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

Bradfield, Michael Stephen

    Related profiles found in government register
  • Bradfield, Michael Stephen
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 1

    • 19 Acacia Road, London, NW8 6AN

      IIF 2 IIF 3

    • 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom

      IIF 4 IIF 5

    • 7-8, Stratford Place, London, W1C 1AY, United Kingdom

      IIF 6
  • Bradfield, Michael Stephen
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • 19 Acacia Road, London, NW8 6AN

      IIF 8

    • 2, Norfolk Road, London, NW8 6AX, England

      IIF 9

    • 5, Fitzhardinge Street, London, W1H 6ED, England

      IIF 10

    • 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom

      IIF 11

    • 5, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 12

    • 91 Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 13 IIF 14

    • Office 5.06, 7-8 Stratford Place, London, W1C 1AY, United Kingdom

      IIF 15
  • Bradfield, Michael Stephen
    British none born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom

      IIF 16
  • Bradfield, Michael Stephen
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19 Acacia Road, London, NW8 6AN

      IIF 17
  • Bradfield, Michael Stephen
    British company director born in January 1952

    Registered addresses and corresponding companies
  • Mr Michael Stephen Bradfield
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 21

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 22

    • 2, Norfolk Road, London, NW8 6AX, England

      IIF 23

    • 5, Fitzhardinge Street, London, England And Wales, W1H 6ED, United Kingdom

      IIF 24

    • 5, Fitzhardinge Street, London, W1H 6ED, England

      IIF 25

    • 5, Fitzhardinge Street, London, W1H 6ED, United Kingdom

      IIF 26

    • 7-8, Stratford Place, London, W1C 1AY, United Kingdom

      IIF 27

    • Office 5.06, 7-8 Stratford Place, London, W1C 1AY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    NEWINCCO 1217 LIMITED - 2012-12-20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    CARECAPITAL GROUP PLC - 2012-09-05
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    Corporate (10 parents)
    Officer
    2013-04-24 ~ now
    IIF 1 - director → ME
  • 3
    143 Harley Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-11-03 ~ dissolved
    IIF 12 - director → ME
  • 4
    Third Floor, 20 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    -7,211,347 GBP2023-09-30
    Officer
    2011-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    FAIRFORD LEASING LIMITED - 2017-09-15
    91 Wimpole Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    FAIRFORD MEDICAL FACILITIES LIMITED - 2018-02-21
    91 Wimpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-07 ~ now
    IIF 15 - director → ME
  • 7
    HEALTH IMAGING SOLUTIONS LIMITED - 2023-10-26
    91 Wimpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    135,941 GBP2021-12-31
    Officer
    2016-11-10 ~ now
    IIF 14 - director → ME
  • 8
    16 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 16 - director → ME
  • 9
    MISLEX (126) LIMITED - 1998-06-24
    2 Norfolk Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -136,995 GBP2023-09-30
    Officer
    1998-06-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    STOCKGAIN MANAGEMENT - 1994-04-05
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Fitzhardinge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-04-04 ~ dissolved
    IIF 17 - llp-designated-member → ME
Ceased 10
  • 1
    Third Floor, 20 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    -7,211,347 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    HEALTH IMAGING SOLUTIONS LIMITED - 2023-10-26
    91 Wimpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    135,941 GBP2021-12-31
    Person with significant control
    2016-11-10 ~ 2018-11-22
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-01-10
    IIF 20 - director → ME
  • 4
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    1996-11-26 ~ 2003-11-18
    IIF 2 - director → ME
  • 5
    HPIS EUROPE LIMITED - 2001-08-01
    DWSCO 2102 LIMITED - 2001-03-01
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-06 ~ 2004-06-11
    IIF 19 - director → ME
  • 6
    CALISTACORP LIMITED - 2002-01-31
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2004-06-11
    IIF 18 - director → ME
  • 7
    Nutty's Farm Childerditch Lane, Little Warley, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,779,017 GBP2021-05-31
    Officer
    2018-07-25 ~ 2021-03-01
    IIF 10 - director → ME
    Person with significant control
    2018-07-25 ~ 2021-03-01
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    THE COVENANT & CONVERSATION TRUST - 2021-04-09
    44a Albert Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    141,024 GBP2022-12-31
    Officer
    2013-06-04 ~ 2020-01-07
    IIF 11 - director → ME
  • 9
    Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-09 ~ 2005-11-30
    IIF 3 - director → ME
  • 10
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2000-05-11 ~ 2005-12-31
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.