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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

Bradbrook, Michael Leslie

child relation
Offspring entities and appointments 49
  • 1
    59 EATON PLACE LIMITED
    00699939 08309417... (more)
    Active Corporate (10 parents)
    Officer
    (before 1991-12-29) ~ 1994-03-31
    IIF 50 - Director → ME
  • 2
    ACRAMAN (3) LIMITED
    04186697 04186679... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ALDERTEN INVESTMENTS LIMITED
    04857377
    Active Corporate (6 parents)
    Officer
    2003-08-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    ALDERTEN LIMITED
    01569597
    Active Corporate (6 parents)
    Officer
    (before 1992-10-17) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    ASCENTA IT LTD
    12979801
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    AURUM COURT GROUP LIMITED
    07365281
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2015-07-06
    IIF 16 - Director → ME
  • 7
    BRANCHEMPIRE LIMITED
    02109979
    Dissolved Corporate (13 parents)
    Officer
    1994-03-10 ~ 1998-02-18
    IIF 10 - Secretary → ME
  • 8
    BROOMCO (3319) LIMITED
    04930532 04930525... (more)
    Active Corporate (8 parents)
    Officer
    2003-11-25 ~ now
    IIF 24 - Director → ME
  • 9
    CYBER STRATEGIES LTD - now
    POS-LINK LIMITED
    - 2015-08-11 03499768
    Active Corporate (9 parents)
    Officer
    2009-02-16 ~ 2015-07-06
    IIF 17 - Director → ME
  • 10
    CYLEX INVESTMENTS LIMITED
    03217699
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ now
    IIF 31 - Director → ME
    1996-07-15 ~ 1998-02-18
    IIF 12 - Secretary → ME
  • 11
    ESSEX AUTO GROUP LTD.
    - now 02382874
    ESSEX MOTORS LIMITED
    - 2006-12-11 02382874
    SPECSNOW LIMITED - 1989-07-31
    Active Corporate (14 parents)
    Officer
    2002-11-01 ~ 2012-12-31
    IIF 60 - Director → ME
  • 12
    ESTATE LIMITED
    02822071 05758011
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-02-18 ~ dissolved
    IIF 37 - Director → ME
    1993-12-16 ~ 1998-02-18
    IIF 7 - Secretary → ME
  • 13
    FINGLOW ARGENTINA LIMITED - now
    WARESOFT LIMITED - 2004-04-26
    FINGLOW CONSULTANTS LIMITED
    - 1995-05-04 02735254 02020210
    Active Corporate (13 parents)
    Officer
    1992-07-29 ~ 1994-05-16
    IIF 46 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 13 - Secretary → ME
  • 14
    FINGLOW CONSULTANTS LIMITED - now
    WARESOFT LIMITED
    - 1995-05-04 02020210 02735254
    MODELTARGET LIMITED
    - 1986-08-22 02020210
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-02-01) ~ 1994-05-16
    IIF 52 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 4 - Secretary → ME
  • 15
    FINGLOW HOLDINGS LIMITED
    02735376
    Active Corporate (10 parents)
    Officer
    1992-07-29 ~ 1994-05-16
    IIF 56 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 2 - Secretary → ME
  • 16
    FINGLOW LIMITED
    01623997
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-02-01) ~ 1994-05-16
    IIF 53 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 3 - Secretary → ME
  • 17
    FINGLOW RESEARCH LIMITED
    - now 02062374
    BALLOTRAVEN LIMITED
    - 1992-02-26 02062374
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-01) ~ 1994-05-16
    IIF 57 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 9 - Secretary → ME
  • 18
    FROGMILL MANAGEMENT COMPANY LIMITED
    02275169
    Active Corporate (11 parents)
    Officer
    (before 1992-11-07) ~ 1998-05-28
    IIF 58 - Director → ME
  • 19
    FUTURES ESSEX LTD
    15564318
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GREENHAM BUSINESS PARK MANAGEMENT LIMITED
    08319251
    Active Corporate (7 parents)
    Officer
    2012-12-05 ~ 2016-03-21
    IIF 42 - Director → ME
  • 21
    GREENS HEREFORD PROPERTIES LIMITED
    00800831
    Dissolved Corporate (11 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 34 - Director → ME
  • 22
    HARTSHEAD (GENERAL) LIMITED
    - now 03974935
    BROOMCO (2186) LIMITED
    - 2000-08-09 03974935 04414116... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 26 - Director → ME
    2000-06-29 ~ 2002-02-21
    IIF 1 - Secretary → ME
  • 23
    HARTSHEAD FINANCE LIMITED
    - now 05171969
    BROOMCO (3488) LIMITED
    - 2004-08-06 05171969 05556705... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 24
    HARTSHEAD INVESTMENTS LIMITED
    09211092
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 25
    HARTSHEAD PROPERTIES LIMITED
    10445472
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 26
    HARTSHEAD PROVINCIAL APARTMENTS LIMITED
    09459203
    Dissolved Corporate (5 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 62 - Director → ME
  • 27
    HARTSHEAD RESIDENTIAL LIMITED
    09459673
    Dissolved Corporate (5 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 61 - Director → ME
  • 28
    HARTSHEAD SQUARE DEVELOPMENTS LIMITED
    - now 02800530
