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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Broadhurst

    Related profiles found in government register
  • Mr Mark Anthony Broadhurst
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 1 IIF 2

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 3

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 4 IIF 5
  • Broadhurst, Anthony Mark
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 6
  • Broadhurst, Anthony Mark
    British chartered accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 121, Seaforth Avenue, New Malden, Surrey, KT3 6JU, United Kingdom

      IIF 7
  • Broadhurst, Anthony Mark
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak View, Forest Road, East Horsley, Surrey, KT24 5HE, England

      IIF 8
  • Broadhurst, Mark Anthony
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 9
  • Broadhurst, Mark Anthony
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 10
  • Broadhurst, Mark Anthony
    British pest controller born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 11

    • 47, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 12 IIF 13
  • Anthony Mark Broadhurst
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak View, Forest Road, Effingham Junction, Leatherhead, KT24 5HE, England

      IIF 14

    • Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 15

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 16
  • Broadhurst, Anthony Mark
    British

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 17 IIF 18
  • Broadhurst, Anthony Mark
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 19
  • Broadhurst, Anthony Mark

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 20 IIF 21

    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 22

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 23

    • 2, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 24

    • C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2011-08-31 ~ now
    IIF 6 - Director → ME
  • 2
    2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2013-07-12 ~ now
    IIF 17 - Secretary → ME
  • 4
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2013-07-12 ~ now
    IIF 18 - Secretary → ME
  • 5
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2014-03-06 ~ now
    IIF 21 - Secretary → ME
  • 6
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2014-03-06 ~ now
    IIF 20 - Secretary → ME
  • 7
    47 Mayfield Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,164 GBP2016-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2010-08-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ now
    IIF 22 - Secretary → ME
  • 10
    SIDEMAMMOTH LIMITED - 1988-06-01
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    Oak View Forest Road, Effingham Junction, Leatherhead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,341 GBP2016-03-31
    Officer
    2013-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MBW INTERNATIONAL LIMITED - 2019-11-04
    2 London Wall Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-04-26 ~ now
    IIF 24 - Secretary → ME
  • 14
    Oak View Forest Road, Effingham Junction, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROADHURST SEARCH UK LIMITED - 2010-08-25
    47 Mayfield Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,626 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-05-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    121 Seaforth Avenue, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - Director → ME
Ceased 1
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE

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