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.
Bradbury, Ivan Harold
Bradbury, Ivan Harold
British company director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesBradbury, Ivan Harold
British consultant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
49 South Lodge, 245 Knightsbridge, London, SW7 1DG
Bradbury, Ivan Harold
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesBradbury, Ivan Harold
British engineer born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 49 South Lodge, 245 Knightsbridge, London, SW7 1DG
Bradbury, Ivan Harold
born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Norwich Street, London, EC4A 1BD, United Kingdom
Mr Ivan Harold Bradbury
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 10 Norwich Street, London, EC4A 1BD
IIF 15 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 16 Beechwood Hall, Kingsmead Road, High Wycombe, Bucks, HP11 1JL, England
IIF 17 Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom
IIF 18 10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 19 49 South Lodge, 245 Knightsbridge, London, SW7 1DG, England
IIF 20 49, South Lodge, 245 Knightsbridge, London, SW7 1DG, United Kingdom
IIF 21 Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
- 1 10 Norwich Street, LondonActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 10 Norwich Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 8 offsprings)Equity (Company account)128,439 GBP2020-09-30Officer 2006-01-01 ~ nowIIF 8 - Director → ME
- 4 Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 3 offsprings)Officer 2009-08-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 5 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2023-03-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OE
- 6 Beechwood Hall, Kingsmead Road, High Wycombe, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE
- 7 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2023-12-22 ~ nowIIF 16 - Has significant influence or control → OE
- 8
MOLD SYSTEMS LIMITED
- nowBWB TEN LIMITED - 2009-05-11 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2009-05-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9TIMEC 1694 LIMITED - 2019-09-19 Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer 2019-09-18 ~ dissolvedIIF 6 - Director → ME
- 10 Fitzgeorge Place, Warren Rise, New Malden, SurreyActive Corporate (4 parents)Officer 2009-12-02 ~ nowIIF 5 - Director → ME
- 11 10 Norwich Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)660,275 GBP2023-12-31Officer 2021-12-20 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2021-12-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 55 Tufton Street, Westminster, LondonActive Corporate (7 parents)Officer 2007-09-11 ~ 2020-06-10IIF 11 - Director → ME
- 2
LISTER INHEALTH LIMITED
- nowLISTER BESTCARE LIMITED - 2004-11-11BULK NO.1 LIMITED - 2000-05-05 Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2000-03-22 ~ 2004-10-31IIF 1 - Director → ME - 3TIMEC 1694 LIMITED - 2019-09-19 Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control 2019-09-18 ~ 2019-10-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4 Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (1 parent)Officer 2000-03-03 ~ 2004-10-29IIF 2 - Director → ME
- 5BULK NO.2 LIMITED - 2000-05-05 Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-03-22 ~ 2004-10-31IIF 3 - Director → ME
- 6 Burley House, 12 Clarendon Road, LeedsLiquidation Corporate (2 parents)Officer ~ 1997-04-21IIF 7 - Director → ME
- 7 K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (2 parents)Officer ~ 1997-04-21IIF 9 - Director → ME
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