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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Geoffrey Broadway

    Related profiles found in government register
  • Mr Alan Geoffrey Broadway
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10 The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 1

    • The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 2
  • Mr Alan Geoffrey Broadway
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 4 IIF 5 IIF 6

    • The Oval Office, St Peter's Business Park, Radstock, BA3 3BX, England

      IIF 10

    • Unit 3,suite I5, St. Peters Business Park, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 11
  • Broadway, Alan Geoffrey
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, One, Temple Row, Birmingham, B2 5LG

      IIF 12

    • The Oval Office, Unit 3 St. Peters Park, Cobblers Way, BA3 3BX, Radstock

      IIF 13

    • 48, Silver Street, Radstock, BA3 2UB, United Kingdom

      IIF 14

    • Alan Broadway, Unit 3 Suite J5, Radstock, England, BA3 3BX, United Kingdom

      IIF 15

    • Suite 10 The Oval Office, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 16 IIF 17

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England

      IIF 18

    • The Oval Office, St Peter's Business Park, Radstock, BA3 3BX, England

      IIF 19

    • The Oval Office, St. Peters Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England

      IIF 20

    • Unit 3, I Suite 5, St Peter’s Park, Cobblers Way, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 21

    • Unit 3, Suite I5, St Peter’s Park, Cobblers Way, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 22 IIF 23 IIF 24

    • Unit 3, Suite I5, St. Peters Park, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 28 IIF 29 IIF 30

    • Unit 3, Suite I5, St.peters Business Park, Cobblers Way., Westfield, Radstock, BA3 3BX, England

      IIF 32

    • Unit 3,suite I5, St. Peters Business Park, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 33
  • Broadway, Alan Geoffrey
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

      IIF 34

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, Banes, B3 3BX, England

      IIF 35
  • Broadway, Alan Geoffrey
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 36

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 37 IIF 38

    • The Oval Office Unit 10, St. Peters Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 39
  • Broadway, Alan Geoffrey
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Broadway, Alan Geoffrey
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 41

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 42
  • Broadway, Alan Geoffrey
    British professional engineer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 43
  • Broadway, Alan Geoffrey
    British

    Registered addresses and corresponding companies

    • 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 44

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 45
  • Broadway, Alan Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 46

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 47
  • Broadway, Alan Geoffrey
    British director

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 48

    • Unit 3, Suite I5, St Peter’s Park, Cobblers Way, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 49
  • Broadway, Alan Geoffrey
    British managing director

    Registered addresses and corresponding companies

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 50

    • Unit 3, Suite I5, St Peter’s Park, Cobblers Way, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 51
  • Broadway, Alan Geoffrey
    British professional engineer

    Registered addresses and corresponding companies

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 52
  • Broadway, Alan Geoffrey

    Registered addresses and corresponding companies

    • 48, Silver Street, Midsomer Norton, Banes, BA3 2UB

      IIF 53 IIF 54

    • Suite 10 The Oval Office, St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 55

    • Suite 10, The Oval Office, St Peters Business Park Cobblers Way, Radstock, Banes, BA3 3BX, England

      IIF 56
  • Broadway, Alan

    Registered addresses and corresponding companies

    • Alan Broadway, Unit 3 Suite J5, Radstock, England, BA3 3BX, United Kingdom

      IIF 57

    • The Oval Office, St. Peters Park, Cobblers Way, Radstock, Somerset, BA3 3BX, England

