logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brough, Marc

    Related profiles found in government register
  • Brough, Marc
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 1

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Derwent Business Centre, Derwent Business Centre, Derby, DE1 2BU, United Kingdom

      IIF 5
  • Brough, Marc Lee
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Marc Lee
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 39
  • Brough, Marc Lee
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 40

    • 5 Prospect Place, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 41

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 42 IIF 43

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Brough, Marc Lee
    born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 47
  • Mr Marc Brough
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 48
  • Marc Lee Brough
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 49

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 50 IIF 51

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 52
  • Brough, Marc Lee
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 53

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • 2, Lilac Grove, Heanor, Derbyshire, DE75 7EF, United Kingdom

      IIF 58

    • The Old School House, 33 Main Road, Smalley, Derbyshire, DE7 6EF, England

      IIF 59
  • Mr Marc Lee Brough
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 60

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 61

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 62
  • Mr Marc Lee Brough
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 63
  • Marc Brough
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, United Kingdom

      IIF 64
  • Marc Lee Brough
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Marc Lee Brough
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 68

    • Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 54
  • 1
    AMMB LIMITED
    13617583
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    CHARJEN CAPITAL LTD
    15359250
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 25 - Director → ME
  • 4
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 57 - Director → ME
  • 5
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 54 - Director → ME
  • 6
    CHARJEN NUMBER 4 LTD
    - now 16309688 15457963... (more)
    STATON YOUNG (ALLESTREE) LIMITED
    - 2025-12-04 16309688
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 1 - Director → ME
  • 7
    CONSTANCE MURRAY LTD - now
    MBR1001 LTD
    - 2015-09-27 09220410
    Brewery House, Walkers Yard, Nottingham, Notts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-16 ~ 2015-09-20
    IIF 59 - Director → ME
  • 8
    CUBO (BIRMINGHAM) LIMITED
    13792191 15283437
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2021-12-09 ~ now
    IIF 17 - Director → ME
  • 9
    CUBO (EDINBURGH) LIMITED
    14499219
    Derwent Business Centre, Derwent Business Centre, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-22 ~ now
    IIF 5 - Director → ME
  • 10
    CUBO (LEEDS) LIMITED
    13665905
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 23 - Director → ME
  • 11
    CUBO (MANCHESTER) LTD
    14601499 15283611
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 15 - Director → ME
  • 12
    CUBO BIRMINGHAM 2 LTD
    15283437 13792191
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 32 - Director → ME
  • 13
    CUBO CARVER STREET LIMITED
    12094876
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 10 - Director → ME
  • 14
    CUBO DERBY LIMITED
    11823962
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 24 - Director → ME
  • 15
    CUBO DIGITAL ASSETS LTD
    15891807
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 3 - Director → ME
  • 16
    CUBO GLASGOW LTD
    15268349
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 38 - Director → ME
  • 17
    CUBO HOLDINGS LIMITED
    11821557
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-05-18
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CUBO MANCHESTER 2 LTD
    15283611 14601499
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 12 - Director → ME
  • 19
    CUBO NEWCASTLE LIMITED
    15064943
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-08-11 ~ now
    IIF 55 - Director → ME
  • 20
    CUBO NORTHGATE LIMITED
    12880629
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CUBO NOTTINGHAM LIMITED
    11823992
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 26 - Director → ME
  • 22
    CUBO READING LTD
    15268310
    Cubo Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 6 - Director → ME
  • 23
    CUBO SOHO LTD
    15889342
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 24
    G CLUBS LIMITED - now
    CORNERSTONE CLUBS LIMITED - 2023-07-04
    STATON YOUNG (BARS) LIMITED
    - 2022-08-22 10164562
    FOXY FOX LIMITED
    - 2017-08-25 10164562
