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.
Broadhead, Bertram Richard
- British born in June 1983
Broadhead, Bertram Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom
IIF 53, Airlie Gardens, London, United Kingdom
IIF 63rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 7Silver House, 31-35 Beak Street, London, W1F 9SX, England
IIF 8 IIF 9 IIF 10 (more)(less)Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
IIF 13 IIF 14
- British none born in June 1983
Broadhead, Bertram Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSilver House, 31-35 Beak Street, London, W1F 9SX, England
IIF 15
- British born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companiesGrovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom
IIF 16 IIF 17 IIF 18Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom
IIF 19 IIF 2033, Vicarage Lane, London, E6 6DQ, England
IIF 213rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, W1W 6QP, England
IIF 22 IIF 23 IIF 243rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, England
IIF 253rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 263rd Foor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 274th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 28Silver House 31-35, Beak Street, London, W1F 9SX, England
IIF 29 IIF 30Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
IIF 31
- British director born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companiesGrovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom
IIF 32
- British none born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companiesBarwood Homes, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England
IIF 33
- born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Bertram Richard Broadhead
Resident in England
Registered addresses and corresponding companies3rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, W1W 6QP, England
IIF 383rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, England
IIF 393rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 403rd Floor, Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
IIF 41
- 1
- 2
ALTERIS II LLP
OC4234153rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-07-26 ~ nowIIF 35 - LLP Designated Member → ME - 3
- 4
ALTERX HOLDINGS LIMITED
136641053rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 25 - Director → ME - 5
ALTERX LIVING LIMITED
139676313rd Floor, Northumberland House, Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-10 ~ 2022-05-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALTERX LIVING UK LLP
OC4414883rd Floor, Northumberland House, Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-03-16 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-10-20 ~ nowIIF 9 - Director → ME
- 8
BARWOOD HOMES (BROADNOOK) COMMERCIAL LTD
13975490Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (6 parents)Officer2022-03-14 ~ nowIIF 14 - Director → ME - 9
BARWOOD HOMES BROADNOOK LIMITED
13676580Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (6 parents)Officer2021-10-13 ~ nowIIF 29 - Director → ME - 10
BARWOOD HOMES HOLDINGS LIMITED
08702293Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 33 - Director → ME - 11
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2019-11-13 ~ nowIIF 10 - Director → ME - 12
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 28 - Director → ME - 13BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 12 - Director → ME
- 14
BH K SUTTON LIMITED
09054473Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 8 - Director → ME - 15
BH MIDDLETON LIMITED
09213982Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (9 parents)Officer2017-10-20 ~ dissolvedIIF 15 - Director → ME - 16
BH SUTTON LIMITED
14280195Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2023-05-26IIF 32 - Director → ME2024-10-10 ~ nowIIF 20 - Director → ME - 17
- 18BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-2433 Vicarage Lane, London, EnglandActive Corporate (11 parents)Officer2023-07-07 ~ nowIIF 21 - Director → ME
- 19
CH BROADNOOK P1 LIMITED
15747654Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2024-05-29 ~ nowIIF 17 - Director → ME - 20
CH ST IVES LIMITED
15740756Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2024-05-25 ~ nowIIF 18 - Director → ME - 21
CH THORNTON LIMITED
15747652Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2024-05-29 ~ nowIIF 16 - Director → ME - 22
- 23
- 24
- 25
DANCING BEAR CAPITAL LTD
070642113 Airlie Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-03 ~ dissolvedIIF 6 - Director → ME - 26
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2018-04-26 ~ nowIIF 4 - Director → ME - 27
PIGEON (BURY WEST) LIMITED
10906934Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2018-04-26 ~ nowIIF 1 - Director → ME - 28
PIGEON (HEMEL HEMPSTEAD) LIMITED
11760704Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)Officer2025-07-14 ~ nowIIF 3 - Director → ME - 29
PIGEON (HONEY HILL) LIMITED
12584476Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-03-05 ~ nowIIF 2 - Director → ME - 30
PROVIDENCE ISLAND COMPANY LIMITED
122180463rd Floor Northumberland House, 155-157 Great Portland Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-20 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 31ALTERIS (IPSWICH) LIMITED - 2017-11-073rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
TRP THE REAL PARTNERS LLP
OC419872Silver House 31-35 Beak Street, LondonDissolved Corporate (9 parents)Officer2017-11-10 ~ dissolvedIIF 37 - LLP Member → ME - 33ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-203rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 30 - Director → ME
- 34
ZEN LIVING MANAGEMENT LIMITED
148801983rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-19 ~ nowIIF 22 - Director → ME - 35
ZEN OPERATING SYSTEMS LIMITED
171974583rd Floor, Northumberland House, 155-157 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-05 ~ nowIIF 7 - Director → ME
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