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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradbrook, Michael Leslie

    Related profiles found in government register
  • Bradbrook, Michael Leslie
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 1 IIF 2
  • Bradbrook, Michael Leslie
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 3 IIF 4

    • Dunton Ford Link, Basildon, Essex, SS15 6GB

      IIF 5
  • Bradbrook, Michael Leslie
    British consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 6 IIF 7
  • Bradbrook, Michael Leslie
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 8 IIF 9

    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 10 IIF 11
  • Bradbrook, Michael Leslie
    British financier born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British director born in October 1919

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tinkers Revel, Herbage Park Road, Maldon, Essex, CM9 6RJ

      IIF 18
  • Bradbrook, Michael
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 19
  • Bradbrook, Michael Leslie
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 30

    • Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ

      IIF 31 IIF 32

    • Tinkers Revel, Woodham Walter, Maldon, CM9 6RJ, England

      IIF 33
  • Bradbrook, Michael Leslie
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British finance director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, England

      IIF 47

    • Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ

      IIF 48
  • Bradbrook, Michael Leslie
    British

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British company director

    Registered addresses and corresponding companies

    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 52
  • Bradbrook, Michael Leslie
    British company secretary

    Registered addresses and corresponding companies

    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 53
  • Bradbrook, Michael Leslie
    British director

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie

    Registered addresses and corresponding companies
  • Mr Michael Leslie Bradbrook
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 360a, Straight Road, Colchester, CO3 9DY, England

