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. Richard Bradley

    Related profiles found in government register
  • Mr. Richard Bradley
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Bradley, Richard, Mr.
    British sales director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Bradley, Richard Simon
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25, High Street, Cobham, Surrey, KT11 3DH, England

      IIF 3
  • Bradley, Richard Simon
    British finance director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25, High Street, Cobham, KT11 3DH, England

      IIF 4

    • 25, High Street, Cobham, Surrey, KT11 3DH, United Kingdom

      IIF 5
  • Bradley, Richard
    British accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 6 IIF 7

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, United Kingdom

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Bradley, Richard
    British chief financial officer born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bradley, Richard
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, England

      IIF 30
  • Bradley, Richard
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bradley, Richard

    Registered addresses and corresponding companies

    • 25, High Street, Cobham, KT11 3DH, England

      IIF 61

    • 25, High Street, Cobham, Surrey, KT11 3DH

      IIF 62 IIF 63 IIF 64

    • 25, High Street, Cobham, Surrey, KT11 3DH, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,004 GBP2018-05-31
    Officer
    2020-05-31 ~ dissolved
    IIF 30 - director → ME
  • 2
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,248,671 GBP2018-05-31
    Officer
    2020-03-27 ~ dissolved
    IIF 23 - director → ME
  • 3
    SCOMAX LIMITED - 2007-05-23
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-25 ~ now
    IIF 43 - director → ME
  • 4
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 38 - director → ME
  • 5
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 33 - director → ME
  • 6
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 34 - director → ME
  • 7
    Third Floor, 137 Euston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    217,243 GBP2022-12-31
    Officer
    2024-04-15 ~ now
    IIF 31 - director → ME
  • 8
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    173,749 GBP2018-10-31
    Officer
    2020-03-27 ~ dissolved
    IIF 21 - director → ME
  • 9
    Third Floor, 137 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    694,398 GBP2022-12-31
    Officer
    2024-04-15 ~ now
    IIF 36 - director → ME
  • 10
    LANE 9 LIMITED - 2023-10-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,198 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 11
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -43,069 GBP2023-10-31
    Officer
    2024-04-15 ~ now
    IIF 35 - director → ME
  • 12
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Officer
    2024-04-15 ~ now
    IIF 32 - director → ME
  • 13
    PCR COMPUTER SERVICES LIMITED - 2011-07-19
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    129,746 GBP2018-11-30
    Officer
    2020-03-27 ~ dissolved
    IIF 12 - director → ME
  • 14
    CLICK BIDCO LIMITED - 2024-04-07
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 39 - director → ME
  • 15
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-27 ~ dissolved
    IIF 24 - director → ME
  • 16
    BARDYNE LIMITED - 1986-07-28
    1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 14 - director → ME
  • 17
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Officer
    2024-04-15 ~ now
    IIF 37 - director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-06 ~ 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
  • 19
    GABRIELLES LIMITED - 2000-05-08
    The Wharf Abbey Miill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 16 - director → ME
Ceased 40
  • 1
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,316 GBP2018-05-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 22 - director → ME
  • 2
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 13 - director → ME
  • 3
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,626,627 GBP2023-12-31
    Officer
    2020-07-13 ~ 2020-12-24
    IIF 8 - director → ME
  • 4
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 26 - director → ME
  • 5
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,519,653 GBP2022-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 10 - director → ME
  • 6
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 19 - director → ME
  • 7
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 17 - director → ME
  • 8
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 18 - director → ME
  • 9
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 25 - director → ME
  • 10
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 28 - director → ME
  • 11
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 27 - director → ME
  • 12
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 29 - director → ME
  • 13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,718 GBP2019-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 15 - director → ME
