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

Bradley, Marc

child relation
Offspring entities and appointments
Active 72
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 104 - Director → ME
    2020-07-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 85 - Director → ME
  • 3
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 101 - Director → ME
    2020-10-28 ~ now
    IIF 39 - Secretary → ME
  • 4
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 87 - Director → ME
    2020-10-28 ~ now
    IIF 36 - Secretary → ME
  • 5
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-20 ~ now
    IIF 68 - Director → ME
    2007-12-14 ~ now
    IIF 58 - Secretary → ME
  • 6
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-11-20 ~ now
    IIF 69 - Director → ME
    2007-12-14 ~ now
    IIF 56 - Secretary → ME
  • 7
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ now
    IIF 133 - Director → ME
    2009-11-12 ~ now
    IIF 51 - Secretary → ME
  • 8
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-14 ~ now
    IIF 121 - Director → ME
    2007-12-14 ~ now
    IIF 62 - Secretary → ME
  • 9
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 111 - Director → ME
    2007-12-14 ~ now
    IIF 55 - Secretary → ME
  • 10
    300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 134 - Director → ME
    2024-10-23 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 11
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 73 - Director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,784,479 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 66 - Director → ME
    2021-12-21 ~ now
    IIF 7 - Secretary → ME
  • 13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-11-20 ~ now
    IIF 67 - Director → ME
    2007-12-14 ~ now
    IIF 53 - Secretary → ME
  • 14
    CD&R DOCK HOLDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 100 - Director → ME
    2019-05-03 ~ now
    IIF 45 - Secretary → ME
  • 15
    CD&R DOCK MIDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 88 - Director → ME
    2019-05-03 ~ now
    IIF 32 - Secretary → ME
  • 16
    AGHOCO 2144 LIMITED - 2021-12-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,777,999 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 95 - Director → ME
    2021-12-17 ~ now
    IIF 35 - Secretary → ME
  • 17
    300 Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,603,215 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 65 - LLP Designated Member → ME
  • 18
    300 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,174,576 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 63 - LLP Designated Member → ME
  • 19
    300 Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 20
    Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 110 - Director → ME
  • 21
    AGHOCO 2316 LIMITED - 2024-09-06
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 103 - Director → ME
    2024-09-09 ~ now
    IIF 25 - Secretary → ME
  • 22
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 126 - Director → ME
    2016-08-02 ~ now
    IIF 14 - Secretary → ME
  • 23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,683 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 90 - Director → ME
    2022-10-31 ~ now
    IIF 47 - Secretary → ME
  • 24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 77 - Director → ME
    2016-04-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 1997-07-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-14 ~ now
    IIF 127 - Director → ME
    2007-12-14 ~ now
    IIF 60 - Secretary → ME
  • 26
    AGHOCO 2107 LIMITED - 2021-09-29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 83 - Director → ME
    2021-09-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 27
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    IIF 106 - Director → ME
    2020-10-28 ~ now
    IIF 27 - Secretary → ME
  • 28
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 98 - Director → ME
    2016-04-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,530 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 131 - Director → ME
    2021-12-31 ~ now
    IIF 50 - Secretary → ME
  • 30
    THE FLAT CAP CAFE LTD - 2010-06-25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,605,451 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 92 - Director → ME
    2022-10-31 ~ now
    IIF 43 - Secretary → ME
  • 31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 130 - Director → ME
    2021-03-19 ~ now
    IIF 28 - Secretary → ME
  • 32
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -814,985 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 132 - Director → ME
    2021-12-31 ~ now
    IIF 49 - Secretary → ME
  • 33
    PERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH PERFORMANCE LIMITED - 2021-04-23
    LUSH MOTORSPORT LTD - 2019-10-04
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-10-29 ~ dissolved
    IIF 102 - Director → ME
    2020-10-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-20 ~ now
    IIF 71 - Director → ME
    2007-12-14 ~ now
    IIF 59 - Secretary → ME
  • 35
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 78 - Director → ME
    2016-04-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ dissolved