      IIF 64

    • Tinkers Revel, Woodham Walter, Maldon, CM9 6RJ, England

      IIF 65

    • Tinkers Revel, Woodham Walter, Maldon, Essex, CM9 6RJ

      IIF 66

    • Tinkers Revel, Woodham Walter, Maldon, Essex, CM9 6RJ, England

      IIF 67

    • 10 Josephs Barn Woodend Farm, Hatfield Road, Witham, CM8 1EH, England

      IIF 68
child relation
Offspring entities and appointments 49
  • 1
    59 EATON PLACE LIMITED
    00699939 04313426... (more)
    59 Eaton Place, London, England
    Active Corporate (10 parents)
    Officer
    (before 1991-12-29) ~ 1994-03-31
    IIF 1 - Director → ME
  • 2
    ACRAMAN (3) LIMITED
    04186697 04186679... (more)
    74 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ALDERTEN INVESTMENTS LIMITED
    04857377
    Tinkers Revel, Woodham Walter, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2003-08-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    ALDERTEN LIMITED
    01569597
    Tinkers Revel, Woodham Walter, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    (before 1992-10-17) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    ASCENTA IT LTD
    12979801
    Tinkers Revel, Woodham Walter, Maldon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    AURUM COURT GROUP LIMITED
    07365281
    Omni House, Belsize Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2015-07-06
    IIF 47 - Director → ME
  • 7
    BRANCHEMPIRE LIMITED
    02109979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-07
    Dissolved on 2016-01-08
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-10 ~ 1998-02-18
    IIF 53 - Secretary → ME
  • 8
    BROOMCO (3319) LIMITED
    04930532 04931007... (more)
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-25 ~ now
    IIF 21 - Director → ME
  • 9
    CYBER STRATEGIES LTD - now
    POS-LINK LIMITED
    - 2015-08-11 03499768
    Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
    Active Corporate (9 parents)
    Officer
    2009-02-16 ~ 2015-07-06
    IIF 34 - Director → ME
  • 10
    CYLEX INVESTMENTS LIMITED
    03217699
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ now
    IIF 24 - Director → ME
    1996-07-15 ~ 1998-02-18
    IIF 51 - Secretary → ME
  • 11
    ESSEX AUTO GROUP LTD.
    - now 02382874
    ESSEX MOTORS LIMITED
    - 2006-12-11 02382874
    SPECSNOW LIMITED - 1989-07-31
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ 2012-12-31
    IIF 5 - Director → ME
  • 12
    ESTATE LIMITED
    02822071 05758011
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-02-18 ~ dissolved
    IIF 32 - Director → ME
    1993-12-16 ~ 1998-02-18
    IIF 52 - Secretary → ME
  • 13
    FINGLOW ARGENTINA LIMITED - now
    WARESOFT LIMITED - 2004-04-26
    FINGLOW CONSULTANTS LIMITED
    - 1995-05-04 02735254 02020210
    Beane Bridge House, 34 Chambers Street, Hertford
    Active Corporate (13 parents)
    Officer
    1992-07-29 ~ 1994-05-16
    IIF 8 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 62 - Secretary → ME
  • 14
    FINGLOW CONSULTANTS LIMITED - now
    WARESOFT LIMITED
    - 1995-05-04 02020210 02735254
    MODELTARGET LIMITED
    - 1986-08-22 02020210
    34 Chambers Street, Hertford, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-05-16
    IIF 6 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 58 - Secretary → ME
  • 15
    FINGLOW HOLDINGS LIMITED
    02735376
    Beane Bridge House, 34, Chambers Street, Hertford.
    Active Corporate (10 parents)
    Officer
    1992-07-29 ~ 1994-05-16
    IIF 9 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 57 - Secretary → ME
  • 16
    FINGLOW LIMITED
    01623997
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-02-01) ~ 1994-05-16
    IIF 2 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 49 - Secretary → ME
  • 17
    FINGLOW RESEARCH LIMITED
    - now 02062374
    BALLOTRAVEN LIMITED
    - 1992-02-26 02062374
    5th Floor 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-05-16
    IIF 7 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 60 - Secretary → ME
  • 18
    FROGMILL MANAGEMENT COMPANY LIMITED
    02275169
    3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
    Active Corporate (11 parents)
    Officer
    ~ 1998-05-28
    IIF 4 - Director → ME
  • 19
    FUTURES ESSEX LTD
    15564318
    10 Josephs Barn Woodend Farm, Hatfield Road, Witham, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GREENHAM BUSINESS PARK MANAGEMENT LIMITED
    08319251
    21 Bampton Street, Tiverton, Devon, England
    Active Corporate (7 parents)
    Officer
    2012-12-05 ~ 2016-03-21
    IIF 46 - Director → ME
  • 21
    GREENS HEREFORD PROPERTIES LIMITED
    00800831
    74 Wimpole St, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 42 - Director → ME
  • 22
    HARTSHEAD (GENERAL) LIMITED
    - now 03974935
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04 during the appointment or period of control
    Administration ended on 2018-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-05 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    BROOMCO (2186) LIMITED
    - 2000-08-09 03974935 04240498... (more)
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 40 - Director → ME
    2000-06-29 ~ 2002-02-21
    IIF 54 - Secretary → ME
  • 23
    HARTSHEAD FINANCE LIMITED
    - now 05171969
    BROOMCO (3488) LIMITED
    - 2004-08-06 05171969 05094908... (more)
    74 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 28 - Director → ME
  • 24
    HARTSHEAD INVESTMENTS LIMITED
    09211092
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 25
    HARTSHEAD PROPERTIES LIMITED
    10445472
