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
Individuals in focus
Mr. Ashley Dan Broomberg
- British born in December 1969
Mr. Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companiesHaymarket, London, SW1Y 4EX
IIF 1
- British born in December 1969
Mr Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, One Babmaes Street, London, SW1Y 6HF, England
IIF 2
- British born in December 1969
Mr Ashley Dan Broomberg
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, One Babmaes Street, London, SW1Y 6HF, England
IIF 6
- British director born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesFloor, One Babmaes Street, London, SW1Y 6HF, England
IIF 13Haymarket, London, SW1Y 4EX
IIF 14Canfield Gardens, South Hampstead, London, NW6 3EA
IIF 15Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 16 IIF 17Hattersley Court, Ormskirk, L39 2AY, England
IIF 18 IIF 19
- British accountant born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1 91 Canfield Gardens, London, NW6 3EA
IIF 20
- British director born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesHaymarket, London, SW1Y 4EX
IIF 21 IIF 22Haymarket, London, SW1Y 4EX, England
IIF 23 IIF 24Haymarket, London, SW1Y 4EX, Uk
IIF 25Haymarket, London, SW1Y 4EX, United Kingdom
IIF 26 IIF 27Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 28 IIF 29 IIF 30Vine Street, London, W1J 0AH, United Kingdom
IIF 31
- British fund manager born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies - British investment director born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesBrim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 34
- British investment manager born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom
IIF 35Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 363, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 37 IIF 38Vine Street, London, W1J 0AH
IIF 39Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 40 IIF 41 IIF 42 (more)House 78, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ
IIF 44 IIF 45
- British none born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesVine Street, London, W1J 0AH, United Kingdom
IIF 46
- British fund manager born in December 1965
Broomberg, Ashley
Resident in England
Registered addresses and corresponding companiesHaymarket, London, SW1Y 4EX, England
IIF 47
- born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesFloor, One Babmaes Street, London, SW1Y 6HF, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1ACTIVE TRAVEL GROUP BIDCO LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 32 - Director → ME
- 2ACTIVE TRAVEL GROUP LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 33 - Director → ME
- 3ACTIVE TRAVEL GROUP MIDCO LIMITED - nowNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-05-10 ~ 2017-08-31IIF 47 - Director → ME
- 4
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-12-18 ~ dissolvedIIF 24 - Director → ME - 5
CANFIELD 87 LIMITED
0274646487 Canfield Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 15 - Director → ME - 6
CALISAMO MANAGEMENT LIMITED
- 2009-12-10 06403560Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (16 parents)Officer2008-03-06 ~ 2010-03-01IIF 31 - Director → ME - 7
CLEAN BIDCO LIMITED
11830067Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 37 - Director → ME - 8
CLEAN MIDCO LIMITED
11855528Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 36 - Director → ME - 9
CLEAN TOPCO LIMITED
11844792Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-03-06 ~ 2019-07-10IIF 38 - Director → ME - 10ENTANET HOLDINGS LIMITED - now
ACKLING MANAGEMENT LIMITED
- 2014-10-30 0790202715 Bedford Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-02-11 ~ 2014-02-14IIF 25 - Director → ME - 11
ENVELOPE PLUS (HOLDINGS) LIMITED
- 2005-05-27 046884113 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2003-04-04 ~ 2007-08-21IIF 43 - Director → ME - 12
FLINT BIDCO LIMITED
160266491 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-18 ~ 2025-02-26IIF 10 - Director → ME - 13
FLINT MIDCO LIMITED
160259021 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-26IIF 12 - Director → ME - 14
FLINT TOPCO LIMITED
160257201 Exchange Square, Jewry Street, Winchester, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-10-17 ~ 2025-02-26IIF 11 - Director → ME - 15Capital House, 85 King William Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-19 ~ 2012-07-01IIF 35 - Director → ME
- 16
FOSSE MANAGEMENT LIMITED
07902495Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (10 parents)Officer2012-01-19 ~ 2013-09-13IIF 21 - Director → ME - 17HARRIS MIDCO LIMITED - 2024-04-23HAMSARD 3749 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 19 - Director → ME
- 18HAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 18 - Director → ME
- 19
JUNIOR BIDCO LIMITED
1111817030 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-19 ~ dissolvedIIF 27 - Director → ME - 20
JUNIOR TOPCO LIMITED
1111746430 Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
LEO BIDCO LIMITED
12463949C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 8 - Director → ME - 22
LEO INTERCO LIMITED
12463512C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 9 - Director → ME - 23
LEO TOPCO LIMITED
12463263C/o Mobeus Equity Partners, 30 Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 24GWECO 495 LIMITED - 2011-02-03Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-03-23 ~ 2011-07-08IIF 45 - Director → ME
- 25GWECO 496 LIMITED - 2011-02-03Rutledge House 78 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2011-03-23 ~ 2011-07-08IIF 44 - Director → ME
- 26
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-06-11 ~ 2017-03-06IIF 14 - Director → ME - 27
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2003-03-31 ~ 2006-06-30IIF 40 - Director → ME - 28
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2003-03-05 ~ 2006-06-30IIF 42 - Director → ME - 29C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-04-20 ~ nowIIF 17 - Director → ME
- 30C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-04-20 ~ nowIIF 16 - Director → ME
- 311st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 321st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 33 offsprings)Officer2006-06-27 ~ nowIIF 48 - LLP Designated Member → ME
- 33
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525First Floor, One Babmaes Street, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 34
MONSAL HOLDINGS LIMITED
063392153rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (16 parents, 1 offspring)Officer2007-12-05 ~ 2012-01-10IIF 41 - Director → ME - 35MPE PARTNERS LIMITED - nowGLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (26 parents, 1 offspring)Officer2004-06-07 ~ 2006-06-30IIF 34 - Director → ME
- 36
OASIS BIDCO LIMITED
114611964th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-07-12 ~ 2018-09-25IIF 29 - Director → ME - 37
OASIS MIDCO LIMITED
114605184th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-07-11 ~ 2018-09-25IIF 28 - Director → ME - 38
OASIS TOPCO LIMITED
114603344th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-07-11 ~ 2018-09-25IIF 30 - Director → MEPerson with significant control2018-07-11 ~ 2018-09-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 39
OVERHEATH LIMITED
0276585813a 13a Heath Street, London, EnglandActive Corporate (37 parents)Officer1999-01-23 ~ 2001-11-28IIF 20 - Director → ME - 40
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 23 - Director → ME - 41
VANIR CONSULTANTS LIMITED
06727584Emac House Southmere Court, Crewe Business Park, Crewe, CheshireDissolved Corporate (9 parents)Officer2011-10-20 ~ 2011-11-02IIF 46 - Director → ME - 42VIRGIN WINES HOLDING COMPANY LIMITED - now
CULBONE TRADING LIMITED
- 2014-06-02 0797005737-41 Roman Way Industrial Estate, Longridge Road Ribbleton, PrestonActive Corporate (16 parents, 1 offspring)Officer2012-03-20 ~ 2013-11-11IIF 22 - Director → ME - 43BROOMCO (3969) LIMITED - 2006-03-15Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2006-04-04 ~ dissolvedIIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.