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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

Mr Mark Richard Broadbent

    Related profiles found in government register
  • Mr Mark Richard Broadbent
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 1 IIF 2
    • Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England

      IIF 3
  • Mr Richard Broadbent
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 4
    • 6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

      IIF 5
    • C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Richard Broadbent
    United Kingdom born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

      IIF 9
  • Broadbent, Mark Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 10 IIF 11
    • Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England

      IIF 12
  • Broadbent, Richard
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 13
    • Suite 2d Second Floor, Southgate House, St George's Way, Stevenage, Hertfordshire, SG1 1HG

      IIF 14
  • Broadbent, Richard
    British business consultant born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 15
  • Broadbent, Richard
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 16
    • 22 Howarde Court, Old Town, Stevenage, Hertfordshire, SG1 3DF

      IIF 17
  • Broadbent, Richard
    British tax consultant born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

      IIF 18
    • 6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, United Kingdom

      IIF 19
    • C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 20
  • Broadbent, Richard
    United Kingdom tax consultant born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, England

      IIF 21
  • Broadbent, Richard
    British

    Registered addresses and corresponding companies
    • 6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

      IIF 22
  • Broadbent, Richard
    British tax consultant

    Registered addresses and corresponding companies
    • C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 9
  • 1
    BUSINESS GROWTH PARTNERSHIP LIMITED
    - now 05986316
    CEDAR LETTING AGENCY LIMITED
    - 2013-02-21 05986316
    JMP MANAGEMENT LIMITED
    - 2011-05-20 05986316
    COVERS & NETS LIMITED
    - 2009-10-26 05986316
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 19 - Director → ME
    2006-11-02 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CHALK HILLS HEALTHCARE LTD
    - now 09890601
    QUANTAM SERVICES LTD - 2016-01-26
    Somerset House, D-f, York Road, Wetherby, England
    Liquidation Corporate (9 parents)
    Officer
    2016-03-01 ~ 2016-09-29
    IIF 21 - Director → ME
  • 3
    HAMMOND-BARR ACCOUNTANTS LIMITED
    - now 06856163
    BUSINESS MANAGEMENT SOLUTIONS LIMITED
    - 2015-01-22 06856163 03825250
    Business & Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2023-05-01
    IIF 15 - Director → ME
    2023-03-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-24 ~ 2023-06-06
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    2023-06-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HAVEN TAX SERVICE LIMITED
    02873095
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2000-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    HEMS MANAGEMENT LIMITED
    - now 06368096
    HAYCROFT ESTATE MANAGEMENT SERVICES LIMITED
    - 2017-11-17 06368096
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2008-04-05
    IIF 17 - Director → ME
    2009-01-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 6
    HERTS PAYROLL BUREAU LIMITED
    - now 04521481
    MUSIC MEDIA MANAGEMENT LIMITED - 2006-08-14
    GENUINE RECORDS LIMITED - 2004-03-08
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    MMM CONSULTANCY LIMITED
    05892449
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2023-06-07
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-06-07
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    OPTIONS HEALTH CARE SERVICES LIMITED
    07560965
    241 Kings Court London Road, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ 2013-07-17
    IIF 14 - Director → ME
  • 9
    TRS SECRETARIES LIMITED
    06007756
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 11 - Director → ME
    2006-11-23 ~ 2023-05-01
    IIF 20 - Director → ME
    2006-11-23 ~ 2023-05-01
    IIF 23 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-11-23 ~ 2023-06-06
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.