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 41 - Director → ME
  • 32
    SERAS ENERGY LTD - now
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED
    - 2022-04-25 07042490
    STOBART BIOMASS PRODUCTS LIMITED
    - 2020-05-14 07042490
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 30 - Director → ME
  • 33
    SPD 1 LIMITED
    06776030 10897285
    7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 6 - Director → ME
  • 34
    SPD2 LIMITED
    10897285 06776030
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 38 - Director → ME
  • 35
    STOBART AD1 LIMITED
    08333249
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 34 - Director → ME
  • 36
    STOBART AIR SERVICES (UK) LTD
    09902233 04185647
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2017-02-24 ~ 2021-04-30
    IIF 15 - Director → ME
  • 37
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-04-30
    IIF 20 - Director → ME
  • 38
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 22 - Director → ME
  • 39
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-13 ~ dissolved
    IIF 26 - Director → ME
  • 40
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 37 - Director → ME
  • 41
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (49 parents)
    Officer
    2010-06-01 ~ 2014-09-10
    IIF 8 - Director → ME
  • 42
    THE DIDSBURY MANAGEMENT COMPANY LIMITED
    02395466
    138 Barlow Moor Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-08-25 ~ 2025-06-05
    IIF 5 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 32 - Director → ME
  • 44
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    IIF 35 - Director → ME
  • 45
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED
    - 2018-04-24 03327150 06179950... (more)
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 46
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-07-14
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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