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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, Timothy

    Related profiles found in government register
  • Brady, Timothy
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 1
  • Brady, Timothy
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Brady, Timothy John
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Timothy Brady
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
  • Brady, Timothy John
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 7
    • Gemma House, Lilestone Street, London, NW8 8SS, England

      IIF 8
    • Latif House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 9
  • Mr Timothy John Brady
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Brady, Timothy, Mr.
    British director born in November 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 392, Neasden Lane North, London, NW10 0BT, United Kingdom

      IIF 11
  • Brady, Timothy John, Mr.
    British commercial director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2RH, United Kingdom

      IIF 12
  • Brady, Timothy John, Mr.
    British sales born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11, Earls Crescent, Harrow, Middlesex, HA1 1XL, United Kingdom

      IIF 13
  • Brady, Timothy John

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Timothy John Brady
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    COMMERCIAL CITY BUILDINGS LTD
    17043169
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    D2 BUILD LIMITED
    06762630
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ERRIGAL CAPITAL GROUP LTD
    12410137
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    EVOLUTION DESIGN & BUILD LIMITED
    06761054
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 5
    IPECS INVESTMENT GROUP LTD
    12429884
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    LEISURECENTRE LIMITED
    04318531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-11
    Commencement of winding up on 2013-12-16
    Conclusion of winding up on 2015-10-06
    Dissolved on 2020-08-03
    Motivation House First Way, Wembley, London, Middlesex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2013-01-03
    IIF 12 - Director → ME
    2009-04-15 ~ 2013-01-01
    IIF 11 - Director → ME
  • 7
    LUCKY GAMES UK LIMITED
    15281977
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 4 - Director → ME
    2023-11-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    SUPALEX LIMITED
    - now 03625241
    LATIF GROUP LIMITED - 2024-06-21
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-12-21
    Conclusion of winding up on 2023-02-08
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-15
    INNOMAX LIMITED - 1999-11-04
    Gemma House, Lilestone Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-27 ~ now
    IIF 8 - Director → ME
  • 9
    SUSTAINGRID LTD
    - now 11905312
    WPL PARKING SYSTEM LTD - 2021-03-18
    Latif House, First Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 9 - Director → ME

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