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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 Stephen Michael Broad

    Related profiles found in government register
  • Mr Stephen Michael Broad
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, L1 4DQ, England

      IIF 1

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 2

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 3

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 4

    • Unit 204, Vanilla Factory, Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 5

    • First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 6 IIF 7

    • House 6, Prenton Dell Avenue, Prenton, CH43 3DA, United Kingdom

      IIF 8
  • Mr Stephen Broad
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Embrk, Spaces, Wood Street, Liverpool, L1 4DQ, United Kingdom

      IIF 9
  • Mr Stephen Michael Broad
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 10

    • 5, Fleet Place, First Floor, London, EC4M 7RD, United Kingdom

      IIF 11
  • Stephen Broad
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Prenton Dell Avenue, Prenton, CH43 3DA, United Kingdom

      IIF 12
  • Broad, Stephen Michael
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 13

    • Suite 217, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 14

    • Suite 3, Floor 3, Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, United Kingdom

      IIF 15

    • Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 16

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 17 IIF 18 IIF 19

    • Unit 204 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 21

    • Unit 204, Vanilla Factory, Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 22

    • 5, Fleet Place, First Floor, London, EC4M 7RD, United Kingdom

      IIF 23

    • First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 24 IIF 25
  • Broad, Stephen Michael
    British company director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Higher Bridge Street, Bolton, BL1 2HE, England

      IIF 26

    • Brynford House, Brynford Street, Holywell, Clwyd, CH8 7RD, United Kingdom

      IIF 27

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 28

    • 6, Prenton Dell Avenue, Prenton, CH43 3DA, United Kingdom

      IIF 29
  • Broad, Stephen Michael
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stamford Square, Ashton-under-lyne, OL6 6QU, England

      IIF 30

    • Suite 4102, Norfolk Street, Liverpool, L1 0BG, England

      IIF 31
  • Broad, Stephen Michael
    British student born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 32
  • Mr Stephen Broad
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Uk, L1 0BG, England

      IIF 33
  • Broad, Stephen Michael
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 217, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 34

    • Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England

      IIF 35
  • Broad, Stephen Michael
    British company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 36
  • Broad, Stephen
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14 Daisy Field Grange, Rossefield Approach, Leeds, LS13 3RE, England

      IIF 37
  • Broad, Stephen

    Registered addresses and corresponding companies

    • Block B Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Embrk, Spaces, Wood Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASTRA CAPITA HOLDING LIMITED - 2020-06-11
    First Floor, 5 Fleet Place, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    3,511,938 GBP2024-06-30
    Officer
    2018-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTRA CAPITA PROPERTY LIMITED - 2020-06-11
    First Floor, 5 Fleet Place, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    12,446 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 20 - Director → ME
  • 5
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 19 - Director → ME
  • 7
    Centre Office, 58a Broughton Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-06 ~ now
    IIF 8 - Right to appoint or remove persons → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WINNINGTON COURT LIMITED - 2023-02-16
    5 Fleet Place, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,881 GBP2024-06-30
    Officer
    2022-09-13 ~ now
    IIF 23 - Director → ME
  • 9
    Unit 204 Vanilla Factory, Fleet Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    IGNITE PADEL CHESHIRE OAKES LIMITED - 2025-06-06
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 21 - Director → ME
  • 11
    IMPACT PADEL GROUP LIMITED - 2025-05-06
    Suite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 14 - Director → ME
  • 12
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-09-11 ~ now
    IIF 18 - Director → ME
  • 13
    IMPACT PADEL VAGABONDS LIMITED - 2025-05-06
    Suite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 34 - Director → ME
  • 14
    Suite 4102 Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -102,522 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    HYDRA TECH PRO LTD - 2022-01-17
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,884 GBP2024-05-31
    Officer
    2022-07-25 ~ now
    IIF 35 - Director → ME
  • 16
    Dbs, Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2024-09-25 ~ now
    IIF 13 - Director → ME
  • 18
    Suite 3, Floor 3 Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,461,699 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 15 - Director → ME
  • 19
    Brynford House, Brynford Street, Holywell, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    4102 Queens Dock Commercial Centre, Norfolk Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ dissolved
    IIF 32 - Director → ME
Ceased 7
  • 1
    SBT PROPERTY LIMITED - 2019-06-19
    C/o Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,082 GBP2018-06-30
    Officer
    2014-06-19 ~ 2019-09-12
    IIF 36 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-09-12
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Suite 4102, Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -547,573 GBP2024-08-31
    Officer
    2021-02-25 ~ 2024-07-06
    IIF 28 - Director → ME
  • 3
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ 2023-04-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    WINNINGTON COURT LIMITED - 2023-02-16
    5 Fleet Place, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,881 GBP2024-06-30
    Person with significant control
    2022-09-13 ~ 2022-09-13
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    4385, 10902518 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -162,477 GBP2022-08-31
    Officer
    2017-08-07 ~ 2023-11-01
    IIF 37 - Director → ME
    Person with significant control
    2017-08-07 ~ 2023-11-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    STEVE MATTHEWS CONSULTANCY LTD - 2019-11-19
    BROAD CONSULTANCY LIMITED - 2017-09-25
    Fisher Brothers Recycling Centre Lansdowne Road, Eccles, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,999 GBP2019-07-31
    Officer
    2015-03-20 ~ 2017-04-03
    IIF 26 - Director → ME
    2017-04-03 ~ 2017-09-01
    IIF 38 - Secretary → ME
  • 7
    HYDRA TECH PRO LTD - 2022-01-17
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,884 GBP2024-05-31
    Officer
    2022-04-08 ~ 2022-05-31
    IIF 31 - Director → ME
    2022-05-31 ~ 2022-07-15
    IIF 30 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-05-31
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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