logo
explain how to read the page

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

Bradbrook, Michael Leslie

    Related profiles found in government register
  • Bradbrook, Michael Leslie
    British

    Registered addresses and corresponding companies
    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 1
  • Bradbrook, Michael Leslie
    British company director

    Registered addresses and corresponding companies
    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 2
  • Bradbrook, Michael Leslie
    British company secretary

    Registered addresses and corresponding companies
    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 3
  • Bradbrook, Michael Leslie
    British director

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 23
    • Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ

      IIF 24 IIF 25
    • Tinkers Revel, Woodham Walter, Maldon, CM9 6RJ, England

      IIF 26
  • Bradbrook, Michael Leslie
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British finance director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Astra House, Christy Way, Southfields Business Park, Basildon, Essex, SS15 6TQ, England

      IIF 40
    • Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ

      IIF 41
  • Bradbrook, Michael Leslie
    British director born in October 1919

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tinkers Revel, Herbage Park Road, Maldon, Essex, CM9 6RJ

      IIF 42
  • Bradbrook, Michael Leslie
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 43
  • Bradbrook, Michael Leslie
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 44 IIF 45
    • Dunton Ford Link, Basildon, Essex, SS15 6GB

      IIF 46
  • Bradbrook, Michael Leslie
    British consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbrook, Michael Leslie
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

      IIF 50 IIF 51
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 52 IIF 53
  • Bradbrook, Michael Leslie
    British financier born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbrook, Michael
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Wimpole Street, London, W1G 9RR, United Kingdom

      IIF 60
  • Mr Michael Leslie Bradbrook
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 360a, Straight Road, Colchester, CO3 9DY, England

      IIF 61
    • Tinkers Revel, Woodham Walter, Maldon, CM9 6RJ, England

      IIF 62
    • Tinkers Revel, Woodham Walter, Maldon, Essex, CM9 6RJ

      IIF 63
    • Tinkers Revel, Woodham Walter, Maldon, Essex, CM9 6RJ, England

      IIF 64
    • 10 Josephs Barn Woodend Farm, Hatfield Road, Witham, CM8 1EH, England

