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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

Broadhead, Mark John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • Broadhead, Mark John
    British

    Registered addresses and corresponding companies
  • 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 61 IIF 62
  • 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 60
  • 1
    ACCOSYS LIMITED
    06127159
    11 Barton Road, Slough, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    86,568 GBP2016-03-01
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 44 - Secretary → ME
  • 2
    ACTIVE WORK SOLUTIONS LIMITED
    06243777
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 19 - Secretary → ME
  • 3
    AILTIRE LIMITED
    06313801
    Suite 402 Britannia House 1-11 Glenthorne Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    IIF 54 - Secretary → ME
  • 4
    ALESSANDRA QUINZI DESIGN LIMITED
    06482309
    Suite 402 Britannia House 1-11 Glenthorne Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2008-01-24
    IIF 60 - Secretary → ME
  • 5
    ALG LOCUM LIMITED
    06470834
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 13 - Secretary → ME
  • 6
    APEX ABILITY LIMITED
    07291121
    Suite 609 1-11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,334 GBP2025-06-30
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 7
    AZURCONCEPTS LTD
    10277041
    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 8 - Director → ME
    2019-12-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    BEN CALVIN CONSTRUCTION LIMITED
    06449286
    Suite 402 Britannia House 1-11, Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2007-12-10
    IIF 33 - Secretary → ME
  • 9
    BEN THOMSON SURVEYS LIMITED
    06251663
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    166,317 GBP2018-05-31
    Officer
    2007-05-18 ~ 2007-05-18
    IIF 47 - Secretary → ME
  • 10
    BRAND ON DESIGN LIMITED
    06473832
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 17 - Secretary → ME
  • 11
    BROADHEAD ACCOUNTANTS HAMMERSMITH LIMITED
    - now 08318138
    BROADHEAD ACCOUNTANTS LIMITED
    - 2014-02-07 08318138 04852108
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 11 - Director → ME
  • 12
    BROADHEAD ACCOUNTANTS LIMITED
    - now 04852108 08318138
    TAX24-7.COM LIMITED
    - 2014-02-10 04852108
    Suite 609 Britannia House, 1-11 Glenthorne Road, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,466 GBP2021-05-28
    Officer
    2003-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    CAHILL CONSULTING SERVICES LIMITED
    06347985
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,238 GBP2015-03-31
    Officer
    2007-08-20 ~ 2007-08-20
    IIF 43 - Secretary → ME
  • 14
    COCOARCH LIMITED
    06421613
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 52 - Secretary → ME
  • 15
    CONCEPTUAL EVOLUTION LIMITED
    06321189
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,872 GBP2024-04-05
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 40 - Secretary → ME
  • 16
    COOKIE CONSULTING LIMITED
    06281397
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 56 - Secretary → ME
  • 17
    CPS HOLMES LIMITED
    06420576
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    IIF 42 - Secretary → ME
  • 18
    DAV-AD LIMITED
    06470897
    59 Nelson Road, Chingford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 16 - Secretary → ME
  • 19
    DEAN CHAMBERLAIN DESIGN CONSULTANCY LIMITED
    06501593
    46 Graveney Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91,628 GBP2020-02-29
    Officer
    2008-02-12 ~ 2008-02-12
    IIF 57 - Secretary → ME
  • 20
    DEFYD CONTRACTING LIMITED
    06438668
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 31 - Secretary → ME
  • 21
    DERIVATES LEGAL SOLUTIONS LIMITED
    08752148 12446928, 08752829
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 6 - Director → ME
  • 22
    FIGS AND LAVENDER LIMITED
    06487939
    133 Landells Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    IIF 59 - Secretary → ME
  • 23
    GEOFFREY BOURKE LIMITED
    06403859
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 21 - Secretary → ME
  • 24
    GINA W LIMITED
    06171995
    6 Moring Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,724 GBP2024-08-31
    Officer
    2007-03-20 ~ 2007-03-31
    IIF 25 - Secretary → ME
  • 25
    HAZELBRIGHT PROPERTIES LIMITED
    01800795
    Suite 609 Britannia House 1-11 Glenthorne Road, Hammersmith, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -503,303 GBP2023-12-31
    Officer
    2014-01-01 ~ 2023-05-11
    IIF 12 - Director → ME
  • 26
    IOPPOLO ACCOUNTING LIMITED
    06429705
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 55 - Secretary → ME
  • 27
    IWAP LIMITED
    06198139
    52 Callington Road, Swindon, Wilts
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 41 - Secretary → ME
  • 28
    JUSTIN CORP LIMITED
    06253269
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    18,217 GBP2016-12-31
    Officer
    2007-05-21 ~ 2007-05-21
    IIF 23 - Secretary → ME
  • 29
    LOCATION ALIVE LIMITED
    08232064
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    74,179 GBP2015-10-31
    Officer
