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 7
  • 1
    Sanders, Philip
    Individual (10 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Greaves, Mark Christopher
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Hean, Koh Thong
    Group Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    O'shea, Sean Poul
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheng, Siak Kian
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Edward Sabu
    Company Director born in March 1964
    Individual (30 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    205, Braddell Road, Singapore 579701, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Kua, Hong Pak
    Director born in January 1944
    Individual
    Officer
    2002-12-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Wong, Hung Khim
    Company Director born in July 1936
    Individual
    Officer
    2000-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Wah, Rudy Tan Lai
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-02-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Yang, Ban Seng
    Chief Executive born in June 1956
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Lim, Jit Poh
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 8
    Ong, Boon Leong
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2000-05-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Phua, Tin How
    Company Director born in June 1950
    Individual
    Officer
    2000-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Novick, Ishai Eliezer
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 11
    Frizzell, Gregor Edward
    Solicitor born in March 1973
    Individual
    Officer
    2000-02-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 12
    Rowbotham, Damian John
    Company Director born in April 1969
    Individual
    Officer
    2022-12-16 ~ 2023-12-31
    OF - Director → CIF 0
    Rowbotham, Damian
    Finance Director
    Individual
    Officer
    2007-10-31 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 13
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Donnelly, David Thomas
    Director
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Alexander, William Norman
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 16
    Ellis, Stephen James
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 17
    Gan, Juay Kiat
    Company Director born in October 1957
    Individual
    Officer
    2018-10-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-02-15 ~ 2003-01-06
    PE - Nominee Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-02-15
    PE - Nominee Director → CIF 0
    1999-12-24 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 21
    205, Braddell Road, Singapore, Singapore 579701
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRADDELL LIMITED

Previous names
BRADDELL PLC - 2007-09-04
CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
49390 - Other Passenger Land Transport
Related profiles found in government register
  • BRADDELL LIMITED
    Info
    BRADDELL PLC - 2007-09-04
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Registered number 03899736
    Comfortdelgro House 329 Edgware Road, Cricklewood, London NW2 6JP
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • BRADDELL LIMITED
    S
    Registered number 03899736
    Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom, NW2 6JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BRADDELL LIMITED
    S
    Registered number 3899736
    Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    METROLINE RAIL LIMITED - 2025-02-20
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,000 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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