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 companies100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 8Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 91st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 1030, Haymarket, London, SW1Y 4EX
IIF 1187 Canfield Gardens, South Hampstead, London, NW6 3EA
IIF 12C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 13 IIF 148, Hattersley Court, Ormskirk, L39 2AY, England
IIF 15 IIF 16
- 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 17
- British director born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX
IIF 18 IIF 1930, Haymarket, London, SW1Y 4EX, England
IIF 20 IIF 2130, Haymarket, London, SW1Y 4EX, Uk
IIF 2230 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 23 IIF 24C/o Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 25 IIF 26 IIF 27One, Vine Street, London, W1J 0AH, United Kingdom
IIF 28
- British fund manager born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies - British investment director born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 31
- British investment manager 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 32Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 331, Vine Street, London, W1J 0AH
IIF 3495 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 35 IIF 36 IIF 37 (more)Rutledge House 78, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ
IIF 39 IIF 40
- British none born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, United Kingdom
IIF 41
- British fund manager 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
- 1ACTIVE TRAVEL GROUP BIDCO LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 29 - Director → ME
- 2ACTIVE TRAVEL GROUP LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 30 - Director → ME
- 3ACTIVE TRAVEL GROUP MIDCO LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-05-10 ~ 2017-08-31IIF 42 - Director → ME
- 4
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-12-18 ~ dissolvedIIF 21 - Director → ME - 5
CANFIELD 87 LIMITED
0274646487 Canfield Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 12 - Director → ME - 6
CALISAMO MANAGEMENT LIMITED
- 2009-12-10 06403560Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (16 parents)Officer2008-03-06 ~ 2010-03-01IIF 28 - Director → ME - 7Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 33 - Director → ME
- 8Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 8 - Director → ME
- 9
CLEAN TOPCO LIMITED
11844792Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 9 - Director → ME - 10ENTANET 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 - 11
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 38 - Director → ME - 121 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-18 ~ 2025-02-26IIF 5 - Director → ME
- 131 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-26IIF 7 - Director → ME
- 14
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 - 15Capital House, 85 King William Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-19 ~ 2012-07-01IIF 32 - Director → ME
- 16
FOSSE MANAGEMENT LIMITED
07902495Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (10 parents)Officer2012-01-19 ~ 2013-09-13IIF 18 - Director → ME - 17HARRIS MIDCO LIMITED - 2024-04-23HAMSARD 3749 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 16 - Director → ME
- 18HAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 15 - Director → ME
- 19
JUNIOR BIDCO LIMITED
1111817030 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-19 ~ dissolvedIIF 24 - Director → ME - 20
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 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 21
LEO BIDCO LIMITED
12463949C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 3 - Director → ME - 22
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 - 23
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 voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 24GWECO 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
- 25GWECO 496 LIMITED - 2011-02-03Rutledge House 78 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2011-03-23 ~ 2011-07-08IIF 39 - Director → ME
- 26
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 11 - Director → ME - 27
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2003-03-31 ~ 2006-06-30IIF 35 - Director → ME - 28
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2003-03-05 ~ 2006-06-30IIF 37 - Director → ME - 29C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2018-04-20 ~ nowIIF 14 - Director → ME
- 30C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-04-20 ~ nowIIF 13 - Director → ME
- 311st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 321st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 34 offsprings)Officer2006-06-27 ~ nowIIF 43 - LLP Designated Member → ME
- 33
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 - 34
MONSAL HOLDINGS LIMITED
063392153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (16 parents, 1 offspring)Officer2007-12-05 ~ 2012-01-10IIF 36 - Director → ME - 35MPE 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 31 - Director → ME - 364th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-07-12 ~ 2018-09-25IIF 26 - Director → ME
- 374th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-07-11 ~ 2018-09-25IIF 25 - Director → ME
- 38
OASIS TOPCO LIMITED
114603344th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-07-11 ~ 2018-09-25IIF 27 - Director → MEPerson with significant control2018-07-11 ~ 2018-09-25IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 39
OVERHEATH LIMITED
0276585813a 13a Heath Street, London, EnglandActive Corporate (37 parents)Officer1999-01-23 ~ 2001-11-28IIF 17 - Director → ME - 40
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 20 - Director → ME - 41
VANIR CONSULTANTS LIMITED
06727584Emac House Southmere Court, Crewe Business Park, Crewe, CheshireDissolved Corporate (9 parents)Officer2011-10-20 ~ 2011-11-02IIF 41 - Director → ME - 42VIRGIN 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 19 - Director → ME - 43Insolvency (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 34 - Director → ME
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