The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Segarra, Oriol
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Company Director born in November 1982
    Individual (30 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Creixell, Jordi
    Individual (20 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Baig, Anisa
    Housewife born in March 1930
    Individual
    Officer
    1997-05-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Ward, Russell Peter
    Self Employed born in May 1976
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2001-04-18
    OF - Director → CIF 0
    Ward, Russell Peter
    Operations Director born in May 1976
    Individual (3 offsprings)
    2001-09-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Ward, Simon
    Individual
    Officer
    2002-03-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Ward, Brian
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    2000-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Olpin, Mark Warner
    Country Manager born in October 1965
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2011-12-13
    OF - Director → CIF 0
  • 8
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Planellas, Alejandro Gazulla
    General Manager born in September 1962
    Individual
    Officer
    2011-01-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Baig, Mirza Nizam
    Company Director born in April 1934
    Individual
    Officer
    1997-05-28 ~ 2002-03-13
    OF - Director → CIF 0
    Baig, Mirza Nizam
    Company Director
    Individual
    Officer
    1997-05-28 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 11
    Butcher, Richard Terence
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    2012-11-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 13
    Hughes, Gwilym Gareth
    Accountant born in March 1942
    Individual
    Officer
    1999-07-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 14
    22a, Consejo De Ciento 308, Barcelona, 08007, Spain
    Corporate
    Officer
    2011-01-04 ~ 2011-11-24
    PE - Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-05-28 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-05-28 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 17
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2011-11-24 ~ 2018-10-29
    PE - Director → CIF 0
parent relation
Company in focus

TRADEBE HEALTHCARE LIMITED

Previous name
BRITCARE LIMITED - 2011-01-31
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste

  • TRADEBE HEALTHCARE LIMITED
    Info
    BRITCARE LIMITED - 2011-01-31
    Registered number 03376733
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 1997-05-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.