logo
explain how to read the page

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

Broadhead, Mark John

    Related profiles found in government register
  • Broadhead, Mark John
    British

    Registered addresses and corresponding companies
  • Broadhead, Mark John

    Registered addresses and corresponding companies

    • Suite 609 - Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 49
  • Broadhead, Mark John
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 609 - Britannia House, 1-11 Britannia House, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 50

    • Suite 609, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 51

    • Suite 609 Britannia House 1-11, Glenthorne Road, London, W6 0LH, England

      IIF 52

    • Suite 609 Britannia House, Glenthorne Road, London, W6 0LH, England

      IIF 53
  • Broadhead, Mark John
    British chartered accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 54

    • 53, Cambridge Grove, Hammersmith, London, W6 0LB, England

      IIF 55

    • Suite 208 Britannia House, 1-11 Glenthorne Road, Hammersmith, London, W6 0LH, England

      IIF 56

    • Suite 208 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 57

    • Suite 402, Britannia House, 1-11 Glenthorne Road Hammersmith, London, W6 0LH, United Kingdom

      IIF 58

    • Suite 402, Britannia House, 1-11 Glenthorne Road, London, W6 0LH

      IIF 59

    • Suite 402, Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 60
  • Broadhead, Mark John
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, 1-11 Glenthorne Road, Hammersmith, London, W6 0LH

