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.
Mr Mark Richard Broadbent
- British born in September 1973
Mr Mark Richard Broadbent
Resident in England
Registered addresses and corresponding companies - British born in June 1945
Mr Richard Broadbent
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Kenneth Mark Broadbent
Resident in England
Registered addresses and corresponding companies17, Wynmore Drive, Huddersfield, HD3 3QB, England
IIF 9
- United Kingdom born in June 1945
Mr Richard Broadbent
Resident in England
Registered addresses and corresponding companies6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ
IIF 10
- British born in September 1973
Broadbent, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companies - British business consultant born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companiesC/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
IIF 16
- British company director born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companies - British tax consultant born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companies - British born in September 1973Registered addresses and corresponding companies
Broadbent, Mark
63 Featherston Road, Stevenage, Hertfordshire, SG2 9PN
IIF 22
- United Kingdom tax consultant born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companies6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, England
IIF 23
- British Registered addresses and corresponding companies
Broadbent, Richard
6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ
IIF 24
- British tax consultantRegistered addresses and corresponding companies
Broadbent, Richard
C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
IIF 25
- British born in September 1973
Broadbent, Kenneth Mark
Resident in United Kingdom
Registered addresses and corresponding companies17, Wynmore Drive, Oakes, Huddersfield, West Yorkshire, HD3 3QB, United Kingdom
IIF 26
- 1
BROADBENTS SPRINKLER PROTECTION LIMITED
0887032417 Wynmore Drive, Oakes, Huddersfield, West YorkshireActive Corporate (2 parents)Officer2014-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
CEDAR LETTING AGENCY LIMITED
- 2013-02-21 05986316JMP MANAGEMENT LIMITED
- 2011-05-20 05986316COVERS & NETS LIMITED
- 2009-10-26 059863166 Haycroft Road, Old Town, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2006-11-02 ~ dissolvedIIF 20 - Director → ME2006-11-02 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-02-09
Date of completion or termination of CVA on 2024-12-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-20
Commencement of winding up on 2025-07-08QUANTAM SERVICES LTD - 2016-01-26Somerset House, D-f, York Road, Wetherby, EnglandLiquidation Corporate (11 parents)Officer2016-03-01 ~ 2016-09-29IIF 23 - Director → ME - 4Business & Technology Centre, Bessemer Drive, Stevenage, EnglandActive Corporate (5 parents)Officer2009-03-24 ~ 2023-05-01IIF 16 - Director → ME2023-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-24 ~ 2023-06-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5
HAVEN TAX SERVICE LIMITED
02873095Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2000-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
HAYCROFT ESTATE MANAGEMENT SERVICES LIMITED
- 2017-11-17 063680966 Haycroft Road, Old Town, Stevenage, HertfordshireDissolved Corporate (5 parents)Officer2009-01-30 ~ dissolvedIIF 19 - Director → ME2007-09-11 ~ 2008-04-05IIF 18 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2024-03-08 during the appointment or period of controlMUSIC MEDIA MANAGEMENT LIMITED - 2006-08-14GENUINE RECORDS LIMITED - 2004-03-08C/o Expedium Limited Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2006-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
MMM CONSULTANCY LIMITED
05892449C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-08-01 ~ 2023-06-07IIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2023-06-07IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9WELLNOW MUSIC LIMITED - 2007-03-3081 Cleveland Way, Stevenage, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-04-30 ~ 2008-04-01IIF 22 - Director → ME
- 10
OPTIONS HEALTH CARE SERVICES LIMITED
07560965241 Kings Court London Road, Stevenage, EnglandActive Corporate (6 parents)Officer2012-12-01 ~ 2013-07-17IIF 15 - Director → ME - 11
TRS SECRETARIES LIMITED
06007756Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 129 offsprings)Officer2019-02-01 ~ nowIIF 12 - Director → ME2006-11-23 ~ 2023-05-01IIF 21 - Director → ME2006-11-23 ~ 2023-05-01IIF 25 - Secretary → MEPerson with significant control2016-11-23 ~ 2023-06-06IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-06-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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