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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'grady, Martin

    Related profiles found in government register
  • O'grady, Martin
    British

    Registered addresses and corresponding companies

    • 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG

      IIF 1

    • 3, Headlands Drive, Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG

      IIF 2
  • O'grady, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG

      IIF 3
  • O'grady, Martin
    British chief financial officer

    Registered addresses and corresponding companies

    • 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG

      IIF 4 IIF 5
  • O'grady, Martin

    Registered addresses and corresponding companies

    • 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 10

    • 4, Battle Bridge Lane, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 11

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 12 IIF 13
  • O`grady, Martin
    British chief financial officer born in November 1963

    Registered addresses and corresponding companies

    • The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

      IIF 14
  • O`grady, Martin
    British company director born in November 1963

    Registered addresses and corresponding companies

    • The Hollies, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

      IIF 15
  • O`grady, Martin
    British financial controller born in November 1963

    Registered addresses and corresponding companies

    • House 2, Lot 1454 Clearwater Bay Road, Clearwater Bay West, Hong Kong

      IIF 16
  • O'grady, Martin
    British cfo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 17

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP

      IIF 18
  • O'grady, Martin
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG

      IIF 19 IIF 20

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England

      IIF 21
  • O'grady, Martin
    British chief finance office & vp born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 22
  • O'grady, Martin
    British chief finance officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 23 IIF 24
  • O'grady, Martin
    British chief finance officer & vp born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 25
  • O'grady, Martin
    British chief financial officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'grady, Martin
    British chief financial officer and vp born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND, England

      IIF 45
  • O'grady, Martin
    British non-executive director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lennerton Lane, Sherburn In Elmet, LS25 6JE

      IIF 46
  • O'grady, Martin
    British vp & chief financial officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 47 IIF 48
  • O'grady, Martin
    British vp and chief financial officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 44 - director → ME
  • 2
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 34 - director → ME
  • 3
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 39 - director → ME
  • 4
    Lennerton Lane, Sherburn In Elmet
    Corporate (9 parents)
    Profit/Loss (Company account)
    103,240 GBP2021-11-01 ~ 2022-10-31
    Officer
    2025-01-29 ~ now
    IIF 46 - director → ME
  • 5
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 22 - director → ME
Ceased 31
  • 1
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2013-11-14 ~ 2019-12-31
    IIF 17 - director → ME
  • 2
    SHELFCO (NO.2974) LIMITED - 2004-07-08
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2004-09-30
    IIF 19 - director → ME
    2004-07-09 ~ 2004-09-30
    IIF 3 - secretary → ME
  • 3
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
    ACCESS STORAGE SPACE LIMITED - 2000-11-23
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED - 1998-06-03
    93 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -3,421,000 GBP2022-03-31
    Officer
    1999-11-01 ~ 2004-09-30
    IIF 20 - director → ME
    2000-08-14 ~ 2004-09-30
    IIF 1 - secretary → ME
  • 4
    ORIENT-EXPRESS SERVICES LIMITED - 2014-02-25
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 31 - director → ME
  • 5
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2019-12-31
    IIF 50 - director → ME
  • 6
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2017-01-09 ~ 2019-12-31
    IIF 32 - director → ME
  • 7
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2019-12-31
    IIF 47 - director → ME
    2014-03-12 ~ 2019-12-31
    IIF 13 - secretary → ME
  • 8
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-20 ~ 2019-12-31
    IIF 18 - director → ME
  • 9
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 35 - director → ME
    2011-07-08 ~ 2019-12-31
    IIF 6 - secretary → ME
  • 10
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 33 - director → ME
  • 11
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ 2019-12-31
    IIF 48 - director → ME
    2014-03-12 ~ 2019-12-31
    IIF 12 - secretary → ME
  • 12
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 30 - director → ME
    2011-07-08 ~ 2019-12-31
    IIF 9 - secretary → ME
  • 13
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-03-12 ~ 2004-09-30
    IIF 26 - director → ME
    2003-03-12 ~ 2004-09-30
    IIF 5 - secretary → ME
  • 14
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2009-10-28 ~ 2019-12-31
    IIF 24 - director → ME
  • 15
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ 2019-12-31
    IIF 23 - director → ME
  • 16
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 41 - director → ME
  • 17
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2021-04-03 ~ 2022-06-28
    IIF 21 - director → ME
  • 18
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 38 - director → ME
    2011-07-08 ~ 2019-12-31
    IIF 8 - secretary → ME
  • 19
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 40 - director → ME
  • 20
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2019-12-31
    IIF 27 - director → ME
  • 21
    SHAFADE LIMITED - 1987-04-03
    5th Floor 110 High Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1996-01-30
    IIF 16 - director → ME
  • 22
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 36 - director → ME
    2013-07-10 ~ 2019-12-31
    IIF 7 - secretary → ME
  • 23
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,646,347 GBP2023-12-31
    Officer
    2012-07-26 ~ 2017-11-02
    IIF 45 - director → ME
  • 24
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2008-01-31
    IIF 28 - director → ME
  • 25
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2004-09-30
    IIF 29 - director → ME
    2003-02-03 ~ 2004-09-30
    IIF 4 - secretary → ME
  • 26
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 43 - director → ME
    2011-07-08 ~ 2013-07-26
    IIF 10 - secretary → ME
    2011-07-08 ~ 2019-12-31
    IIF 11 - secretary → ME
  • 27
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC - 2024-08-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2001-05-04
    IIF 15 - director → ME
  • 28
    LOK'N STORE LIMITED - 2024-08-16
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-19 ~ 2001-05-04
    IIF 14 - director → ME
  • 29
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Wogan House, 99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2019-12-31
    IIF 49 - director → ME
  • 30
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 25 - director → ME
    2011-07-08 ~ 2019-12-31
    IIF 37 - director → ME
  • 31
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-08 ~ 2019-12-31
    IIF 42 - director → ME
    2011-07-08 ~ 2019-12-31
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.