      IIF 61
  • Mr Mark John Broadhead
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 609 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments 60
  • 1
    ACCOSYS LIMITED
    06127159
    11 Barton Road, Slough, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    86,568 GBP2016-03-01
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 32 - Secretary → ME
  • 2
    ACTIVE WORK SOLUTIONS LIMITED
    06243777
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    10,627 GBP2016-03-31
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 7 - Secretary → ME
  • 3
    AILTIRE LIMITED
    06313801
    Suite 402 Britannia House 1-11 Glenthorne Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-07-16
    IIF 42 - Secretary → ME
  • 4
    ALESSANDRA QUINZI DESIGN LIMITED
    06482309
    Suite 402 Britannia House 1-11 Glenthorne Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2008-01-24
    IIF 48 - Secretary → ME
  • 5
    ALG LOCUM LIMITED
    06470834
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 1 - Secretary → ME
  • 6
    APEX ABILITY LIMITED
    07291121
    Suite 609 1-11 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,334 GBP2025-06-30
    Officer
    2021-07-01 ~ now
    IIF 51 - Director → ME
  • 7
    AZURCONCEPTS LTD
    10277041
    Suite 609 - Britannia House 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    328,870 GBP2022-07-31
    Officer
    2019-12-19 ~ 2021-08-15
    IIF 57 - Director → ME
    2019-12-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    BEN CALVIN CONSTRUCTION LIMITED
    06449286
    Suite 402 Britannia House 1-11, Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-10 ~ 2007-12-10
    IIF 21 - Secretary → ME
  • 9
    BEN THOMSON SURVEYS LIMITED
    06251663
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    166,317 GBP2018-05-31
    Officer
    2007-05-18 ~ 2007-05-18
    IIF 35 - Secretary → ME
  • 10
    BRAND ON DESIGN LIMITED
    06473832
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 5 - Secretary → ME
  • 11
    BROADHEAD ACCOUNTANTS HAMMERSMITH LIMITED
    - now 08318138
    BROADHEAD ACCOUNTANTS LIMITED
    - 2014-02-07 08318138 04852108
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 12
    BROADHEAD ACCOUNTANTS LIMITED
    - now 04852108 08318138
    TAX24-7.COM LIMITED
    - 2014-02-10 04852108
    Suite 609 Britannia House, 1-11 Glenthorne Road, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,466 GBP2021-05-28
    Officer
    2003-07-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    CAHILL CONSULTING SERVICES LIMITED
    06347985
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,238 GBP2015-03-31
    Officer
    2007-08-20 ~ 2007-08-20
    IIF 31 - Secretary → ME
  • 14
    COCOARCH LIMITED
    06421613
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 40 - Secretary → ME
  • 15
    CONCEPTUAL EVOLUTION LIMITED
    06321189
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,872 GBP2024-04-05
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 28 - Secretary → ME
  • 16
    COOKIE CONSULTING LIMITED
    06281397
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 44 - Secretary → ME
  • 17
    CPS HOLMES LIMITED
    06420576
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    IIF 30 - Secretary → ME
  • 18
    DAV-AD LIMITED
    06470897
    59 Nelson Road, Chingford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 4 - Secretary → ME
  • 19
    DEAN CHAMBERLAIN DESIGN CONSULTANCY LIMITED
    06501593
    46 Graveney Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91,628 GBP2020-02-29
    Officer
    2008-02-12 ~ 2008-02-12
    IIF 45 - Secretary → ME
  • 20
    DEFYD CONTRACTING LIMITED
    06438668
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 19 - Secretary → ME
  • 21
    DERIVATES LEGAL SOLUTIONS LIMITED
    08752148 12446928, 08752829
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 22
    FIGS AND LAVENDER LIMITED
    06487939
    133 Landells Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    IIF 47 - Secretary → ME
  • 23
    GEOFFREY BOURKE LIMITED
    06403859
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 9 - Secretary → ME
  • 24
    GINA W LIMITED
    06171995
    6 Moring Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,724 GBP2024-08-31
    Officer
    2007-03-20 ~ 2007-03-31
    IIF 13 - Secretary → ME
  • 25
    HAZELBRIGHT PROPERTIES LIMITED
    01800795
    Suite 609 Britannia House 1-11 Glenthorne Road, Hammersmith, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -503,303 GBP2023-12-31
    Officer
    2014-01-01 ~ 2023-05-11
    IIF 61 - Director → ME
  • 26
    IOPPOLO ACCOUNTING LIMITED
    06429705
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 43 - Secretary → ME
  • 27
    IWAP LIMITED
    06198139
    52 Callington Road, Swindon, Wilts
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 29 - Secretary → ME
  • 28
    JUSTIN CORP LIMITED
    06253269
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    18,217 GBP2016-12-31
    Officer
    2007-05-21 ~ 2007-05-21
    IIF 11 - Secretary → ME
  • 29
    LOCATION ALIVE LIMITED
    08232064
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    74,179 GBP2015-10-31
    Officer
    2015-06-11 ~ dissolved
    IIF 59 - Director → ME
  • 30
    MARK BROADHEAD ACCOUNTANTS LIMITED
    14424415
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,610 GBP2023-09-30
    Officer
    2022-10-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 31
    MARROB LIMITED
    06412485
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ 2007-10-30
    IIF 15 - Secretary → ME
  • 32
    MAYBESTUDIO LIMITED
    - now 06046727
    K BLISS LIMITED
    - 2008-08-11 06046727
    54 Sun Street, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,004 GBP2024-03-31
    Officer
    2007-01-10 ~ 2009-03-05
    IIF 26 - Secretary → ME
  • 33
    MELINDA FARRELL LIMITED
    09290525
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 34
    N HOGWOOD LIMITED
    06168786
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,949 GBP2023-03-31
    Officer
    2007-03-19 ~ 2016-05-23
    IIF 36 - Secretary → ME
  • 35
    NAIC TECHNOLOGY LIMITED
    06362531
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,816 GBP2021-09-30
    Officer
    2007-09-05 ~ 2007-09-05
    IIF 46 - Secretary → ME
  • 36
    NIHAL OZKAN CONSULTING LIMITED
    06256523
    Flat 27 Waterloo Gardens, 1-4 Milner Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,427 GBP2017-05-31
    Officer
    2007-05-23 ~ 2007-05-23
    IIF 12 - Secretary → ME
  • 37
    NUMBER & PICTURES LIMITED
    07977625 07977672
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 38
    OBAIR ASSOCIATES LIMITED
    06493194
    Suite 208 Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    104,308 GBP2024-08-27
    Officer
    2008-02-05 ~ 2008-02-05
    IIF 39 - Secretary → ME
  • 39
    QUALITY CONTRACT LIMITED
    06465799
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-01-07
    IIF 38 - Secretary → ME
  • 40
    REALARK CONSULTANCY LIMITED
    06241185
    12 Peldon Pavement, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,764 GBP2024-05-31
    Officer
    2007-05-09 ~ 2007-05-09
    IIF 8 - Secretary → ME
  • 41
    ROLESY CAD LIMITED
    06220060
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    IIF 18 - Secretary → ME
  • 42
    RYAN STONE ROSE LIMITED - now
    RHEINSTEIN ROSE LIMITED - 2019-06-07
    SORCHA NI RIAIN LIMITED
    - 2014-07-21 06398753
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    145,012 GBP2024-10-31
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 33 - Secretary → ME
  • 43
    SCHWALL ACCOUNTING SERVICES LIMITED
    06224095
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-04-24
    IIF 20 - Secretary → ME
  • 44
    SCHWARZ EXTREME LIMITED
    06244645
    Suite 402 Britannia House, Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    IIF 23 - Secretary → ME
  • 45
    SERENGETI CONSULTING LIMITED
    06345128
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2007-08-16
    IIF 14 - Secretary → ME
  • 46
    SILVERWOOD VENTURES LTD
    - now 11883933
    EVTYCHIS PRODUCTIONS LTD
    - 2020-01-14 11883933
    Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,319,323 GBP2023-03-31
    Officer
    2019-12-30 ~ now
    IIF 50 - Director → ME
  • 47
    SKELLO ENGINEERING LIMITED
    05948521
    Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,004 GBP2018-11-30
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 6 - Secretary → ME
  • 48
    SO FINE LIMITED
    06213406
    Suite 609 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,163 GBP2024-09-30
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 34 - Secretary → ME
  • 49
    SOUTHERN LIMITS LIMITED
    06377878
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    IIF 2 - Secretary → ME
  • 50
    STUDIO MOGAS LIMITED
    06346179
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2007-08-17
    IIF 3 - Secretary → ME
  • 51
    SUPERNOVA IT SOLUTIONS LIMITED
    06421611
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 25 - Secretary → ME
  • 52
    TAIT CIVIL LIMITED
    06322481
    Suite 402 Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2007-07-24
    IIF 22 - Secretary → ME
  • 53
    TOMC LTD - now
    MCNICHOLAS PROPERTY DEVELOPMENTS LIMITED - 2024-08-20
    TOMC LIMITED
    - 2024-05-18 06473551
    41 Hill Road, Muswell Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,318 GBP2025-01-31
    Officer
    2008-01-15 ~ 2008-01-15
    IIF 16 - Secretary → ME
  • 54
    TRANSFORM BUSINESS IT SOLUTIONS LIMITED
    06420781
    53 Cambridge Grove, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    IIF 10 - Secretary → ME
  • 55
    ULLINA LIMITED
    06467122
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 37 - Secretary → ME
  • 56
    URBAN SKILLS LIMITED
    11707596
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    55,623 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 57
    VECTOR STRATEGIES LIMITED
    06383169
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    IIF 24 - Secretary → ME
  • 58
    VLAKVARK LIMITED
    06462409
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    IIF 27 - Secretary → ME
  • 59
    VOCATIONAL REHAB SERVICES UK LIMITED
    06382028
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2007-09-26
    IIF 17 - Secretary → ME
  • 60
    WEINTROP LIMITED
    06177991
    Suite 402 Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ 2007-03-22
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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