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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 Tyson

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

    Resident in England

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

      IIF 1
    • 80, St. Georges Road, Bolton, BL1 2DD, England

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

      IIF 3
    • 4, Fairview Drive, Adlington, Chorley, PR6 9SB, England

      IIF 4 IIF 5
  • Mr Bradley Steve Tyson
    British born in October 1995

    Resident in England

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

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

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

    Resident in England

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

      IIF 8
    • 80, St. Georges Road, Bolton, BL1 2DD, England

      IIF 9 IIF 10
    • Unit 12a, Springfield Mills, Norman Road, Huddersfield, HD8 8TH, England

      IIF 11
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 12
  • Mr Bradley Tyson
    British born in October 1995

    Resident in United Kingdom

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

      IIF 13
  • Tyson, Bradley Steven
    British born in October 1995

    Resident in England

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

      IIF 14
    • 80, St. Georges Road, Bolton, BL1 2DD, England

      IIF 15 IIF 16 IIF 17
    • 80 St Georges Road, St. Georges Road, Bolton, BL1 2DD, England

      IIF 18
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 19
  • Tyson, Bradley Steven
    British company director born in October 1995

    Resident in England

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

      IIF 20
  • Tyson, Bradley Steven
    British director born in October 1995

    Resident in England

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

      IIF 21
    • 34, All Saints Street, Bolton, BL1 2ER, England

      IIF 22
    • 34, All Saints Street, Bolton, BL1 2ER, United Kingdom

      IIF 23 IIF 24
    • 4, Fairview Drive, Adlington, Chorley, Lancashire, PR6 9SB

      IIF 25
    • 4, Fairview Drive, Adlington, Chorley, PR6 9SB, England

      IIF 26
    • Pittsburg House, North Moor Lane, Cottingham, HU16 4JH, United Kingdom

      IIF 27
    • Unit 12a, Springfield Mills, Norman Road, Huddersfield, HD8 8TH, England

      IIF 28
    • 109, Portland Street, Manchester, M1 6DN, United Kingdom

      IIF 29
  • Mr Bradley Steven Tyson
    British born in October 1995

    Resident in United Kingdom

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

      IIF 30
  • Mr Steven George Tyson
    English born in January 1953

    Resident in England

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

      IIF 31
    • 80, St. Georges Road, Bolton, BL1 2DD, England

      IIF 32 IIF 33
  • Mr Steven Tyson
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, St. Georges Road, Bolton, BL1 2DD, England

      IIF 34
  • Tyson, Bradley Steven
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 35
  • Tyson, Bradley Steven
    British director born in October 1995

    Resident in United Kingdom

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

      IIF 36
  • Tyson, Bradley
    British company director born in October 1995

    Resident in United Kingdom

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

      IIF 37
  • Tyson, Steven George
    English born in January 1953

    Resident in England

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

      IIF 38
    • 80, St. Georges Road, Bolton, BL1 2DD, England

      IIF 39 IIF 40
  • Tyson, Steven George
    English operations manager born in January 1953

    Resident in England

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

      IIF 41
  • Tyson, Steven
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, St. Georges Road, Bolton, BL1 2DD, England

      IIF 42
child relation
Offspring entities and appointments 19
  • 1
    AMPLIFIED DEVELOPMENT LIMITED
    11713373
    155 Glynn Street Glynne Street, Farnworth, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    AMPLIFY MARKETING SOLUTIONS LTD
    10449206
    Office 108, 109 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AMPLIFY SOLUTIONS LTD
    10436529
    Pittsburg House, North Moor Lane, Cottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BRIDGE MEDICAL LIMITED
    14412656
    12 Beecham Court, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    BST CAPITAL LTD
    12603948
    Unit 1 Birchfields Hall, Farnworth, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 6
    BTA PHARMA LIMITED
    13999174
    34 All Saints Street, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    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 14 - Director → ME
  • 8
    ELOQUENCE AESTHETICS LIMITED
    12421489
    34 Allsaints Street, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 37 - Director → ME
    2020-06-01 ~ 2022-05-25
    IIF 41 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    GOLD MERIWETHER LTD
    13558434
    3 Pringle Court, Garstang, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
  • 10
    GRANDHILL PROPERTIES LTD
    16447500
    80 St. Georges Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% 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 28 - Director → ME
    Person with significant control
    2020-10-15 ~ 2020-10-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KBAL LTD
    15666596
    80 St. Georges Road, Bolton, England
    Active Corporate (5 parents)
    Officer
    2025-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-17 ~ 2026-02-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - 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 24 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-08-30
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    REFINE CLINICAL WHOLESALE LIMITED
    12263122
    80 St. Georges Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 15 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2019-10-15 ~ 2026-02-26
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    REFINE GROUP HOLDINGS LIMITED
    - now 14351062
    REFINE BS HOLDINGS LIMITED
    - 2026-01-27 14351062
    80 St Georges Road, St. Georges Road, Bolton, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 18 - Director → ME
    2022-09-12 ~ 2025-02-18
    IIF 38 - Director → ME
    Person with significant control
    2022-09-12 ~ 2025-02-18
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-09-12 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – 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 26 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - 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 23 - Director → ME
    2023-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-08 ~ 2026-01-22
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 18
    RELEAF PHARMA LTD
    - now 16185677
    3PD LTD
    - 2025-12-01 16185677
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-15 ~ 2025-10-17
    IIF 19 - Director → ME
    2026-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-15 ~ 2026-01-22
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    S&M (NORTH WEST) PROPERTY MANAGEMENT LTD
    15911794
    80 St. Georges Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.