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

Broughton, Ian

    Related profiles found in government register
  • Broughton, Ian
    British

    Registered addresses and corresponding companies
  • Broughton, Ian
    British accountant

    Registered addresses and corresponding companies
  • Broughton, Ian

    Registered addresses and corresponding companies

    • 86, Mortimer Street, Herne Bay, CT6 5PS, England

      IIF 36 IIF 37 IIF 38

    • 86, Mortimer Street, Herne Bay, Kent, CT6 5PS, England

      IIF 39

    • 31b Curwen Road, London, W12 9AF

      IIF 40

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 41

    • 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England

      IIF 42 IIF 43 IIF 44

    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 45

    • Suite 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 46

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 47 IIF 48

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England

      IIF 49 IIF 50 IIF 51

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 9 The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London, W12 8QP, United Kingdom

      IIF 57

    • Unit 9 The Glasshouse, Goldhawk Road, London, W12 8QP, England

      IIF 58

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 59
  • Broughton, Ian
    British executive assistant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35 Insley Gardens, Hucclecote, Gloucester, Gloucestershire, GL3 3AN

      IIF 60
  • Broughton, Ian
    British hr director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Messier-dowty Ltd, Cheltenham Road East, Gloucester, GL2 9QH, England

      IIF 61
  • Broughton, Ian
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 62 IIF 63 IIF 64

    • 9 The Glasshouse, Goldhawk Road, London, W12 8QP, England

      IIF 68

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, London, W12 8QP

      IIF 69

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 70
  • Broughton, Ian
    British administrator born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Glasshouse, 49a, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 71 IIF 72
  • Broughton, Ian
    British financial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 86, Mortimer Street, Herne Bay, CT6 5PS, England

      IIF 73
  • Broughton, Ian
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London, W12 8QP, United Kingdom

      IIF 74
  • Broughton, Lorna Harriet
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35 Insley Gardens, Hucclecote, Gloucester, GL3 3AN, England