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 26
    HARTSHEAD PROVINCIAL APARTMENTS LIMITED
    09459203
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 11 - Director → ME
  • 27
    HARTSHEAD RESIDENTIAL LIMITED
    09459673
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 28
    HARTSHEAD SQUARE DEVELOPMENTS LIMITED
    - now 02800530
    LUNARFIELD LIMITED
    - 1998-06-25 02800530
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-12-16 ~ now
    IIF 27 - Director → ME
    1993-12-16 ~ 1998-06-02
    IIF 59 - Secretary → ME
  • 29
    HEARTTEC SOLUTIONS LIMITED
    13659066
    360a Straight Road, Colchester, England
    Active Corporate (4 parents)
    Officer
    2021-10-04 ~ 2026-04-16
    IIF 20 - Director → ME
    Person with significant control
    2021-10-04 ~ 2021-10-13
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    HSD (CASTLE SQUARE) LIMITED
    - now 03974929
    J F FINNEGAN (CASTLE SQUARE) LIMITED
    - 2002-07-22 03974929
    BROOMCO (2188) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 22 - Director → ME
    2002-02-21 ~ 2004-04-17
    IIF 50 - Secretary → ME
  • 31
    HSD (ENHANCEMENTS) LIMITED
    - now 03974934
    BROOMCO (2187) LIMITED
    - 2000-08-09 03974934 04289942... (more)
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 45 - Director → ME
    2000-06-29 ~ 2001-05-09
    IIF 56 - Secretary → ME
  • 32
    IONIAN CORPORATE FINANCE LIMITED
    - now 02597090
    ALDERTEN CORPORATE FINANCE LIMITED
    - 1993-02-12 02597090
    CASHSOUND LIMITED
    - 1991-05-13 02597090
    100 Wood Street, London, England
    Active Corporate (15 parents)
    Officer
    1991-04-18 ~ 1994-03-31
    IIF 12 - Director → ME
  • 33
    IONIAN GROUP LIMITED
    - now 02444941
    LISTPRIZE LIMITED
    - 1990-08-01 02444941
    100 Wood Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    ~ 1994-03-31
    IIF 13 - Director → ME
    ~ 1991-09-30
    IIF 61 - Secretary → ME
  • 34
    IONIAN INVESTMENT MANAGEMENT LIMITED
    - now 01141958
    PERSEPHONE INVESTMENTS LIMITED
    - 1976-12-31 01141958
    100 Wood Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    IIF 17 - Director → ME
  • 35
    IONIAN LIMITED
    - now 01064457
    STEPBRIDGE LIMITED
    - 1982-12-10 01064457
    Flat 4, Pinewood Headley Road, Grayshott, Hindhead, England
    Active Corporate (8 parents)
    Officer
    ~ 1993-02-11
    IIF 15 - Director → ME
  • 36
    IONIAN NOMINEES LIMITED
    00442440
    100 Wood Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    IIF 14 - Director → ME
  • 37
    IONIAN TRUSTEE COMPANY
    - now 00776896
    IONIAN BANK TRUSTEE COMPANY
    - 1990-09-03 00776896
    100 Wood Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    IIF 16 - Director → ME
  • 38
    M CAINES & COMPANY (PROPERTY) LIMITED
    - now 01287879
    M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
    74 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 44 - Director → ME
  • 39
    MONOMAX INVESTMENTS LIMITED
    03220524
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ now
    IIF 23 - Director → ME
    1996-07-15 ~ 1998-02-18
    IIF 63 - Secretary → ME
  • 40
    PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    - now 01711022
    Insolvency (Case 1) In administration
    Administration started on 2016-10-04 during the appointment or period of control
    Administration ended on 2019-04-18 during the appointment or period of control
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1994-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 41
    PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
    03507731
    74 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 43 - Director → ME
  • 42
    PROVINCIAL HOUSE GROUP PLC
    - now 01882701
    B & N (NO.125) LIMITED - 1986-04-02
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 41 - Director → ME
  • 43
    RAISEDBEACH PROPERTY LIMITED
    02933164
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-07-18 ~ dissolved
    IIF 39 - Director → ME
    1994-07-18 ~ 1998-02-18
    IIF 55 - Secretary → ME
  • 44
    RESCURA LTD
    - now 04619136
    YELLOWSPRING SERVICES LIMITED
    - 2011-09-07 04619136 03845932... (more)
    TRYFIN LIMITED
    - 2003-01-17 04619136
    Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
    Active Corporate (7 parents)
    Officer
    2003-01-17 ~ 2015-07-06
    IIF 38 - Director → ME
  • 45
    SONIK COMPUTER SYSTEMS LIMITED
    03631346
    Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 46
    STONEACRE DEVELOPMENTS LIMITED
    06242003
    14 St. Crispin Close, Worth, Deal, Kent, England
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2025-03-12
    IIF 48 - Director → ME
  • 47
    WENTWORTH PROPERTIES LIMITED
    03228604
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-26 ~ 2003-06-06
    IIF 3 - Director → ME
  • 48
    YELLOWSPRING LIMITED
    - now 03845932 04619136
    YELLOWSPRING PLC
    - 2010-09-22 03845932 04619136
    SUNRAY 5 PLC - 1999-09-23
    Omni House, Belsize Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-10-14 ~ 2015-07-06
    IIF 36 - Director → ME
  • 49
    YS CYBER SECURITY LONDON LTD
    - now 04619113
    UK CYBER SECURITY LONDON LTD
    - 2015-01-27 04619113
    YS CYBER SECURITY LONDON LTD
    - 2015-01-14 04619113
    YELLOWSPRING SOFTWARE LTD
    - 2014-05-02 04619113
    YELLOWSPRING COMPUTER NETWORKS LIMITED
    - 2012-11-19 04619113
    VULCANLAKE LIMITED
    - 2003-01-17 04619113
    Astra House Christy Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2015-07-06
    IIF 35 - Director → ME

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