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 Mark John Broadhead

    Related profiles found in government register
  • Mr Mark John Broadhead
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 1 IIF 2
  • Broadhead, Mark John
    British chartered accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 3

    • 53, Cambridge Grove, Hammersmith, London, W6 0LB, England

      IIF 4

    • Suite 208 Britannia House, 1-11 Glenthorne Road, Hammersmith, London, W6 0LH, England

      IIF 5

    • Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 6

    • Suite 402, Britannia House, 1-11 Glenthorne Road Hammersmith, London, W6 0LH, United Kingdom

      IIF 7

    • Suite 402, Britannia House, 1-11 Glenthorne Road, London, W6 0LH

      IIF 8

    • Suite 402, Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 9

    • Suite 609 - Britannia House, 1-11 Britannia House, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 10

    • Suite 609, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 11

    • Suite 609 Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 12
  • Broadhead, Mark John
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, 1-11 Glenthorne Road, Hammersmith, London, W6 0LH

      IIF 13
  • Broadhead, Mark John
    British tax accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, Glenthorne Road, London, W6 0LH, England

      IIF 14
  • Broadhead, Mark John
    British

    Registered addresses and corresponding companies
  • Broadhead, Mark John

    Registered addresses and corresponding companies

    • Suite 609 - Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 609 1-11 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    185,187 GBP2024-06-30
    Officer
    2021-07-01 ~ now
    IIF 11 - director → ME
  • 2
    Suite 609 - Britannia House 1-11 Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    328,870 GBP2022-07-31
    Officer
    2019-12-19 ~ dissolved
    IIF 63 - secretary → ME
  • 3
    BROADHEAD ACCOUNTANTS LIMITED - 2014-02-07
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    TAX24-7.COM LIMITED - 2014-02-10
    Suite 609 Britannia House, 1-11 Glenthorne Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,466 GBP2021-05-28
    Officer
    2003-07-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 4 - director → ME
  • 6
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 8 - director → ME
  • 7
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 5 - director → ME
  • 9
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 7 - director → ME
  • 10
    EVTYCHIS PRODUCTIONS LTD - 2020-01-14
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,319,323 GBP2023-03-31
    Officer
    2019-12-30 ~ now
    IIF 10 - director → ME
  • 11
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    55,623 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-06 ~ dissolved
    IIF 3 - director → ME
Ceased 50
  • 1
    11 Barton Road, Slough, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    86,568 GBP2016-03-01
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 46 - secretary → ME
  • 2
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 21 - secretary → ME
  • 3
    Suite 402 Britannia House 1-11 Glenthorne Road, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ 2007-07-16
    IIF 56 - secretary → ME
  • 4
    Suite 402 Britannia House 1-11 Glenthorne Road, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2008-01-24
    IIF 62 - secretary → ME
  • 5
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 15 - secretary → ME
  • 6
    Suite 609 - Britannia House 1-11 Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    328,870 GBP2022-07-31
    Officer
    2019-12-19 ~ 2021-08-15
    IIF 6 - director → ME
  • 7
    Suite 402 Britannia House 1-11, Glenthorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-10 ~ 2007-12-10
    IIF 35 - secretary → ME
  • 8
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    166,317 GBP2018-05-31
    Officer
    2007-05-18 ~ 2007-05-18
    IIF 49 - secretary → ME
  • 9
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 19 - secretary → ME
  • 10
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    2,238 GBP2015-03-31
    Officer
    2007-08-20 ~ 2007-08-20
    IIF 45 - secretary → ME
  • 11
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 54 - secretary → ME
  • 12
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,390 GBP2023-04-05
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 42 - secretary → ME
  • 13
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 58 - secretary → ME
  • 14
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2007-11-07
    IIF 44 - secretary → ME
  • 15
    59 Nelson Road, Chingford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 18 - secretary → ME
