logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashley Dan Broomberg

    Related profiles found in government register
  • Mr Ashley Dan Broomberg
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashley Dan Broomberg
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Ashley Dan Broomberg
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broomberg, Ashley Dan
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Broomberg, Ashley Dan
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Broomberg, Ashley
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Broomberg, Ashley Dan
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Broomberg, Ashley Dan
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broomberg, Ashley Dan
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CANFIELD 87 LIMITED
    02746464
    Active Corporate (8 parents)
    Officer
    2025-10-17 ~ now
    IIF 23 - Director → ME
  • 3
    CB IMPORTS GROUP LIMITED
    - now 06403560
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Dissolved Corporate (16 parents)
    Officer
    2008-03-06 ~ 2010-03-01
    IIF 34 - Director → ME
  • 4
    CLEAN BIDCO LIMITED
    11830067 11855528
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2019-07-10
    IIF 8 - Director → ME
  • 5
    CLEAN MIDCO LIMITED
    11855528 11830067
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2019-07-10
    IIF 7 - Director → ME
  • 6
    CLEAN TOPCO LIMITED
    11844792
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2019-07-10
    IIF 9 - Director → ME
  • 7
    ENTANET HOLDINGS LIMITED - now
    ACKLING MANAGEMENT LIMITED
    - 2014-10-30 07902027
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-02-14
    IIF 20 - Director → ME
  • 8
    ENVELOPES PLUS (HOLDINGS) LIMITED
    - now 04688411
    ENVELOPE PLUS (HOLDINGS) LIMITED
    - 2005-05-27 04688411
    SPEED 9537 LIMITED
    - 2003-04-24 04688411 04687225... (more)
    Active Corporate (13 parents)
    Officer
    2003-04-04 ~ 2007-08-21
    IIF 28 - Director → ME
  • 9
    FLINT BIDCO LIMITED
    16026649 16025902
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2025-02-26
    IIF 46 - Director → ME
  • 10
    FLINT MIDCO LIMITED
    16025902 16026649
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2025-02-26
    IIF 48 - Director → ME
  • 11
    FLINT TOPCO LIMITED
    16025720
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2025-02-26
    IIF 47 - Director → ME
  • 12
    FOCUS PHARMA HOLDINGS LIMITED
    - now 06317129
    NO 641 LEICESTER LIMITED
    - 2007-11-01 06317129 06317147... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2012-07-01
    IIF 6 - Director → ME
  • 13
    FOSSE MANAGEMENT LIMITED
    07902495
    Dissolved Corporate (10 parents)
    Officer
    2012-01-19 ~ 2013-09-13
    IIF 14 - Director → ME
  • 14
    HARRIS BIDCO LIMITED
    - now 15460523 15473392
    HARRIS MIDCO LIMITED - 2024-04-23
    HAMSARD 3749 LIMITED - 2024-03-21
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 36 - Director → ME
  • 15
    HARRIS TOPCO LIMITED
    - now 15460546
    HAMSARD 3750 LIMITED - 2024-03-21
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 35 - Director → ME
  • 16
    JUNIOR BIDCO LIMITED
    11118170
    Dissolved Corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 17
    JUNIOR TOPCO LIMITED
    11117464
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    LEO BIDCO LIMITED
    12463949
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 44 - Director → ME
  • 19
    LEO INTERCO LIMITED
    12463512
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 20
    LEO TOPCO LIMITED
    12463263
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    LIGHTWORKS SOFTWARE LIMITED
    - now 07475417
    GWECO 495 LIMITED - 2011-02-03
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2011-07-08
    IIF 38 - Director → ME
  • 22
    MACHINEWORKS SOFTWARE LIMITED
    - now 07475526
    GWECO 496 LIMITED - 2011-02-03
    Dissolved Corporate (10 parents)
    Officer
    2011-03-23 ~ 2011-07-08
    IIF 37 - Director → ME
  • 23
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2017-03-06
    IIF 13 - Director → ME
  • 24
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ 2006-06-30
    IIF 24 - Director → ME
  • 25
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    Dissolved Corporate (19 parents)
    Officer
    2003-03-05 ~ 2006-06-30
    IIF 27 - Director → ME
  • 26
    MOBEUS CORPORATE MEMBER I LTD
    10003042 10003061
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 33 - Director → ME
  • 27
    MOBEUS CORPORATE MEMBER II LTD
    10003061 10003042
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 32 - Director → ME
  • 28
    MOBEUS EQUITY PARTNERS CORPORATE LIMITED
    - now 08417382 OC320577
    MOBEUS PARTNERS LIMITED
    - 2019-05-30 08417382 OC320577
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MOBEUS EQUITY PARTNERS LLP
    - now OC320577 08417382... (more)
    MATRIX PRIVATE EQUITY PARTNERS LLP
    - 2012-06-29 OC320577 02128556... (more)
    MPE PARTNERS LLP
    - 2006-10-26 OC320577 02128556
    Active Corporate (14 parents, 34 offsprings)
    Officer
    2006-06-27 ~ now
    IIF 41 - LLP Designated Member → ME
  • 30
    MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
    11574525
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 31
    MONSAL HOLDINGS LIMITED
    06339215
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2012-01-10
    IIF 26 - Director → ME
  • 32
    MPE PARTNERS LIMITED - now
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2006-06-30
    IIF 25 - Director → ME
  • 33
    OASIS BIDCO LIMITED
    11461196 11460518
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2018-09-25
    IIF 30 - Director → ME
  • 34
    OASIS MIDCO LIMITED
    11460518 11461196
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-25
    IIF 29 - Director → ME
  • 35
    OASIS TOPCO LIMITED
    11460334
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-25
    IIF 31 - Director → ME
    Person with significant control
    2018-07-11 ~ 2018-09-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    OVERHEATH LIMITED
    02765858
    Active Corporate (37 parents)
    Officer
    1999-01-23 ~ 2001-11-28
    IIF 39 - Director → ME
  • 37
    RUSLAND MANAGEMENT LIMITED
    07119858
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 38
    VANIR CONSULTANTS LIMITED
    06727584
    Dissolved Corporate (9 parents)
    Officer
    2011-10-20 ~ 2011-11-02
    IIF 11 - Director → ME
  • 39
    VIRGIN WINES HOLDING COMPANY LIMITED - now
    CULBONE TRADING LIMITED
    - 2014-06-02 07970057
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2013-11-11
    IIF 15 - Director → ME
  • 40
    VSI LIMITED
    - now 05653872
    BROOMCO (3969) LIMITED - 2006-03-15
    Dissolved Corporate (10 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 41
    WILDERNESS TRAVEL GROUP BIDCO LTD - now
    ACTIVE TRAVEL GROUP BIDCO LIMITED - 2026-07-03
    HAMSARD 3434 LIMITED
    - 2018-07-20 10522779 10892196... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-04-12 ~ 2017-08-31
    IIF 18 - Director → ME
  • 42
    WILDERNESS TRAVEL GROUP LTD - now
    ACTIVE TRAVEL GROUP LIMITED - 2026-07-03
    HAMSARD 3435 LIMITED
    - 2018-07-20 10522802 10892199... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2017-08-31
    IIF 19 - Director → ME
  • 43
    WILDERNESS TRAVEL GROUP MIDCO LTD - now
    ACTIVE TRAVEL GROUP MIDCO LIMITED - 2026-07-03
    HAMSARD 3437 LIMITED
    - 2018-07-20 10522918 10241443... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-08-31
    IIF 40 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.