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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, Mark Robert

    Related profiles found in government register
  • Broughton, Mark Robert
    British born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP

      IIF 1 IIF 2 IIF 3
    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 6
  • Broughton, Mark Robert
    British company director born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP

      IIF 7
  • Broughton, Mark Robert
    British consultant born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Ridgeway, Redd Landes, Shirenewton, Chepstow, Gwent, NP16 6QP, Wales

      IIF 8
  • Broughton, Mark Robert
    British director born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
  • Broughton, Mark Robert
    British managing director born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP

      IIF 14
  • Broughton, Mark Robert
    British none born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent, NP25 5AT

      IIF 15
  • Broughton, Mark Robert
    British

    Registered addresses and corresponding companies
    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 16
  • Broughton, Mark Robert
    British company director

    Registered addresses and corresponding companies
    • Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP

      IIF 17
  • Broughton, Mark
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bryn Melys, Broadlands, Bridgend, CF31 5DN, Wales

      IIF 18
    • 3, Redd Lands, Shirenewton, Chepstow, NP16 6QP, Monmouthshire

      IIF 19
  • Mr Mark Robert Broughton
    British born in September 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    AMBIENSIS LIMITED
    03931321
    19 Bryn Melys, Broadlands, Bridgend
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2008-08-22
    IIF 2 - Director → ME
  • 2
    AUTOGARDEN LIMITED
    04933197
    19 Bryn Melys, Broadlands, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2004-04-26 ~ 2008-06-05
    IIF 3 - Director → ME
  • 3
    BIOPONIX LIMITED
    04220785
    19 Bryn Melys, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2009-03-04
    IIF 4 - Director → ME
  • 4
    CC4WEB.TV.COM LIMITED
    04165020
    43 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ 2018-01-20
    IIF 7 - Director → ME
  • 5
    CCA GALLERIES LIMITED - now
    OVAL (801) LIMITED
    - 1992-09-22 02710748 01900440... (more)
    Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    1992-08-03 ~ 1992-08-13
    IIF 12 - Director → ME
  • 6
    GENESIS FILM PRODUCTIONS LIMITED
    - now 02177905
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (16 parents)
    Officer
    1992-11-11 ~ 1997-06-04
    IIF 11 - Director → ME
  • 7
    HARLECH FINE ART HOLDINGS
    - now 00110281
    HTV FINE ART (HOLDINGS) LIMITED
    - 1989-07-28 00110281
    FROST & REED (HOLDINGS) LIMITED
    - 1989-02-14 00110281
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-12-27) ~ 1993-07-02
    IIF 5 - Director → ME
  • 8
    MBRO LIMITED
    - now 04499820
    QUAYSHELFCO 940 LIMITED
    - 2002-08-27 04499820 04499810... (more)
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2002-08-22 ~ now
    IIF 6 - Director → ME
    2002-08-22 ~ 2002-09-10
    IIF 17 - Secretary → ME
    2004-10-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    1992-07-27 ~ 1996-12-05
    IIF 10 - Director → ME
  • 10
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1992-07-27 ~ 1996-12-05
    IIF 9 - Director → ME
  • 11
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    1993-07-28 ~ 1996-12-05
    IIF 14 - Director → ME
  • 12
    QL CONCEPTS LIMITED
    - now 04757331
    BLUECO VENTURES LIMITED
    - 2008-01-18 04757331
    19 Bryn Melys, Broadlands, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ 2009-03-04
    IIF 1 - Director → ME
  • 13
    SMART PLANTZ TECHNOLOGIES LTD - now
    EEZEE-PLANTZ LTD
    - 2010-03-23 06883010
    28 Western Courtyard, Talygarn, Pontyclun, Mid Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ 2010-03-12
    IIF 19 - Director → ME
  • 14
    ST DAVID'S ACADEMY SCHOOL LTD.
    - now 08510857
    BALADAIN CONSULTING CONSORTIUM LTD - 2013-07-24
    C/o Capital Law Llp, Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2013-09-10 ~ 2017-08-31
    IIF 8 - Director → ME
  • 15
    THE ASCENT GROUP LIMITED
    - now 01840960
    FLECTALON LIMITED - 2000-02-17
    PEARDONY LIMITED - 1985-02-06
    Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-10-09 ~ 2019-07-10
    IIF 15 - Director → ME
  • 16
    THE FUTURE IS WILD LIMITED
    03867801
    Staverton Court, Staverton, Cheltenham
    Active Corporate (16 parents)
    Officer
    2003-09-01 ~ 2003-12-31
    IIF 13 - Director → ME
  • 17
    ULTRAPONIX LTD
    07153135 08557412
    19 Bryn Melys, Broadlands, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-02-18
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.