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-08-04 ~ 2019-04-10
    IIF 44 - Director → ME
    Person with significant control
    2016-05-05 ~ 2016-11-08
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    HLGC LTD
    15210430
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-02-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HORSLEY LODGE LIMITED
    02518297
    Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.
    Active Corporate (10 parents)
    Officer
    2024-02-22 ~ now
    IIF 18 - Director → ME
  • 27
    LILAC GROVE DEVELOPMENTS LIMITED
    14809295
    2 Lilac Grove, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 28
    MARC BROUGH LIMITED
    - now 06231880
    MARC BROUGH PLUMBING & HEATING LIMITED
    - 2007-10-23 06231880
    Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 29
    OFFICES.CO.UK SERVICED OFFICES LIMITED
    - now 06850421
    ROCKET COMMERCIAL LIMITED - 2024-05-10
    X6 LTD - 2021-11-02
    OFFICE SEARCH LIMITED - 2020-03-23
    ATTACK LTD - 2019-12-02
    CCTV INSTALLER LIMITED - 2017-02-03
    TOP SEARCH LIMITED - 2016-03-21
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-18 ~ now
    IIF 28 - Director → ME
  • 30
    PM BUILDING SOLUTIONS LIMITED
    07083396
    57 High Lane West, West Hallam, Ilkeston, Derbyshire
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2010-11-22
    IIF 37 - Director → ME
  • 31
    PROJECT MADDOX BIDCO LIMITED
    14749538 14749415
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 34 - Director → ME
  • 32
    PROJECT MADDOX MIDCO LIMITED
    14749415 14749538
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 35 - Director → ME
  • 33
    PROJECT MADDOX TOPCO LIMITED
    14749332
    Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    QUANTUM FACILITY SERVICES LIMITED
    08370042
    5 Prospect Place Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 41 - Director → ME
    2013-09-30 ~ 2017-06-05
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    RB33 LLP
    OC422462
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    RGF SERVICES LIMITED - now
    MRT MAINTENANCE LIMITED
    - 2007-04-30 05934552
    11 Greyfriars Close, Heanor, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2007-03-26
    IIF 36 - Director → ME
  • 37
    ST JAMES STREET (DERBY) LIMITED
    15027746
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    STATON YOUNG (ANGLESEY) LIMITED
    09043155
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 7 - Director → ME
  • 39
    STATON YOUNG (COMMERCIAL) LIMITED
    09043240
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (6 parents)
    Officer
    2014-05-16 ~ now
    IIF 8 - Director → ME
  • 40
    STATON YOUNG (DEVELOPMENT) LIMITED
    09043248
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 9 - Director → ME
  • 41
    STATON YOUNG (LITCHURCH) LIMITED
    10204908
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-28 ~ now
    IIF 20 - Director → ME
  • 42
    STATON YOUNG (MAYFAIR) LIMITED
    14526834
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 29 - Director → ME
  • 43
    STATON YOUNG (NORTHGATE) LIMITED
    12733758
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    IIF 13 - Director → ME
  • 44
    STATON YOUNG (REFRESHMENTS) LIMITED
    10290893
    Derwent Business Centre, Clarke Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 45
    STATON YOUNG (RESIDENTIAL) LIMITED
    - now 07292288
    MARC BROUGH PROPERTIES LIMITED
    - 2014-06-03 07292288
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (7 parents)
    Officer
    2010-06-22 ~ now
    IIF 19 - Director → ME
  • 46
    STATON YOUNG (SHIPLEY) LTD
    14895040
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    IIF 21 - Director → ME
  • 47
    STATON YOUNG HOLDINGS LIMITED
    - now 07957324
    MARC BROUGH HOLDINGS LIMITED
    - 2014-06-26 07957324
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STATON YOUNG INVESTMENTS LIMITED
    12620689
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2020-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STATON YOUNG M&R LIMITED
    14124443
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-23 ~ now
    IIF 31 - Director → ME
  • 50
    STRAND NINE (DERBY) LIMITED
    17122049
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-27 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    SY101 LIMITED
    11254737
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-14 ~ 2019-04-10
    IIF 46 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SYA TRADING LIMITED
    12418949
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ now
    IIF 30 - Director → ME
  • 53
    SYG INTERIORS LIMITED
    12417869
    5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 40 - Director → ME
    2020-01-22 ~ 2020-02-11
    IIF 45 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 54
    SYL TRADING LIMITED
    12419228
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ now
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.