logo
explain how to read the page

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

Brokenshire, Antony Reginald

    Related profiles found in government register
  • Brokenshire, Antony Reginald
    British company director born in January 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Brokenshire, Antony Reginald
    British compny director born in January 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF

      IIF 8
  • Brokenshire, Antony Reginald
    British director born in January 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 56, Gloucester Road, London, SW7 4UB, England

      IIF 9
  • Brokenshire, Antony Reginald
    British tax manager born in January 1962

    Registered addresses and corresponding companies

    • icon of address Ballacregga Farm, Old Castletown Road, Agneath, Isle Of Man, IM4 7NS

      IIF 10 IIF 11
  • Brokenshire, Antony Reginald
    British

    Registered addresses and corresponding companies

    • icon of address Ballacregga Farm, Old Castletown Road, Agneath, Isle Of Man, IM4 7NS

      IIF 12
  • Mr Antony Reginald Brokenshire
    British born in January 1962

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

      IIF 13
  • Antony Reginald Brokenshire
    British born in January 1962

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address Asiatrust New Zealand Limited, 12 O'connell Street, Level 1, Auckland, 1010, New Zealand

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    GINUINE LIMITED - 2014-12-22
    icon of address 6 Marylebone Passage, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 11
  • 1
    M.J. OIL AND GAS INVESTMENTS LIMITED - 2001-07-26
    KELLEY INVESTMENTS LIMITED - 1998-12-14
    CLEREPRIME LIMITED - 1989-11-24
    icon of address 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-26
    IIF 10 - Director → ME
    icon of calendar 1999-07-20 ~ 1999-07-26
    IIF 12 - Secretary → ME
  • 2
    icon of address 263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 1 - Director → ME
  • 3
    icon of address 263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 6 - Director → ME
  • 4
    icon of address 263 28 Old Brompton Road, London, South Kensington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 7 - Director → ME
  • 5
    icon of address 263, 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 8 - Director → ME
  • 6
    icon of address 10, 56 Gloucester Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-07-24 ~ 2023-12-01
    IIF 9 - Director → ME
  • 7
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-18 ~ 1999-01-04
    IIF 11 - Director → ME
  • 8
    icon of address 263 28 Old Brompton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 2 - Director → ME
  • 9
    icon of address 263 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 4 - Director → ME
  • 10
    icon of address 263 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    IIF 5 - Director → ME
  • 11
    icon of address 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-04-14 ~ 2023-12-01
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.