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

Bromwell, Mark Steven

    Related profiles found in government register
  • Bromwell, Mark Steven
    British it born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 16, Grenadier Close, Bedford, Bedfordshire, MK41 7GG, Uk

      IIF 1 IIF 2
    • 16, Grenadier Close, Bedford, MK41 7GG, United Kingdom

      IIF 3
  • Bromwell, Mark Steven
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Mossdale Avenue, Bolton, BL1 5YA, United Kingdom

      IIF 4 IIF 5
    • Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

      IIF 6
  • Mark Steven Bromwell
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Mossdale Avenue, Bolton, BL1 5YA, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Mossdale Avenue, Bolton, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,290 GBP2024-12-31
    Officer
    2019-10-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    6 Mossdale Avenue, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    139,942 GBP2024-10-31
    Officer
    2019-10-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    INCUBISE LIMITED - 2013-10-23
    59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-29 ~ 2013-10-21
    IIF 1 - director → ME
  • 2
    RED 21 ENTERPRISES LIMITED - 2013-02-08
    59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ 2014-05-29
    IIF 3 - director → ME
    2009-03-16 ~ 2013-02-07
    IIF 2 - director → ME
  • 3
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-15 ~ 2018-08-31
    IIF 6 - director → ME
© 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.