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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.

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

Broughton, Ian

    Related profiles found in government register
  • Broughton, Ian
    British

    Registered addresses and corresponding companies
  • Broughton, Ian
    British accountant

    Registered addresses and corresponding companies
  • Broughton, Ian

    Registered addresses and corresponding companies

    • 86, Mortimer Street, Herne Bay, CT6 5PS, England

      IIF 36 IIF 37 IIF 38

    • 86, Mortimer Street, Herne Bay, Kent, CT6 5PS, England

      IIF 39

    • 31b Curwen Road, London, W12 9AF

      IIF 40

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 41

    • 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England

      IIF 42 IIF 43 IIF 44

    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 45

    • Suite 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 46

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 47 IIF 48

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England

      IIF 49 IIF 50 IIF 51

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 9 The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London, W12 8QP, United Kingdom

      IIF 57

    • Unit 9 The Glasshouse, Goldhawk Road, London, W12 8QP, England

      IIF 58

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 59
  • Broughton, Ian
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 86, Mortimer Street, Herne Bay, CT6 5PS, England

      IIF 60

    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 61 IIF 62

    • 9 The Glasshouse, 49a, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 63 IIF 64
  • Broughton, Ian
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 65 IIF 66 IIF 67

    • 9 The Glasshouse, Goldhawk Road, London, W12 8QP, England

      IIF 69

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, London, W12 8QP

      IIF 70

    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 71
  • Broughton, Ian
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London, W12 8QP, United Kingdom

