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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

Brodermann, Mark Edward David

    Related profiles found in government register
  • Brodermann, Mark Edward David
    British chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Princes Gate Mews, London, SW7 2PR, England

      IIF 1
  • Brodermann, Mark Edward David
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Princes Gate Mews, London, SW7 2PR, England

      IIF 2
  • Brodermann, Mark Edward David
    British operations director/consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 24 Acqua House, 41 Melliss Avenue, Richmond, TW9 4BY, England

      IIF 3
  • Brodermann, Mark Edward David
    British operations director born in August 1960

    Registered addresses and corresponding companies
    • icon of address The Grange, The Green, Frampton On Severn, Gloucestershire, GL2 7DX

      IIF 4
  • Brodermann, Mark Edward David
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 5
  • Brodermann, Mark Edward David
    British management consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 6
  • Mr Mark Edward David Brodermann
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 24 Acqua House, 41, Melliss Avenue, Richmond, TW9 4BY, England

      IIF 7
  • Mr Mark Edward David Brodermann
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,523 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-05 ~ 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
  • 2
    icon of address Overdene House, 49 Church Street Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 3
    icon of address 60 Princes Gate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 60 Princes Gate Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -707,429 GBP2024-07-31
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,535 GBP2023-12-31
    Officer
    icon of calendar 2014-08-07 ~ 2020-12-23
    IIF 6 - Director → ME
  • 2
    icon of address Woodchester Mansion, Woodchester Park, Nympsfield, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2009-06-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.