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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Broome, Barry Richard
- born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Broome, Barry Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies4 Cranford Rise, Esher, Surrey, KT10 9NG
IIF 23
- British architect born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England
IIF 24
- British company director born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies - British director born in January 1951
Broome, Barry Richard
Resident in England
Registered addresses and corresponding companies - British architect born in January 1951Registered addresses and corresponding companies
Become, Barney Richard
47 Arnison Road, East Molesey, Surrey, KT8 9JR
IIF 33
- British born in January 1951
Mr Barry Richard Broome
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mr Barry Richard Broome
Resident in England
Registered addresses and corresponding companiesSandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
33
- 1
HERITAGE DESIGN AND BUILD (UK) LTD
- 2021-11-30 03898871Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-26
Date of completion or termination of CVA on 2018-06-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-11-24
Commencement of winding up on 2021-04-26HERITAGE PERIOD PROPERTIES (SURREY) LIMITED
- 2005-07-08 03898871Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (14 parents)Officer1999-12-20 ~ nowIIF 15 - Director → ME - 21 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (4 parents)Officer(before 1991-11-02) ~ 2008-01-17IIF 14 - Director → ME
- 3ABA INTERIORS LIMITED - now
THE ABA GROUP LIMITED
- 1991-11-05 020615511 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer(before 1992-02-28) ~ 1992-11-26IIF 5 - Director → ME - 4
ORCHARD MEWS HAMPTON WICK MANAGEMENT LIMITED
- 1997-07-30 033768772 Baygrove Mews, Hampton Wick, SurreyActive Corporate (11 parents)Officer1997-05-21 ~ 2000-11-15IIF 33 - Director → ME - 5
BBA DESIGN & DEVELOPMENT LLP
OC407582Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer2016-04-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 6
CRANFORD RISE MANAGEMENT COMPANY LIMITED
01986554The Broadgate Tower 7th Floor, 20 Primrose Street, LondonActive Corporate (19 parents)Officer2006-01-26 ~ nowIIF 23 - Director → ME - 7ESHER PROPERTIES (GB) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-25
Commencement of winding up on 2024-09-27HERITAGE PROPERTIES (GB) LTD
- 2016-02-26 0592467882 St. John Street, LondonLiquidation Corporate (5 parents)Officer2006-09-05 ~ 2016-01-05IIF 20 - Director → ME - 8
H.P.P. HOLDINGS LIMITED
03898860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-03
Dissolved on 2011-08-1762 Station Road, North Chingford, LondonDissolved Corporate (8 parents)Officer1999-12-20 ~ dissolvedIIF 6 - Director → ME - 9
HERITAGE 2088 HIGHWOOD LTD
072015351 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 32 - Director → ME - 10
HERITAGE 2098 MEADWAY LTD
071697741 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 31 - Director → ME - 11
HERITAGE 2100 FOUR WINDS LTD
071697681 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 29 - Director → ME - 12
HERITAGE 2104 DALVEEN LIMITED
074070131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 21 - Director → ME - 131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 17 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2019-11-06HERITAGE DE HASSE LIMITED
- 2010-02-18 06301178HERITAGE DE HASSEL LIMITED
- 2007-07-25 06301178Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2007-07-03 ~ dissolvedIIF 22 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-05
Dissolved on 2017-06-22HERITAGE 2092 ROMANY LTD
- 2015-06-01 07169885Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2010-02-25 ~ dissolvedIIF 28 - Director → ME - 161 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 26 - Director → ME
- 17
HERITAGE DESIGN & BUILD LTD
07211094Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-26
Date of completion or termination of CVA on 2016-04-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-05Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (4 parents)Officer2010-04-01 ~ nowIIF 30 - Director → ME - 18
HERITAGE DESIGN LIMITED
06850601First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (1 parent)Officer2009-03-18 ~ dissolvedIIF 25 - Director → ME - 19
HERITAGE DEVELOPMENT LAND AND ESTATES LTD
059648981 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 19 - Director → ME - 20
HERITAGE DEVELOPMENTS (UK) LTD
068492501 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2009-03-17 ~ dissolvedIIF 27 - Director → ME - 21
HERITAGE DEVELOPMENTS SILVERWOOD LIMITED
077336461 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-08-09 ~ dissolvedIIF 24 - Director → ME - 22
HERITAGE LAND AND DEVELOPMENT LLP
OC334322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2013-09-1324 Conduit Place, LondonDissolved Corporate (4 parents)Officer2008-01-24 ~ dissolvedIIF 1 - LLP Designated Member → ME - 23
HERITAGE PERIOD PROPERTIES (COBHAM) LIMITED
041839126 Hermitage Road, St. Johns, Woking, SurreyDissolved Corporate (7 parents)Officer2001-03-21 ~ dissolvedIIF 7 - Director → ME - 24
BMBB PROPERTIES LIMITED
- 2004-06-07 050721136 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (5 parents)Officer2004-03-15 ~ dissolvedIIF 10 - Director → ME - 25
DAREMASS LIMITED
- 1986-07-23 020168523 Florida Close, Bushey Heath, United KingdomActive Corporate (5 parents)Officer(before 1991-11-30) ~ 2017-07-13IIF 9 - Director → ME - 26
HERITAGE SGH (FOSSEWAYS) LLP
OC3767131 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-06 ~ dissolvedIIF 3 - LLP Designated Member → ME - 27
HERITAGE SGH (RAMPARTS) LLP
OC3767151 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-06 ~ dissolvedIIF 4 - LLP Designated Member → ME - 28
HERITAGE DESIGN & DEVELOPMENT LTD
- 2021-07-07 09666958Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer2015-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 29
LANDMARK PLANNED MAINTENANCE LIMITED
16140672Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 30
MBA PROPERTIES LIMITED
07300762Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2010-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 31PIAZZA HOLDINGS (UK) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2023-09-05HERITAGE PROPERTIES (UK) LTD
- 2016-02-26 0568072882 St. John Street, LondonDissolved Corporate (6 parents)Officer2006-01-19 ~ 2016-01-05IIF 18 - Director → ME - 32ARCADIAN PERIOD PROPERTIES LIMITED - 1996-11-01FENNREAL HOMES LIMITED - 1996-10-246 Hermitage Road, Woking, SurreyDissolved Corporate (8 parents)Officer1997-08-01 ~ dissolvedIIF 8 - Director → ME
- 33
BAYTARGA LIMITED
- 1984-02-10 017618296 Hermitage Road, St Johns, Woking, SurreyActive Corporate (5 parents)Officer(before 1991-03-29) ~ 2017-07-13IIF 16 - Director → ME
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