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
Individuals in focus
Sir Bradley Fried
- British born in August 1965
Sir Bradley Fried
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Fried, Bradley, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 4
- British director born in August 1965
Fried, Bradley, Sir
Resident in United Kingdom
Registered addresses and corresponding companies8-12, York Gate, London, NW1 4QG
IIF 5
- British director of companies born in August 1965
Fried, Bradley, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 6
- British born in August 1965
Fried, Bradley
Resident in United Kingdom
Registered addresses and corresponding companies12, Endeavour Square, London, E20 1JN, England
IIF 7 IIF 82, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 9 IIF 10 IIF 11 (more)(less)2, Gresham Street, London, England, EC2V 7QP, England
IIF 17 IIF 1848, Acacia Road, London, NW8 6AP
IIF 198-12, York Gate, London, NW1 4QG
IIF 208-12, York Gate, London, NW1 4QG, United Kingdom
IIF 21
- born in August 1965
Fried, Bradley, Sir
Resident in United Kingdom
Registered addresses and corresponding companies8-12, York Gate, 100 Marylebone Road, London, NW1 4QG, United Kingdom
IIF 22
- born in August 1965
Fried, Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Fried, Bradley, Sir
Resident in England
Registered addresses and corresponding companies14, St. James's Place, London, SW1A 1NP, England
IIF 258-12, York Gate, London, London, NW1 4QG, United Kingdom
IIF 268-12, York Gate, London, NW1 4QG
IIF 27Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 28Grovepoint Offices, 8-12 York Gate, London, NW1 4QG, United Kingdom
IIF 29Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 30
- British director born in August 1965
Fried, Bradley, Sir
Resident in England
Registered addresses and corresponding companies - British And South Af born in August 1965
Fried, Bradley
Resident in United Kingdom
Registered addresses and corresponding companiesBelmont House, Station Way, Crawley, West Sussex, RH10 1JA
IIF 33
- British born in August 1965Registered addresses and corresponding companies
Fried, Bradley
- born in August 1965
Fried, Bradley, Sir
Resident in England
Registered addresses and corresponding companies - South African born in August 1965Registered addresses and corresponding companies
Fried, Bradley
6 Meadway Close, London, NW11 7BA
IIF 42
Related profiles found in government register
Offspring entities and appointments
38
- 1
BLG PARTNERS LLP
OC4289138-12 York Gate, 100 Marylebone Road, LondonDissolved Corporate (3 parents)Officer2019-09-16 ~ dissolvedIIF 37 - LLP Member → MEPerson with significant control2019-09-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
HARGREAVE HALE LIMITED
- 2022-11-02 03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11SPEED 5320 LIMITED - 1996-04-3088 Wood Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2001-02-28 ~ 2005-04-19IIF 34 - Director → ME - 4CF CORPORATE FINANCE LIMITED - nowDWSCO 2602 LIMITED - 2005-05-20Reading International Business Park, Reading, EnglandActive Corporate (18 parents)Officer2005-06-23 ~ 2009-12-01IIF 13 - Director → ME
- 5
- 6Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
- 8GOLDMAN SACHS LIMITED - 1995-12-08FIRST DALLAS LIMITED - 1982-08-11FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (69 parents)Officer2023-02-01 ~ 2024-03-31IIF 31 - Director → ME
- 9
GP PARTNERS 1 LLP
OC4196498-12 York Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 39 - LLP Member → ME - 10
GRENADE HOLDINGS LIMITED
08894863Grenade Hq, Bournville Place, Bournville Lane, Birmingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-02-21 ~ 2016-05-24IIF 20 - Director → ME - 11
- 12
GROVEPOINT CAPITAL LLP
OC3536498-12 York Gate, 100 Marylebone Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-03-26 ~ dissolvedIIF 22 - LLP Designated Member → ME - 13
GROVEPOINT FINANCE LIMITED
09928217Grovepoint Offices, 8-12 York Gate, London, United KingdomActive Corporate (6 parents)Officer2015-12-23 ~ nowIIF 29 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control1st Floor Tudor House Le Bordage, St Peter Port, GuernseyActive Corporate (11 parents)Officer2017-04-21 ~ 2026-03-20IIF 26 - Director → ME - 15Insolvency (Case 2) In administration
Administration started on 2020-02-17
Administration ended on 2021-02-02Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10C/o Rrs Department S & W Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (34 parents, 4 offsprings)Officer1999-08-31 ~ 2002-08-30IIF 42 - Director → ME - 16HAMSARD 3635 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14
