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 England
Registered addresses and corresponding companies100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 1Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 21st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 330, Haymarket, London, SW1Y 4EX
IIF 487 Canfield Gardens, South Hampstead, London, NW6 3EA
IIF 5C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 6 IIF 78, Hattersley Court, Ormskirk, L39 2AY, England
IIF 8 IIF 9
- 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 10
- British director born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX
IIF 11 IIF 1230, Haymarket, London, SW1Y 4EX, England
IIF 13 IIF 1430, Haymarket, London, SW1Y 4EX, Uk
IIF 1530 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 16 IIF 17C/o Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 18 IIF 19 IIF 20One, Vine Street, London, W1J 0AH, United Kingdom
IIF 21
- 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 24
- 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 25Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 261, Vine Street, London, W1J 0AH
IIF 2795 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 28 IIF 29 IIF 30 (more)(less)Rutledge House 78, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ
IIF 32 IIF 33
- 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 34
- British fund manager born in December 1965
Broomberg, Ashley
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, England
IIF 35
- born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 36
- 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 37
- British director born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Ashley Dan Broomberg
Resident in England
Registered addresses and corresponding companies - 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 47
- British born in December 1969
Mr. Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companies30 Haymarket, London, SW1Y 4EX
IIF 48
- 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 22 - 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 23 - 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 35 - Director → ME
- 4
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-12-18 ~ dissolvedIIF 14 - Director → ME - 5
CANFIELD 87 LIMITED
0274646487 Canfield Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 5 - Director → ME - 6
- 7
- 8
- 9
CLEAN TOPCO LIMITED
11844792Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 2 - 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 15 - 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 31 - Director → ME - 12
- 13
- 14
FLINT TOPCO LIMITED
160257201 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-26IIF 42 - Director → ME - 15Capital House, 85 King William Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-19 ~ 2012-07-01IIF 25 - 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 11 - Director → ME - 17
- 18HAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 8 - Director → ME
- 19
JUNIOR BIDCO LIMITED
1111817030 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-19 ~ dissolvedIIF 17 - Director → ME - 20
JUNIOR TOPCO LIMITED
1111746430 Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 39 - 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 40 - 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 38 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 33 - Director → ME
- 25GWECO 496 LIMITED - 2011-02-03Rutledge House 78 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2011-03-23 ~ 2011-07-08IIF 32 - 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 4 - Director → ME - 27
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2003-03-31 ~ 2006-06-30IIF 28 - Director → ME - 28
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2003-03-05 ~ 2006-06-30IIF 30 - Director → ME - 29
- 30
- 311st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 36 - 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 37 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 46 - 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 29 - 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 24 - Director → ME - 36
- 37
- 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 20 - Director → MEPerson with significant control2018-07-11 ~ 2018-09-25IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 10 - Director → ME - 40
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 13 - Director → ME - 41
VANIR CONSULTANTS LIMITED
06727584Emac House Southmere Court, Crewe Business Park, Crewe, CheshireDissolved Corporate (9 parents)Officer2011-10-20 ~ 2011-11-02IIF 34 - 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 12 - 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 27 - Director → ME
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