- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BRADFORD GAINES LIMITED
BRADFORD GAINES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11150818). UBO chain traced 4 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-15
- Legal form
- ltd
- Activity
- 78109
- Registered office
- 78 Sandalwood Avenue, Chertsey, Surrey, KT16 9PB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BRADFORD GAINES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BRADFORD GAINES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11150818
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-15
- Registered office
- 78 Sandalwood Avenue, Chertsey, Surrey, KT16 9PB, United Kingdom
- SIC
- 78109
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAINES, Robert
- director · British · appointed 2018-03-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-03-19 · CH · PSC register
- @UKPLC CLIENT DIRECTOR LTD
- corporate director · appointed 2018-01-15 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-03-19 · CH · PSC register
Also holds roles at 86 other companies- APPROVED CARE AND SUPPORT LIMITEDbeneficial owner
- ALLSTORE LTDbeneficial owner
- QUANTUM PROCUREMENT LIMITEDbeneficial owner
- GORDON, Michael Thomas
- director · British · appointed 2018-01-15 · resigned · Companies House
- SSG RECRUITMENT PARTNERSHIPS LTD
- corporate secretary · appointed 2018-03-19 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BRADFORD GAINES LIMITED?
- What is BRADFORD GAINES LIMITED's risk level?
- Where does BRADFORD GAINES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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