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.
O'grady, Martin
- British Registered addresses and corresponding companies
O'grady, Martin
3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
IIF 1 IIF 2 IIF 3 (more)(less)3, Headlands Drive, Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
IIF 5
- Registered addresses and corresponding companies
O'grady, Martin
1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 104, Battle Bridge Lane, 4 Battle Bridge Lane, London, SE1 2HP, England
IIF 11Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 12 IIF 13
- British born in November 1963Registered addresses and corresponding companies
O`grady, Martin
- British born in November 1963
O'grady, Martin
Resident in England
Registered addresses and corresponding companies3, Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
IIF 17 IIF 18 IIF 19 (more)(less)Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England
IIF 231st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
IIF 24 IIF 251st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England
IIF 261st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1st Floor Shackleton House, 4 Battlebridge Lane, London, SE1 2HP, Great Britain
IIF 431st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 44Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 45Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
IIF 46Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 47 IIF 48531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND, England
IIF 49
- British non-executive director born in November 1963
O'grady, Martin
Resident in England
Registered addresses and corresponding companiesLennerton Lane, Sherburn In Elmet, LS25 6JE
IIF 50
- 1
75 SLOANE STREET SERVICES LIMITED
08775499Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2013-11-14 ~ 2019-12-31IIF 26 - Director → ME - 2SHELFCO (NO.2974) LIMITED - 2004-07-0893 Park Lane, LondonActive Corporate (16 parents)Officer2004-07-09 ~ 2004-09-30IIF 18 - Director → ME2004-07-09 ~ 2004-09-30IIF 4 - Secretary → ME
- 3ACCESS SELF STORAGE PROPERTIES LIMITED - now
ACCESS STORAGE SOLUTIONS LIMITED
- 2003-07-28 03540686ACCESS STORAGE SPACE LIMITED
- 2000-11-23 03540686ACCESS STORAGE CENTRES LIMITED - 1999-10-27ACORN STORAGE CENTRES LIMITED - 1999-04-01HACKREMCO (NO.1334) LIMITED - 1998-06-0393 Park Lane, LondonActive Corporate (27 parents)Officer1999-11-01 ~ 2004-09-30IIF 22 - Director → ME2000-08-14 ~ 2004-09-30IIF 3 - Secretary → ME - 4ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2011-07-08 ~ 2019-12-31IIF 28 - Director → ME
- 5BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12 02985176BLESSRUN LIMITED - 1996-05-17Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2015-03-31 ~ 2019-12-31IIF 25 - Director → ME - 6
BELMOND CJ DOLLAR LIMITED
10554143Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2017-01-09 ~ 2019-12-31IIF 30 - Director → ME - 7
BELMOND DOLLAR TREASURY LIMITED
08936457Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-03-12 ~ 2019-12-31IIF 47 - Director → ME2014-03-12 ~ 2019-12-31IIF 13 - Secretary → ME - 8
- 9LUKESHAW LIMITED - 1993-04-27Wogan House, 99 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-07-08 ~ 2019-12-31IIF 34 - Director → ME2011-07-08 ~ 2019-12-31IIF 6 - Secretary → ME
- 10
BELMOND HOTEL HOLDINGS (UK) LIMITED
- 2015-05-18 01680876ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2011-07-08 ~ 2019-12-31IIF 31 - Director → ME - 11
- 12
BELMOND STERLING TREASURY LIMITED
089364594b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (6 parents)Officer2014-03-12 ~ 2019-12-31IIF 48 - Director → ME2014-03-12 ~ 2019-12-31IIF 12 - Secretary → ME - 13USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (30 parents)Officer2011-07-08 ~ 2019-12-31IIF 27 - Director → ME2011-07-08 ~ 2019-12-31IIF 9 - Secretary → ME
- 14
CHAMPIONS SELF STORAGE PROPERTIES LIMITED
0469479393 Park Lane, LondonActive Corporate (18 parents)Officer2003-03-12 ~ 2004-09-30IIF 17 - Director → ME2003-03-12 ~ 2004-09-30IIF 2 - Secretary → ME - 15
