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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Gittins, Magnus
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2002-07-02 ~ 2003-08-04
    OF - Director → CIF 0
  • 2
    Warwick, Ian
    Born in January 1960
    Individual (37 offsprings)
    Officer
    2003-09-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Boyne, Linden James Hastings
    Born in June 1943
    Individual (77 offsprings)
    Officer
    2002-07-02 ~ 2003-09-04
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Individual (77 offsprings)
    Officer
    2001-06-20 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 4
    Chadwick, Simon Paul
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2005-01-27 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Bowen, Alan Geoffrey Robin
    Born in April 1943
    Individual (22 offsprings)
    Officer
    2002-07-02 ~ 2003-08-04
    OF - Director → CIF 0
  • 6
    Turner, Andrew
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Corporate (1 offspring)
    Officer
    2008-02-20 ~ dissolved
    OF - Director → CIF 0
  • 8
    PROFESSIONAL TRAFFIC SERVICES LIMITED 04731397
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Dissolved Corporate (5 parents, 40 offsprings)
    Officer
    2003-08-01 ~ 2007-08-08
    OF - Director → CIF 0
    2004-09-14 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-09-14 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-09-14 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 11
    2nd Floor, 32 Haymarket, London
    Corporate (9 offsprings)
    Officer
    2001-06-25 ~ 2002-09-12
    OF - Director → CIF 0
    2003-08-01 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 12
    GREENFIELD HAULAGE LIMITED 05824149
    Suite 21 &, 22 Victoria House, 26 Main Street, Gibraltar, Bvi
    Dissolved Corporate (2 parents, 68 offsprings)
    Officer
    2006-09-11 ~ 2011-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADEN SOFTWARE LIMITED

Period: 2004-03-16 ~ 2012-01-10
Company number: 03841287
Registered names
BROADEN SOFTWARE LIMITED - Dissolved
HYPERSTORE LIMITED - 2000-02-23
Standard Industrial Classification
7260 - Other Computer Related Activities

  • BROADEN SOFTWARE LIMITED
    Info
    WAP SOFTWARE DEVELOPMENT LIMITED - 2004-03-16
    HYPERSTORE LIMITED - 2004-03-16
    Registered number 03841287
    Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 and dissolved on 2012-01-10 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.