      IIF 75
  • Mr Ian Broughton
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Ian Harriet Broughton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Insley Gardens, Hucclecote, Gloucester, GL3 3AN, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 33
  • 1
    Tayles Hill House Tayles Hill Drive, Ewell, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    86 Mortimer Street, Herne Bay, England
    Corporate (2 parents)
    Equity (Company account)
    -28,197 GBP2023-10-31
    Officer
    2015-11-03 ~ now
    IIF 57 - secretary → ME
  • 3
    DBMCLIENTCO1 LIMITED - 2012-12-17
    Unit 9 The Glasshouse, Goldhawk Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    86 Mortimer Street, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    107,904 GBP2024-04-30
    Officer
    2016-05-26 ~ now
    IIF 37 - secretary → ME
  • 5
    9 The Glasshouse, 49a Goldhawk Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,005 GBP2018-04-30
    Officer
    2009-04-23 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    2 Rhyll Gardens, Aldershot, Hants, England
    Corporate (3 parents)
    Equity (Company account)
    25,796 GBP2024-03-31
    Officer
    2008-07-10 ~ now
    IIF 1 - secretary → ME
  • 7
    86 Mortimer Street, Herne Bay, England
    Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    DESIGN & PRINTING CENTRE LIMITED - 2005-05-05
    86 Mortimer Street, Herne Bay, England
    Corporate (2 parents)
    Equity (Company account)
    -83,712 GBP2024-03-31
    Officer
    2016-02-04 ~ now
    IIF 36 - secretary → ME
  • 9
    BEACHHOUSE MEDIA LTD - 2010-09-14
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,345 GBP2015-12-31
    Officer
    2009-02-17 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    86 Mortimer Street, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    15,161 GBP2024-03-31
    Officer
    2005-03-31 ~ now
    IIF 63 - director → ME
    2002-02-01 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    86 Mortimer Street, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    187,515 GBP2024-03-31
    Officer
    1992-04-09 ~ now
    IIF 62 - director → ME
    1992-04-09 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    35 Insley Gardens Hucclecote, Gloucester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 60 - director → ME
    IIF 75 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 13
    86 Mortimer Street, Herne Bay, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    15,444 GBP2023-10-31
    Officer
    2010-10-29 ~ now
    IIF 39 - secretary → ME
  • 14
    86 Mortimer Street, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    100,212 GBP2023-10-31
    Officer
    1997-03-18 ~ now
    IIF 74 - director → ME
    1997-03-18 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-04 ~ dissolved
    IIF 65 - director → ME
  • 16
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,230 GBP2015-10-31
    Officer
    2004-10-01 ~ dissolved
    IIF 16 - secretary → ME
  • 17
    2 Lawley Street, Hackney, London
    Corporate (3 parents)
    Equity (Company account)
    -56,363 GBP2024-06-30
    Officer
    2009-07-06 ~ now
    IIF 46 - secretary → ME
  • 18
    86 Mortimer Street, Herne Bay, England
    Corporate (2 parents)
    Equity (Company account)
    3,112 GBP2024-04-30
    Officer
    2021-05-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2008-01-08 ~ dissolved
    IIF 14 - secretary → ME
  • 21
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -860 GBP2018-03-31
    Officer
    2011-08-04 ~ dissolved
    IIF 50 - secretary → ME
  • 22
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,652 GBP2019-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 23 - secretary → ME
  • 23
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 19 - secretary → ME
  • 24
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    109,327 GBP2018-03-31
    Officer
    2008-01-18 ~ now
    IIF 7 - secretary → ME
  • 25
    9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,308 GBP2021-06-30
    Officer
    2019-09-01 ~ dissolved
    IIF 45 - secretary → ME
  • 26
    86 Mortimer Street, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    86 Mortimer Street, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    1,359 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 38 - secretary → ME
  • 28
    DCM STRUCTURED FINANCE LIMITED - 2011-05-10
    RAINBON ADVISORY LIMITED - 2007-08-08
    YOO DEVELOPMENT CAPITAL LIMITED - 2006-02-27
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 59 - secretary → ME
  • 29
    Unit 9 The Glasshouse, 49a Goldhawk Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 52 - secretary → ME
  • 30
    25 Mayfair Gardens, Woodford Green, Ilford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,073 GBP2016-03-31
    Officer
    2007-02-14 ~ dissolved
    IIF 13 - secretary → ME
  • 31
    BOUTIQUE REPUBLIC LTD - 2011-06-03
    BOUTIQUES REPUBLIC LTD - 2010-07-27
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 17 - secretary → ME
  • 32
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 5 - secretary → ME
  • 33
    9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,412 GBP2019-09-30
    Officer
    2017-11-15 ~ dissolved
    IIF 56 - secretary → ME
Ceased 34
  • 1
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2011-04-07 ~ 2017-08-31
    IIF 43 - secretary → ME
  • 2
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,692,737 GBP2021-12-31
    Officer
    2004-11-30 ~ 2007-02-20
    IIF 15 - secretary → ME
  • 3
    PETER J. LOWE LTD - 2017-02-08
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,593 GBP2019-06-30
    Officer
    2013-08-01 ~ 2016-08-31
    IIF 42 - secretary → ME