      IIF 72
  • Mr Ian Broughton
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    180 ASSOCIATES LTD
    07596064 05016395... (more)
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2017-08-31
    IIF 43 - Secretary → ME
  • 2
    4THOUGHT NETWORK LTD
    05441491
    Tayles Hill House Tayles Hill Drive, Ewell, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    A.T. SHOP LIMITED
    05263229
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2007-02-20
    IIF 15 - Secretary → ME
  • 4
    ADE BRITTEON DESIGN LTD
    09854456
    86 Mortimer Street, Herne Bay, England
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 57 - Secretary → ME
  • 5
    BAND & GEAR MOVES LTD
    - now 08014849
    DBMCLIENTCO1 LIMITED - 2012-12-17
    Unit 9 The Glasshouse, Goldhawk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    BETA THINKING LIMITED - now
    PETER J. LOWE LTD
    - 2017-02-08 06313534
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2016-08-31
    IIF 42 - Secretary → ME
  • 7
    BYRON GROVE LTD
    10200536
    86 Mortimer Street, Herne Bay, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ now
    IIF 37 - Secretary → ME
  • 8
    CAH SOFTWARE ENGINEERING LTD
    06885378
    9 The Glasshouse, 49a Goldhawk Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    CAR PHONE COMPANY LTD
    06631883
    2 Rhyll Gardens, Aldershot, Hants, England
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 1 - Secretary → ME
  • 10
    CHRONICLES & CALCULATIONS LTD
    15688099
    86 Mortimer Street, Herne Bay, England
    Active Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 11
    COLLABORATE MARKETING SERVICES LTD
    05056233
    Mercer House, 15 High Street, Redbourn, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-03-01
    IIF 8 - Secretary → ME
  • 12
    CROUGHTON & ASSOCIATES LTD
    09264383
    The Manor Hjouse, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ 2017-11-30
    IIF 53 - Secretary → ME
  • 13
    CRYSTAL CLEANING ENTERPRISE LIMITED
    03293555
    Unit 3a Denmark Street, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    1996-12-17 ~ 1998-04-25
    IIF 2 - Secretary → ME
  • 14
    DALTEX CONSULTING LTD
    05974462
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-04-16
    IIF 9 - Secretary → ME
  • 15
    DESIGN AND PRINT CENTRE LIMITED
    - now 05372914
    DESIGN & PRINTING CENTRE LIMITED - 2005-05-05
    86 Mortimer Street, Herne Bay, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ now
    IIF 36 - Secretary → ME
  • 16
    DIRECTORS CLUB WORLD LIMITED - now
    ONEWEEK MEDIA LIMITED
    - 2019-12-27 06009268
    132 Bromyard Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-24 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 17
    DO GOOD MEDIA LTD
    - now 06798956
    BEACHHOUSE MEDIA LTD
    - 2010-09-14 06798956
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    EDEN 21 LTD
    - now 05247753 CE009965... (more)
    ASSOCIATES IN INDUSTRIAL ECOLOGY LTD
    - 2008-05-01 05247753
    Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2009-11-01
    IIF 12 - Secretary → ME
  • 19
    FISHER DIGITAL LIMITED
    05431662
    76 Hunt Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2016-01-01
    IIF 68 - Director → ME
    2005-04-21 ~ 2008-06-05
    IIF 31 - Secretary → ME
  • 20
    FOUR ONIONS LIMITED
    04364638
    86 Mortimer Street, Herne Bay, England
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ now
    IIF 62 - Director → ME
    2002-02-01 ~ 2004-11-18
    IIF 65 - Director → ME
    2002-02-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    G.R.S.ASSOCIATES LIMITED
    02570738
    St Andrews Castle, 33 St Andrews Street South, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Officer
    1994-03-31 ~ 2014-10-23
    IIF 35 - Secretary → ME
  • 22
    GREGORY MILLAR DESIGN LIMITED
    - now 08425490
    GREGORY MILLAR BRANDING LIMITED
    - 2017-08-07 08425490
    36 Medbourne Road, Hallaton, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-08-31
    IIF 49 - Secretary → ME
  • 23
    GROSS MARGIN LIMITED
    02705477
    86 Mortimer Street, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    1992-04-09 ~ now
    IIF 61 - Director → ME
    1992-04-09 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    HAMYARD LTD
    07050202
    86 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 39 - Secretary → ME
  • 25
    HUMBUG DESIGN LTD
    06567648
    101 Chamberlayne Road, (c/o Nooki Design), London, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2023-06-30
    IIF 70 - Director → ME
    2008-04-30 ~ 2023-06-30
    IIF 26 - Secretary → ME
  • 26
    HUMBUG PROPERTY LIMITED
    09166654
    101 Chamberlayne Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2022-11-16
    IIF 71 - Director → ME
    2014-08-07 ~ 2023-06-30
    IIF 55 - Secretary → ME
  • 27
    ID OLOGY INTERNATIONAL LIMITED - now
    PERFECT PITCH (EUROPE) LIMITED
    - 2004-03-19 04320171
    Pem Salisbury Villas, Station Road, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2002-01-01 ~ 2002-05-01
    IIF 28 - Secretary → ME
  • 28
    IN A NOTHER BUSINESS LIMITED
    03331173
    86 Mortimer Street, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    1997-03-18 ~ now
