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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broch, Simon Richard

    Related profiles found in government register
  • Broch, Simon Richard
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 18, Saville Row, Mayfair, London, W1S 3PW, England

      IIF 1
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 2
  • Broch, Simon Richard
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 6.08, 1 Kings Gate Walk, London, SW1E 6AN, United Kingdom

      IIF 3 IIF 4
  • Broch, Simon Richard
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU

      IIF 5
    • 27, Knightsbridge, London, SW1X 7LY, England

      IIF 6
  • Mr Simon Richard Broch
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 6.08, 1 Kings Gate Walk, London, SW1E 6AN, United Kingdom

      IIF 7 IIF 8
  • Broch, Simon

    Registered addresses and corresponding companies
    • Apartment 6.08, 1 Kings Gate Walk, London, SW1E 6AN, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    4385, 10631486 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    44,436 GBP2021-02-28
    Officer
    2017-02-21 ~ now
    IIF 4 - Director → ME
    2017-02-21 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 7 - Has significant influence or controlOE
  • 3
    4385, 10627896 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,830 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 3 - Director → ME
    2017-02-20 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    IIF 5 - LLP Member → ME
  • 2
    83 Long Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,014 GBP2024-07-31
    Officer
    2017-05-30 ~ 2018-05-04
    IIF 1 - Director → ME
  • 3
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2013-04-15
    IIF 6 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.