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

Mr Richard Anthony Houghton Broad

    Related profiles found in government register
  • Mr Richard Anthony Houghton Broad
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, KT17 3JX

      IIF 1
  • Broad, Richard Anthony Houghton
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 2
  • Broad, Richard Anthony Houghton
    British finance director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 3
    • Swinegate Court East, Swinegate, York, YO1 8AJ, United Kingdom

      IIF 4
  • Broad, Richard Anthony Houghton
    British financial director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 5 IIF 6
  • Broad, Richard Anthony Houghton
    British management consultant born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 7
  • Broad, Richard Anthony Houghton
    British retired accountant born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • 77, The Green, Epsom, KT17 3JX, England

      IIF 8
  • Broad, Richard Anthony Houghton
    British

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 9 IIF 10
  • Broad, Richard Anthony Houghton
    British chairman

    Registered addresses and corresponding companies
    • 77 The Green, Ewell, Epsom, Surrey, KT17 3JX

      IIF 11
  • Broad, Richard Anthony Houghton

    Registered addresses and corresponding companies
    • 77, The Green, Epsom, KT17 3JX, England

      IIF 12
  • Broad, Ann
    British

    Registered addresses and corresponding companies
    • 77 The Green, Epsom, Surrey, KT17 3JX

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    77 The Green, Ewell, Epsom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,019 GBP2021-03-31
    Officer
    2004-11-16 ~ dissolved
    IIF 7 - director → ME
    2004-11-16 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    77 The Green, Epsom, England
    Corporate (8 parents)
    Equity (Company account)
    3,914 GBP2023-10-31
    Officer
    2023-11-20 ~ now
    IIF 8 - director → ME
    2023-12-04 ~ now
    IIF 12 - secretary → ME
Ceased 5
  • 1
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-10-20
    IIF 6 - director → ME
    ~ 2000-10-20
    IIF 10 - secretary → ME
  • 2
    HUBCAPP LTD - 2021-12-09
    Tattersall House, East Parade, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    97,707 GBP2023-12-31
    Officer
    2016-03-09 ~ 2016-08-31
    IIF 4 - director → ME
  • 3
    COVERBYTE LIMITED - 1988-10-28
    4 Church Close, Mellor, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-11-24
    IIF 5 - director → ME
    ~ 1999-11-24
    IIF 9 - secretary → ME
  • 4
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    2001-08-06 ~ 2013-06-13
    IIF 2 - director → ME
  • 5
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,393,882 GBP2023-06-30
    Officer
    2001-09-01 ~ 2016-08-31
    IIF 3 - director → ME
    2001-09-01 ~ 2016-08-31
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.