    2015-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 30
    MARK BROADHEAD ACCOUNTANTS LIMITED
    14424415
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,610 GBP2023-09-30
    Officer
    2022-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 31
    MARROB LIMITED
    06412485
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2007-10-30
    IIF 27 - Secretary → ME
  • 32
    MAYBESTUDIO LIMITED
    - now 06046727
    K BLISS LIMITED
    - 2008-08-11 06046727
    54 Sun Street, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,004 GBP2024-03-31
    Officer
    2007-01-10 ~ 2009-03-05
    IIF 38 - Secretary → ME
  • 33
    MELINDA FARRELL LIMITED
    09290525
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 34
    N HOGWOOD LIMITED
    06168786
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,949 GBP2023-03-31
    Officer
    2007-03-19 ~ 2016-05-23
    IIF 48 - Secretary → ME
  • 35
    NAIC TECHNOLOGY LIMITED
    06362531
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,816 GBP2021-09-30
    Officer
    2007-09-05 ~ 2007-09-05
    IIF 58 - Secretary → ME
  • 36
    NIHAL OZKAN CONSULTING LIMITED
    06256523
    Flat 27 Waterloo Gardens, 1-4 Milner Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,427 GBP2017-05-31
    Officer
    2007-05-23 ~ 2007-05-23
    IIF 24 - Secretary → ME
  • 37
    NUMBER & PICTURES LIMITED
    07977625 07977672
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 38
    OBAIR ASSOCIATES LIMITED
    06493194
    Suite 208 Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    104,308 GBP2024-08-27
    Officer
    2008-02-05 ~ 2008-02-05
    IIF 51 - Secretary → ME
  • 39
    QUALITY CONTRACT LIMITED
    06465799
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-01-07
    IIF 50 - Secretary → ME
  • 40
    REALARK CONSULTANCY LIMITED
    06241185
    12 Peldon Pavement, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,764 GBP2024-05-31
    Officer
    2007-05-09 ~ 2007-05-09
    IIF 20 - Secretary → ME
  • 41
    ROLESY CAD LIMITED
    06220060
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    IIF 30 - Secretary → ME
  • 42
    RYAN STONE ROSE LIMITED - now
    RHEINSTEIN ROSE LIMITED - 2019-06-07
    SORCHA NI RIAIN LIMITED
    - 2014-07-21 06398753
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,012 GBP2024-10-31
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 45 - Secretary → ME
  • 43
    SCHWALL ACCOUNTING SERVICES LIMITED
    06224095
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-04-24
    IIF 32 - Secretary → ME
  • 44
    SCHWARZ EXTREME LIMITED
    06244645
    Suite 402 Britannia House, Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    IIF 35 - Secretary → ME
  • 45
    SERENGETI CONSULTING LIMITED
    06345128
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2007-08-16
    IIF 26 - Secretary → ME
  • 46
    SILVERWOOD VENTURES LTD
    - now 11883933
    EVTYCHIS PRODUCTIONS LTD
    - 2020-01-14 11883933
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,319,323 GBP2023-03-31
    Officer
    2019-12-30 ~ now
    IIF 1 - Director → ME
  • 47
    SKELLO ENGINEERING LIMITED
    05948521
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,004 GBP2018-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 18 - Secretary → ME
  • 48
    SO FINE LIMITED
    06213406
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,163 GBP2024-09-30
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 46 - Secretary → ME
  • 49
    SOUTHERN LIMITS LIMITED
    06377878
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    IIF 14 - Secretary → ME
  • 50
    STUDIO MOGAS LIMITED
    06346179
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    IIF 15 - Secretary → ME
  • 51
    SUPERNOVA IT SOLUTIONS LIMITED
    06421611
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 37 - Secretary → ME
  • 52
    TAIT CIVIL LIMITED
    06322481
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2007-07-24
    IIF 34 - Secretary → ME
  • 53
    TOMC LTD - now
    MCNICHOLAS PROPERTY DEVELOPMENTS LIMITED - 2024-08-20 15906900
    TOMC LIMITED
    - 2024-05-18 06473551
    41 Hill Road, Muswell Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,318 GBP2025-01-31
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 28 - Secretary → ME
  • 54
    TRANSFORM BUSINESS IT SOLUTIONS LIMITED
    06420781
    53 Cambridge Grove, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    IIF 22 - Secretary → ME
  • 55
    ULLINA LIMITED
    06467122
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 49 - Secretary → ME
  • 56
    URBAN SKILLS LIMITED
    11707596
    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 5 - Director → ME
  • 57
    VECTOR STRATEGIES LIMITED
    06383169
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    IIF 36 - Secretary → ME
  • 58
    VLAKVARK LIMITED
    06462409
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    IIF 39 - Secretary → ME
  • 59
    VOCATIONAL REHAB SERVICES UK LIMITED
    06382028
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2007-09-26
    IIF 29 - Secretary → ME
  • 60
    WEINTROP LIMITED
    06177991
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ 2007-03-22
    IIF 53 - Secretary → ME

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