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

Sir Bradley Fried

    Related profiles found in government register
  • Sir Bradley Fried
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, 100 Marylebone Road, London, NW1 4QG, United Kingdom

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2 IIF 3
  • Fried, Bradley, Sir
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 4
  • Fried, Bradley, Sir
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 5
  • Fried, Bradley, Sir
    British director of companies born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 6
  • Fried, Bradley
    British banker born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Bradley
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gresham Street, London, England, EC2V 7QP, England

      IIF 17
  • Fried, Bradley
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 18
  • Fried, Bradley
    British investment manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 19
  • Fried, Bradley
    British investor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Endeavour Square, London, E20 1JN, England

      IIF 20 IIF 21
  • Fried, Bradley, Sir
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, 100 Marylebone Road, London, NW1 4QG, United Kingdom

      IIF 22
  • Fried, Bradley
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 23

    • Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 24
  • Fried, Bradley, Sir
    British banker born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, St. James's Place, London, SW1A 1NP, England

      IIF 25
  • Fried, Bradley, Sir
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 26
  • Fried, Bradley, Sir
    British consultant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 27
  • Fried, Bradley, Sir
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, London, NW1 4QG, United Kingdom

      IIF 28

    • 8-12, York Gate, London, NW1 4QG

      IIF 29

    • Grovepoint Offices, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 30

    • Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 31 IIF 32
  • Fried, Bradley
    British And South Af director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

      IIF 33
  • Fried, Bradley
    British banker born in August 1965

    Registered addresses and corresponding companies
  • Fried, Bradley, Sir
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, 100 Marylebone Road, London, NW1 4QG, United Kingdom

      IIF 37

    • 8-12, York Gate, London, NW1 4QG

      IIF 38

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 39

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 40

    • C/o Grovepoint 8-12, York Gate, London, NW1 4QG, England

      IIF 41
  • Fried, Bradley
    South African banker born in August 1965

    Registered addresses and corresponding companies

    • 6 Meadway Close, London, NW11 7BA

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    8-12 York Gate, 100 Marylebone Road, London
    Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 37 - llp-member → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GROVEPOINT FUELS LLP - 2011-08-12
    8-12 York Gate, London
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 38 - llp-designated-member → ME
  • 3
    BLULINK LIMITED - 2009-10-12
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 33 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    532,706 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    8-12 York Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    IIF 39 - llp-member → ME
  • 6
    GROVEPOINT LIMITED - 2016-01-25
    8-12 York Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 29 - director → ME
  • 7
    8-12 York Gate, 100 Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 8
    Grovepoint Offices, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    59,058,462 GBP2023-03-31
    Officer
    2015-12-23 ~ now
    IIF 30 - director → ME
  • 9
    1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2017-04-21 ~ now
    IIF 28 - director → ME
  • 10
    100 Marylebone Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 11
    23 Hanover Gardens, London, Greater London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Fixed Assets (Company account)
    85,001 GBP2022-03-31
    Officer
    2022-01-21 ~ now
    IIF 41 - llp-member → ME
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25
    HANADIV CHARITABLE FOUNDATION - 2006-11-28
    14 St. James's Place, London, England
    Corporate (9 parents)
    Officer
    2020-07-21 ~ now
    IIF 25 - director → ME
Ceased 26
  • 1
    GROVEPOINT FUELS LLP - 2011-08-12
    8-12 York Gate, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2014-03-31
    IIF 24 - llp-designated-member → ME
  • 2
    HARGREAVE HALE LIMITED - 2022-11-02
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-02-28 ~ 2005-04-19
    IIF 34 - director → ME
  • 3
    INVESTEC ASSET FINANCE (CAPITAL) LIMITED - 2010-12-08
    DWSCO 2602 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ 2009-12-01
    IIF 11 - director → ME
  • 4
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-02-01 ~ 2024-03-31
    IIF 32 - director → ME
  • 5
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-02-01 ~ 2024-03-31
    IIF 31 - director → ME
  • 6
    Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2016-05-24
    IIF 18 - director → ME
  • 7
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    1999-08-31 ~ 2002-08-30
    IIF 42 - director → ME
  • 8
    BANTRY BAY CAPITAL LIMITED - 2021-03-26
    GROVEPOINT CREDIT LIMITED - 2018-04-24
    GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,035,282 GBP2020-03-31
    Officer
    2013-03-19 ~ 2018-03-29
    IIF 5 - director → ME
  • 9
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 36 - director → ME
  • 10
    INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07
    DWSCO 2604 LIMITED - 2005-06-01
    30 Gresham Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2005-06-23 ~ 2009-12-01
    IIF 13 - director → ME
  • 11
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-07 ~ 2009-12-01
    IIF 7 - director → ME
  • 12
    SCHROVEST LEASING 12/07 LIMITED - 2007-04-03
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2009-12-01
    IIF 14 - director → ME
  • 13
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    Reading International Business Park, Reading
    Corporate (8 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 2009-12-01
    IIF 9 - director → ME
  • 14
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    1999-07-22 ~ 2010-02-24
    IIF 8 - director → ME
  • 15
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2003-11-25 ~ 2009-12-01
    IIF 10 - director → ME
  • 16
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    IIF 15 - director → ME
  • 17
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2010-11-08 ~ 2015-08-31
    IIF 17 - director → ME
  • 18
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2006-11-29
    IIF 35 - director → ME
  • 19
    1st Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-18 ~ 2025-03-03
    IIF 6 - director → ME
  • 20
    COMMERCIAL DEBT RECOVERIES LIMITED - 2014-03-12
    INVESTEC ASSET FINANCE (NO.1) LIMITED - 2009-03-20
    DWSCO 2601 LIMITED - 2005-05-20
    Reading International Business Park, Reading, England
    Corporate (8 parents)
    Officer
    2005-06-23 ~ 2009-05-19
    IIF 16 - director → ME
  • 21
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2011-10-27 ~ 2014-08-08
    IIF 19 - director → ME
  • 22
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-06-01 ~ 2021-02-01
    IIF 4 - director → ME
  • 23
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2018-06-30
    IIF 21 - director → ME
  • 24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2007-08-08 ~ 2009-12-01
    IIF 12 - director → ME
  • 25
    12 Endeavour Square, London, England
    Corporate (11 parents)
    Officer
    2016-04-01 ~ 2018-06-30
    IIF 20 - director → ME
  • 26
    3rd Floor. 12 Gough Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,425,804 GBP2024-03-31
    Officer
    2021-07-02 ~ 2023-01-27
    IIF 26 - director → ME

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