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

Broughton, Carole Diane

    Related profiles found in government register
  • Broughton, Carole Diane

    Registered addresses and corresponding companies
    • 1, The Hamiltons, 2 Oldfield Road, Bromley, Kent, BR1 2LF, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1, The Hamiltons, Oldfield Road, Bromley, Kent, BR1 2LF, United Kingdom

      IIF 5
    • 14-15, Berners Street, London, W1T 3LJ, England

      IIF 6
  • Broughton, Carole Diane
    British

    Registered addresses and corresponding companies
  • Broughton, Carole Diane
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Carole Diane Broughton
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 28 Booth Drive, Finchampstead, Wokingham, Berkshire, RG40 4HL

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Booth Drive, Finchampstead, Wokingham, Berkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 13 - director → ME
    2011-10-01 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 2
    28 Booth Drive, Finchampstead, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 16 - director → ME
    2011-10-01 ~ now
    IIF 5 - secretary → ME
  • 3
    1 The Hamiltons, 2 Oldfield Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 15 - director → ME
Ceased 8
  • 1
    7 Queensborough Studios, Queensborough Mews, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    156,326 GBP2021-03-31
    Officer
    2007-08-24 ~ 2021-03-18
    IIF 7 - secretary → ME
  • 2
    7 Queensborough Studios, Queensborough Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,340 GBP2024-03-31
    Officer
    ~ 2019-03-06
    IIF 12 - director → ME
    2011-10-01 ~ 2019-03-06
    IIF 1 - secretary → ME
  • 3
    14-15 Berners Street, London, England
    Corporate (7 parents)
    Officer
    ~ 2020-12-16
    IIF 18 - director → ME
    2011-10-01 ~ 2020-12-16
    IIF 3 - secretary → ME
  • 4
    14-15 Berners Street, London, England
    Corporate (7 parents)
    Officer
    ~ 2020-12-16
    IIF 17 - director → ME
    2011-10-01 ~ 2020-12-16
    IIF 6 - secretary → ME
  • 5
    42-50 Steele Road Steele Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-03-27
    IIF 11 - director → ME
    ~ 2014-03-27
    IIF 9 - secretary → ME
  • 6
    RECORD OF THE YEAR LIMITED - 2007-10-18
    7 Queensborough Studios, Queensborough Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -650,933 GBP2024-03-31
    Officer
    2007-08-24 ~ 2021-03-18
    IIF 8 - secretary → ME
  • 7
    MULLHOOD LIMITED - 1991-05-08
    7 Queensborough Studios, Queensborough Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,620 GBP2024-03-31
    Officer
    2007-08-24 ~ 2019-06-14
    IIF 10 - secretary → ME
  • 8
    14 - 15 Berners Street, London, England
    Corporate (7 parents)
    Officer
    ~ 2020-12-16
    IIF 14 - director → ME
    2011-10-01 ~ 2020-12-16
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.