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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Gan, Juay Kiat
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Cheng, Siak Kian
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Sean Poul
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Jaspal
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Novick, Ishai Eliezer
    Individual (16 offsprings)
    Officer
    2012-05-21 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 6
    Hean, Koh Thong
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Kua, Hong Pak
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    2002-12-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Frizzell, Gregor Edward
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 9
    Alexander, William Norman
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    Rowbotham, Damian John
    Company Director born in April 1969
    Individual (27 offsprings)
    Officer
    2022-12-16 ~ 2023-12-31
    OF - Director → CIF 0
    Rowbotham, Damian
    Finance Director
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 11
    Sanders, Philip
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
    Sanders, Philip
    Individual (12 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Ellis, Stephen James
    Individual (11 offsprings)
    Officer
    2003-12-31 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 13
    Thomas, Edward Sabu
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Ong, Boon Leong
    Chief Financial Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2007-04-27
    OF - Director → CIF 0
  • 15
    Donnelly, David Thomas
    Director
    Individual (34 offsprings)
    Officer
    2005-05-25 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 16
    Wah, Rudy Tan Lai
    Company Director born in October 1965
    Individual (25 offsprings)
    Officer
    2020-02-05 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Lim, Jit Poh
    Director born in December 1939
    Individual (9 offsprings)
    Officer
    2002-12-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Phua, Tin How
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2000-02-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 20
    Lee, Kah Wah
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    2005-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Wong, Hung Khim
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Yang, Ban Seng
    Chief Executive born in June 1956
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 23
    Greaves, Mark Christopher
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 24
    1 Pasir Panjang Road, #24-01 Labrador Tower, Singapore 118479, Singapore
    Corporate (12 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-24 ~ 2000-02-15
    OF - Nominee Director → CIF 0
    1999-12-24 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-24 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-02-15 ~ 2003-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADDELL LIMITED

Period: 2007-09-04 ~ now
Company number: 03899736
Registered names
BRADDELL LIMITED - now
BRADDELL PLC - 2007-09-04
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 - 2007-09-04
    Registered number 03899736
    Comfortdelgro House 329 Edgware Road, Cricklewood, London NW2 6JP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    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 CIF 2
  • BRADDELL LIMITED
    S
    Registered number 3899736
    Comfortdelgro House, 329 Edgware Road, London, England, NW2 6JP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    METROLINE LIMITED
    - now 02826284
    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 (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    METROLINE LIVERPOOL LIMITED
    - now 09583397
    METROLINE RAIL LIMITED
    - 2025-02-20 09583397
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    METROLINE MANCHESTER LIMITED
    15639063
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    METROLINE WEST YORKSHIRE LIMITED
    16563408
    Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NEW ADVENTURE TRAVEL LIMITED
    06507924
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.