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

Brady, Timothy John

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • Brady, Timothy John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • 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 6 IIF 7
  • 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 8
  • Brady, Timothy John

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Mr Timothy Brady
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 5 - Director → ME
    2023-11-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    INNOMAX LIMITED - 1999-11-04
    Gemma House, Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 2 - Director → ME
  • 6
    WPL PARKING SYSTEM LTD - 2021-03-18
    Latif House, First Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,711 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    Motivation House First Way, Wembley, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2013-01-03
    IIF 3 - Director → ME
    2009-04-15 ~ 2013-01-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.