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

Markham, Toby John

    Related profiles found in government register
  • Markham, Toby John
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadoak Management, 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 1

    • 4, Birchley Estate, Birchfield Lane, Oldbury, West Midlands, B69 1DT, United Kingdom

      IIF 2

    • James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 3 IIF 4

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 5 IIF 6
  • Markham, Toby John
    British developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 7
  • Markham, Toby John
    British md of property company born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 8
  • Markham, Toby John
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Markham, Toby John
    British property developer/company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 19

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 20

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 21

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 22
  • Markham, Toby John
    British property development born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 23
  • Markham, Toby
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 24 IIF 25
  • Markham, Toby John
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambs, PE27 4AA, Uk

      IIF 26

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 27
  • Markham, Toby John
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Broadoak Management Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 28

    • C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 29

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 30 IIF 31 IIF 32

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 35 IIF 36

    • Mick George Ltd, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 37

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 38

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 39
  • Markham, Toby John
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 40

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 41

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 42 IIF 43

    • Apollo House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6QR, England

      IIF 44

    • Apollo House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England

      IIF 45
  • Markham, Toby John
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Camberidgeshire, PE29 6XU, England

      IIF 46
  • Markham, Toby John
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 47

    • James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 48
  • Markham, Toby John
    British property specialist born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 49
  • Markham, Toby John
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 50
  • Mr Toby John Markham
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 51

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 52
  • Markham, Toby John
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 53
  • Markham, Toby
    English company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 54
  • Mr Toby Markham
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 55

    • James Hall, Parsons Green, St. Ives, Cambs, PE27 4AA, England

      IIF 56
  • Mr Toby Markham
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Mick George Ltd, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 57
  • Markham, Toby John

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 58 IIF 59
  • Mr Toby John Markham
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 60

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 61
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    IIF 29 - director → ME
  • 2
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 28 - director → ME
  • 4
    CAMPBELL BUCHANAN LOCHAILORT LIMITED - 2016-02-10
    LOCHAILORT BRAMPTON LIMITED - 2014-03-31
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,076 GBP2023-02-28
    Officer
    2014-02-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 5
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    63,593 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -13,109 GBP2023-12-31
    Officer
    2006-04-05 ~ now
    IIF 48 - director → ME
  • 7
    BRAMPTON PARK LTD - 2016-02-10
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 21 - director → ME
  • 8
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -666,108 GBP2022-12-31
    Officer
    1994-12-09 ~ now
    IIF 47 - director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 12 - director → ME
  • 10
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 18 - director → ME
    2013-12-23 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 17 - director → ME
    2013-12-23 ~ dissolved
    IIF 59 - secretary → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 9 - director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 11 - director → ME
  • 14
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 25 - director → ME
  • 15
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 24 - director → ME
  • 16
    Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -457,131 GBP2023-09-30
    Officer
    2021-02-26 ~ now
    IIF 45 - director → ME
  • 17
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -193,057 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    80 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 50 - director → ME
  • 19
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    2012-06-11 ~ now
    IIF 30 - director → ME
  • 20
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    9,577 GBP2017-07-01 ~ 2018-06-30
    Officer
    2012-07-02 ~ dissolved
    IIF 39 - director → ME
  • 21
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 36 - director → ME
  • 22
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 35 - director → ME
  • 23
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 32 - director → ME
  • 24
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    494,392 GBP2022-12-31
    Officer
    2016-03-11 ~ now
    IIF 33 - director → ME
  • 25
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 40 - director → ME
  • 26
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    519,006 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 41 - director → ME
  • 27
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -181 GBP2023-10-31
    Officer
    2020-10-08 ~ now
    IIF 42 - director → ME
  • 28
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 54 - director → ME
  • 29
    CMB+MGP LIMITED - 2018-01-03
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -226,833 GBP2023-09-30
    Officer
    2017-12-08 ~ now
    IIF 31 - director → ME
  • 30
    MARKHAM INVESTMENTS LIMITED - 2019-09-27
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 19 - director → ME
  • 31
    MOATS WAY LIMITED - 2024-05-29
    Mick George Ltd Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-05-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 32
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-29 ~ now
    IIF 2 - director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 14 - director → ME
  • 34
    R.PERKINS AND SONS LIMITED - 1991-03-31
    Apollo House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,377,790 GBP2023-09-30
    Officer
    2021-03-26 ~ now
    IIF 44 - director → ME
  • 35
    THE EXECUTIVE CAR COMPANY LIMITED - 2010-01-04
    James Hall, Parsons Green, St. Ives, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 23 - director → ME
  • 36
    6 Lancaster Way, Ermine Business Park, Huntingdon, Camberidgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,752 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 46 - director → ME
Ceased 18
  • 1
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-03-02
    IIF 27 - llp-designated-member → ME
  • 2
    CAMPBELL BUCHANAN LLP - 2018-05-31
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2009-02-09 ~ 2017-12-08
    IIF 53 - llp-designated-member → ME
  • 3
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -666,108 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
    CAMPBELL BUCHANAN (UPWOOD) LIMITED - 2016-09-13
    JAMES HALL TECHNICAL SERVICES LIMITED - 2014-01-03
    ALMAREN TWO LIMITED - 2011-09-13
    DIVERSA TWO LIMITED - 2007-09-04
    LUMINUS TWO LIMITED - 2007-04-11
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2011-09-13 ~ 2015-12-31
    IIF 4 - director → ME
  • 5
    40a Market Square, St. Neots, Cambridgeshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,754 GBP2024-02-28
    Officer
    2003-02-13 ~ 2005-05-27
    IIF 13 - director → ME
  • 6
    CBOF LLP - 2012-09-21
    James Hall, Parsons Green, St Ives, Cambs
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ 2012-08-31
    IIF 26 - llp-designated-member → ME
  • 7
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2013-11-14 ~ 2016-05-19
    IIF 5 - director → ME
  • 8
    JAMES HALL SALES & MARKETING LIMITED - 2014-01-08
    ALMAREN ONE LIMITED - 2011-09-13
    DIVERSA ONE LIMITED - 2007-09-04
    LUMINUS ONE LIMITED - 2007-04-11
    James Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ 2015-12-31
    IIF 3 - director → ME
  • 9
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-03-13 ~ 2011-07-01
    IIF 7 - director → ME
  • 10
    The Coach House, The Square, Sawbridgeworth, Herts
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-08-31
    Officer
    2002-08-02 ~ 2006-10-25
    IIF 16 - director → ME
  • 11
    MARKHAM INVESTMENTS LIMITED - 2019-09-27
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-10 ~ 2019-09-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2015-04-02 ~ 2019-12-31
    IIF 6 - director → ME
  • 13
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2023-09-30
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 15 - director → ME
  • 14
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-08-01 ~ 2021-09-23
    IIF 1 - director → ME
  • 15
    Wager Property Management, Barnwell House, Barnwell Drive, Cambridge, England
    Corporate (2 parents)
    Officer
    2006-08-21 ~ 2009-11-01
    IIF 10 - director → ME
  • 16
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -986 GBP2023-09-30
    Officer
    2020-02-05 ~ 2023-10-02
    IIF 38 - director → ME
  • 17
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -191,272 GBP2023-09-30
    Officer
    2020-05-25 ~ 2023-10-02
    IIF 49 - director → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2023-09-30
    Officer
    2005-08-02 ~ 2010-10-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.