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.
Bradfield, Michael Stephen
Bradfield, Michael Stephen
British company director born in January 1952Resident in England
Registered addresses and corresponding companiesBradfield, Michael Stephen
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 7
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 8 19 Acacia Road, London, NW8 6AN
IIF 9 2, Norfolk Road, London, NW8 6AX, England
IIF 10 5, Fitzhardinge Street, London, W1H 6ED, England
IIF 11 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom
IIF 12 5, Fitzhardinge Street, London, W1H 6EG, United Kingdom
IIF 13 IIF 14 91 Wimpole Street, London, W1G 0EF, United Kingdom
IIF 15 Office 5.06, 7-8 Stratford Place, London, W1C 1AY, United Kingdom
Bradfield, Michael Stephen
British none born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 16 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom
Bradfield, Michael Stephen
born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 17 19 Acacia Road, London, NW8 6AN
Bradfield, Michael Stephen
British company director born in January 1952Registered addresses and corresponding companiesMr Michael Stephen Bradfield
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 21 16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 22 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 23 2, Norfolk Road, London, NW8 6AX, England
IIF 24 5, Fitzhardinge Street, London, England And Wales, W1H 6ED, United Kingdom
IIF 25 5, Fitzhardinge Street, London, W1H 6ED, England
IIF 26 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom
IIF 27 91, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 28 Office 5.06, 7-8 Stratford Place, London, W1C 1AY, United Kingdom
- 1
65 NEW CAVENDISH ST LTD
- nowNEWINCCO 1217 LIMITED - 2012-12-20 Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer
2013-05-10 ~ dissolvedIIF 5 - Director → ME - 2
ADVANCED ONCOTHERAPY PLC
- nowCARECAPITAL GROUP PLC - 2012-09-05COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12 110 Cannon Street, LondonIn Administration Corporate (10 parents)Officer 2013-04-24 ~ nowIIF 1 - Director → ME - 3 143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2015-11-03 ~ dissolvedIIF 12 - Director → ME
- 4 Third Floor, 20 Old Bailey, LondonActive Corporate (1 parent)Equity (Company account)-7,211,347 GBP2023-09-30Officer 2011-12-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5
FAIRFORD MEDICAL LIMITED
- nowFAIRFORD LEASING LIMITED - 2017-09-15 91 Wimpole Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,757,451 GBP2024-03-31Officer 2016-11-10 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6FAIRFORD MEDICAL FACILITIES LIMITED - 2018-02-21 91 Wimpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-02-29Officer 2018-02-07 ~ nowIIF 15 - Director → ME
- 7HEALTH IMAGING SOLUTIONS LIMITED - 2023-10-26 91 Wimpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)135,941 GBP2021-12-31Officer 2016-11-10 ~ nowIIF 14 - Director → ME
- 8 16 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2009-11-02 ~ dissolvedIIF 16 - Director → ME
- 9MISLEX (126) LIMITED - 1998-06-24 2 Norfolk Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-142,513 GBP2024-09-30Officer 1998-06-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 10STOCKGAIN MANAGEMENT - 1994-04-05 16 Great Queen Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 11 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2008-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 5 Fitzhardinge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-04-04 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 1 Third Floor, 20 Old Bailey, LondonActive Corporate (1 parent)Equity (Company account)-7,211,347 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2HEALTH IMAGING SOLUTIONS LIMITED - 2023-10-26 91 Wimpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)135,941 GBP2021-12-31Person with significant control 2016-11-10 ~ 2018-11-22IIF 24 - Ownership of shares – 75% or more → OE
- 3LANETRENT - 1987-07-21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer ~ 2005-01-10IIF 20 - Director → ME
- 4 62 The Grove, Edgware, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)84 GBP2024-06-30Officer 1996-11-26 ~ 2003-11-18IIF 2 - Director → ME
- 5
PRIMAPLAN LIMITED
- nowHPIS EUROPE LIMITED - 2001-08-01DWSCO 2102 LIMITED - 2001-03-01 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-12-06 ~ 2004-06-11IIF 19 - Director → ME - 6
PRIMEPLAN LIMITED
- nowCALISTACORP LIMITED - 2002-01-31 The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-01-25 ~ 2004-06-11IIF 18 - Director → ME - 7 Nutty's Farm Childerditch Lane, Little Warley, Brentwood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,779,017 GBP2021-05-31Officer 2018-07-25 ~ 2021-03-01IIF 10 - Director → MEPerson with significant control 2018-07-25 ~ 2021-03-01IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 8
RABBI SACKS LEGACY TRUST
- nowTHE COVENANT & CONVERSATION TRUST - 2021-04-09 44a Albert Road, London, EnglandActive Corporate (14 parents)Equity (Company account)141,024 GBP2022-12-31Officer 2013-06-04 ~ 2020-01-07IIF 11 - Director → ME - 9 Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (4 parents)Officer 2003-01-09 ~ 2005-11-30IIF 3 - Director → ME
- 10JOINT JEWISH CHARITABLE TRUST - 2000-06-26 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2000-05-11 ~ 2005-12-31IIF 8 - Director → ME
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