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

Fradgley, Derek

    Related profiles found in government register
  • Fradgley, Derek

    Registered addresses and corresponding companies

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 1
  • Fradgley, Derek
    British

    Registered addresses and corresponding companies

    • Outlook Malvern Edge Court, Astley Cross, Stourport On Severn, Worcestershire, DY13 0NP

      IIF 2

    • Po Box 2725, Bankside Studio Parkes Passage, Stourport On Severn, Worcestershire, DY13 8QN

      IIF 3
  • Fradgley, Derek
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Outlook, 34 Areley Court, Areley Kings, Stourport On Severn, Worcestershire, DY13 0AR, United Kingdom

      IIF 4

    • Po Box 2725, Bankside Studio Parkes Passage, Stourport On Severn, Worcestershire, DY13 8QN

      IIF 5

    • Bankside Studio, P O Box 2725, Parkes Passage, Stourport-on-severn, Worcestershire, DY13 9EB, England

      IIF 6
  • Fradgley, Derek
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Outlook Malvern Edge Court, Astley Cross, Stourport On Severn, Worcestershire, DY13 0NP

      IIF 7
  • Fradgley, Derek
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 8

    • Outlook Malvern Edge Court, Astley Cross, Stourport On Severn, Worcestershire, DY13 0NP

      IIF 9 IIF 10 IIF 11

    • Bankside Studio, Parkes Passage, Stourport-on-severn, Worcestershire, DY13 9EB, United Kingdom

      IIF 12
  • Fradgley, Derek
    British financier born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 13
  • Mr Derek Fradgley
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Station Road, Hagley, Stourbridge, West Midlands, DY9 0NU

      IIF 14

    • Po Box 2725, Bankside Studio Parkes Passage, Stourport On Severn, Worcestershire, DY13 8QN

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 12 - director → ME
Ceased 8
  • 1
    MYLIFE STOURPORT LTD - 2015-12-31
    The White House Station Road, Hagley, Stourbridge, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    214,716 GBP2024-03-31
    Officer
    2014-02-12 ~ 2017-07-12
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    LUCIDA LABS LIMITED - 2019-08-30
    WEST ONE WEST LIMITED - 2018-09-29
    WEST ONE WEST PLC - 2004-04-26
    The White House, Station Road West Hagley, Stourbridge, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    210,518 GBP2023-10-31
    Officer
    2002-10-09 ~ 2004-01-23
    IIF 9 - director → ME
  • 3
    INSTITUTIONAL DEVELOPMENT FUNDING LIMITED - 2000-12-29
    WYRE FOREST CCTV MANAGEMENT LIMITED - 1999-02-24
    22 Firbank Close, Bournville, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,605 GBP2018-03-31
    Officer
    1997-12-01 ~ 1999-08-31
    IIF 11 - director → ME
  • 4
    CONSULTUS FINANCIAL SERVICES LIMITED - 2007-01-24
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -13,375 GBP2020-12-31
    Officer
    1991-07-26 ~ 2017-07-12
    IIF 5 - director → ME
    1998-09-23 ~ 2017-07-12
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-07-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    1 Severnside, Stourport On Severn, Worcs, Worcestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    46,164 GBP2024-03-31
    Officer
    2004-09-22 ~ 2008-04-01
    IIF 7 - director → ME
    2004-09-22 ~ 2008-04-01
    IIF 2 - secretary → ME
  • 6
    3 Foley Grove, Foley Business Park, Kidderminster, Worcestershire
    Corporate (10 parents)
    Officer
    2009-09-22 ~ 2014-09-23
    IIF 4 - director → ME
  • 7
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Corporate (10 parents)
    Equity (Company account)
    185,955 GBP2023-12-31
    Officer
    2016-04-12 ~ 2017-07-12
    IIF 13 - director → ME
    2011-07-26 ~ 2014-04-09
    IIF 8 - director → ME
    2013-01-09 ~ 2014-04-09
    IIF 1 - secretary → ME
  • 8
    Kingsway House, 40 Foregate Street, Worcester, United Kingdom
    Corporate (10 parents)
    Officer
    2007-11-29 ~ 2012-01-10
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.