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

Mr Ivan Harold Bradbury

    Related profiles found in government register
  • Mr Ivan Harold Bradbury
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD

      IIF 1 IIF 2

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 3

    • Beechwood Hall, Kingsmead Road, High Wycombe, Bucks, HP11 1JL, England

      IIF 4

    • Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom

      IIF 5

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6

    • 49 South Lodge, 245 Knightsbridge, London, SW7 1DG, England

      IIF 7

    • 49, South Lodge, 245 Knightsbridge, London, SW7 1DG, United Kingdom

      IIF 8

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England

      IIF 9
  • Bradbury, Ivan Harold
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Ivan Harold
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 South Lodge, 245 Knightsbridge, London, SW7 1DG

      IIF 16
  • Bradbury, Ivan Harold
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 17

    • 49 South Lodge, 245 Knightsbridge, London, SW7 1DG

      IIF 18 IIF 19
  • Bradbury, Ivan Harold
    British engineer born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 South Lodge, 245 Knightsbridge, London, SW7 1DG

      IIF 20
  • Bradbury, Ivan Harold
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Norwich Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    10 Norwich Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2006-01-01 ~ now
    IIF 17 - director → ME
  • 4
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 6
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    BWB TEN LIMITED - 2009-05-11
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TIMEC 1694 LIMITED - 2019-09-19
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 15 - director → ME
  • 10
    Fitzgeorge Place, Warren Rise, New Malden, Surrey
    Corporate (4 parents)
    Officer
    2009-12-02 ~ now
    IIF 14 - director → ME
  • 11
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    660,275 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    55 Tufton Street, Westminster, London
    Corporate (7 parents)
    Officer
    2007-09-11 ~ 2020-06-10
    IIF 20 - director → ME
  • 2
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-03-22 ~ 2004-10-31
    IIF 10 - director → ME
  • 3
    TIMEC 1694 LIMITED - 2019-09-19
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-09-18 ~ 2019-10-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (1 parent)
    Officer
    2000-03-03 ~ 2004-10-29
    IIF 11 - director → ME
  • 5
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2004-10-31
    IIF 12 - director → ME
  • 6
    Burley House, 12 Clarendon Road, Leeds
    Corporate (2 parents)
    Officer
    ~ 1997-04-21
    IIF 16 - director → ME
  • 7
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    ~ 1997-04-21
    IIF 18 - director → ME

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