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
Broomberg, Ashley Dan
- British born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 130, Haymarket, London, SW1Y 4EX
IIF 287 Canfield Gardens, South Hampstead, London, NW6 3EA
IIF 3C/o Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 4 IIF 58, Hattersley Court, Ormskirk, L39 2AY, England
IIF 6 IIF 7
- British accountant born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesFlat 1 91 Canfield Gardens, London, NW6 3EA
IIF 8
- British director born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX
IIF 9 IIF 1030, Haymarket, London, SW1Y 4EX, England
IIF 11 IIF 1230, Haymarket, London, SW1Y 4EX, Uk
IIF 1330 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 14 IIF 15C/o Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX, United Kingdom
IIF 16 IIF 17 IIF 18One, Vine Street, London, W1J 0AH, United Kingdom
IIF 19
- 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 companies95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 22
- British investment manager born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companiesUnit 5, Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX, United Kingdom
IIF 23100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 24Floor 3, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
IIF 25 IIF 261, Vine Street, London, W1J 0AH
IIF 2795 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
IIF 28 IIF 29 IIF 30 (more)Rutledge House 78, Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ
IIF 32 IIF 33
- British none born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, United Kingdom
IIF 34
- British fund manager born in December 1965
Broomberg, Ashley
Resident in England
Registered addresses and corresponding companies30, Haymarket, London, SW1Y 4EX, England
IIF 35
- born in December 1969
Broomberg, Ashley Dan
Resident in England
Registered addresses and corresponding companies1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 36
- British born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 37
- British director born in December 1969
Broomberg, Ashley Dan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Ashley Dan Broomberg
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, One Babmaes Street, London, SW1Y 6HF, England
IIF 47
- British born in December 1969
Mr. Ashley Dan Broomberg
Resident in United Kingdom
Registered addresses and corresponding companies30 Haymarket, London, SW1Y 4EX
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1ACTIVE TRAVEL GROUP BIDCO LIMITED - now
HAMSARD 3434 LIMITED
- 2018-07-20 10522779Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 20 - Director → ME - 2ACTIVE TRAVEL GROUP LIMITED - now
HAMSARD 3435 LIMITED
- 2018-07-20 10522802Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-04-12 ~ 2017-08-31IIF 21 - Director → ME - 3ACTIVE TRAVEL GROUP MIDCO LIMITED - now
HAMSARD 3437 LIMITED
- 2018-07-20 10522918Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-05-10 ~ 2017-08-31IIF 35 - Director → ME - 4
BLADON CASTLE MANAGEMENT LIMITED
0676093330 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2008-12-18 ~ dissolvedIIF 12 - Director → ME - 5
CANFIELD 87 LIMITED
0274646487 Canfield Gardens, South Hampstead, LondonActive Corporate (8 parents)Officer2025-10-17 ~ nowIIF 3 - 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 19 - 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 25 - 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 24 - 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 26 - 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 13 - Director → ME - 11
ENVELOPE PLUS (HOLDINGS) LIMITED
- 2005-05-27 04688411SPEED 9537 LIMITED
- 2003-04-24 046884113 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United KingdomActive Corporate (12 parents)Officer2003-04-04 ~ 2007-08-21IIF 31 - 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 41 - 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 43 - 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 42 - Director → ME - 15
NO 641 LEICESTER LIMITED
- 2007-11-01 06317129Capital House, 85 King William Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2007-10-19 ~ 2012-07-01IIF 23 - 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 9 - 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 7 - Director → ME
- 18HAMSARD 3750 LIMITED - 2024-03-218 Hattersley Court, Ormskirk, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 6 - Director → ME
- 19
JUNIOR BIDCO LIMITED
1111817030 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-19 ~ dissolvedIIF 15 - Director → ME - 20
JUNIOR TOPCO LIMITED
1111746430 Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 39 - 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 40 - 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 38 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 33 - Director → ME
- 25GWECO 496 LIMITED - 2011-02-03Rutledge House 78 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2011-03-23 ~ 2011-07-08IIF 32 - 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 2 - Director → ME - 27
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2003-03-31 ~ 2006-06-30IIF 28 - Director → ME - 28
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2003-03-05 ~ 2006-06-30IIF 30 - Director → ME - 29
MOBEUS CORPORATE MEMBER I LTD
10003042C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-04-20 ~ nowIIF 5 - Director → ME - 30
MOBEUS CORPORATE MEMBER II LTD
10003061C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-04-20 ~ nowIIF 4 - Director → ME - 31
MOBEUS PARTNERS LIMITED
- 2019-05-30 084173821st Floor One Babmaes Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MATRIX PRIVATE EQUITY PARTNERS LLP
- 2012-06-29 OC320577MPE PARTNERS LLP
- 2006-10-26 OC3205771st Floor One Babmaes Street, London, EnglandActive Corporate (14 parents, 33 offsprings)Officer2006-06-27 ~ nowIIF 36 - 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 37 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 46 - 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 29 - Director → ME - 35MPE PARTNERS LIMITED - now
MATRIX PRIVATE EQUITY PARTNERS LIMITED
- 2006-10-26 02128556GLE 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 22 - 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 17 - 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 16 - 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 18 - Director → MEPerson with significant control2018-07-11 ~ 2018-09-25IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 8 - Director → ME - 40
RUSLAND MANAGEMENT LIMITED
0711985830 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2010-01-29 ~ dissolvedIIF 11 - Director → ME - 41
VANIR CONSULTANTS LIMITED
06727584Emac House Southmere Court, Crewe Business Park, Crewe, CheshireDissolved Corporate (9 parents)Officer2011-10-20 ~ 2011-11-02IIF 34 - 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 10 - Director → ME - 43BROOMCO (3969) LIMITED - 2006-03-15Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2006-04-04 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.