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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.

Jump to: Offsprings
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
    • 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
    • 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
    • Flat 2, 49 Roland Gardens, London, SW7 3PG, England

      IIF 4
    • No2 49, Roland Gardens, London, SW7 3PG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46c Old Church Street, Chelsea, London, SW3 5BY

      IIF 6 IIF 7
  • 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
    • 46c Old Church Street, Chelsea, London, SW3 5BY

      IIF 12
  • Broadbent, William George
    British

    Registered addresses and corresponding companies
    • 46c Old Church Street, Chelsea, London, SW3 5BY

      IIF 13 IIF 14
  • Broadbent, William George
    born in November 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • Flat 2, 49 Rowland Gardens, London, SW7 3PG

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    33 ELM TREE ROAD LIMITED
    07461190
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    6 RADNOR PLACE LIMITED
    05619725
    239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
    - now 02944316
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (19 parents)
    Officer
    1997-01-24 ~ 2005-02-21
    IIF 10 - Director → ME
  • 4
    PROSPECT ESTATE DEVELOPMENTS LIMITED
    - now 01871162
    VOICEMINT LIMITED
    - 1985-03-04 01871162
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-12-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    PSPF 4000 LLP
    OC399088 OC376550... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2022-04-26
    IIF 5 - LLP Designated Member → ME
  • 6
    PSPF 6000 LLP
    OC400852 OC376550... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-02-01 ~ 2025-09-01
    IIF 4 - LLP Designated Member → ME
  • 7
    PSPF 90 LLP
    OC370551 OC334190... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 15 - LLP Member → ME
  • 8
    Q COURT (UK) LIMITED
    09310469
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 2 - Director → ME
  • 9
    THE OLD DAIRY MANAGEMENT COMPANY LIMITED
    02307105
    The Studio, 16 Cavaye Place, London
    Active Corporate (9 parents)
    Officer
    2003-11-21 ~ 2013-03-29
    IIF 11 - Director → ME
  • 10
    WARWICK BALFOUR GROUP LIMITED - now
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE)
    - 1997-07-09 01672219
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-08-01
    IIF 13 - Secretary → ME
  • 11
    WARWICK BALFOUR INVESTMENTS LIMITED
    - now 01900996
    HUSH HEATH INVESTMENTS LIMITED
    - 1999-07-27 01900996
    WARWICK BALFOUR INVESTMENTS LIMITED
    - 1997-12-01 01900996
    HUSH HEATH INVESTMENTS LIMITED
    - 1997-08-08 01900996
    HUSH HEATH MANAGEMENT LIMITED
    - 1997-07-24 01900996 02559860
    WARWICK BALFOUR INVESTMENTS LIMITED
    - 1997-07-09 01900996
    WINFAST LIMITED
    - 1985-04-19 01900996
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2009-09-14
    IIF 8 - Director → ME
    ~ 1994-08-01
    IIF 14 - Secretary → ME
  • 12
    WARWICK BALFOUR LIMITED
    - now 02559989
    HUSH HEATH LIMITED
    - 2000-09-19 02559989
    WARWICK BALFOUR LIMITED
    - 1997-12-01 02559989
    HUSH HEATH LIMITED
    - 1997-08-08 02559989
    WARWICK BALFOUR LIMITED
    - 1997-07-09 02559989
    HEALTHGIFT LIMITED - 1991-09-30
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-04-27 ~ 2009-09-14
    IIF 7 - Director → ME
  • 13
    WARWICK BALFOUR MANAGEMENT LIMITED - now
    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 01685293
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY
    - 1987-11-12 01685293
    ERAMGROVE PROPERTIES LIMITED
    - 1983-03-14 01685293
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ 1994-08-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.