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.
Broadbent, Susan Margaret
- British born in March 1962
Broadbent, Susan Margaret
Resident in England
Registered addresses and corresponding companiesC/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire, S75 1HT
IIF 1Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT
IIF 2Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom
IIF 33, Long Acre Close, Holbrook, Sheffield, S20 3FR, England
IIF 4Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
IIF 5
- British born in March 1962
Broadbent, Susan Margaret
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in March 1962
Broadbent, Susan Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesBooth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG
IIF 8
- British director born in March 1962
Broadbent, Susan Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesBooth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG
IIF 9
- British personal secretary born in March 1962
Broadbent, Susan Margaret
Resident in United Kingdom
Registered addresses and corresponding companies3, Long Acre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, England
IIF 10
- British proposed director born in March 1962
Broadbent, Susan Margaret
Resident in United Kingdom
Registered addresses and corresponding companies113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ
IIF 11
- British Registered addresses and corresponding companies
Broadbent, Susan Margaret
Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England
IIF 12 IIF 13Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT
IIF 14Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom
IIF 15Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG
IIF 16 IIF 173, Long Acre Close, Holbrook, Sheffield, S20 3FR, England
IIF 183, Long Acre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, United Kingdom
IIF 19Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
IIF 20113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ
IIF 21 IIF 22 IIF 23 (more)
- British company secretaryRegistered addresses and corresponding companies
Broadbent, Susan Margaret
- Registered addresses and corresponding companies
Broadbent, Susan Margaret
113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ
IIF 28
- British born in March 1962
Mrs Susan Margaret Broadbent
Resident in England
Registered addresses and corresponding companiesFlat 215 Keynes Court, Attlee Road, London, SE28 8DL, England
IIF 29
- British born in March 1962
Mrs Susan Margaret Broadbent
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom
IIF 30
- 1
BRAITHWAITE MEWS MANAGEMENT LTD
04858458C/o Smiths Chartered Surveyors, 14 Regent Street, BarnsleyActive Corporate (6 parents)Officer2003-08-06 ~ 2006-10-19IIF 22 - Secretary → ME - 2
CHURCH COURT BRIERLEY LIMITED
06385042Compass Holdings Ltd, Whaley, Road, Barugh Green, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2007-09-28 ~ dissolvedIIF 7 - Director → ME2007-09-28 ~ dissolvedIIF 13 - Secretary → ME - 3Whaley Road, Barugh, Barnsley, South YorkshireActive Corporate (7 parents, 1 offspring)Officer2014-12-01 ~ nowIIF 2 - Director → ME
- 4ATOMEATER LIMITED - 1990-02-12Whaley Road, Barugh, Barnsley, South YorkshireActive Corporate (21 parents)Officer2000-08-01 ~ 2003-11-18IIF 21 - Secretary → ME2006-11-30 ~ 2026-01-31IIF 14 - Secretary → ME
- 5Whaley Road, Barugh, Barnsley, South YorkshireActive Corporate (6 parents)Officer2014-12-31 ~ nowIIF 3 - Director → ME2014-12-31 ~ 2026-01-31IIF 15 - Secretary → ME
- 6C/o Compass Holdings Limited, Whaley Road, Barnsley, South YorkshireActive Corporate (8 parents)Officer2010-07-01 ~ nowIIF 1 - Director → ME2006-11-30 ~ 2026-01-31IIF 25 - Secretary → ME1999-03-02 ~ 2003-11-18IIF 24 - Secretary → ME
- 7COMPASS ENGINEERING LIMITED - 1990-02-12Whaley Road, Barugh Barnsley, South YorkshireActive Corporate (14 parents, 1 offspring)Officer1998-12-01 ~ nowIIF 5 - Director → ME2000-08-01 ~ 2003-11-18IIF 27 - Secretary → ME2006-11-30 ~ 2026-01-31IIF 20 - Secretary → ME
- 8
PORTOBELLO FABRICATIONS LIMITED
- 2008-12-24 04042438WAKECO (169) LIMITED - 2000-09-223 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United KingdomActive Corporate (12 parents)Officer2006-11-30 ~ 2024-02-01IIF 19 - Secretary → ME - 9
PORTOBELLO RMF HOLDINGS LIMITED
093275003 Long Acre Close, Holbrook, Sheffield, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-12-31 ~ 2025-12-12IIF 4 - Director → ME2014-12-31 ~ 2025-12-12IIF 18 - Secretary → ME - 10
PORTOBELLO RMF TRUSTEES LIMITED
119459333 Long Acre Close, Holbrook, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11REACTIVE METAL FABRICATORS (ANSTON) LIMITED - 1997-03-173 Long Acre Close, Holbrook, Sheffield, EnglandDissolved Corporate (11 parents)Officer2007-10-18 ~ dissolvedIIF 12 - Secretary → ME
- 12
RMF ENGINEERING LIMITED
033047783 Long Acre Close, Holbrook, Sheffield, South Yorkshire, EnglandActive Corporate (12 parents)Officer2007-10-18 ~ 2024-05-21IIF 10 - Director → ME2007-10-18 ~ 2024-05-21IIF 26 - Secretary → ME - 13
SCHOOL COURT APARTMENTS MANAGEMENT COMPANY LIMITED
05209325C/o Smiths Chartered Surveyors, 14 Regent Street, Barnsley, Sth YorksActive Corporate (15 parents)Officer2004-08-18 ~ 2006-08-18IIF 11 - Director → ME2004-08-18 ~ 2006-08-18IIF 28 - Secretary → ME - 14
SUSAN BROADBENT ACCOUNTANT LTD
13645518Flat 215 Keynes Court Attlee Road, London, EnglandDissolved Corporate (1 parent)Person with significant control2021-09-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
WBH DEVELOPMENTS HOLDINGS LIMITED
09327501Booth & Co, Coopers House, Intake Lane, OssettDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 8 - Director → ME2014-12-31 ~ dissolvedIIF 17 - Secretary → ME - 16COMPASS FABRICATIONS LIMITED - 1998-09-23PARTDELTA LIMITED - 1993-11-08Booth & Co, Coopers House, Intake Lane, OssettDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME2000-08-01 ~ 2003-11-18IIF 23 - Secretary → ME2006-11-30 ~ dissolvedIIF 16 - Secretary → ME
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