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.
Broughton, Mark Andrew
Broughton, Mark Andrew
British Registered addresses and corresponding companiesBroughton, Mark Andrew
Registered addresses and corresponding companies
IIF 3
25, Branston Avenue, Farnsfield Newark, Nottingham, Nottinghamshire, NG22 8JT, England
Broughton, Mark
British chief product officer born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 4 25, Branston Avenue, Farnsfield, Newark, Nottinghamshire, NG22 8JZ, England
Broughton, Mark Andrew
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBroughton, Mark Andrew
British executive director of products born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Queen Square, Leeds, LS2 8AJ, England
Broughton, Mark Andrew
British sales born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBroughton, Mark Andrew
British sales director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBroughton, Mark Andrew, Mr.
British sales born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Andrew Broughton
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr. Mark Andrew Broughton
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Acorns, Mansfield Road, Edingley, Newark, Nottinghamshire, NG22 8BG, United Kingdom
- 1 Creation House, 50-72 Gauntley Street, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)241,462 GBP2024-03-31Officer
2015-01-19 ~ nowIIF 14 - Director → ME - 2 1 Picton Lane, Swansea, WalesActive Corporate (2 parents, 1 offspring)Officer 2024-05-15 ~ nowIIF 16 - Director → ME
- 3 Creation House, 50-72 Gauntley Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)2,324,402 GBP2024-03-31Officer 2007-05-01 ~ nowIIF 5 - Director → ME 2007-05-01 ~ nowIIF 2 - Secretary → ME
- 4 1 Picton Lane, Swansea, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-05 ~ nowIIF 11 - Director → ME
- 5 Creation House, 50-72 Gauntley Street, Nottingham, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)647,489 GBP2024-03-31Officer 2014-11-20 ~ nowIIF 12 - Director → ME
- 6 Creation House, 50-72 Gauntley Street, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)4,855,580 GBP2024-03-31Officer 2010-03-19 ~ nowIIF 8 - Director → ME
- 7
MNB VENTURES LIMITED
- nowMARK BROUGHTON LTD - 2016-11-07 1 Picton Lane, Swansea, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)9,383,485 GBP2024-12-31Officer 2014-11-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8 1 Picton Lane, Swansea, United KingdomActive Corporate (4 parents)Equity (Company account)2,888,977 GBP2024-03-31Officer 2015-03-25 ~ nowIIF 10 - Director → ME
- 9 Creation House, 50-72 Gauntley Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)131,834 GBP2024-03-31Officer 2021-04-09 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Bray Accountants, 21 Angel Hill, Tiverton, DevonDissolved Corporate (2 parents)Equity (Company account)-3,180 GBP2023-02-28Officer 2011-02-22 ~ 2012-03-08IIF 3 - Secretary → ME
- 2
PROTEC NUTRA LIMITED
- nowS&D C COMPANY LIMITED - 2012-02-22 Unit 10, Delta Court, Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents)Equity (Company account)5,013,678 GBP2024-12-31Officer 2012-02-23 ~ 2017-07-10IIF 13 - Director → ME - 3
SWISSCAPS (UK) LIMITED
- nowINSTANT TURN LIMITED - 1998-11-03 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,640,813 GBP2021-12-31Officer 2004-04-05 ~ 2007-01-31IIF 1 - Secretary → ME - 4 Tumbletown Play Centre Limited, 107 High Street, Arnold, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)33,192 GBP2024-05-31Officer 2016-09-05 ~ 2022-05-16IIF 6 - Director → MEPerson with significant control 2016-09-05 ~ 2022-05-16IIF 17 - Has significant influence or control → OE
- 5WINCHPHARMA GROUP LIMITED - 2017-07-26WINCHPHARMA LIMITED - 2012-04-18 13 Bridge Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)96,227 GBP2017-08-31Officer 2013-01-23 ~ 2013-01-23IIF 4 - Director → ME 2013-01-23 ~ 2017-07-01IIF 7 - Director → ME
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