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.
Broadhurst, Anthony Mark
- British Registered addresses and corresponding companies
Broadhurst, Anthony Mark
- Registered addresses and corresponding companies
Broadhurst, Anthony Mark
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
IIF 3 IIF 4Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 52, London Wall Place, London, EC2Y 5AU, England
IIF 62, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 7C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
IIF 8
- Registered addresses and corresponding companies
Broadhurst, Anthony
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
IIF 9 IIF 10Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, England
IIF 11Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
IIF 162, London Wall Place, London, EC2Y 5AU, England
IIF 17 IIF 18Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
IIF 19C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
IIF 20
- British born in May 1972
Broadhurst, Anthony Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Broadhurst, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Broadhurst, Anthony
Resident in United States
Registered addresses and corresponding companiesFlat 1 129, Pritchards Road (acton Lock), London, E2 9AP, United Kingdom
IIF 29
- British accountant born in May 1972
Broadhurst, Anthony Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom
IIF 30
- British born in March 1967
Mr Mark Anthony Broadhurst
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Anthony Mark Broadhurst
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTONS LOCK RTM COMPANY LIMITED
07356814Flat 1 129 Pritchards Road (acton Lock), LondonActive Corporate (11 parents)Officer2025-09-09 ~ nowIIF 29 - Director → ME - 2BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2011-08-31 ~ nowIIF 22 - Director → ME2012-01-12 ~ 2025-08-22IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Has significant influence or control → OE
- 3
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
077851742 London Wall Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-09-23 ~ dissolvedIIF 6 - Secretary → ME - 4Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (50 parents, 2 offsprings)Officer2012-01-12 ~ 2025-11-17IIF 11 - Secretary → ME
- 5
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19 01786826M B TRUSTEES LIMITED - 2005-03-03Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (37 parents)Officer2013-07-12 ~ 2025-11-17IIF 1 - Secretary → ME - 6
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19 02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (38 parents)Officer2013-07-12 ~ 2025-11-17IIF 2 - Secretary → ME - 7
AARON TRUSTEE SERVICES LIMITED
- 2014-03-20 03114972Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (27 parents)Officer2014-03-06 ~ 2025-11-17IIF 4 - Secretary → ME - 8
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED
- 2014-03-20 03466077GHM (TRUSTEES) LIMITED - 2010-10-26Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (26 parents)Officer2014-03-06 ~ 2025-11-17IIF 3 - Secretary → ME - 9WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (53 parents, 4 offsprings)Officer2012-01-12 ~ 2025-11-17IIF 14 - Secretary → ME
- 10HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09ROBERTSON TRUSTEES LIMITED - 1992-04-16ASTRALBUILD LIMITED - 1985-07-17Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (47 parents, 2 offsprings)Officer2012-01-12 ~ 2025-11-17IIF 10 - Secretary → ME
- 11
BOARS AND BOWS LIMITED
0969066947 Mayfield Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control → OE - 12
- 13MAZARS PENSION TRUSTEES LIMITED - 2004-07-30MNR PENSION TRUSTEES LIMITED - 2002-08-30NEXIA LIMITED - 2000-08-03NEVRUS (536) LIMITED - 1991-03-06Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (34 parents)Officer2012-01-12 ~ 2025-11-17IIF 9 - Secretary → ME
- 14
COVENTRY WASP CONTROL LIMITED
0734766147 Mayfield Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15BW SIPP TRUSTEES LIMITED - 2002-08-28C/o Barnett Waddingham, 2 London Wall Place, London, EnglandDissolved Corporate (16 parents)Officer2012-01-12 ~ dissolvedIIF 20 - Secretary → ME
- 16
GARVIN SERVICES LIMITED
03265427Barnett Waddingham Cheapside House, 138 Cheapside, LondonDissolved Corporate (11 parents)Officer2012-01-12 ~ dissolvedIIF 19 - Secretary → ME - 17
GARVIN TRUSTEES LIMITED
026457492 London Wall Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 18 - Secretary → ME - 18
HARSANT PENSIONEER TRUSTEES LTD.
03058556Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (27 parents)Officer2014-08-01 ~ 2025-11-17IIF 5 - Secretary → ME - 19SIDEMAMMOTH LIMITED - 1988-06-01C/o Barnett Waddingham, 2 London Wall Place, London, EnglandDissolved Corporate (15 parents)Officer2014-08-01 ~ dissolvedIIF 8 - Secretary → ME
- 20
HOTNOG LIMITED
08764959Oak View Forest Road, Effingham Junction, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2013-11-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KENILWORTH WASP CONTROL LIMITED
0563757247 Mayfield Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2005-11-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
OWEN BROADHURST DEVELOPMENTS LIMITED
10738972Oak View Forest Road, Effingham Junction, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 24
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (51 parents)Officer2012-01-12 ~ 2025-11-17IIF 15 - Secretary → ME - 25
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (41 parents, 1 offspring)Officer2012-01-12 ~ 2025-11-17IIF 12 - Secretary → ME - 26
PENSIONEER TRUSTEES LIMITED
01412599Decimal Place, Chiltern Avenue, Amersham, BucksActive Corporate (47 parents, 1 offspring)Officer2012-01-12 ~ 2025-11-17IIF 13 - Secretary → ME - 27
BROADHURST SEARCH UK LIMITED
- 2010-08-25 0450394047 Mayfield Drive, Kenilworth, WarwickshireActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Has significant influence or control → OE - 28
WARWICKSHIRE WASP CONTROL LIMITED
0808358947 Mayfield Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2012-05-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WESTFIELD CANON LIMITED
06760074121 Seaforth Avenue, New Malden, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 23 - Director → ME
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