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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 Stephen Broad

    Related profiles found in government register
  • Mr Stephen Broad
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Embrk, Spaces, Wood Street, Liverpool, L1 4DQ, United Kingdom

      IIF 1
  • Stephen Broad
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Prenton Dell Avenue, Prenton, CH43 3DA, United Kingdom

      IIF 2
  • Mr Stephen Michael Broad
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, L1 4DQ, England

      IIF 3

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 4

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 5

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 6

    • Unit 204, Vanilla Factory, Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 7

    • First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 8 IIF 9

    • House 6, Prenton Dell Avenue, Prenton, CH43 3DA, United Kingdom

      IIF 10

    • 14, Ignite, Sterling Road, Speke, L24 1AG, United Kingdom

      IIF 11
  • Mr Stephen Broad
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Uk, L1 0BG, England

      IIF 12
  • Broad, Stephen Michael
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Higher Bridge Street, Bolton, BL1 2HE, England

      IIF 13

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 14

    • Brynford House, Brynford Street, Holywell, Clwyd, CH8 7RD, United Kingdom

      IIF 15

    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 16

    • Suite 3, Floor 3, Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, United Kingdom

      IIF 17

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 18

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 19

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 20

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 21 IIF 22 IIF 23

    • Unit 204, Vanilla Factory, Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 24

    • 5, Fleet Place, First Floor, London, EC4M 7RD, United Kingdom

      IIF 25

    • First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 26 IIF 27

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 6, Prenton Dell Avenue, Prenton, CH43 3DA, United Kingdom

      IIF 32

    • 14, Ignite, Sterling Road, Speke, L24 1AG, United Kingdom

      IIF 33
  • Broad, Stephen Michael
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stamford Square, Ashton-under-lyne, OL6 6QU, England

      IIF 34
  • Mr Stephen Michael Broad
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 35

    • 5, Fleet Place, First Floor, London, EC4M 7RD, United Kingdom

      IIF 36
  • Broad, Stephen
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14 Daisy Field Grange, Rossefield Approach, Leeds, LS13 3RE, England

      IIF 37
  • Broad, Stephen Michael
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 38

    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 39
  • Broad, Stephen

    Registered addresses and corresponding companies

    • Block B Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 40
child relation
Offspring entities and appointments 25
  • 1
    ARMOUR CORP HOLDING LIMITED
    11640071
    C/o Embrk, Spaces, Wood Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 2
    ASTRA ASSET HOLDINGS LIMITED
    - now 11390706
    ASTRA CAPITA HOLDING LIMITED
    - 2020-06-11 11390706
    First Floor, 5 Fleet Place, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTRA CAPITA REAL ESTATE LIMITED
    - now 09092359
    SBT PROPERTY LIMITED
    - 2019-06-19 09092359
    C/o Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2019-09-12
    IIF 39 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-09-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ASTRA REAL ESTATE LIMITED
    - now 12105741
    ASTRA CAPITA PROPERTY LIMITED
    - 2020-06-11 12105741
    First Floor, 5 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ASTRA SEAT LOADER SPV LTD
    14869381
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 23 - Director → ME
  • 6
    AURA APARTMENTS LIVERPOOL LTD
    14817525
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2023-04-20 ~ 2023-04-20
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    AURA CLARGES LTD
    14817957
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 22 - Director → ME
  • 8
    BORGHOLM NET LP
    SL016732
    Centre Office, 58a Broughton Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-06 ~ now
    IIF 10 - Right to appoint or remove persons → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 9
    CLARGES MAYFAIR LIMITED
    - now 14352436
    WINNINGTON COURT LIMITED
    - 2023-02-16 14352436
    5 Fleet Place, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-13
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    EMBRK LIMITED
    10902518
    4385, 10902518 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ 2023-11-01
    IIF 37 - Director → ME
    Person with significant control
    2017-08-07 ~ 2023-11-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    FUERTEVENTURA REAL ESTATE LIMITED
    16491428
    Unit 204 Vanilla Factory, Fleet Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    IGNITE PADEL CHESHIRE OAKS LIMITED
    - now 16434116
    IGNITE PADEL CHESHIRE OAKES LIMITED
    - 2025-06-06 16434116
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 28 - Director → ME
  • 13
    IGNITE PADEL GROUP LIMITED
    - now 16195877
    IMPACT PADEL GROUP LIMITED
    - 2025-05-06 16195877
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 31 - Director → ME
  • 14
    IGNITE PADEL SPEKE LIMITED
    16709994
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    IIF 29 - Director → ME
  • 15
    IGNITE PADEL VAGABONDS LIMITED
    - now 16198448
    IMPACT PADEL VAGABONDS LIMITED
    - 2025-05-06 16198448
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 30 - Director → ME
  • 16
    INNOVATIVE SOFTWARE TECHNOLOGIES UK LTD
    14621398
    Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    LIAM CARLO CONSULTANCY LTD - now
    STEVE MATTHEWS CONSULTANCY LTD - 2019-11-19
    BROAD CONSULTANCY LIMITED
    - 2017-09-25 09501514
    Fisher Brothers Recycling Centre Lansdowne Road, Eccles, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ 2017-04-03
    IIF 13 - Director → ME
    2017-04-03 ~ 2017-09-01
    IIF 40 - Secretary → ME
  • 18
    MIZOS APPAREL LIMITED
    - now 12623451
    HYDRA TECH PRO LTD - 2022-01-17
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2022-07-25 ~ now
    IIF 38 - Director → ME
    2022-04-08 ~ 2022-05-31
    IIF 20 - Director → ME
    2022-05-31 ~ 2022-07-15
    IIF 34 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STEDETRADSTEEL ENGINEERING LIMITED - now
    ASTRA ENGINEERING LIMITED
    - 2026-02-12 13225340
    671 Eccles New Road, Salford, England
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ 2024-07-06
    IIF 18 - Director → ME
  • 20
    T3 TELECOMS LIMITED
    10641643
    Dbs, Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
    - now 05404936
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (26 parents)
    Officer
    2024-09-25 ~ 2026-06-04
    IIF 14 - Director → ME
  • 22
    VALLETTAPAY LIMITED
    11505473
    Suite 3, Floor 3 Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 17 - Director → ME
  • 23
    VIP CLUBBERS LIMITED
    08660884
    Brynford House, Brynford Street, Holywell, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 15 - Director → ME
  • 24
    VIP SPORT EVENTS LIMITED
    08356090
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 16 - Director → ME
  • 25
    WJW PENTHOUSE LIMITED
    17272247
    14 Ignite, Sterling Road, Speke, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.