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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 4
  • 1
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ 2024-03-14
    OF - LLP Member → CIF 0
  • 2
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED - 2010-07-09
    52, Leadenhall Street, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ED BROKING HOLDINGS LLP
    - now OC339420 00998625... (more)
    CGNMB HOLDINGS LLP - 2016-09-12 OC339420
    NMB HOLDINGS LLP - 2015-02-12 OC339420 02767989... (more)
    NEWMAN HOLDINGS LLP - 2009-04-01 OC339420
    52, Leadenhall Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-08-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ED BROKING (2016) LIMITED
    - now 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09 02088841 OC396344... (more)
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01 02088841 OC396344... (more)
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    52, Leadenhall Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2008-08-29 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ED BROKING LLP

Period: 2016-09-12 ~ now
Company number: OC339735
Registered names
ED BROKING LLP - now 00856973... (more)
CGNMB LLP - 2016-09-12 OC396344
NEWMAN MB LLP - 2009-04-01
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ED BROKING LLP
    Info
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2016-09-12
    NEWMAN MB LLP - 2016-09-12
    Registered number OC339735
    2 Minster Court, Mincing Lane, London EC3R 7PD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ED BROKING LLP
    S
    Registered number missing
    52, Leadenhall Street, London, England, EC3A 2EB
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDGA INTERNATIONAL LIMITED
    - now 11154883
    EDGA LIMITED
    - 2018-02-09 11154883
    Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.