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

Hayward-bradley, Damien Bruce

    Related profiles found in government register
  • Hayward-bradley, Damien Bruce
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Cottage, Fair Close, Frankton, Rugby, CV23 9PL, England

      IIF 5

    • Senator House, Bourne End, Southam, Warwickshire, CV47 0NA, United Kingdom

      IIF 6

    • Senator House C/o Alumet, Bourne End, Kineton Road Industrial Estate, Southam, CV47 0NA, United Kingdom

      IIF 7

    • 66b Smith Street, Warwick, Warwickshire, CV34 4HU, United Kingdom

      IIF 8
  • Hayward-bradley, Damien Bruce
    British finance director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks, CV47 0NA

      IIF 9

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 10

    • Senator House, Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA

      IIF 11 IIF 12
  • Hayward Bradley, Damien Bruce
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Fair Close, Frankton, Rugby, CV23 9PL, England

      IIF 13
  • Hayward Bradley, Damien Bruce
    British manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66b, Smith Street, Warwick, CV34 4HU, United Kingdom

      IIF 14
  • Hayward-bradley, Damien Bruce
    British

    Registered addresses and corresponding companies

    • Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks, CV47 0NA

      IIF 15

    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 16

    • 9, Durrell Drive, Cawston, Rugby, Warwickshire, CV22 7GW, England

      IIF 17

    • 9 Durrell Drive, Rugby, Warwickshire, CV22 7GW, England

      IIF 18 IIF 19 IIF 20
  • Harward Bradley, Damien Bruce
    British

    Registered addresses and corresponding companies

    • 63 Cambridge Street, Rugby, Warwickshire, CV21 3NH

      IIF 21
  • Hayward-bradley, Damien
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 22
  • Hayward-bradley, Damien Bruce

    Registered addresses and corresponding companies

    • The Cottage, Fair Close, Frankton, Rugby, CV23 9PL, England

      IIF 23

    • 66b, Smith Street, Warwick, CV34 4HU

      IIF 24
  • Hayward-bradley, Damien

    Registered addresses and corresponding companies

    • 9 Durrell Drive, Rugby, Warwickshire, CV22 7GW, England

      IIF 25

    • Senator House, Bourne End, Southam, Warwickshire, CV47 0NA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 66b Smith Street, Warwick, Warwickshire, CV34 4HU, United Kingdom

      IIF 29
  • Mr Damien Bruce Hayward-bradley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Court, Holywell Business Park, Southam, Warwickshire, CV47 0FS

      IIF 30

    • 66b Smith Street, Warwick, Warwickshire, CV34 4HU, United Kingdom

      IIF 31
  • Mr Damien Hayward-bradley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 32

    • 9, Durrell Drive, Rugby, CV227GW, England

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    Avon House, Bourne End, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2015-10-31 ~ dissolved
    IIF 1 - director → ME
    2006-10-20 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    Senator House, Bourne End, Southam, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    242,085 GBP2023-06-29
    Officer
    2014-06-10 ~ now
    IIF 6 - director → ME
    2014-06-03 ~ now
    IIF 27 - secretary → ME
  • 3
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - director → ME
    2010-07-02 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    BRANCHFLAME LIMITED - 1992-11-25
    Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,809,484 GBP2022-12-31
    Officer
    2008-01-01 ~ now
    IIF 9 - director → ME
    2005-04-01 ~ now
    IIF 15 - secretary → ME
  • 5
    LINKALIKE LIMITED - 2001-10-01
    Avon House, Kineton Road Industrial Estate, Southam, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2006-05-01 ~ now
    IIF 18 - secretary → ME
  • 6
    MERLIN SYSTEMS UK LIMITED - 2005-06-28
    Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
    Corporate (2 parents)
    Officer
    2015-07-31 ~ now
    IIF 4 - director → ME
    2005-05-24 ~ now
    IIF 20 - secretary → ME
  • 7
    4 The Court, Holywell Business Park, Southam, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    177,395 GBP2023-09-30
    Officer
    2007-07-21 ~ now
    IIF 13 - director → ME
  • 8
    Senator House, Bourne End, Southam, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    113,766 GBP2023-12-31
    Officer
    2015-02-01 ~ now
    IIF 12 - director → ME
  • 10
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    138,703 GBP2023-10-30
    Officer
    2015-10-30 ~ now
    IIF 2 - director → ME
  • 11
    NORBUSH LIMITED - 1987-08-25
    Senator House C/o Alumet Bourne End, Kineton Road Industrial Estate, Southam, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 7 - director → ME
  • 12
    Stafford Mill London Road, Thrupp, Stroud, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    5,074 GBP2023-10-31
    Officer
    2015-10-07 ~ now
    IIF 3 - director → ME
    2015-10-07 ~ now
    IIF 23 - secretary → ME
  • 13
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 16 - secretary → ME
  • 14
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    113,468 GBP2024-03-30
    Officer
    2018-05-31 ~ now
    IIF 10 - director → ME
    2018-05-31 ~ now
    IIF 24 - secretary → ME
  • 15
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    66b Smith Street, Warwick
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 14 - director → ME
  • 17
    66b Smith Street, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    22,016 GBP2023-03-31
    Officer
    2018-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    66b Smith Street, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,261 GBP2023-03-31
    Officer
    2016-03-04 ~ now
    IIF 8 - director → ME
    2016-03-04 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Senator House, Bourne End, Southam, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 28 - secretary → ME
  • 20
    39 Roxburgh Croft, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 17 - secretary → ME
Ceased 1
  • 1
    4 The Court, Holywell Business Park, Southam, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    177,395 GBP2023-09-30
    Officer
    2007-07-18 ~ 2007-07-22
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-03
    IIF 30 - Has significant influence or control → OE

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