CIPRIANI LIMITED
067365554b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (10 parents)Officer2009-10-28 ~ 2019-12-31IIF 36 - Director → ME - 16
CIPRIANI LONDON LIMITED
067364724b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (9 parents)Officer2009-10-28 ~ 2019-12-31IIF 29 - Director → ME - 17
EUROPEAN CRUISES LIMITED
050744904b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2011-07-08 ~ 2019-12-31IIF 42 - Director → ME - 18
HEADLANDS DRIVE LTD
133130003 Headlands Drive, Berkhamsted, EnglandActive Corporate (8 parents)Officer2021-04-03 ~ 2022-06-28IIF 23 - Director → ME - 19ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2011-07-08 ~ 2019-12-31IIF 38 - Director → ME2011-07-08 ~ 2019-12-31IIF 8 - Secretary → ME
- 20
LA RESIDENCIA LIMITED
04361997Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2011-07-08 ~ 2019-12-31IIF 41 - Director → ME - 21SPEED 4146 LIMITED - 1994-04-271st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (22 parents)Officer2011-07-08 ~ dissolvedIIF 33 - Director → ME
- 22
LE MANOIR LIMITED
043620241st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (11 parents)Officer2011-07-08 ~ dissolvedIIF 39 - Director → ME - 23HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-034b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (17 parents)Officer2009-09-07 ~ 2019-12-31IIF 19 - Director → ME
- 24SHAFADE LIMITED - 1987-04-035th Floor 110 High Holborn, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1995-02-01 ~ 1996-01-30IIF 16 - Director → ME
- 25AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents)Officer2011-07-08 ~ 2019-12-31IIF 35 - Director → ME2013-07-10 ~ 2019-12-31IIF 7 - Secretary → ME
- 26REGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (24 parents)Officer2012-07-26 ~ 2017-11-02IIF 49 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-17
Dissolved on 2012-08-28PARSONGRANGE LIMITED - 2004-04-14500 Larkshall Road, Highams Park, LondonDissolved Corporate (16 parents)Officer2006-06-01 ~ 2008-01-31IIF 20 - Director → ME - 28
PREMIER SELF STORAGE PROPERTIES LIMITED
0465508793 Park Lane, LondonActive Corporate (18 parents)Officer2003-02-03 ~ 2004-09-30IIF 21 - Director → ME2003-02-03 ~ 2004-09-30IIF 1 - Secretary → ME - 29BURGINHALL 900 LIMITED - 1996-06-054b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (16 parents)Officer2011-07-08 ~ 2019-12-31IIF 44 - Director → ME2011-07-08 ~ 2013-07-26IIF 10 - Secretary → ME2011-07-08 ~ 2019-12-31IIF 11 - Secretary → ME
- 30
SHERBURN AERO CLUB LIMITED
00948779Lennerton Lane, Sherburn In ElmetActive Corporate (93 parents)Officer2025-01-29 ~ 2025-08-27IIF 50 - Director → ME - 31SHURGARD UK LNS HOLDINGS LIMITED - nowSHURGARD UK LNS HOLDING LIMITED - 2025-03-04SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC
- 2024-08-22 04007169Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2000-06-19 ~ 2001-05-04IIF 14 - Director → ME - 32SHURGARD UK LNS TRADING LIMITED - now
LOK'N STORE LIMITED
- 2024-08-16 02902717SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16JOCEL LIMITED - 1994-03-30Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2000-04-19 ~ 2001-05-04IIF 15 - Director → ME - 33GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30HOUSEVALLEY LIMITED - 2004-09-24Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2015-03-31 ~ 2019-12-31IIF 24 - Director → ME
- 34ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2011-07-08 ~ 2019-12-31IIF 37 - Director → ME2013-08-01 ~ 2013-08-01IIF 32 - Director → ME
- 35OPENCRAM LIMITED - 1989-05-091st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (10 parents)Officer2013-08-01 ~ dissolvedIIF 40 - Director → ME
- 36
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17 00919572SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-07-08 ~ 2019-12-31IIF 43 - Director → ME2011-07-08 ~ 2019-12-31IIF 5 - Secretary → ME
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