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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
Active 3
  • 1
    Steelberg, Ryan Scott
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Zemetra, Michael Leonard
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Feldman, Dionne
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 2
    Fenton, Jay Lee
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Novoselsky, Irina, Director
    Chief Executive born in February 1985
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Hanson, Ian Lawrence
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Robinson, Kelly John
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Green, William Alex
    Lawyer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2019-03-15
    OF - Director → CIF 0
    Green, William Alex
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 7
    Mahon-daly, Leif Patrick Sean
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Kwasniak, Chester
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2020-10-02
    OF - Director → CIF 0
  • 9
    Mcguire, Daniel
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2010-12-21
    OF - Director → CIF 0
  • 10
    Passmore, Stuart
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-15
    OF - Director → CIF 0
    Passmore, Stuart
    Company Director born in August 1971
    Individual (3 offsprings)
    icon of calendar 2010-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Knapp, Kevin Michael
    Cfo born in August 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2017-10-24
    OF - Director → CIF 0
  • 12
    Mccallion, Damian Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 13
    Fourlis, Alexandros, Mr.
    Business Executive born in August 1976
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Yasin, Farhan, Director
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Martin, Daniel John
    Business Development Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Delaney, Mary, Director
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 18
    Dull, Ahern, Director
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 19
    Placks, Bradley Howard
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2008-10-15
    OF - Director → CIF 0
    Placks, Bradley Howard
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 20
    Potts, Keith Richard
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Titus, Richard David
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 23
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-03-13 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 24
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-06-04 ~ 2016-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-09-07 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-09-07 ~ 2001-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADBEAN TECHNOLOGY LIMITED

Previous name
FIREBEAN LIMITED - 2001-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROADBEAN TECHNOLOGY LIMITED
    Info
    FIREBEAN LIMITED - 2001-10-05
    Registered number 04283360
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.