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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.

Parent entities and officers 10
  • 1
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (133 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - Director → CIF 0
    Yazdabadi, Alan
    Individual (133 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 2
    Tenderini, Filippo
    Born in March 1968
    Individual (139 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (181 offsprings)
    Officer
    2017-04-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Adams, Paul
    Director born in June 1952
    Individual (114 offsprings)
    Officer
    2015-05-15 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Hick, Karl Stephen
    Director born in June 1959
    Individual (263 offsprings)
    Officer
    2015-05-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Desorgher, Joanna Louise
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2015-05-15 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 262 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    ASH FINCO LTD 10290768
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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
  • 10
    NEXTENERGY SOLAR HOLDINGS III LIMITED
    - now 09693016 09438822... (more)
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAFIELD SOLAR LIMITED

Period: 2015-05-15 ~ now
Company number: 09593501
Registered name
BRAFIELD SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • BRAFIELD SOLAR LIMITED
    Info
    Registered number 09593501
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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