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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 9
  • 1
    Mr. Vadim Giner
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Trukss, Rinalds, Mr.
    Entrepreneur born in July 1982
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Kripena, Katrina, Ms.
    N/A born in March 1986
    Individual (7 offsprings)
    Officer
    2017-01-02 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Gross, Viesturs, Mr.
    Director born in December 1985
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2017-01-02
    OF - Director → CIF 0
  • 5
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (153 offsprings)
    Officer
    2015-02-03 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Mr. Evgeny Giner
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (160 offsprings)
    Officer
    2015-03-19 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    CORPORATE DIRECTORS LIMITED
    03257986
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2015-02-03 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2015-02-03 ~ 2015-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADMARK LIMITED

Period: 2015-02-03 ~ 2021-03-16
Company number: 09419262
Registered name
BROADMARK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2019-02-28
2 GBP2018-02-28
Total Assets Less Current Liabilities
2 GBP2019-02-28
2 GBP2018-02-28
Equity
Called up share capital
2 GBP2019-02-28
2 GBP2018-02-28
Equity
2 GBP2019-02-28
2 GBP2018-02-28
Other Debtors
Amounts falling due within one year, Current
2 GBP2019-02-28
Current, Amounts falling due within one year
2 GBP2018-02-28

  • BROADMARK LIMITED
    Info
    Registered number 09419262
    Oak Farm, Oakhanger Road, Bordon GU35 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 and dissolved on 2021-03-16 (6 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.