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

Broadway, Alan Geoffrey

    Related profiles found in government register
  • Broadway, Alan Geoffrey
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Oval Office, St. Peters Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England

      IIF 1
  • Broadway, Alan Geoffrey
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Oval Office, St Peter's Business Park, Radstock, BA3 3BX, England

      IIF 2
  • Broadway, Alan Geoffrey
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

      IIF 3

    • Suite 10 The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 4

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, Banes, B3 3BX, England

      IIF 8
  • Broadway, Alan Geoffrey
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oval Office, Unit 3 St. Peters Park, Cobblers Way, BA3 3BX, Radstock

      IIF 9

    • 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 10

    • 48, Silver Street, Radstock, BA3 2UB, United Kingdom

      IIF 11

    • Suite 10, The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 12

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, England

      IIF 13 IIF 14

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England

      IIF 21

    • Suite 10, The Oval Office, St Peter's Business Park, Cobblers Way, Radstock, Somerset, BA3 3BX, United Kingdom

      IIF 22

    • The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, United Kingdom

      IIF 23

    • The Oval Office Unit 10, St. Peters Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 24

    • The Oval Office, Unit 3 St. Peters Park, Cobblers Way, Radstock, BA3 3BX, England

      IIF 25
  • Broadway, Alan Geoffrey
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 26

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Broadway, Alan Geoffrey
    British professional engineer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 30
  • Broadway, Alan Geoffrey
    British

    Registered addresses and corresponding companies

    • 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 31

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 32
  • Broadway, Alan Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 33

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 34
  • Broadway, Alan Geoffrey
    British director

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 35
  • Broadway, Alan Geoffrey
    British managing director

    Registered addresses and corresponding companies

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 36 IIF 37
  • Broadway, Alan Geoffrey
    British professional engineer

    Registered addresses and corresponding companies

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 38
  • Mr Alan Geoffrey Broadway
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10 The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 39

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX

      IIF 40

    • The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 41

    • The Oval Office, St Peter's Business Park, Radstock, BA3 3BX, England

      IIF 42
  • Broadway, Alan Geoffrey

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 43 IIF 44

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 45 IIF 46

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, Banes, BA3 3BX, England

      IIF 47
  • Broadway, Alan

    Registered addresses and corresponding companies

    • The Oval Office, St Peter's Business Park, Radstock, BA3 3BX, England

      IIF 48

    • The Oval Office, St. Peters Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England

