logo
explain how to read the page

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

Mr Bradley Steven Tyson

    Related profiles found in government register
  • Mr Bradley Steven Tyson
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Birchfields Hall, Farnworth, Bolton, Lancashire, BL4 7NG, United Kingdom

      IIF 1
  • Mr Bradley Tyson
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allsaints Street, Bolton, BL1 2ER, United Kingdom

      IIF 2
  • Mr Bradley Steven Tyson
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • Glynn Street, Glynne Street, Farnworth, Bolton, BL4 7DQ, United Kingdom

      IIF 3
    • St. Georges Road, Bolton, BL1 2DD, England

      IIF 4 IIF 5
    • 12a, Springfield Mills, Norman Road, Huddersfield, HD8 8TH, England

      IIF 6
    • Kings Avenue, London, N21 3NA, England

      IIF 7
  • Mr Bradley Steve Tyson
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • All Saints Street, Bolton, BL1 2ER, England

      IIF 8
    • Beecham Court, Wigan, WN3 6PR, England

      IIF 9
  • Tyson, Bradley Steven
    British director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Birchfields Hall, Farnworth, Bolton, Lancashire, BL4 7NG, United Kingdom

      IIF 10
  • Mr Bradley Tyson
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • All Saints Street, Bolton, BL1 2ER, United Kingdom

      IIF 11
    • St. Georges Road, Bolton, BL1 2DD, England

      IIF 12
    • St Georges Road, St. Georges Road, Bolton, BL1 2DD, England

      IIF 13
    • Fairview Drive, Adlington, Chorley, PR6 9SB, England

      IIF 14 IIF 15
  • Tyson, Bradley
    British company director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allsaints Street, Bolton, BL1 2ER, United Kingdom

      IIF 16
  • Tyson, Bradley Steven
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • All Saints Street, Bolton, BL1 2ER, United Kingdom

      IIF 17
    • St. Georges Road, Bolton, BL1 2DD, England

      IIF 18 IIF 19 IIF 20
    • St Georges Road, St. Georges Road, Bolton, BL1 2DD, England

      IIF 21
    • Kings Avenue, London, N21 3NA, England

      IIF 22
  • Tyson, Bradley Steven
    British company director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • Beecham Court, Wigan, WN3 6PR, England

      IIF 23
  • Tyson, Bradley Steven
    British director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • Glynn Street, Glynne Street, Farnworth, Bolton, BL4 7DQ, United Kingdom

      IIF 24
    • All Saints Street, Bolton, BL1 2ER, England

      IIF 25
    • All Saints Street, Bolton, BL1 2ER, United Kingdom

      IIF 26 IIF 27
    • Fairview Drive, Adlington, Chorley, Lancashire, PR6 9SB

      IIF 28
    • Fairview Drive, Adlington, Chorley, PR6 9SB, England

      IIF 29
    • House, North Moor Lane, Cottingham, HU16 4JH, United Kingdom

      IIF 30
    • 12a, Springfield Mills, Norman Road, Huddersfield, HD8 8TH, England

      IIF 31
    • Portland Street, Manchester, M1 6DN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    3PD LTD
    - now 16185677
    3PD LTD
    - 2025-12-01 16185677
    1 Guest Street, Leigh, England
    Active Corporate (7 parents)
    Officer
    2025-01-15 ~ 2025-10-17
    IIF 22 - Director → ME
    Person with significant control
    2025-01-15 ~ 2026-01-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMPLIFIED DEVELOPMENT LIMITED
    11713373
    155 Glynn Street Glynne Street, Farnworth, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AMPLIFY MARKETING SOLUTIONS LTD
    10449206
    Office 108, 109 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 32 - Director → ME
  • 4
    AMPLIFY SOLUTIONS LTD
    10436529
    Pittsburg House, North Moor Lane, Cottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BRIDGE MEDICAL LIMITED
    14412656
    12 Beecham Court, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    BST CAPITAL LTD
    12603948
    Unit 1 Birchfields Hall, Farnworth, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    BTA PHARMA LIMITED
    13999174
    34 All Saints Street, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    COSMETIC FINANCE GROUP LTD
    12797783
    1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-03-29
    IIF 17 - Director → ME
  • 9
    ELOQUENCE AESTHETICS LIMITED
    12421489
    34 Allsaints Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    GOLD MERIWETHER LTD
    13558434
    3 Pringle Court, Garstang, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
  • 11
    KAIRAX UK LTD
    12900107
    Unit 12a Springfield Mills, Norman Road, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ 2020-10-26
    IIF 31 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-10-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KBAL LTD
    15666596
    80 St. Georges Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PRIME MEDICAL SOLUTIONS LIMITED
    14060063
    34 All Saints Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ 2022-08-30
    IIF 27 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-08-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 14
    REFINE BS HOLDINGS LIMITED
    - now 14351062
    REFINE BS HOLDINGS LIMITED
    - 2026-01-27 14351062
    80 St Georges Road, St. Georges Road, Bolton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    REFINE CLINICAL WHOLESALE LIMITED
    12263122
    80 St. Georges Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    REFINE IRELAND LTD
    NI686875
    1:28 385 Springfield Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 17
    REFINE PHARMA LTD
    - now 13729940
    BJ PHARMA (UK) LTD
    - 2025-02-19 13729940
    80 St. Georges Road, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-08 ~ 2023-01-02
    IIF 26 - Director → ME
    2023-03-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-08 ~ 2026-01-22
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.