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

Broadhurst, Anthony

    Related profiles found in government register
  • Broadhurst, Anthony

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 1 IIF 2

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, England

      IIF 3

    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 8

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 9 IIF 10

    • Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

      IIF 11

    • C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 12
  • Broadhurst, Anthony Mark

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 13 IIF 14

    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 15

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 16

    • 2, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 17

    • C/o Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 18
  • Broadhurst, Anthony Mark
    British

    Registered addresses and corresponding companies

    • Cheapside House, 138 Cheapside, London, EC2V 6BW, England

      IIF 19 IIF 20
  • Broadhurst, Anthony Mark
    British chartered accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 121, Seaforth Avenue, New Malden, Surrey, KT3 6JU, United Kingdom

      IIF 21
  • Broadhurst, Anthony Mark
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oak View, Forest Road, East Horsley, Surrey, KT24 5HE, England

      IIF 22
  • Broadhurst, Anthony Mark
    British finance manager born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 23
  • Broadhurst, Mark Anthony
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 24
  • Broadhurst, Mark Anthony
    British pest controller born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 25 IIF 26

    • 47, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 27 IIF 28
  • Broadhurst, Anthony Mark
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 29
  • Mr Mark Anthony Broadhurst
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 30 IIF 31

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW, United Kingdom

      IIF 32

    • 47 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

      IIF 33 IIF 34
  • Anthony Mark Broadhurst
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak View, Forest Road, Effingham Junction, Leatherhead, KT24 5HE, England

      IIF 35

    • Oak View, Forest Road, Effingham Junction, Leatherhead, Surrey, KT24 5HE, United Kingdom

      IIF 36

    • 2, London Wall Place, London, EC2Y 5AU, England

      IIF 37
child relation
Offspring entities and appointments
Active 28
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-08-31 ~ now
    IIF 23 - director → ME
    2012-01-12 ~ now
    IIF 9 - secretary → ME
  • 2
    2 London Wall Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-01-12 ~ now
    IIF 3 - secretary → ME
  • 4
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-07-12 ~ now
    IIF 19 - secretary → ME
  • 5
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-07-12 ~ now
    IIF 20 - secretary → ME
  • 6
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-03-06 ~ now
    IIF 14 - secretary → ME
  • 7
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-03-06 ~ now
    IIF 13 - secretary → ME
  • 8
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2012-01-12 ~ now
    IIF 6 - secretary → ME
  • 9
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-01-12 ~ now
    IIF 2 - secretary → ME
  • 10
    47 Mayfield Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,164 GBP2016-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 11
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-01-12 ~ now
    IIF 8 - secretary → ME
  • 12
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED - 2000-08-03
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2012-01-12 ~ now
    IIF 1 - secretary → ME
  • 13
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2010-08-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 14
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2012-01-12 ~ dissolved
    IIF 12 - secretary → ME
  • 15
    Barnett Waddingham Cheapside House, 138 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 11 - secretary → ME
  • 16
    2 London Wall Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 10 - secretary → ME
  • 17
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (9 parents)
    Officer
    2014-08-01 ~ now
    IIF 15 - secretary → ME
  • 18
    SIDEMAMMOTH LIMITED - 1988-06-01
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 18 - secretary → ME
  • 19
    Oak View Forest Road, Effingham Junction, Leatherhead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,341 GBP2016-03-31
    Officer
    2013-11-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    MBW INTERNATIONAL LIMITED - 2019-11-04
    2 London Wall Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2017-04-26 ~ now
    IIF 17 - secretary → ME
  • 22
    Oak View Forest Road, Effingham Junction, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2012-01-12 ~ now
    IIF 7 - secretary → ME
  • 24
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2012-01-12 ~ now
    IIF 4 - secretary → ME
  • 25
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2012-01-12 ~ now
    IIF 5 - secretary → ME
  • 26
    BROADHURST SEARCH UK LIMITED - 2010-08-25
    47 Mayfield Drive, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    18,626 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 27
    47 Mayfield Drive, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-05-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    121 Seaforth Avenue, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 21 - director → ME
Ceased 1
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE

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