  • 4
    Mercer House, 15 High Street, Redbourn, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,391 GBP2024-03-31
    Officer
    2004-02-26 ~ 2005-03-01
    IIF 8 - secretary → ME
  • 5
    The Manor Hjouse, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,257 GBP2018-09-30
    Officer
    2014-10-15 ~ 2017-11-30
    IIF 53 - secretary → ME
  • 6
    Unit 3a Denmark Street, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,282 GBP2020-06-30
    Officer
    1996-12-17 ~ 1998-04-25
    IIF 2 - secretary → ME
  • 7
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2009-04-16
    IIF 9 - secretary → ME
  • 8
    ONEWEEK MEDIA LIMITED - 2019-12-27
    132 Bromyard Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -121,988 GBP2023-12-31
    Officer
    2006-11-24 ~ 2008-04-30
    IIF 10 - secretary → ME
  • 9
    ASSOCIATES IN INDUSTRIAL ECOLOGY LTD - 2008-05-01
    Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    -1,357 GBP2023-10-31
    Officer
    2004-10-01 ~ 2009-11-01
    IIF 12 - secretary → ME
  • 10
    76 Hunt Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,642 GBP2020-03-31
    Officer
    2005-04-21 ~ 2016-01-01
    IIF 67 - director → ME
    2005-04-21 ~ 2008-06-05
    IIF 31 - secretary → ME
  • 11
    86 Mortimer Street, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    15,161 GBP2024-03-31
    Officer
    2002-02-01 ~ 2004-11-18
    IIF 64 - director → ME
  • 12
    St Andrews Castle, 33 St Andrews Street South, Bury St Edmunds, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    -136,646 GBP2023-12-31
    Officer
    1994-03-31 ~ 2014-10-23
    IIF 35 - secretary → ME
  • 13
    GREGORY MILLAR BRANDING LIMITED - 2017-08-07
    36 Medbourne Road, Hallaton, Market Harborough, England
    Corporate (1 parent)
    Total liabilities (Company account)
    132 GBP2024-03-31
    Officer
    2013-03-01 ~ 2017-08-31
    IIF 49 - secretary → ME
  • 14
    101 Chamberlayne Road, (c/o Nooki Design), London, England
    Corporate (2 parents)
    Equity (Company account)
    200,543 GBP2024-04-30
    Officer
    2014-07-01 ~ 2023-06-30
    IIF 69 - director → ME
    2008-04-30 ~ 2023-06-30
    IIF 26 - secretary → ME
  • 15
    101 Chamberlayne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    272,001 GBP2023-07-31
    Officer
    2015-02-12 ~ 2022-11-16
    IIF 70 - director → ME
    2014-08-07 ~ 2023-06-30
    IIF 55 - secretary → ME
  • 16
    PERFECT PITCH (EUROPE) LIMITED - 2004-03-19
    Pem Salisbury Villas, Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2002-05-01
    IIF 28 - secretary → ME
  • 17
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164 GBP2019-09-30
    Officer
    2006-03-01 ~ 2009-06-10
    IIF 21 - secretary → ME
  • 18
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-27 ~ 2007-11-01
    IIF 20 - secretary → ME
  • 19
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ 2009-11-01
    IIF 47 - secretary → ME
  • 20
    61 Shorrolds Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,173 GBP2016-03-31
    Officer
    2015-01-01 ~ 2016-06-30
    IIF 48 - secretary → ME
  • 21
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,879 GBP2019-06-30
    Officer
    2007-06-29 ~ 2017-08-31
    IIF 22 - secretary → ME
  • 22
    Channel View, Llangennith, Swansea
    Corporate (2 parents)
    Equity (Company account)
    7,378 GBP2024-01-31
    Officer
    2010-03-08 ~ 2018-07-31
    IIF 44 - secretary → ME
    2000-03-07 ~ 2003-03-07
    IIF 40 - secretary → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,832 GBP2023-12-31
    Officer
    2022-09-01 ~ 2023-06-30
    IIF 68 - director → ME
  • 24
    BOARDROOM GORILLAS LTD - 2017-03-08
    2-6 New North Place, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    47,088 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-02-18 ~ 2015-08-23
    IIF 11 - secretary → ME
  • 25
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -860 GBP2018-03-31
    Officer
    2011-03-30 ~ 2011-08-04
    IIF 51 - secretary → ME
  • 26
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,652 GBP2019-03-31
    Officer
    2009-03-18 ~ 2018-01-20
    IIF 66 - director → ME
  • 27
    28 Wilton Road, Bexhill On Sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,127 GBP2021-11-30
    Officer
    2000-07-31 ~ 2003-02-20
    IIF 29 - secretary → ME
  • 28
    29 High Grove, Sea Mills, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    -35,700 GBP2023-06-30
    Officer
    1999-06-14 ~ 2008-04-23
    IIF 3 - secretary → ME
  • 29
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,362 GBP2017-10-31
    Officer
    2006-04-13 ~ 2017-08-31
    IIF 4 - secretary → ME
  • 30
    MESSIER-DOWTY PENSION TRUSTEES LIMITED - 2016-11-30
    TRUSHELFCO (NO.2370) LIMITED - 1998-07-14
    Safran Landing Systems Uk Ltd, Cheltenham Road East, Gloucester, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-01 ~ 2014-05-16
    IIF 61 - director → ME
  • 31
    NASH NAILS LONDON LTD - 2016-12-17
    61 High Road, Willesden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    212 GBP2018-04-30
    Officer
    2016-05-09 ~ 2017-05-31
    IIF 54 - secretary → ME
  • 32
    Langley House, Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -63,755 GBP2022-11-30
    Officer
    2015-09-01 ~ 2024-06-30
    IIF 41 - secretary → ME
  • 33
    3d1 Zetland House 5-25 Scrutton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    110,121 GBP2024-03-31
    Officer
    2004-04-06 ~ 2005-12-05
    IIF 18 - secretary → ME
  • 34
    52 Seaward Avenue, Barton On Sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-07-18 ~ 2004-04-20
    IIF 34 - secretary → ME

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