      IIF 49
  • Mr Alan Geoffrey Broadway
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    -29,337 GBP2023-12-31
    Officer
    1997-07-11 ~ now
    IIF 18 - Director → ME
  • 2
    The Oval Office St. Peters Park, Cobblers Way, Radstock, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,770 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 1 - Director → ME
    2018-07-25 ~ now
    IIF 49 - Secretary → ME
  • 3
    OVAL (866) LIMITED - 1993-05-27
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    992,964 GBP2023-12-31
    Officer
    1993-05-17 ~ now
    IIF 27 - Director → ME
    1993-05-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    RANDOM SAMPLER LTD - 2013-08-21
    BLACK N' RED LIMITED - 2012-02-21
    Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock
    Active Corporate (1 parent)
    Equity (Company account)
    -228,827 GBP2023-11-30
    Officer
    2014-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Mr P S Mooney, Old Meadow House Lipyeate, Coleford, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,531 GBP2023-09-29
    Officer
    2019-03-13 ~ now
    IIF 12 - Director → ME
  • 6
    The Old Engine House, Dulcote, Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -442,905 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    -1,069 GBP2023-12-31
    Officer
    2002-05-29 ~ now
    IIF 5 - Director → ME
  • 8
    OVAL ESTATES (MANCHESTER) LIMITED - 2018-11-02
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    755,641 GBP2023-12-31
    Officer
    2005-09-08 ~ now
    IIF 17 - Director → ME
    2005-09-08 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OVAL BUILDING CONTRACTORS LTD - 2014-12-04
    Unit 2 The Oval Office, St Peters Business Park, Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    62,038 GBP2023-12-31
    Officer
    2013-03-01 ~ now
    IIF 9 - Director → ME
  • 10
    OVAL HOMES LIMITED - 2013-03-01
    Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 28 - Director → ME
    2010-03-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    OVAL RESIDENTIAL INVESTMENTS LIMITED - 2014-03-26
    The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 10 - Director → ME
    2009-06-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    The Oval Office, St Peter's Business Park, Radstock, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 2 - Director → ME
    2024-03-12 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
    Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock
    Active Corporate (3 parents)
    Equity (Company account)
    1,181,783 GBP2023-12-31
    Officer
    2008-03-04 ~ now
    IIF 19 - Director → ME
  • 14
    OVAL (1033) LIMITED - 1998-06-23
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,545,103 GBP2023-12-31
    Officer
    1998-06-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 16
    Unit 3 F3 Cobblers Way, Radstock, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 8 - Director → ME
    2012-04-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 17
    OVAL COMMERCIAL INVESTMENT PROPERTIES 2 LTD - 2015-01-22
    Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    474,684 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 21 - Director → ME
  • 18
    The Oval Office Unit 3 St. Peters Park, Cobblers Way, Radstock
    Active Corporate (1 parent)
    Equity (Company account)
    -327,925 GBP2023-12-31
    Officer
    2014-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    The Oval Office, Unit 2 St Peters Business Park, Cobblers Way, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,439 GBP2023-12-31
    Officer
    2013-06-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Suite 10, The Oval Office St Peter's Business Park, Cobblers Way, Radstock, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,701 GBP2023-12-31
    Officer
    2016-02-05 ~ now
    IIF 22 - Director → ME
  • 21
    The Oval Office Cobblers Way, Westfield, Radstock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,820 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 23 - Director → ME
  • 22
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    201,164 GBP2023-12-31
    Officer
    2011-07-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    OVAL ESTATES (WAYLAND GATE PH2) LTD - 2017-11-28
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    204,437 GBP2023-12-31
    Officer
    2013-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    209,895 GBP2023-12-31
    Officer
    2006-03-07 ~ now
    IIF 7 - Director → ME
  • 25
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 3 - Director → ME
  • 26
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    -22,987 GBP2023-12-31
    Officer
    2003-05-01 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    -29,337 GBP2023-12-31
    Officer
    1997-07-11 ~ 2012-10-10
    IIF 35 - Secretary → ME
  • 2
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    -1,069 GBP2023-12-31
    Officer
    2004-04-15 ~ 2012-10-10
    IIF 43 - Secretary → ME
  • 3
    OVAL BUILDING CONTRACTORS LIMITED - 2012-11-30
    BROADWAY DEVELOPMENTS LIMITED - 2008-03-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate
    Officer
    1988-04-06 ~ 2012-11-03
    IIF 26 - Director → ME
    ~ 2012-11-03
    IIF 44 - Secretary → ME
  • 4
    OVAL CONSTRUCTION (SOUTH WEST) LTD - 2013-08-21
    OVAL ESTATES (MERE) LIMITED - 2012-08-08
    Suite 3 Farileigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2013-03-01
    IIF 30 - Director → ME
    2006-03-21 ~ 2013-03-01
    IIF 38 - Secretary → ME
  • 5
    OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
    Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock
    Active Corporate (3 parents)
    Equity (Company account)
    1,181,783 GBP2023-12-31
    Officer
    2008-03-04 ~ 2019-04-22
    IIF 32 - Secretary → ME
  • 6
    OVAL (1033) LIMITED - 1998-06-23
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,545,103 GBP2023-12-31
    Officer
    1998-06-03 ~ 2019-07-03
    IIF 37 - Secretary → ME
  • 7
    The Oval Office Unit 3 St. Peters Park, Cobblers Way, Radstock
    Active Corporate (1 parent)
    Equity (Company account)
    -327,925 GBP2023-12-31
    Officer
    2013-05-28 ~ 2013-08-20
    IIF 24 - Director → ME
  • 8
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    209,895 GBP2023-12-31
    Officer
    2006-03-07 ~ 2020-02-20
    IIF 34 - Secretary → ME
  • 9
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2012-02-29
    IIF 20 - Director → ME
  • 10
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock
    Active Corporate (2 parents)
    Equity (Company account)
    -22,987 GBP2023-12-31
    Officer
    2004-05-11 ~ 2012-10-10
    IIF 33 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.