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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

Brough, Rebecca Louise

    Related profiles found in government register
  • Brough, Rebecca Louise
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Rebecca Louise
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 32

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 33 IIF 34 IIF 35

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 36 IIF 37
  • Brough, Rebecca
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 38

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Derwent Business Centre, Derwent Business Centre, Derby, DE1 2BU, United Kingdom

      IIF 42
  • Brough, Rebecca Louise
    born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 43
  • Brough, Rebecca Louise
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Rebecca Louise
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, 33 Main Road, Smalley, Derbyshire, DE7 6EF, United Kingdom

      IIF 47
  • Mrs Rebecca Brough
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 48
  • Mrs Rebecca Louise Brough
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 49
  • Rebecca Louise Brough
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 50

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 51
  • Brough, Rebecca Louise

    Registered addresses and corresponding companies

    • The Old School, 33 Main Road, Smalley, Ilkeston, Derbyshire, DE7 6EF, United Kingdom

      IIF 52

    • The Old School, 33 Main Road, Smalley, Derbyshire, DE7 6EF, United Kingdom

      IIF 53
  • Rebecca Brough
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, United Kingdom

      IIF 54
  • Mrs Rebecca Louise Brough
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 55

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 56
  • Rebecca Louise Brough
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments 47
  • 1
    CHARJEN CAPITAL LTD
    15359250
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    CHARJEN NUMBER 1 LTD
    15457586 15457958... (more)
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 17 - Director → ME
  • 3
    CHARJEN NUMBER 2 LTD
    15457958 15457963... (more)
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 46 - Director → ME
  • 4
    CHARJEN NUMBER 3 LTD
    15457963 15457958... (more)
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 44 - Director → ME
  • 5
    CUBO (BIRMINGHAM) LIMITED
    13792191 15283437
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2021-12-09 ~ now
    IIF 15 - Director → ME
  • 6
    CUBO (EDINBURGH) LIMITED
    14499219
    Derwent Business Centre, Derwent Business Centre, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-22 ~ now
    IIF 42 - Director → ME
  • 7
    CUBO (LEEDS) LIMITED
    13665905
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 27 - Director → ME
  • 8
    CUBO (MANCHESTER) LTD
    14601499 15283611
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 6 - Director → ME
  • 9
    CUBO BIRMINGHAM 2 LTD
    15283437 13792191
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 21 - Director → ME
  • 10
    CUBO CARVER STREET LIMITED
    12094876
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 9 - Director → ME
  • 11
    CUBO DERBY LIMITED
    11823962
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 18 - Director → ME
  • 12
    CUBO DIGITAL ASSETS LTD
    15891807
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 39 - Director → ME
  • 13
    CUBO GLASGOW LTD
    15268349
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 13 - Director → ME
  • 14
    CUBO HOLDINGS LIMITED
    11821557
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-05-18
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CUBO MANCHESTER 2 LTD
    15283611 14601499
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 10 - Director → ME
  • 16
    CUBO NEWCASTLE LIMITED
    15064943
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-08-11 ~ now
    IIF 7 - Director → ME
  • 17
    CUBO NORTHGATE LIMITED
    12880629
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 18
    CUBO NOTTINGHAM LIMITED
    11823992
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 22 - Director → ME
  • 19
    CUBO READING LTD
    15268310
    Cubo Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 1 - Director → ME
  • 20
    CUBO SOHO LTD
    15889342
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 41 - Director → ME
  • 21
    HLGC LTD
    15210430
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-02-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HORSLEY LODGE LIMITED
    02518297
    Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.
    Active Corporate (9 parents)
    Officer
    2024-02-22 ~ now
    IIF 14 - Director → ME
  • 23
    MARC BROUGH LIMITED
    - now 06231880
    MARC BROUGH PLUMBING & HEATING LIMITED - 2007-10-23
    Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 34 - Director → ME
    2011-07-15 ~ 2013-12-12
    IIF 52 - Secretary → ME
  • 24
    OFFICES.CO.UK SERVICED OFFICES LIMITED
    - now 06850421
    ROCKET COMMERCIAL LIMITED - 2024-05-10
    X6 LTD - 2021-11-02
    OFFICE SEARCH LIMITED - 2020-03-23
    ATTACK LTD - 2019-12-02
    CCTV INSTALLER LIMITED - 2017-02-03
    TOP SEARCH LIMITED - 2016-03-21
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-18 ~ now
    IIF 28 - Director → ME
  • 25
    PROJECT MADDOX BIDCO LIMITED
    14749538 14749415
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 31 - Director → ME
  • 26
    PROJECT MADDOX MIDCO LIMITED
    14749415 14749538
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 29 - Director → ME
  • 27
    PROJECT MADDOX TOPCO LIMITED
    14749332
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    QUANTUM FACILITY SERVICES LIMITED
    08370042
    5 Prospect Place Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ 2013-01-22
    IIF 47 - Director → ME
  • 29
    RB33 LLP
    OC422462
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    ST JAMES STREET (DERBY) LIMITED
    15027746
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STATON YOUNG (ALLESTREE) LIMITED
    - now 16309688
    STATON YOUNG (ALLESTREE) LIMITED
    - 2025-12-04 16309688
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 38 - Director → ME
  • 32
    STATON YOUNG (ANGLESEY) LIMITED
    09043155
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 5 - Director → ME
  • 33
    STATON YOUNG (COMMERCIAL) LIMITED
    09043240
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 3 - Director → ME
  • 34
    STATON YOUNG (DEVELOPMENT) LIMITED
    09043248
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 4 - Director → ME
  • 35
    STATON YOUNG (LITCHURCH) LIMITED
    10204908
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-28 ~ now
    IIF 19 - Director → ME
  • 36
    STATON YOUNG (MAYFAIR) LIMITED
    14526834
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-07 ~ now
    IIF 26 - Director → ME
  • 37
    STATON YOUNG (NORTHGATE) LIMITED
    12733758
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ now
    IIF 8 - Director → ME
  • 38
    STATON YOUNG (REFRESHMENTS) LIMITED
    10290893
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-05-23
    IIF 35 - Director → ME
  • 39
    STATON YOUNG (RESIDENTIAL) LIMITED
    - now 07292288
    MARC BROUGH PROPERTIES LIMITED
    - 2014-06-03 07292288
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 2 - Director → ME
    2011-07-15 ~ 2013-12-12
    IIF 53 - Secretary → ME
  • 40
    STATON YOUNG (SHIPLEY) LTD
    14895040
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 24 - Director → ME
  • 41
    STATON YOUNG HOLDINGS LIMITED
    - now 07957324
    MARC BROUGH HOLDINGS LIMITED
    - 2014-06-26 07957324
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    STATON YOUNG INVESTMENTS LIMITED
    12620689
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    STATON YOUNG M&R LIMITED
    14124443
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-23 ~ 2022-10-31
    IIF 36 - Director → ME
  • 44
    SY101 LIMITED
    11254737
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-26 ~ 2019-04-10
    IIF 37 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SYA TRADING LIMITED
    12418949
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 20 - Director → ME
  • 46
    SYG INTERIORS LIMITED
    12417869
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 32 - Director → ME
  • 47
    SYL TRADING LIMITED
    12419228
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 23 - Director → ME

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