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.
Mr Michael Stephen Bradfield
- British born in January 1952
Mr Michael Stephen Bradfield
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 22, Norfolk Road, London, NW8 6AX, England
IIF 35, Fitzhardinge Street, London, England And Wales, W1H 6ED, United Kingdom
IIF 45, Fitzhardinge Street, London, W1H 6ED, England
IIF 55, Fitzhardinge Street, London, W1H 6ED, United Kingdom
IIF 691, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 7Office 5.06, 7-8 Stratford Place, London, W1C 1AY, United Kingdom
IIF 8
- British born in January 1952
Bradfield, Michael Stephen
Resident in England
Registered addresses and corresponding companies110, Cannon Street, London, EC4N 6EU
IIF 916, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1019 Acacia Road, London, NW8 6AN
IIF 11 IIF 12 IIF 13 (more)(less)1st Floor, 48 Chancery Lane, London, WC2A 1JF, England
IIF 162, Norfolk Road, London, NW8 6AX, England
IIF 175, Fitzhardinge Street, London, W1H 6ED, England
IIF 185, Fitzhardinge Street, London, W1H 6ED, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)5, Fitzhardinge Street, London, W1H 6EG, United Kingdom
IIF 2391 Wimpole Street, London, W1G 0EF, United Kingdom
IIF 24 IIF 25Office 5.06, 7-8 Stratford Place, London, W1C 1AY, United Kingdom
IIF 26
- born in January 1952
Bradfield, Michael Stephen
Resident in England
Registered addresses and corresponding companies19 Acacia Road, London, , NW8 6AN,
IIF 27
- British born in January 1952Registered addresses and corresponding companies
Bradfield, Michael Stephen
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-05-10 ~ dissolvedIIF 20 - Director → ME - 2DWSCO 2658 LIMITED - 2006-06-235 Fitzhardinge Street, LondonDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 12 - Director → ME
- 3
ACACIA TRUST
048489845 Fitzhardinge Street, LondonDissolved Corporate (4 parents)Officer2003-07-29 ~ dissolvedIIF 13 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2024-05-30 during the appointment or period of control
Administration ended on 2026-06-05 during the appointment or period of controlCARECAPITAL GROUP PLC - 2012-09-05COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12110 Cannon Street, LondonInsolvency Proceedings Corporate (37 parents)Officer2013-04-24 ~ nowIIF 9 - Director → ME - 5
AVO PROTON THERAPY SERVICES LIMITED
09853981143 Harley Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 23 - Director → ME - 6
FAIRFORD CAPITAL LIMITED
07726595Third Floor, 20 Old Bailey, LondonActive Corporate (3 parents)Officer2011-12-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
FAIRFORD LEASING LIMITED
- 2017-09-15 104734251st Floor, 48 Chancery Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
- 9
HEALTH IMAGING SOLUTIONS LIMITED
- 2023-10-26 10473406Keystone Law Limited, 48, Chancery Lane, London, United KingdomActive Corporate (11 parents)Officer2016-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-10 ~ 2018-11-22IIF 4 - Ownership of shares – 75% or more → OE - 10
HAMILTON CAPITAL MANAGEMENT LIMITED
0706376116 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 22 - Director → ME - 112 Norfolk Road, London, EnglandActive Corporate (5 parents)Officer1998-06-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2023-06-07LANETRENT
- 1987-07-21 02100356C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1991-11-13) ~ 2005-01-10IIF 30 - Director → ME - 13
JEWISH ASSOCIATION FOR BUSINESS ETHICS
0293164362 The Grove, Edgware, Middlesex, EnglandActive Corporate (48 parents)Officer1996-11-26 ~ 2003-11-18IIF 14 - Director → ME - 14
HPIS EUROPE LIMITED
- 2001-08-01 04119305The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (20 parents)Officer2000-12-06 ~ 2004-06-11IIF 29 - Director → ME - 15
- 16
QUEST MEDICAL UK LTD
06877902Nutty's Farm Childerditch Lane, Little Warley, Brentwood, Essex, EnglandActive Corporate (7 parents)Officer2018-07-25 ~ 2021-03-01IIF 18 - Director → MEPerson with significant control2018-07-25 ~ 2021-03-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 17RABBI SACKS LEGACY TRUST - now
THE COVENANT & CONVERSATION TRUST
- 2021-04-09 0855612744a Albert Road, London, EnglandActive Corporate (24 parents)Officer2013-06-04 ~ 2020-01-07IIF 21 - Director → ME - 18
STOCKGAIN MANAGEMENT
- 1994-04-05 0081246116 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer(before 1992-12-31) ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 19
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (18 parents)Officer2003-01-09 ~ 2005-11-30IIF 15 - Director → ME - 20
THE VAIL FOUNDATION
0428720116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TWIZZLE YACHTS LIMITED LIABILITY PARTNERSHIP
OC3139565 Fitzhardinge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-04-04 ~ dissolvedIIF 27 - LLP Designated Member → ME - 22
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