      IIF 58

    • Unit 3, Suite I5, St Peter’s Park, Cobblers Way, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 59
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,381 GBP2024-12-31
    Officer
    1997-07-11 ~ now
    IIF 24 - Director → ME
  • 2
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,921 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 20 - Director → ME
    2018-07-25 ~ now
    IIF 58 - Secretary → ME
  • 3
    OVAL (866) LIMITED - 1993-05-27
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,161,606 GBP2024-12-31
    Officer
    1993-05-17 ~ now
    IIF 25 - Director → ME
    1993-05-17 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    RANDOM SAMPLER LTD - 2013-08-21
    BLACK N' RED LIMITED - 2012-02-21
    11th Floor, One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -503,416 GBP2024-11-30
    Officer
    2014-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Alan Broadway, Unit 3 Suite J5, Radstock, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 15 - Director → ME
    2026-01-08 ~ now
    IIF 57 - Secretary → ME
  • 6
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,990 GBP2024-09-29
    Officer
    2019-03-13 ~ now
    IIF 17 - Director → ME
  • 7
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -442,905 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,114 GBP2024-12-31
    Officer
    2002-05-29 ~ now
    IIF 23 - Director → ME
  • 9
    OVAL ESTATES (MANCHESTER) LIMITED - 2018-11-02
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,933 GBP2024-12-31
    Officer
    2005-09-08 ~ now
    IIF 22 - Director → ME
    2005-09-08 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OVAL BUILDING CONTRACTORS LTD - 2014-12-04
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,473 GBP2024-12-31
    Officer
    2013-03-01 ~ now
    IIF 13 - Director → ME
  • 11
    OVAL HOMES LIMITED - 2013-03-01
    Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 42 - Director → ME
    2010-03-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 12
    OVAL RESIDENTIAL INVESTMENTS LIMITED - 2014-03-26
    The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 36 - Director → ME
    2009-06-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,631 GBP2025-03-31
    Officer
    2024-03-12 ~ now
    IIF 19 - Director → ME
    2024-03-12 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,373 GBP2024-12-31
    Officer
    2008-03-04 ~ now
    IIF 32 - Director → ME
  • 15
    OVAL (1033) LIMITED - 1998-06-23
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,528,232 GBP2024-12-31
    Officer
    1998-06-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Suite 10 The Oval Office, St Peters Business Park Cobblers Way, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 17
    Unit 3 F3 Cobblers Way, Radstock, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 35 - Director → ME
    2012-04-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    OVAL COMMERCIAL INVESTMENT PROPERTIES 2 LTD - 2015-01-22
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,929 GBP2024-12-31
    Officer
    2014-06-30 ~ now
    IIF 18 - Director → ME
  • 19
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -277,432 GBP2024-12-31
    Officer
    2014-02-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,870 GBP2024-12-31
    Officer
    2013-06-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,980 GBP2024-12-31
    Officer
    2016-02-05 ~ now
    IIF 30 - Director → ME
  • 22
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,521 GBP2024-12-31
    Officer
    2023-02-08 ~ now
    IIF 27 - Director → ME
  • 23
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,059 GBP2024-12-31
    Officer
    2011-07-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    OVAL ESTATES (WAYLAND GATE PH2) LTD - 2017-11-28
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    222,157 GBP2024-12-31
    Officer
    2013-02-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Unit 3, I Suite 5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,007 GBP2024-12-31
    Officer
    2006-03-07 ~ now
    IIF 21 - Director → ME
  • 26
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 27
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,042 GBP2024-12-31
    Officer
    2003-05-01 ~ now
    IIF 26 - Director → ME
Ceased 11
  • 1
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,381 GBP2024-12-31
    Officer
    1997-07-11 ~ 2012-10-10
    IIF 48 - Secretary → ME
  • 2
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,114 GBP2024-12-31
    Officer
    2004-04-15 ~ 2012-10-10
    IIF 53 - Secretary → ME
  • 3
    OVAL BUILDING CONTRACTORS LIMITED - 2012-11-30
    BROADWAY DEVELOPMENTS LIMITED - 2008-03-14
    CFH DEVELOPMENTS LIMITED - 1992-02-12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    1988-04-06 ~ 2012-11-03
    IIF 41 - Director → ME
    ~ 2012-11-03
    IIF 54 - Secretary → ME
  • 4
    OVAL CONSTRUCTION (SOUTH WEST) LTD - 2013-08-21
    OVAL ESTATES (MERE) LIMITED - 2012-08-08
    Suite 3 Farileigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2013-03-01
    IIF 43 - Director → ME
    2006-03-21 ~ 2013-03-01
    IIF 52 - Secretary → ME
  • 5
    OVAL CONTRACTING (BATH) LIMITED - 2008-09-17
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,373 GBP2024-12-31
    Officer
    2008-03-04 ~ 2019-04-22
    IIF 45 - Secretary → ME
  • 6
    OVAL (1033) LIMITED - 1998-06-23
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,528,232 GBP2024-12-31
    Officer
    1998-06-03 ~ 2019-07-03
    IIF 50 - Secretary → ME
  • 7
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -277,432 GBP2024-12-31
    Officer
    2013-05-28 ~ 2013-08-20
    IIF 39 - Director → ME
  • 8
    Unit 3, I Suite 5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,007 GBP2024-12-31
    Officer
    2006-03-07 ~ 2020-02-20
    IIF 47 - Secretary → ME
  • 9
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2012-02-29
    IIF 38 - Director → ME
  • 10
    Unit 3, Suite I5, St Peter’s Park, Cobblers Way Cobblers Way, Westfield, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,042 GBP2024-12-31
    Officer
    2004-05-11 ~ 2012-10-10
    IIF 46 - Secretary → ME
  • 11
    Unit 3i - Suite 5 Cobblers Way, St Peter's Business Park, Radstock, England, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ 2025-07-11
    IIF 40 - Director → ME
    Person with significant control
    2025-06-18 ~ 2025-07-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.