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
Broadhurst, Anthony Mark
Registered addresses and corresponding companies
IIF 1 IIF 2
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
IIF 3 Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
IIF 4 2, London Wall Place, London, EC2Y 5AU, England
IIF 5 2, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 6 C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
Broadhurst, Anthony Mark
British Registered addresses and corresponding companiesBroadhurst, Anthony Mark
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 9 2, London Wall Place, London, EC2Y 5AU, England
Broadhurst, Anthony Mark
British chartered accountant born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 10 121, Seaforth Avenue, New Malden, Surrey, KT3 6JU, United Kingdom
Broadhurst, Anthony Mark
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Oak View, Forest Road, East Horsley, Surrey, KT24 5HE, England
Broadhurst, Mark Anthony
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
Broadhurst, Mark Anthony
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 13 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom
Broadhurst, Mark Anthony
British pest controller born in February 1967Resident in England
Registered addresses and corresponding companiesBroadhurst, Anthony Mark
British accountant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom
Mr Mark Anthony Broadhurst
British born in February 1967Resident in England
Registered addresses and corresponding companiesAnthony Mark Broadhurst
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04 2 London Wall Place, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer
2011-08-31 ~ nowIIF 9 - Director → ME - 2 2 London Wall Place, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 3ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19M B TRUSTEES LIMITED - 2005-03-03 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)Officer 2013-07-12 ~ nowIIF 7 - Secretary → ME
- 4ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19A & B PENSION TRUSTEES LIMITED - 2005-03-03 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)Officer 2013-07-12 ~ nowIIF 8 - Secretary → ME
- 5AARON TRUSTEE SERVICES LIMITED - 2014-03-20 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)Officer 2014-03-06 ~ nowIIF 2 - Secretary → ME
- 6WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20GHM (TRUSTEES) LIMITED - 2010-10-26 Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (10 parents)Officer 2014-03-06 ~ nowIIF 1 - Secretary → ME
- 7 47 Mayfield Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,164 GBP2016-07-31Officer 2015-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 47 Mayfield Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2010-08-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Decimal Place, Chiltern Avenue, Amersham, EnglandActive Corporate (10 parents)Officer 2014-08-01 ~ nowIIF 3 - Secretary → ME
- 10
HARSANT SERVICES LIMITED
- nowSIDEMAMMOTH LIMITED - 1988-06-01 C/o Barnett Waddingham, 2 London Wall Place, London, EnglandDissolved Corporate (5 parents)Officer 2014-08-01 ~ dissolvedIIF 6 - Secretary → ME - 11 Oak View Forest Road, Effingham Junction, Leatherhead, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,341 GBP2016-03-31Officer 2013-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 47 Mayfield Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2005-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13MBW INTERNATIONAL LIMITED - 2019-11-04 2 London Wall Place, London, United KingdomActive Corporate (13 parents)Officer 2017-04-26 ~ nowIIF 5 - Secretary → ME
- 14 Oak View Forest Road, Effingham Junction, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 15BROADHURST SEARCH UK LIMITED - 2010-08-25 47 Mayfield Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)18,626 GBP2024-03-31Officer 2002-08-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE
- 16 47 Mayfield Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2012-05-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 121 Seaforth Avenue, New Malden, SurreyDissolved Corporate (2 parents)Officer 2008-11-27 ~ dissolvedIIF 10 - Director → ME
- 1BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04 2 London Wall Place, London, EnglandActive Corporate (10 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE
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