  • 16
    46 Graveney Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    91,628 GBP2020-02-29
    Officer
    2008-02-12 ~ 2008-02-12
    IIF 59 - secretary → ME
  • 17
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 33 - secretary → ME
  • 18
    133 Landells Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2008-01-29
    IIF 61 - secretary → ME
  • 19
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 23 - secretary → ME
  • 20
    6 Moring Road, London
    Corporate (1 parent)
    Equity (Company account)
    26,724 GBP2024-08-31
    Officer
    2007-03-20 ~ 2007-03-31
    IIF 27 - secretary → ME
  • 21
    Suite 609 Britannia House 1-11 Glenthorne Road, Hammersmith, London
    Corporate (1 parent)
    Officer
    2014-01-01 ~ 2023-05-11
    IIF 13 - director → ME
  • 22
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 57 - secretary → ME
  • 23
    52 Callington Road, Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 43 - secretary → ME
  • 24
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    18,217 GBP2016-12-31
    Officer
    2007-05-21 ~ 2007-05-21
    IIF 25 - secretary → ME
  • 25
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-30 ~ 2007-10-30
    IIF 29 - secretary → ME
  • 26
    K BLISS LIMITED - 2008-08-11
    54 Sun Street, Waltham Abbey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,004 GBP2024-03-31
    Officer
    2007-01-10 ~ 2009-03-05
    IIF 40 - secretary → ME
  • 27
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,949 GBP2023-03-31
    Officer
    2007-03-19 ~ 2016-05-23
    IIF 50 - secretary → ME
  • 28
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,816 GBP2021-09-30
    Officer
    2007-09-05 ~ 2007-09-05
    IIF 60 - secretary → ME
  • 29
    Flat 27 Waterloo Gardens, 1-4 Milner Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,427 GBP2017-05-31
    Officer
    2007-05-23 ~ 2007-05-23
    IIF 26 - secretary → ME
  • 30
    Suite 208 Britannia House, 1-11 Glenthorne Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,308 GBP2024-08-27
    Officer
    2008-02-05 ~ 2008-02-05
    IIF 53 - secretary → ME
  • 31
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-07 ~ 2008-01-07
    IIF 52 - secretary → ME
  • 32
    12 Peldon Pavement, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    75,764 GBP2024-05-31
    Officer
    2007-05-09 ~ 2007-05-09
    IIF 22 - secretary → ME
  • 33
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-19 ~ 2007-04-19
    IIF 32 - secretary → ME
  • 34
    RHEINSTEIN ROSE LIMITED - 2019-06-07
    SORCHA NI RIAIN LIMITED - 2014-07-21
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    221,722 GBP2023-10-31
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 47 - secretary → ME
  • 35
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ 2007-04-24
    IIF 34 - secretary → ME
  • 36
    Suite 402 Britannia House, Glenthorne Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2007-05-11
    IIF 37 - secretary → ME
  • 37
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ 2007-08-16
    IIF 28 - secretary → ME
  • 38
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,004 GBP2018-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 20 - secretary → ME
  • 39
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,229 GBP2023-09-30
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 48 - secretary → ME
  • 40
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ 2007-09-21
    IIF 16 - secretary → ME
  • 41
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-17 ~ 2007-08-17
    IIF 17 - secretary → ME
  • 42
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 39 - secretary → ME
  • 43
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-24 ~ 2007-07-24
    IIF 36 - secretary → ME
  • 44
    TOMC LTD
    - now
    MCNICHOLAS PROPERTY DEVELOPMENTS LIMITED - 2024-08-20
    TOMC LIMITED - 2024-05-18
    41 Hill Road, Muswell Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,249 GBP2023-01-31
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 30 - secretary → ME
  • 45
    53 Cambridge Grove, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2007-11-07
    IIF 24 - secretary → ME
  • 46
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 51 - secretary → ME
  • 47
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-27 ~ 2007-09-27
    IIF 38 - secretary → ME
  • 48
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-03 ~ 2008-01-03
    IIF 41 - secretary → ME
  • 49
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ 2007-09-26
    IIF 31 - secretary → ME
  • 50
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-22 ~ 2007-03-22
    IIF 55 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.