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 42 - Director → ME
  • 2
    Tinkers Revel, Woodham Walter, Maldon, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    174,683 GBP2024-04-30
    Officer
    2003-08-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 3
    Tinkers Revel, Woodham Walter, Maldon, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,314,483 GBP2024-04-30
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 4
    Tinkers Revel, Woodham Walter, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 5
    Watson House, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-11-25 ~ now
    IIF 16 - Director → ME
  • 6
    Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    1996-07-15 ~ now
    IIF 18 - Director → ME
  • 7
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -964,303 GBP2017-09-30
    Officer
    1998-02-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    10 Josephs Barn Woodend Farm, Hatfield Road, Witham, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    74 Wimpole St, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 10
    BROOMCO (2186) LIMITED - 2000-08-09
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 11
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    399 GBP2017-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 12
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 60 - Director → ME
  • 13
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,685 GBP2017-09-30
    Officer
    2015-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 14
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2018-03-31
    Officer
    2015-02-26 ~ dissolved
    IIF 52 - Director → ME
  • 15
    LUNARFIELD LIMITED - 1998-06-25
    Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,913,306 GBP2024-12-31
    Officer
    1993-12-16 ~ now
    IIF 21 - Director → ME
  • 16
    360a Straight Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,775 GBP2024-10-31
    Officer
    2021-10-04 ~ now
    IIF 15 - Director → ME
  • 17
    BROOMCO (2187) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 18
    M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 37 - Director → ME
  • 19
    Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    1996-07-15 ~ now
    IIF 17 - Director → ME
  • 20
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 21
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -863 GBP2017-09-30
    Officer
    1998-02-10 ~ dissolved
    IIF 36 - Director → ME
  • 22
    B & N (NO.125) LIMITED - 1986-04-02
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 34 - Director → ME
  • 23
    74 Wimpole Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    1994-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 24
    Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 30 - Director → ME
Ceased 31
  • 1
    18 Main Street, Tansor, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    -174 GBP2025-05-31
    Officer
    ~ 1994-03-31
    IIF 43 - Director → ME
  • 2
    Omni House, Belsize Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2010-09-09 ~ 2015-07-06
    IIF 40 - Director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-10 ~ 1998-02-18
    IIF 3 - Secretary → ME
  • 4
    POS-LINK LIMITED - 2015-08-11
    Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2024-09-30
    Officer
    2009-02-16 ~ 2015-07-06
    IIF 27 - Director → ME
  • 5
    Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    1996-07-15 ~ 1998-02-18
    IIF 1 - Secretary → ME
  • 6
    ESSEX MOTORS LIMITED - 2006-12-11
    SPECSNOW LIMITED - 1989-07-31
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.50 GBP2020-06-30
    Officer
    2002-11-01 ~ 2012-12-31
    IIF 46 - Director → ME
  • 7
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -964,303 GBP2017-09-30
    Officer
    1993-12-16 ~ 1998-02-18
    IIF 2 - Secretary → ME
  • 8
    WARESOFT LIMITED - 2004-04-26
    FINGLOW CONSULTANTS LIMITED - 1995-05-04
    Beane Bridge House, 34 Chambers Street, Hertford
    Active Corporate (3 parents)
    Equity (Company account)
    7,363 GBP2024-08-31
    Officer
    1992-07-29 ~ 1994-05-16
    IIF 50 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 13 - Secretary → ME
  • 9
    WARESOFT LIMITED - 1995-05-04
    MODELTARGET LIMITED - 1986-08-22
    34 Chambers Street, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    920,106 GBP2024-08-31
    Officer
    ~ 1994-05-16
    IIF 47 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 9 - Secretary → ME
  • 10
    Beane Bridge House, 34, Chambers Street, Hertford.
    Active Corporate (3 parents)
    Equity (Company account)
    860,006 GBP2024-08-31
    Officer
    1992-07-29 ~ 1994-05-16
    IIF 51 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 7 - Secretary → ME
  • 11
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    346,032 GBP2023-12-31
    Officer
    ~ 1994-05-16
    IIF 48 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 8 - Secretary → ME
  • 12
    BALLOTRAVEN LIMITED - 1992-02-26
    5th Floor 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-16
    IIF 49 - Director → ME
    1994-01-05 ~ 1994-05-16
    IIF 11 - Secretary → ME
  • 13
    3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,796 GBP2024-10-27
    Officer
    ~ 1998-05-28
    IIF 45 - Director → ME
  • 14
    21 Bampton Street, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-12-05 ~ 2016-03-21
    IIF 39 - Director → ME
  • 15
    BROOMCO (2186) LIMITED - 2000-08-09
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2002-02-21
    IIF 4 - Secretary → ME
  • 16
    LUNARFIELD LIMITED - 1998-06-25
    Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,913,306 GBP2024-12-31
    Officer
    1993-12-16 ~ 1998-06-02
    IIF 10 - Secretary → ME
  • 17
    360a Straight Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,775 GBP2024-10-31
    Person with significant control
    2021-10-04 ~ 2021-10-13
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 18
    BROOMCO (2187) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2001-05-09
    IIF 6 - Secretary → ME
  • 19
    ALDERTEN CORPORATE FINANCE LIMITED - 1993-02-12
    CASHSOUND LIMITED - 1991-05-13
    100 Wood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    1991-04-18 ~ 1994-03-31
    IIF 54 - Director → ME
  • 20
    LISTPRIZE LIMITED - 1990-08-01
    100 Wood Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    ~ 1994-03-31
    IIF 55 - Director → ME
    ~ 1991-09-30
    IIF 12 - Secretary → ME
  • 21
    PERSEPHONE INVESTMENTS LIMITED - 1976-12-31
    100 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37 GBP2020-05-31
    Officer
    ~ 1994-03-31
    IIF 59 - Director → ME
  • 22
    STEPBRIDGE LIMITED - 1982-12-10
    Flat 4, Pinewood Headley Road, Grayshott, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -603 GBP2024-04-30
    Officer
    ~ 1993-02-11
    IIF 57 - Director → ME
  • 23
    100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    ~ 1994-03-31
    IIF 56 - Director → ME
  • 24
    IONIAN BANK TRUSTEE COMPANY - 1990-09-03
    100 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 58 - Director → ME
  • 25
    Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    1996-07-15 ~ 1998-02-18
    IIF 14 - Secretary → ME
  • 26
    74 Wimpole Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    1994-07-18 ~ 1998-02-18
    IIF 5 - Secretary → ME
  • 27
    YELLOWSPRING SERVICES LIMITED - 2011-09-07
    TRYFIN LIMITED - 2003-01-17
    Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,281 GBP2024-09-30
    Officer
    2003-01-17 ~ 2015-07-06
    IIF 31 - Director → ME
  • 28
    14 St. Crispin Close, Worth, Deal, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -752,069 GBP2024-11-30
    Officer
    2007-06-01 ~ 2025-03-12
    IIF 41 - Director → ME
  • 29
    74 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 2003-06-06
    IIF 44 - Director → ME
  • 30
    YELLOWSPRING PLC - 2010-09-22
    SUNRAY 5 PLC - 1999-09-23
    Omni House, Belsize Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-10-14 ~ 2015-07-06
    IIF 29 - Director → ME
  • 31
    UK CYBER SECURITY LONDON LTD - 2015-01-27
    YS CYBER SECURITY LONDON LTD - 2015-01-14
    YELLOWSPRING SOFTWARE LTD - 2014-05-02
    YELLOWSPRING COMPUTER NETWORKS LIMITED - 2012-11-19
    VULCANLAKE LIMITED - 2003-01-17
    Astra House Christy Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ 2015-07-06
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.