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 Bertram Richard Broadhead
- British born in June 1983
Mr Bertram Richard Broadhead
Resident in England
Registered addresses and corresponding companies3rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, W1W 6QP, England
IIF 13rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, England
IIF 23rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 33rd Floor, Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
IIF 4
- British born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companiesGrovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom
IIF 5 IIF 6 IIF 7Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom
IIF 8 IIF 933, Vicarage Lane, London, E6 6DQ, England
IIF 103rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, W1W 6QP, England
IIF 11 IIF 12 IIF 133rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, England
IIF 143rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 153rd Foor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 164th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 17Silver House 31-35, Beak Street, London, W1F 9SX, England
IIF 18 IIF 19Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
IIF 20
- British director born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companiesGrovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom
IIF 21
- British none born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companiesBarwood Homes, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England
IIF 22
- born in June 1983
Broadhead, Bertram Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Broadhead, Bertram Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8DT, United Kingdom
IIF 313, Airlie Gardens, London, United Kingdom
IIF 323rd Floor, Northumberland House, 155-157 Great Portland Street, London, W1W 6QP, United Kingdom
IIF 33Silver House, 31-35 Beak Street, London, W1F 9SX, England
IIF 34 IIF 35 IIF 36 (more)(less)Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
IIF 39 IIF 40
- British none born in June 1983
Broadhead, Bertram Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSilver House, 31-35 Beak Street, London, W1F 9SX, England
IIF 41
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ALTERIS II LLP
OC4234153rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-07-26 ~ nowIIF 24 - LLP Designated Member → ME - 3
- 4
ALTERX HOLDINGS LIMITED
136641053rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 14 - Director → ME - 5
ALTERX LIVING LIMITED
139676313rd Floor, Northumberland House, Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-10 ~ 2022-05-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ALTERX LIVING UK LLP
OC4414883rd Floor, Northumberland House, Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-03-16 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-03-16 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-10-20 ~ nowIIF 35 - Director → ME
- 8
BARWOOD HOMES (BROADNOOK) COMMERCIAL LTD
13975490Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (6 parents)Officer2022-03-14 ~ nowIIF 40 - Director → ME - 9
BARWOOD HOMES BROADNOOK LIMITED
13676580Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (6 parents)Officer2021-10-13 ~ nowIIF 18 - Director → ME - 10
BARWOOD HOMES HOLDINGS LIMITED
08702293Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 22 - Director → ME - 11
BARWOOD LAND SW MK LIMITED
123127754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2019-11-13 ~ nowIIF 36 - Director → ME - 12
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 17 - Director → ME - 13BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12SECKLOE 361 LIMITED - 2007-09-244th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 38 - Director → ME
- 14
BH K SUTTON LIMITED
09054473Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-20 ~ nowIIF 34 - Director → ME - 15
BH MIDDLETON LIMITED
09213982Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (9 parents)Officer2017-10-20 ~ dissolvedIIF 41 - Director → ME - 16
BH SUTTON LIMITED
14280195Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2022-08-05 ~ 2023-05-26IIF 21 - Director → ME2024-10-10 ~ nowIIF 9 - Director → ME - 17
- 18BROADNOOK GARDEN VILLAGE TRUST - 2023-06-12BROADNOOK GARDEN VILLAGE TRUST LIMITED - 2023-02-2433 Vicarage Lane, London, EnglandActive Corporate (11 parents)Officer2023-07-07 ~ nowIIF 10 - Director → ME
- 19
CH BROADNOOK P1 LIMITED
15747654Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2024-05-29 ~ nowIIF 6 - Director → ME - 20
CH ST IVES LIMITED
15740756Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2024-05-25 ~ nowIIF 7 - Director → ME - 21
CH THORNTON LIMITED
15747652Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2024-05-29 ~ nowIIF 5 - Director → ME - 22
- 23
- 24
- 25
DANCING BEAR CAPITAL LTD
070642113 Airlie Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-03 ~ dissolvedIIF 32 - Director → ME - 26
PIGEON (BURY WEST PROMOTIONS) LIMITED
11060109Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2018-04-26 ~ nowIIF 30 - Director → ME - 27
PIGEON (BURY WEST) LIMITED
10906934Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2018-04-26 ~ nowIIF 27 - Director → ME - 28
PIGEON (HEMEL HEMPSTEAD) LIMITED
11760704Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)Officer2025-07-14 ~ nowIIF 29 - Director → ME - 29
PIGEON (HONEY HILL) LIMITED
12584476Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-03-05 ~ nowIIF 28 - Director → ME - 30
PROVIDENCE ISLAND COMPANY LIMITED
122180463rd Floor Northumberland House, 155-157 Great Portland Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 31ALTERIS (IPSWICH) LIMITED - 2017-11-073rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-23 ~ 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
- 32
TRP THE REAL PARTNERS LLP
OC419872Silver House 31-35 Beak Street, LondonDissolved Corporate (9 parents)Officer2017-11-10 ~ dissolvedIIF 26 - LLP Member → ME - 33ALTERX AFFORDABLE HOUSING LIMITED - 2024-09-203rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 19 - Director → ME
- 34
ZEN LIVING MANAGEMENT LIMITED
148801983rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-19 ~ nowIIF 11 - Director → ME - 35
ZEN OPERATING SYSTEMS LIMITED
171974583rd Floor, Northumberland House, 155-157 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2026-05-05 ~ nowIIF 33 - Director → ME
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