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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William George Broadbent

    Related profiles found in government register
  • Mr William George Broadbent
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1
  • Broadbent, William George
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 49 Roland Gardens, London, SW7 3PG, United Kingdom

      IIF 2 IIF 3
  • Broadbent, William George
    born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 49 Roland Gardens, London, SW7 3PG, England

      IIF 4

    • icon of address No2 49, Roland Gardens, London, SW7 3PG

      IIF 5
  • Broadbent, William George
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broadbent, William George
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c Old Church Street, Chelsea, London, SW3 5BY

      IIF 11
  • Broadbent, William George
    British

    Registered addresses and corresponding companies

    • icon of address 46c Old Church Street, Chelsea, London, SW3 5BY

      IIF 12 IIF 13
  • Broadbent, William George
    born in November 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Flat 2, 49 Rowland Gardens, London, SW7 3PG

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    VOICEMINT LIMITED - 1985-03-04
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 4 - LLP Designated Member → ME
  • 5
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 14 - LLP Member → ME
  • 6
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address Griffins, Tavistock House North, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2005-02-21
    IIF 8 - Director → ME
  • 2
    VOICEMINT LIMITED - 1985-03-04
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112 GBP2024-05-31
    Officer
    icon of calendar ~ 1999-12-20
    IIF 9 - Director → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    icon of calendar 2015-07-13 ~ 2022-04-26
    IIF 5 - LLP Designated Member → ME
  • 4
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1997-07-09
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,676 GBP2021-05-31
    Officer
    icon of calendar ~ 1994-08-01
    IIF 12 - Secretary → ME
  • 5
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WINFAST LIMITED - 1985-04-19
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,016 GBP2024-05-31
    Officer
    icon of calendar ~ 2009-09-14
    IIF 6 - Director → ME
    icon of calendar ~ 1994-08-01
    IIF 13 - Secretary → ME
  • 6
    HUSH HEATH LIMITED - 2000-09-19
    WARWICK BALFOUR LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-08-08
    WARWICK BALFOUR LIMITED - 1997-07-09
    HEALTHGIFT LIMITED - 1991-09-30
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,769 GBP2024-05-31
    Officer
    icon of calendar 1992-04-27 ~ 2009-09-14
    IIF 10 - Director → ME
  • 7
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -794,154 GBP2024-05-31
    Officer
    icon of calendar ~ 1994-08-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.