    IIF 74 - Director → ME
    2016-04-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 37
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 75 - Director → ME
    2016-04-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ dissolved
    IIF 76 - Director → ME
    2016-04-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 39
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 128 - Director → ME
    2014-07-31 ~ now
    IIF 26 - Secretary → ME
  • 40
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 117 - Director → ME
    2014-07-31 ~ now
    IIF 31 - Secretary → ME
  • 41
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 116 - Director → ME
    2014-07-31 ~ now
    IIF 18 - Secretary → ME
  • 42
    AGHOCO 2272 LIMITED - 2023-12-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 105 - Director → ME
    2023-12-13 ~ now
    IIF 34 - Secretary → ME
  • 43
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    IIF 94 - Director → ME
    2020-10-29 ~ now
    IIF 17 - Secretary → ME
  • 44
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 89 - Director → ME
  • 45
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,014 GBP2020-12-31
    Officer
    2021-12-02 ~ now
    IIF 96 - Director → ME
  • 46
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -324,443 GBP2021-09-24
    Officer
    2024-09-20 ~ now
    IIF 82 - Director → ME
  • 47
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 86 - Director → ME
  • 48
    WSH AND JC RESTAURANTS LIMITED - 2020-12-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 119 - Director → ME
    2013-05-10 ~ now
    IIF 38 - Secretary → ME
  • 49
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 125 - Director → ME
    2014-07-31 ~ now
    IIF 24 - Secretary → ME
  • 50
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 84 - Director → ME
    2019-03-08 ~ now
    IIF 41 - Secretary → ME
  • 51
    WESTBURY STREET LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ now
    IIF 120 - Director → ME
    2011-02-09 ~ now
    IIF 19 - Secretary → ME
  • 52
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-27 ~ now
    IIF 114 - Director → ME
    2007-11-27 ~ now
    IIF 54 - Secretary → ME
  • 53
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-11 ~ dissolved
    IIF 79 - Director → ME
    2016-03-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 54
    Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 109 - Director → ME
    2017-07-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 55
    WSH AND TK EVENTS LIMITED - 2024-03-23
    AGHOCO 1957 LIMITED - 2020-11-27
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 107 - Director → ME
    2020-10-21 ~ now
    IIF 46 - Secretary → ME
  • 56
    AGHOCO 2142 LIMITED - 2021-11-26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 99 - Director → ME
    2021-11-29 ~ now
    IIF 21 - Secretary → ME
  • 57
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 122 - Director → ME
    2014-07-01 ~ now
    IIF 44 - Secretary → ME
  • 58
    ANGLIAN LARDER LIMITED - 2023-11-03
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-30 ~ now
    IIF 80 - Director → ME
    2022-03-30 ~ now
    IIF 8 - Secretary → ME
  • 59
    AGHOCO 2183 LIMITED - 2022-06-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 81 - Director → ME
    2022-06-09 ~ now
    IIF 11 - Secretary → ME
  • 60
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 93 - Director → ME
    2018-04-03 ~ now
    IIF 22 - Secretary → ME
  • 61
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 123 - Director → ME
    2014-07-01 ~ now
    IIF 12 - Secretary → ME
  • 62
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-20 ~ now
    IIF 70 - Director → ME
    2007-12-14 ~ now
    IIF 61 - Secretary → ME
  • 63
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 112 - Director → ME
    2013-10-25 ~ now
    IIF 42 - Secretary → ME
  • 64
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ now
    IIF 115 - Director → ME
    2013-10-24 ~ now
    IIF 20 - Secretary → ME
  • 65
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 91 - Director → ME
    2016-12-05 ~ now
    IIF 30 - Secretary → ME
  • 66
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 129 - Director → ME
    2014-07-01 ~ now
    IIF 23 - Secretary → ME
  • 67
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 124 - Director → ME
    2014-07-01 ~ now
    IIF 48 - Secretary → ME
  • 68
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 108 - Director → ME
    2022-09-02 ~ now
    IIF 15 - Secretary → ME
  • 69
    CD&R DOCK BIDCO LIMITED - 2019-03-28
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 97 - Director → ME
    2019-05-03 ~ now
    IIF 29 - Secretary → ME
  • 70
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-11-15 ~ now
    IIF 113 - Director → ME
    2013-10-24 ~ now
    IIF 40 - Secretary → ME
  • 71
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-20 ~ now
    IIF 72 - Director → ME
    2007-12-14 ~ now
    IIF 57 - Secretary → ME
  • 72
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 118 - Director → ME
    2014-07-31 ~ now
    IIF 10 - Secretary → ME

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