  • 14
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    679,180 GBP2020-12-31
    Officer
    2020-08-27 ~ 2020-12-24
    IIF 7 - director → ME
  • 15
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-08 ~ 2019-09-30
    IIF 5 - director → ME
    2017-06-19 ~ 2019-09-30
    IIF 65 - secretary → ME
  • 16
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (9 parents)
    Officer
    2013-01-01 ~ 2019-09-30
    IIF 44 - director → ME
    2014-06-04 ~ 2019-09-30
    IIF 66 - secretary → ME
  • 17
    ENSCO 1060 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2019-09-30
    IIF 40 - director → ME
    2014-06-04 ~ 2019-09-30
    IIF 63 - secretary → ME
  • 18
    ENSCO 1056 LIMITED - 2015-02-21
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (6 parents)
    Officer
    2014-06-04 ~ 2019-09-30
    IIF 42 - director → ME
    2014-06-04 ~ 2019-09-30
    IIF 62 - secretary → ME
  • 19
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-06-04 ~ 2019-09-30
    IIF 41 - director → ME
    2014-06-04 ~ 2019-09-30
    IIF 64 - secretary → ME
  • 20
    Waverley House 4th Floor, 7-12 Noel Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,315,156 GBP2021-03-31
    Officer
    2021-03-19 ~ 2023-09-06
    IIF 48 - director → ME
  • 21
    THE INTERNET GROUP LIMITED - 2003-07-08
    4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 47 - director → ME
  • 22
    CHALLENGER 55 LIMITED - 2022-03-21
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,937,206 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-03 ~ 2023-09-06
    IIF 59 - director → ME
  • 23
    TIG LIMITED - 2022-03-21
    THE INTERNET GROUP LIMITED - 2015-09-26
    INTERNET ADVENTURE LIMITED - 2003-07-08
    CROSSVINE LIMITED - 2001-11-01
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,231,470 GBP2023-03-31
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 57 - director → ME
  • 24
    TIGL HOLDINGS LIMITED - 2022-03-21
    LEAFPRINT LIMITED - 2013-01-09
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -983,854 GBP2019-03-31
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 51 - director → ME
  • 25
    CHALLENGER 5 LIMITED - 2022-03-21
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-09-06
    IIF 60 - director → ME
  • 26
    MMRIT LIMITED - 2017-07-14
    4th Floor Waverley House, 7 - 12 Noel Street, London, Westminster, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 46 - director → ME
  • 27
    EPI RUSSIA LTD - 2018-11-15
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-14 ~ 2019-09-30
    IIF 4 - director → ME
    2016-10-16 ~ 2019-09-30
    IIF 61 - secretary → ME
  • 28
    MMR UK LIMITED - 2017-07-14
    MANAGING MAINTENANCE (RESOURCES) LIMITED - 1997-09-29
    4th Floor Waverley House, 7 - 12 Noel Street, London, Westminster, England
    Corporate (3 parents)
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 45 - director → ME
  • 29
    MOBLICITI LTD - 2015-12-02
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,020 GBP2022-03-31
    Officer
    2022-09-30 ~ 2023-09-06
    IIF 53 - director → ME
  • 30
    ESSELAR LTD - 2015-12-02
    TROIKA COMMUNICATIONS LTD - 2008-10-03
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (6 parents)
    Equity (Company account)
    1,024,852 GBP2022-03-31
    Officer
    2022-09-30 ~ 2023-09-06
    IIF 49 - director → ME
  • 31
    NETCONSULT LTD - 2014-07-16
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    278,659 GBP2019-03-31
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 50 - director → ME
  • 32
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (4 parents)
    Equity (Company account)
    994,225 GBP2019-03-31
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 52 - director → ME
  • 33
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-09-30
    IIF 3 - director → ME
  • 34
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2021-03-31
    Officer
    2021-03-19 ~ 2023-09-06
    IIF 58 - director → ME
  • 35
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,059,258 GBP2021-03-31
    Officer
    2021-03-19 ~ 2023-09-06
    IIF 55 - director → ME
  • 36
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    5,679,196 GBP2023-12-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 20 - director → ME
  • 37
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,322 GBP2020-12-31
    Officer
    2020-08-27 ~ 2020-12-24
    IIF 6 - director → ME
  • 38
    SIEBERT INDUSTRIES LIMITED - 2019-04-08
    MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,515,195 GBP2017-10-31
    Officer
    2020-03-27 ~ 2020-12-24
    IIF 11 - director → ME
  • 39
    TIG LIMITED - 2015-09-26
    TIGL LIMITED - 2015-04-08
    ADSL ADVENTURE LIMITED - 2013-01-18
    ABBEYGUIDE LIMITED - 2002-10-07
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2021-02-15 ~ 2023-09-06
    IIF 54 - director → ME
  • 40
    OXFORD COMPUTER GROUP LIMITED - 2018-10-03
    HIGHMOON PROPERTIES LIMITED - 2003-01-16
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,797,798 GBP2021-03-31
    Officer
    2021-03-19 ~ 2023-09-06
    IIF 56 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.