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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

Broad, Stephen Michael

    Related profiles found in government register
  • Broad, Stephen Michael
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Broad, Stephen Michael
    British company director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Broad, Stephen Michael
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Broad, Stephen Michael
    British student born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Broad, Stephen Michael
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Broad, Stephen Michael
    British company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Stephen Broad
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Stephen Michael Broad
    British born in April 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • Stephen Broad
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Broad, Stephen
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Stephen Broad
    British born in April 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 35
  • Mr Stephen Michael Broad
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Broad, Stephen

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 24
  • 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 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 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 10 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 23 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-09-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 11 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 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 7 - 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 5 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2023-04-20 ~ 2023-04-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 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 6 - 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 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove persons → OE
    IIF 32 - Ownership of voting rights - 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 9 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-09-13
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    EMBRK LIMITED
    10902518
    4385, 10902518 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-08-07 ~ 2023-11-01
    IIF 34 - Director → ME
    Person with significant control
    2017-08-07 ~ 2023-11-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 8 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 12 - 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 15 - 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 13 - 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 14 - 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 4 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 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 16 - Director → ME
    2017-04-03 ~ 2017-09-01
    IIF 38 - 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
    2022-05-31 ~ 2022-07-15
    IIF 19 - Director → ME
    2022-04-08 ~ 2022-05-31
    IIF 20 - Director → ME
    2022-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-05-31
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STEDETRADSTEEL ENGINEERING LIMITED - now
    ASTRA ENGINEERING LIMITED
    - 2026-02-12 13225340
    371 The Store Room, Eccles New Road, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ 2024-07-06
    IIF 3 - 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 18 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → 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 ~ now
    IIF 1 - 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 2 - 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 17 - 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 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.