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.
Mrs Lyn Brad
- British born in October 1965
Mrs Lyn Brad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Brad, Lyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mrs Lyn Brad
Resident in Scotland
Registered addresses and corresponding companies9-11 Palace Craig Street, Palacecraig Street, Coatbridge, Lanarkshire, ML5 4RY, Scotland
IIF 5
- British born in October 1965
Brad, Amjir
Resident in United Kingdom
Registered addresses and corresponding companies1, & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom
IIF 6
- British born in October 1965
Brad, Lyn
Resident in Scotland
Registered addresses and corresponding companies9-11 Palace Craig Street, Palacecraig Street, Coatbridge, Lanarkshire, ML5 4RY, Scotland
IIF 7
- British company director born in October 1965
Brad, Ajmir
Resident in Scotland
Registered addresses and corresponding companies3 Neidpath Road East, Glasgow, Lanarkshire, G46 6TX
IIF 8
- British director born in October 1965
Brad, Ajmir
Resident in Scotland
Registered addresses and corresponding companies2/3, Pavilion Buildings, Brighton, BN1 1EE
IIF 91 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)9-11 Palace Craig Street, Palacecraig Street, Coatbridge, Lanarkshire, ML5 4RY, Scotland
IIF 14The Portland Building, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 1520-22, Jute Lane, Enfield, Middlesex, EN3 7PJ, United Kingdom
IIF 16First Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
IIF 17
- born in October 1965
Brad, Ajmir
Resident in Scotland
Registered addresses and corresponding companies1 & 2 Heritage Park, Hayes Way, Cannock, Staffs, WS11 7LT
IIF 18
- British Registered addresses and corresponding companies
Brad, Ajmir
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom
IIF 19
- British company directorRegistered addresses and corresponding companies
Brad, Ajmir
Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
IIF 20
- British directorRegistered addresses and corresponding companies
Brad, Ajmir
2/3, Pavilion Buildings, Brighton, BN1 1EE
IIF 211 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)The Portland Building, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 2620-22, Jute Lane, Enfield, Middlesex, EN3 7PJ, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Brad, Amjir
1, & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Brad, Lyn
9-11 Palace Craig Street, Palacecraig Street, Coatbridge, Lanarkshire, ML5 4RY, Scotland
IIF 29
- Registered addresses and corresponding companies
Brad, Ajmir
First Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
IIF 30
- 1
BARISTABOT LTD
17259512128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BIOPHARMA LTD.
03099183Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United KingdomDissolved Corporate (7 parents)Officer2006-06-30 ~ dissolvedIIF 13 - Director → ME2006-06-30 ~ dissolvedIIF 23 - Secretary → ME - 3
BURLINGTON SCOTT (SCOTLAND) LIMITED
SC2333339-11 Palace Craig Street Palacecraig Street, Coatbridge, Lanarkshire, ScotlandActive Corporate (7 parents)Officer2025-07-22 ~ 2025-07-23IIF 14 - Director → ME2002-06-26 ~ 2015-03-12IIF 8 - Director → ME2025-07-23 ~ nowIIF 7 - Director → ME2025-07-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 5 - Has significant influence or control → OE - 4BCOMP 282 LIMITED - 2006-02-27Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2008-09-15 ~ dissolvedIIF 19 - Secretary → ME
- 5
DISCOUNT WAREHOUSE CLUB LTD
17260571128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
KEY 2 LIFE LTD.
SC218865Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents)Officer2007-11-05 ~ dissolvedIIF 20 - Secretary → ME - 7
- 8
LISTER MUNRO HEALTHCARE LLP
OC3554811 & 2 Heritage Park Hayes Way, Cannock, StaffsDissolved Corporate (7 parents)Officer2010-06-08 ~ dissolvedIIF 18 - LLP Designated Member → ME - 9
LISTER PHARMACEUTICALS LIMITED
01693906Insolvency (Case 1) In administration
Administration started on 2013-06-06 during the appointment or period of control
Administration ended on 2015-12-05 during the appointment or period of controlPricewaterhousecoopers Llp, The Portland Building 25 High Street, Crawley, West SussexDissolved Corporate (16 parents)Officer2003-03-28 ~ dissolvedIIF 15 - Director → ME2005-07-05 ~ dissolvedIIF 26 - Secretary → ME - 10Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, StaffordshireDissolved Corporate (10 parents)Officer2005-04-26 ~ 2013-11-30IIF 11 - Director → ME2005-04-26 ~ 2013-11-30IIF 25 - Secretary → ME
- 11BCOMP 243 LIMITED - 2005-05-19Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 10 - Director → ME2006-08-01 ~ dissolvedIIF 22 - Secretary → ME
- 12
PHARMACITA LIMITED
034261331 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United KingdomDissolved Corporate (7 parents)Officer2006-06-30 ~ dissolvedIIF 6 - Director → ME2006-06-30 ~ dissolvedIIF 28 - Secretary → ME - 13BCOMP 281 LIMITED - 2006-02-27Rostance Edwards Ltd, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2007-05-21 ~ dissolvedIIF 12 - Director → ME2007-05-21 ~ dissolvedIIF 24 - Secretary → ME
- 14Insolvency (Case 1) In administration
Administration started on 2013-03-26 during the appointment or period of control
Administration ended on 2014-03-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of controlSPEED 6284 LIMITED - 1997-05-28First Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (14 parents)Officer2008-05-01 ~ dissolvedIIF 17 - Director → ME2010-04-10 ~ dissolvedIIF 30 - Secretary → ME - 15
SOUTHCROSS LIMITED
05206218Insolvency (Case 1) In administration
Administration started on 2013-03-26 during the appointment or period of control
Administration ended on 2015-03-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (14 parents)Officer2005-07-19 ~ 2021-08-01IIF 9 - Director → ME2005-07-19 ~ 2021-08-01IIF 21 - Secretary → ME
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