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

Delves Broughton, Rona, Lady

    Related profiles found in government register
  • Delves Broughton, Rona, Lady
    British lloyd's underwriter born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Station House, 9-13 Swiss Terrace, London, NW6 4RR, England

      IIF 1
  • Delves Broughton, Rona, Lady
    British lloyds name born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 37 Kensington Square, London, W8 5HP

      IIF 2
  • Delves Broughton, Rona, Lady
    British lloyds underwriter born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 37 Kensington Square, London, W8 5HP

      IIF 3
  • Delves Broughton, Rona, Lady
    British lloyds underwriter/company director born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 4
  • Delves Broughton, Rona, Lady
    British none born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 5
  • Delves Broughton, Rona, Lady
    British underwriter born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 6 IIF 7 IIF 8

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 10 IIF 11
  • Delves Broughton, Rona, Lady
    born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 37, Kensington Square, London, W8 5HP

      IIF 12

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Delves Broughton, Rona, Lady
    British company director born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doddington Cottage, Doddington, Nantwich, Cheshire, CW5 7NJ

      IIF 14
  • Delves Broughton, Rona, Lady
    British company director born in November 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, London, NW1 5QT, England

      IIF 15
  • Broughton, Rona Delves, Lady
    British company director born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Delves Broughton, Rona Zara, Lady
    British businesswoman born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 17
  • Delves Broughton, Rona Zara, Lady
    British director born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 18
  • Delves-broughton, Rona Zara, Lady
    born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 19

    • 37, Kensington Square, London, W8 5HF

      IIF 20

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 21
  • Delves Broughton, Rona, Lady

    Registered addresses and corresponding companies

    • Doddington Cottage, Doddington, Nantwich, Cheshire, CW5 7NJ

      IIF 22
  • Broughton, Rona Delves, Lady
    British underwriter/compay director born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 23
  • Lady Rona Delves Broughton
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Overbourne House, Binley, Andover, SP11 6EU, England

      IIF 24

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 25 IIF 26 IIF 27

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 28

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 29 IIF 30

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 31 IIF 32
  • Lady Rona Delves-broughton
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 33
  • Rona Delves Broughton
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 19 - LLP Member → ME
  • 2
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-01 ~ now
    IIF 14 - Director → ME
    2000-12-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 4
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,434 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RUL1 LIMITED - 1998-07-21
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -503,406 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,637 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Overbourne House, Binley, Andover, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2019-03-31
    Officer
    2009-03-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 9
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,288,573 GBP2023-12-31
    Officer
    2012-06-22 ~ now
    IIF 11 - Director → ME
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-09-28 ~ now
    IIF 13 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
  • 13
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-08-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ 2013-06-14
    IIF 15 - Director → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-04-05 ~ 2020-04-06
    IIF 20 - LLP Member → ME
  • 3
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -503,406 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 2 - Director → ME
  • 5
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2012-08-17 ~ 2013-07-25
    IIF 1 - Director → ME
  • 6
    DATABUSY LIMITED - 1988-12-02
    Gerald Edelman - Ecu, 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,041,322 GBP2023-12-31
    Officer
    2009-12-03 ~ 2022-02-25
    IIF 17 - Director → ME
  • 7
    1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
    Active Corporate (15 parents)
    Officer
    2007-01-17 ~ 2016-01-26
    IIF 3 - Director → ME
  • 8
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2016-09-16
    IIF 23 - Director → ME
  • 9
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2016-09-16
    IIF 4 - Director → ME
  • 10
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 21 - LLP Designated Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.