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

Brailsford, Martin

    Related profiles found in government register
  • Brailsford, Martin
    British ceo born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fusion House, Bolingbroke Road, Louth, LN11 0WA, England

      IIF 1 IIF 2

    • Fusion Way, Bolingbroke Road, Louth, LN11 0WA, England

      IIF 3
  • Brailsford, Martin
    British consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sussex Avenue, Harrogate, HG1 2NZ, England

      IIF 4
  • Brailsford, Martin
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, 23 Sussex Avenue, Harrogate, HG1 2NZ, England

      IIF 5

    • 1, Nichols Close, Wetherby, Leeds, West Yorkshire, LS22 6GQ, United Kingdom

      IIF 6

    • C/o Internet Fusion Limited, Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, England

      IIF 7

    • Suite 3b, Stone Cross Place, Stonecross Business Park, Lowton, Warrington, WA3 2SH, England

      IIF 8

    • 1, Nichols Close, Wetherby, West Yorkshire, LS22 6GQ, England

      IIF 9
  • Brailsford, Martin
    British chief executive born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion House, Bolingbroke Road, Louth, LN11 0WA, England

      IIF 10
  • Brailsford, Martin
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bridge Care, Unit 1, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 11

    • Unit 1, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Fusion House, Fusion Way Bolingbroke, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0WA

      IIF 16

    • 29, Spofforth Hill, Wetherby, LS22 6SF, United Kingdom

      IIF 17
  • Brailsford, Martin
    British

    Registered addresses and corresponding companies

    • Richmond House, 23 Sussex Avenue, Harrogate, HG1 2NZ, England

      IIF 18
  • Brailsford, Martin

    Registered addresses and corresponding companies

    • 1, Nichols Close, Wetherby, West Yorkshire, LS22 6GQ, England

      IIF 19
  • Mr Martin Brailsford
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sussex Avenue, Harrogate, HG1 2NZ, England

      IIF 20

    • 1, Nichols Close, Wetherby, Leeds, West Yorkshire, LS22 6GQ

      IIF 21

    • Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0WA, England

      IIF 22

    • 1, Nichols Close, Wetherby, West Yorkshire, LS22 6GQ, England

      IIF 23
  • Mr Martin Brailsford
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a, Westmead, Castleford, WF10 3AF, England

      IIF 24

    • 29, Spofforth Hill, Wetherby, LS22 6SF, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 12 - director → ME
  • 2
    23 Sussex Avenue, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    13,528 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-10-20 ~ now
    IIF 13 - director → ME
  • 4
    Unit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 14 - director → ME
  • 5
    Unit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 15 - director → ME
  • 6
    1 Nichols Close, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 9 - director → ME
    2016-04-29 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Nichols Close, Wetherby, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,422 GBP2016-06-30
    Officer
    2014-02-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    29 Spofforth Hill, Wetherby, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    274,924 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 17 - director → ME
  • 9
    The Bridge Care, Unit 1, Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,451,161 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-12-11
    IIF 2 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ 2019-12-11
    IIF 1 - director → ME
  • 3
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-03-31 ~ 2019-11-29
    IIF 7 - director → ME
  • 4
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,385,322 GBP2015-11-30
    Officer
    2006-11-29 ~ 2019-12-11
    IIF 5 - director → ME
    2006-11-29 ~ 2019-12-11
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Officer
    2017-03-31 ~ 2019-11-29
    IIF 8 - director → ME
  • 6
    29 Spofforth Hill, Wetherby, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    274,924 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-08-14 ~ 2024-10-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    SURFDOME SURF SHOP LIMITED - 2006-04-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-02 ~ 2019-12-11
    IIF 10 - director → ME
  • 8
    The Bridge Care, Unit 1, Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,451,161 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ 2019-07-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Stone Buildings, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2017-07-13 ~ 2019-12-11
    IIF 16 - director → ME
  • 10
    2 Stone Buildings, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2018-03-29 ~ 2019-12-11
    IIF 3 - director → ME

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