    IIF 72 - Director → ME
    1997-03-18 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    JIGAMI HAIRDRESSING LIMITED
    04862282
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2009-06-10
    IIF 21 - Secretary → ME
  • 30
    LARGE DESIGN LIMITED
    03732974
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-27 ~ 2007-11-01
    IIF 20 - Secretary → ME
  • 31
    LEASED EQUIPMENT DIRECT LIMITED
    04656236
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 66 - Director → ME
    2009-11-01 ~ 2009-11-01
    IIF 47 - Secretary → ME
  • 32
    LUDO CREATIVE LTD
    05247751
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    LUVTRIBE LTD
    08059409
    61 Shorrolds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-06-30
    IIF 48 - Secretary → ME
  • 34
    MIJIT LTD
    06939655
    2 Lawley Street, Hackney, London
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ now
    IIF 46 - Secretary → ME
  • 35
    MINI CARS TODAY LTD
    13414205
    86 Mortimer Street, Herne Bay, England
    Active Corporate (2 parents)
    Officer
    2021-05-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    MONARCH FIRST LTD
    06297075
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2017-08-31
    IIF 22 - Secretary → ME
  • 37
    NB DESIGN LIMITED
    03942101
    Channel View, Llangennith, Swansea
    Active Corporate (6 parents)
    Officer
    2000-03-07 ~ 2003-03-07
    IIF 40 - Secretary → ME
    2010-03-08 ~ 2018-07-31
    IIF 44 - Secretary → ME
  • 38
    NOOKI DESIGN LTD
    14177957
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2023-06-30
    IIF 69 - Director → ME
  • 39
    PARADISE INDUSTRIES LTD - now
    BOARDROOM GORILLAS LTD
    - 2017-03-08 07082141
    2-6 New North Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-02-18 ~ 2015-08-23
    IIF 11 - Secretary → ME
  • 40
    PERRIMAN LTD
    05964206
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    POPOL VUH LIMITED
    06466806
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 42
    PORTRAIT CONSULTANCY SERVICES LTD
    07583518
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 50 - Secretary → ME
    2011-03-30 ~ 2011-08-04
    IIF 51 - Secretary → ME
  • 43
    POWER HARVEST LTD
    06851716
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2018-01-20
    IIF 67 - Director → ME
    2009-03-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 44
    PROFESSIONAL ADDITIONS LTD
    05868772
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 45
    RED & WHITE DESIGN LIMITED
    06477531
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2008-01-18 ~ now
    IIF 7 - Secretary → ME
  • 46
    RED D LIMITED
    04044119
    28 Wilton Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-07-31 ~ 2003-02-20
    IIF 29 - Secretary → ME
  • 47
    RED&WHITE STUDIO LIMITED
    12101127
    9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 48
    REDUCTION LIMITED
    03788213
    29 High Grove, Sea Mills, Bristol, England
    Active Corporate (5 parents)
    Officer
    1999-06-14 ~ 2008-04-23
    IIF 3 - Secretary → ME
  • 49
    RETRO TRANSPORT AND HOSPITALITY LTD
    13267867
    86 Mortimer Street, Herne Bay, England
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 50
    RS CONSTRUCTION & DEVELOPMENT LTD
    05781570
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2017-08-31
    IIF 4 - Secretary → ME
  • 51
    SHREEN GAYLE LTD
    - now 10169418
    NASH NAILS LONDON LTD
    - 2016-12-17 10169418
    61 High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2017-05-31
    IIF 54 - Secretary → ME
  • 52
    STERLING GYNAECOLOGY GMBH LIMITED
    13265714
    86 Mortimer Street, Herne Bay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 38 - Secretary → ME
  • 53
    STONE ARCH FINANCIAL LIMITED
    - now 05472338
    DCM STRUCTURED FINANCE LIMITED
    - 2011-05-10 05472338
    RAINBON ADVISORY LIMITED - 2007-08-08
    YOO DEVELOPMENT CAPITAL LIMITED - 2006-02-27
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 54
    STUDIO MOVES LIMITED
    05635109
    Langley House, Park Road, London
    Liquidation Corporate (7 parents)
    Officer
    2015-09-01 ~ 2024-06-30
    IIF 41 - Secretary → ME
  • 55
    THE VILLAGE GREEN LONDON LTD
    07503589
    Unit 9 The Glasshouse, 49a Goldhawk Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 56
    THEM DESIGN LIMITED
    05096560
    3d1 Zetland House 5-25 Scrutton Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2005-12-05
    IIF 18 - Secretary → ME
  • 57
    TRIBE CONSULTANTS LTD
    06105130
    25 Mayfair Gardens, Woodford Green, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 58
    TROJAN GORILLAS LTD
    - now 07307203
    BOUTIQUE REPUBLIC LTD
    - 2011-06-03 07307203
    BOUTIQUES REPUBLIC LTD - 2010-07-27
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 59
    UPPER FIFTH LTD
    06002250
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 60
    VISUAL TOURIST LIMITED
    04837449
    52 Seaward Avenue, Barton On Sea, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-18 ~ 2004-04-20
    IIF 34 - Secretary → ME
  • 61
    WE ARE TROVE LTD
    11066015
    9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 56 - Secretary → ME

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