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.
Broomberg, Ashley Dan
- British born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 1
- British director born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesUnit 5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom
IIF 8100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 9Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 10 IIF 111, Vine Street, London, W1J 0AH
IIF 121, Vine Street, London, W1J 0AH, United Kingdom
IIF 131st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 1430, Haymarket, London, SW1Y 4EX
IIF 15 IIF 16 IIF 1730, Haymarket, London, SW1Y 4EX, England
IIF 18 IIF 19 IIF 20 (more)(less)30, Haymarket, London, SW1Y 4EX, Uk
IIF 2230 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 23 IIF 2487 Canfield Gardens, South Hampstead, London, NW6 3EA
IIF 2595 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 26 IIF 27 IIF 28 (more)(less)C/o Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 31 IIF 32 IIF 33C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 34 IIF 35One, Vine Street, London, W1J 0AH, United Kingdom
IIF 368, Hattersley Court, Ormskirk, L39 2AY, England
IIF 37 IIF 38Rutledge House 78, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ
IIF 39 IIF 40
- British accountant born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesFlat 1 91 Canfield Gardens, London, NW6 3EA
IIF 41
- British born in December 1965
Broomberg, Ashley
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, England
IIF 42
- born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 43
- British born in December 1969
Mr Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 44
- British born in December 1969
Mr. Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companies30 Haymarket, London, SW1Y 4EX
IIF 45
- British born in December 1969
Mr Ashley Dan Broomberg
Resident in England
Registered addresses and corresponding companies
- 1
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-12-18 ~ dissolvedIIF 19 - Director → ME - 2
CANFIELD 87 LIMITED
0274646487 Canfield Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 25 - Director → ME - 3
- 4
- 5
- 6
CLEAN TOPCO LIMITED
11844792Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 11 - Director → ME - 7ENTANET HOLDINGS LIMITED - now
ACKLING MANAGEMENT LIMITED
- 2014-10-30 0790202715 Bedford Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-02-11 ~ 2014-02-14IIF 22 - Director → ME - 8
ENVELOPE PLUS (HOLDINGS) LIMITED
- 2005-05-27 046884113 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United KingdomActive Corporate (13 parents)Officer2003-04-04 ~ 2007-08-21IIF 30 - Director → ME - 9
- 10
- 11
FLINT TOPCO LIMITED
160257201 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-26IIF 6 - Director → ME - 12Capital House, 85 King William Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-19 ~ 2012-07-01IIF 8 - Director → ME
- 13
FOSSE MANAGEMENT LIMITED
07902495Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (10 parents)Officer2012-01-19 ~ 2013-09-13IIF 16 - Director → ME - 14
- 15HAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 37 - Director → ME
- 16
JUNIOR BIDCO LIMITED
1111817030 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-19 ~ dissolvedIIF 24 - Director → ME - 17
JUNIOR TOPCO LIMITED
1111746430 Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 18
LEO BIDCO LIMITED
12463949C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 3 - Director → ME - 19
LEO INTERCO LIMITED
12463512C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 4 - Director → ME - 20
LEO TOPCO LIMITED
12463263C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21GWECO 495 LIMITED - 2011-02-03Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-03-23 ~ 2011-07-08IIF 40 - Director → ME
- 22GWECO 496 LIMITED - 2011-02-03Rutledge House 78 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2011-03-23 ~ 2011-07-08IIF 39 - Director → ME
- 23
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-06-11 ~ 2017-03-06IIF 15 - Director → ME - 24
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2003-03-31 ~ 2006-06-30IIF 26 - Director → ME - 25
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2003-03-05 ~ 2006-06-30IIF 29 - Director → ME - 26
- 27
- 281st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 291st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 34 offsprings)Officer2006-06-27 ~ nowIIF 43 - LLP Designated Member → ME
- 30
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525First Floor, One Babmaes Street, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE - 31
MONSAL HOLDINGS LIMITED
063392153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (16 parents, 1 offspring)Officer2007-12-05 ~ 2012-01-10IIF 28 - Director → ME - 32MPE PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer2004-06-07 ~ 2006-06-30IIF 27 - Director → ME - 33
- 34
- 35
OASIS TOPCO LIMITED
114603344th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-07-11 ~ 2018-09-25IIF 33 - Director → MEPerson with significant control2018-07-11 ~ 2018-09-25IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 36
OVERHEATH LIMITED
0276585813a 13a Heath Street, London, EnglandActive Corporate (37 parents)Officer1999-01-23 ~ 2001-11-28IIF 41 - Director → ME - 37
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 18 - Director → ME - 38
VANIR CONSULTANTS LIMITED
06727584Emac House Southmere Court, Crewe Business Park, Crewe, CheshireDissolved Corporate (9 parents)Officer2011-10-20 ~ 2011-11-02IIF 13 - Director → ME - 39VIRGIN WINES HOLDING COMPANY LIMITED - now
CULBONE TRADING LIMITED
- 2014-06-02 0797005737-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2012-03-20 ~ 2013-11-11IIF 17 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of controlBROOMCO (3969) LIMITED - 2006-03-15Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2006-04-04 ~ dissolvedIIF 12 - Director → ME - 41WILDERNESS TRAVEL GROUP BIDCO LTD - nowACTIVE TRAVEL GROUP BIDCO LIMITED - 2026-07-03Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 20 - Director → ME
- 42WILDERNESS TRAVEL GROUP LTD - nowACTIVE TRAVEL GROUP LIMITED - 2026-07-03Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 21 - Director → ME
- 43WILDERNESS TRAVEL GROUP MIDCO LTD - nowACTIVE TRAVEL GROUP MIDCO LIMITED - 2026-07-03Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-05-10 ~ 2017-08-31IIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.