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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
parent relation
Individuals in focus

Broke, Michael Haviland Adlington

child relation
Offspring entities and appointments 35
  • 1
    5 THE SQUARE LIMITED
    - now 03729794
    PRECIS (1740) LIMITED
    - 1999-06-18 03729794 04085666... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-06-18 ~ 2008-03-31
    IIF 35 - Director → ME
  • 2
    ARENA STOCKLEY LIMITED
    - now 03271540
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 4 - Director → ME
  • 3
    ASHBOURNE GROUP UK LIMITED - now
    ASHBOURNE LIMITED
    - 2001-04-09 SC141431 02958151
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1994-10-21 ~ 1997-02-01
    IIF 5 - Director → ME
  • 4
    ASPEN HEALTHCARE LIMITED - now
    ASPEN HEALTHCARE HOLDINGS LIMITED
    - 2015-04-01 03471084
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1998-04-27 ~ 2000-04-06
    IIF 18 - Director → ME
  • 5
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 13 - Director → ME
  • 6
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED
    - 1994-03-02 02166971
    CHELSFIELD ESTATES LIMITED
    - 1991-02-12 02166971
    JETCRUCIAL LIMITED
    - 1987-11-30 02166971
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-04-01
    IIF 16 - Director → ME
  • 7
    DUELGUIDE (STOCKLEY PARK) LIMITED - now
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED
    - 1994-03-02 02274136
    LEVELTRANS LIMITED
    - 1988-12-05 02274136
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-04-01
    IIF 7 - Director → ME
  • 8
    DUELGUIDE (UK) LIMITED - now
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC
    - 1992-03-05 02036555 02636872... (more)
    LEBERL REES PLC
    - 1986-09-04 02036555
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-04-01
    IIF 17 - Director → ME
  • 9
    DUELGUIDE ACQUISITIONS LIMITED - now
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758 02458787
    MINWORTH BUSINESS PARK LIMITED
    - 1995-10-27 02558758
    THEMESHARP LIMITED
    - 1994-03-02 02558758
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-04-01
    IIF 6 - Director → ME
  • 10
    DUELGUIDE HOLDINGS LIMITED - now
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED
    - 1992-03-05 02636872
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    ~ 2004-06-08
    IIF 36 - Director → ME
  • 11
    DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
    - 2006-10-04 FC016329
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (12 parents)
    Officer
    1992-06-30 ~ 1996-04-01
    IIF 28 - Director → ME
  • 12
    DUELGUIDE MANAGEMENT SERVICES LIMITED - now
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED
    - 1986-06-16 01999376
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-04-01
    IIF 15 - Director → ME
  • 13
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    1992-03-09 ~ 1996-04-01
    IIF 24 - Director → ME
  • 14
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED
    - 1986-11-17 02027506
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-04-01
    IIF 14 - Director → ME
  • 15
    FORESIGHT 5 VCT PLC - now
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737 06512179... (more)
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737 05544383
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737 05159459... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-07 ~ 2009-02-26
    IIF 29 - Director → ME
  • 16
    HORTON ROAD (1) LIMITED - now
    STOCKLEY PARK WEST LIMITED
    - 2014-10-02 04196676 03326020
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2002-11-30 ~ 2008-03-31
    IIF 30 - Director → ME
  • 17
    HORTON ROAD LIMITED - now
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2008-03-31
    IIF 21 - Director → ME
  • 18
    INTU MH ACQUISITIONS LIMITED - now
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED
    - 1996-09-04 02458787
    CHASEGLOBAL LIMITED
    - 1990-10-04 02458787
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1996-04-01
    IIF 1 - Director → ME
  • 19
    INTU MH PARTICIPATIONS LIMITED - now
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED
    - 1994-11-21 02729155
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1992-07-31 ~ 1994-08-09
    IIF 32 - Director → ME
  • 20
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED
    - 1992-04-13 02690086 01999376
    LEASEBEGIN LIMITED
    - 1992-03-27 02690086
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-04-01
    IIF 9 - Director → ME
  • 21
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 3 - Director → ME
  • 22
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED
    - 1988-01-25 02180400
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-04-01
    IIF 10 - Director → ME
  • 23
    MILLBROOK FACILITIES MANAGEMENT LIMITED
    03034911
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 26 - Director → ME
  • 24
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1995-01-01 ~ 1997-09-12
    IIF 31 - Director → ME
  • 25
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED
    - 2002-10-22 01781933
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Officer
    1993-05-25 ~ 2006-03-30
    IIF 20 - Director → ME
  • 26
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 8 - Director → ME
  • 27
    STOCKLEY PARK ARENA LIMITED
    - now 02274416
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2002-05-13 ~ 2008-03-31
    IIF 12 - Director → ME
    1995-01-27 ~ 1999-04-09
    IIF 23 - Director → ME
  • 28
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED
    - 1988-05-19 02252848 02270682... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 2008-03-31
    IIF 19 - Director → ME
  • 29
    STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED
    - 2008-11-17 03978229 01986400
    ISGO STOCKLEY PARK LIMITED
    - 2004-08-27 03978229
    EURICA! (STOCKLEY PARK) LIMITED
    - 2004-03-05 03978229
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-11-19 ~ 2008-03-31
    IIF 34 - Director → ME
  • 30
    STOCKLEY PARK INVESTMENTS LIMITED
    - now 02832848
    PRECIS (1201) LIMITED
    - 1993-09-06 02832848 02832850... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    1993-08-23 ~ 2008-03-31
    IIF 33 - Director → ME
  • 31
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1996-04-01
    IIF 22 - Director → ME
  • 32
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED
    - 1983-12-07 01679530 00258557
    22 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 2 - Director → ME
  • 33
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now 02272056
    SPIRITNEXT LIMITED
    - 1989-10-26 02272056
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-04-01
    IIF 27 - Director → ME
  • 34
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    ~ 1996-04-01
    IIF 11 - Director → ME
  • 35
    WENTWORTH MANAGEMENT SERVICES LIMITED - now
    WENTWORTH GOLF CLUB LIMITED
    - 1997-02-20 02284019
    SECONDPOLAR LIMITED
    - 1989-11-03 02284019
    31 Hill Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-04-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.