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.
Mr Ivan Harold Bradbury
- British born in May 1946
Mr Ivan Harold Bradbury
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 1 IIF 2Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 3Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4Beechwood Hall, Kingsmead Road, High Wycombe, Bucks, HP11 1JL, England
IIF 510 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 649 South Lodge, 245 Knightsbridge, London, SW7 1DG, England
IIF 749, South Lodge, 245 Knightsbridge, London, SW7 1DG, United Kingdom
IIF 8Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
IIF 9
- British born in May 1946
Bradbury, Ivan Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1946
Bradbury, Ivan Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1946
Bradbury, Ivan Harold
Resident in United Kingdom
Registered addresses and corresponding companies49 South Lodge, 245 Knightsbridge, London, SW7 1DG
IIF 17
- British director born in May 1946
Bradbury, Ivan Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in May 1946
Bradbury, Ivan Harold
Resident in United Kingdom
Registered addresses and corresponding companies49 South Lodge, 245 Knightsbridge, London, SW7 1DG
IIF 20
- born in May 1946
Bradbury, Ivan Harold
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 21
- 1
DRAGON NOMINEES LIMITED
0449029910 Norwich Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
FRANMOR NOMINEES LIMITED
0442955810 Norwich Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
INHEALTH GROUP HOLDINGS PLC
05578428Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)128,439 GBP2020-09-30Officer2006-01-01 ~ nowIIF 10 - Director → ME - 4
INHEALTH UK HOLDINGS LIMITED
06993831Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
INHEALTH VENTURES CARRY GP LLP
SO30774550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2023-03-14 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
INHEALTH VENTURES GP LLP
OC445169Beechwood Hall, Kingsmead Road, High Wycombe, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
INHEALTH VENTURES SLP L.P.
SL03633050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2023-12-22 ~ nowIIF 5 - Has significant influence or control → OE - 8
BWB TEN LIMITED
- 2009-05-11 06896347Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-05-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2019-09-18 ~ dissolvedIIF 16 - Director → ME
- 10
SOUTHLODGE KNIGHTSBRIDGE MANAGEMENT LIMITED
01412674Fitzgeorge Place, Warren Rise, New Malden, SurreyActive Corporate (4 parents)Officer2009-12-02 ~ nowIIF 12 - Director → ME - 11
SYLVATICA VENTURES LLP
OC44039910 Norwich Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)670,999 GBP2024-12-31Officer2021-12-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2021-12-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
CIVITAS LIMITED
0402354155 Tufton Street, Westminster, LondonActive Corporate (7 parents)Officer2007-09-11 ~ 2020-06-10IIF 20 - Director → ME - 2LISTER INHEALTH LIMITED - now
LISTER BESTCARE LIMITED
- 2004-11-11 03947402Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2000-03-22 ~ 2004-10-31IIF 13 - Director → ME - 3Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2019-09-18 ~ 2019-10-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
PEGASUS MANAGEMENT HOLDINGS S.C.A.
FC022328Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (1 parent)Officer2000-03-03 ~ 2004-10-29IIF 14 - Director → ME - 5Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2000-03-22 ~ 2004-10-31IIF 15 - Director → ME
- 6
VIASYSTEMS II LIMITED
01954084Burley House, 12 Clarendon Road, LeedsLiquidation Corporate (2 parents)Officer~ 1997-04-21IIF 17 - Director → ME - 7
VIASYSTEMS TYNESIDE LIMITED
01937165K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (2 parents)Officer~ 1997-04-21IIF 18 - Director → ME
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