    LUNARFIELD LIMITED
    - 1998-06-25 02800530
    Active Corporate (9 parents)
    Officer
    1993-12-16 ~ now
    IIF 35 - Director → ME
    1993-12-16 ~ 1998-06-02
    IIF 5 - Secretary → ME
  • 29
    HEARTTEC SOLUTIONS LIMITED
    13659066
    Active Corporate (4 parents)
    Officer
    2021-10-04 ~ 2026-04-16
    IIF 22 - Director → ME
    Person with significant control
    2021-10-04 ~ 2021-10-13
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 30
    HSD (CASTLE SQUARE) LIMITED
    - now 03974929
    J F FINNEGAN (CASTLE SQUARE) LIMITED
    - 2002-07-22 03974929
    BROOMCO (2188) LIMITED - 2000-08-09
    Dissolved Corporate (9 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 29 - Director → ME
    2002-02-21 ~ 2004-04-17
    IIF 8 - Secretary → ME
  • 31
    HSD (ENHANCEMENTS) LIMITED
    - now 03974934
    BROOMCO (2187) LIMITED
    - 2000-08-09 03974934 04289942... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 40 - Director → ME
    2000-06-29 ~ 2001-05-09
    IIF 15 - Secretary → ME
  • 32
    IONIAN CORPORATE FINANCE LIMITED
    - now 02597090
    ALDERTEN CORPORATE FINANCE LIMITED
    - 1993-02-12 02597090
    CASHSOUND LIMITED
    - 1991-05-13 02597090
    Active Corporate (15 parents)
    Officer
    1991-04-18 ~ 1994-03-31
    IIF 47 - Director → ME
  • 33
    IONIAN GROUP LIMITED
    - now 02444941
    LISTPRIZE LIMITED
    - 1990-08-01 02444941
    Active Corporate (17 parents, 4 offsprings)
    Officer
    (before 1991-06-03) ~ 1994-03-31
    IIF 48 - Director → ME
    (before 1991-06-03) ~ 1991-09-30
    IIF 11 - Secretary → ME
  • 34
    IONIAN INVESTMENT MANAGEMENT LIMITED
    - now 01141958
    PERSEPHONE INVESTMENTS LIMITED
    - 1976-12-31 01141958
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    IIF 59 - Director → ME
  • 35
    IONIAN LIMITED
    - now 01064457
    STEPBRIDGE LIMITED
    - 1982-12-10 01064457
    Active Corporate (8 parents)
    Officer
    (before 1991-12-12) ~ 1993-02-11
    IIF 51 - Director → ME
  • 36
    IONIAN NOMINEES LIMITED
    00442440
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    IIF 49 - Director → ME
  • 37
    IONIAN TRUSTEE COMPANY
    - now 00776896
    IONIAN BANK TRUSTEE COMPANY
    - 1990-09-03 00776896
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    IIF 54 - Director → ME
  • 38
    M CAINES & COMPANY (PROPERTY) LIMITED
    - now 01287879
    M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
    Dissolved Corporate (8 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 39 - Director → ME
  • 39
    MONOMAX INVESTMENTS LIMITED
    03220524
    Active Corporate (9 parents)
    Officer
    1996-07-15 ~ now
    IIF 30 - Director → ME
    1996-07-15 ~ 1998-02-18
    IIF 14 - Secretary → ME
  • 40
    PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    - now 01711022
    PENGREW LIMITED - 1983-08-09
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1994-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 41
    PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
    03507731
    Dissolved Corporate (8 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 38 - Director → ME
  • 42
    PROVINCIAL HOUSE GROUP PLC
    - now 01882701
    B & N (NO.125) LIMITED - 1986-04-02
    Dissolved Corporate (7 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 27 - Director → ME
  • 43
    RAISEDBEACH PROPERTY LIMITED
    02933164
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-07-18 ~ dissolved
    IIF 25 - Director → ME
    1994-07-18 ~ 1998-02-18
    IIF 6 - Secretary → ME
  • 44
    RESCURA LTD
    - now 04619136
    YELLOWSPRING SERVICES LIMITED
    - 2011-09-07 04619136 03845932... (more)
    TRYFIN LIMITED
    - 2003-01-17 04619136
    Active Corporate (7 parents)
    Officer
    2003-01-17 ~ 2015-07-06
    IIF 21 - Director → ME
  • 45
    SONIK COMPUTER SYSTEMS LIMITED
    03631346
    Dissolved Corporate (10 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 46
    STONEACRE DEVELOPMENTS LIMITED
    06242003
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2025-03-12
    IIF 44 - Director → ME
  • 47
    WENTWORTH PROPERTIES LIMITED
    03228604
    Dissolved Corporate (7 parents)
    Officer
    1996-07-26 ~ 2003-06-06
    IIF 55 - Director → ME
  • 48
    YELLOWSPRING LIMITED
    - now 03845932 04619136
    YELLOWSPRING PLC
    - 2010-09-22 03845932 04619136
    SUNRAY 5 PLC - 1999-09-23
    Dissolved Corporate (14 parents)
    Officer
    2002-10-14 ~ 2015-07-06
    IIF 19 - Director → ME
  • 49
    YS CYBER SECURITY LONDON LTD
    - now 04619113
    UK CYBER SECURITY LONDON LTD
    - 2015-01-27 04619113
    YS CYBER SECURITY LONDON LTD
    - 2015-01-14 04619113
    YELLOWSPRING SOFTWARE LTD
    - 2014-05-02 04619113
    YELLOWSPRING COMPUTER NETWORKS LIMITED
    - 2012-11-19 04619113
    VULCANLAKE LIMITED
    - 2003-01-17 04619113
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2015-07-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.