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

Broadbent, Graham Neil

    Related profiles found in government register
  • Broadbent, Graham Neil
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 1
  • Broadbent, Graham Neil
    British film producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 2 IIF 3 IIF 4
  • Broadbent, Graham Neil
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 44, Great Percy Street, London, WC1X 9QR, United Kingdom

      IIF 5
  • Broadbent, Graham Neil
    British producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 6
    • 32-36 Great Portland Street, London, W1W 8QX, England

      IIF 7
  • Broadbent, Graham
    British producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 8
  • Broadbent, Graham Neil
    British co-chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 9
  • Broadbent, Graham Neil
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a Skinner Street, London, EC1R 0HR

      IIF 10
  • Broadbent, Graham Neil
    British film producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 11 IIF 12
    • 39a Skinner Street, London, EC1R 0HR

      IIF 13 IIF 14
    • 39a Skinner Street, London, EC1R 0HR, England

      IIF 15
    • 39a, Skinner Street, London, EC1R 0HR, United Kingdom

      IIF 16 IIF 17
    • 43-45, Charlotte Street, London, W1T 1RS, United Kingdom

      IIF 18
    • Blueprint Pictures, 43-45 Charlotte Street, London, W1T 1RS, United Kingdom

      IIF 19
    • 13, Conduit Road, Stamford, Lincolnshire, PE9 1QQ, England

      IIF 20
  • Broadbent, Graham Neil
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 21
  • Broadbent, Graham Neil
    British producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 22
    • 43-45, Charlotte Street, London, W1T 1RS, United Kingdom

      IIF 23 IIF 24
  • Broadbent, Graham Neil
    British

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 25
  • Broadbent, Graham Neil
    English director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 26 IIF 27
  • Broadbent, Graham Neil
    English film producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 28 IIF 29
  • Mr Graham Broadbent
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 32-36, Great Portland Street, London, W1W 8QX, England

      IIF 30
  • Mr Graham Neil Broadbent
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Neil Broadbent
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 38 IIF 39
    • 32-36, Great Portland Street, 4th Floor, London, W1W 8QX, England

      IIF 40
    • 39a, Skinner Street, London, EC1R 0HR, England

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    BP DEEP WATER LIMITED - 2012-03-01
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,505 GBP2023-03-31
    Officer
    2020-02-12 ~ now
    IIF 7 - director → ME
  • 3
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 27 - director → ME
  • 4
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,017,577 GBP2023-03-31
    Officer
    2016-01-13 ~ now
    IIF 28 - director → ME
  • 5
    13 Conduit Road, Stamford, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 20 - director → ME
  • 6
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 26 - director → ME
  • 7
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    6,968,832 GBP2023-03-31
    Officer
    2021-04-20 ~ now
    IIF 6 - director → ME
  • 8
    BLUEPRINT PICTURES (INDIA) LIMITED - 2011-03-14
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-10-29 ~ now
    IIF 2 - director → ME
  • 9
    32-36 Great Portland Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 15 - director → ME
  • 10
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,849 GBP2020-09-15
    Officer
    2011-05-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 12
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,497 GBP2023-08-24
    Officer
    2022-04-20 ~ now
    IIF 8 - director → ME
  • 13
    CAREVALLEY LIMITED - 2004-07-07
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,036,166 GBP2023-03-31
    Officer
    2004-06-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    10-12 Russell Square, 6th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,763,299 GBP2023-03-31
    Officer
    2016-04-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 31 - Has significant influence or controlOE
  • 16
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-04-13 ~ now
    IIF 4 - director → ME
    2006-01-16 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 17
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-04-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or controlOE
  • 18
    43-45 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 23 - director → ME
  • 19
    SECOND FLOOR LIMITED - 2011-03-14
    BLUEPRINT - WIND CHILL LIMITED - 2005-06-15
    BLUEPRINT PICTURES SLATE LIMITED - 2005-05-10
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 10 - director → ME
  • 20
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    43,777 GBP2023-03-18
    Officer
    2017-05-16 ~ now
    IIF 9 - director → ME
  • 21
    43-45 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 24 - director → ME
Ceased 11
  • 1
    41 Great Percy Street, London
    Corporate (4 parents)
    Equity (Company account)
    23,638 GBP2020-06-30
    Officer
    2018-01-25 ~ 2023-09-14
    IIF 5 - director → ME
  • 2
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,505 GBP2023-03-31
    Person with significant control
    2020-02-12 ~ 2022-02-15
    IIF 37 - Has significant influence or control OE
  • 3
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,017,577 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 40 - Has significant influence or control OE
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ 2016-03-08
    IIF 16 - director → ME
  • 5
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,497 GBP2023-08-24
    Person with significant control
    2022-04-20 ~ 2023-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 6
    CAREVALLEY LIMITED - 2004-07-07
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,036,166 GBP2023-03-31
    Officer
    2004-02-10 ~ 2004-04-01
    IIF 14 - director → ME
  • 7
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,100 GBP2023-08-09
    Officer
    2015-02-13 ~ 2019-05-13
    IIF 17 - director → ME
  • 8
    ELFHEIM PRODUCTIONS LIMITED - 2018-11-23
    NIKOLAS PRODUCTIONS LIMITED - 2018-11-22
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-21 ~ 2023-03-30
    IIF 18 - director → ME
  • 9
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36,635 GBP2023-04-30
    Officer
    2016-11-29 ~ 2022-04-12
    IIF 19 - director → ME
  • 10
    NEWINCCO 56 LIMITED - 2001-08-30
    141 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2004-03-08
    IIF 13 - director → ME
  • 11
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    43,777 GBP2023-03-18
    Person with significant control
    2021-05-16 ~ 2023-01-01
    IIF 36 - Has significant influence or control OE
© 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.