Dissolved on 2025-01-08BANTRY BAY CAPITAL LIMITED - 2021-03-26GROVEPOINT CREDIT LIMITED
- 2018-04-24 08451550GROVEPOINT ALTERNATIVE CREDIT LIMITED
- 2013-04-16 08451550Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (11 parents, 3 offsprings)Officer2013-03-19 ~ 2018-03-29IIF 5 - Director → ME - 17HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03 058754622 Gresham Street, LondonDissolved Corporate (14 parents)Officer2006-07-13 ~ 2007-05-04IIF 36 - Director → ME - 18IEC UK INVESTMENT MANAGEMENT LTD - nowDWSCO 2604 LIMITED - 2005-06-0130 Gresham Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-06-23 ~ 2009-12-01IIF 15 - Director → ME
- 19CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02BLUETRIP LIMITED - 1997-01-1530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer2007-12-07 ~ 2009-12-01IIF 9 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2023-05-28SCHROVEST LEASING 12/07 LIMITED
- 2007-04-03 06135150C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2007-04-02 ~ 2009-12-01IIF 16 - Director → ME - 21DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15H W F NUMBER SIXTY THREE LIMITED - 1987-11-18Reading International Business Park, ReadingActive Corporate (32 parents, 6 offsprings)Officer1999-08-31 ~ 2009-12-01IIF 11 - Director → ME
- 22
INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604INVESTEC BANK LIMITED
- 2009-01-23 00489604ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Officer1999-07-22 ~ 2010-02-24IIF 10 - Director → ME - 23INVESTEC FINANCE LIMITED - now
INVESTEC FINANCE PLC
- 2017-03-17 04111949REGATTA SERVICES PLC - 2003-11-14INVESTEC PLC - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (22 parents)Officer2003-11-25 ~ 2009-12-01IIF 12 - Director → ME - 24REGATTA SERVICES LIMITED - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (50 parents, 3 offsprings)Officer2010-04-01 ~ 2016-03-31IIF 18 - Director → ME
- 25CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01CARR SHEPPARDS LIMITED. - 1999-01-14W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer2010-11-08 ~ 2015-08-31IIF 17 - Director → ME
- 26MITHRAS LEASING (NO.1) LTD - nowMITHRAS LEASING NO.1 LIMITED - 2008-11-24
GUINNESS MAHON RESOURCES LIMITED
- 2006-02-02 05643762100 Liverpool Street, London, United KingdomActive Corporate (28 parents)Officer2005-12-02 ~ 2006-11-29IIF 35 - Director → ME - 27
NEWMONT GATE LLP
OC404720100 Marylebone Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 23 - LLP Designated Member → ME - 28
NR2 VENTURES LLP
OC43852523 Hanover Gardens, London, Greater London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 41 - LLP Member → ME - 29
PAVILION CAPITAL PARTNERS LLP
OC435715Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2021-02-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
PREQIN HOLDING LIMITED
076337961st Floor, Verde, 10 Bressenden Place, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2019-09-18 ~ 2025-03-03IIF 6 - Director → ME - 31QUANTUM FUNDING LIMITED - now
COMMERCIAL DEBT RECOVERIES LIMITED
- 2014-03-12 05416739DWSCO 2601 LIMITED - 2005-05-20Reading International Business Park, Reading, EnglandActive Corporate (19 parents)Officer2005-06-23 ~ 2009-05-19IIF 19 - Director → ME - 32RONTEC BENTINCK LIMITED - now
BOWWOOD LIMITED
- 2014-09-08 07826044Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2011-10-27 ~ 2014-08-08IIF 21 - Director → ME - 33THE ROTHSCHILD FOUNDATION EUROPE - 2011-03-25HANADIV CHARITABLE FOUNDATION - 2006-11-2814 St. James's Place, London, EnglandActive Corporate (22 parents)Officer2020-07-21 ~ nowIIF 25 - Director → ME
- 34S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2020-06-01 ~ 2021-02-01IIF 4 - Director → ME
- 35THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-2012 Endeavour Square, London, EnglandActive Corporate (111 parents, 5 offsprings)Officer2016-04-01 ~ 2018-06-30IIF 8 - Director → ME
- 36THE NORTHVIEW GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer2007-08-08 ~ 2009-12-01IIF 14 - Director → ME - 37
THE PAYMENT SYSTEMS REGULATOR LIMITED
0897086412 Endeavour Square, London, EnglandActive Corporate (31 parents)Officer2016-04-01 ~ 2018-06-30IIF 7 - Director → ME - 38
WADDESDON WINE LIMITED
073200563rd Floor. 12 Gough Square, London, EnglandActive Corporate (12 parents)Officer2021-07-02 ~ 2023-01-27IIF 30 - Director → ME
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