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

Mr Graham Neil Broadbent

    Related profiles found in government register
  • Mr Graham Neil Broadbent
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 1 IIF 2

    • 32-36, Great Portland Street, 4th Floor, London, W1W 8QX, England

      IIF 3

    • 39a, Skinner Street, London, EC1R 0HR, England

      IIF 4
  • Mr Graham Neil Broadbent
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 5 IIF 6 IIF 7

    • 32-36, Great Portland Street, 4th Floor, London, W1W 8QX, England

      IIF 10

    • 32-36 Great Portland Street, London, W1W 8QX, England

      IIF 11
  • Mr Graham Broadbent
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Great Portland Street, London, W1W 8QX, England

      IIF 12
  • Broadbent, Graham Neil
    British co-chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 13
  • Broadbent, Graham Neil
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Skinner Street, London, EC1R 0HR

      IIF 14
  • Broadbent, Graham Neil
    British film producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 15 IIF 16

    • 39a Skinner Street, London, EC1R 0HR

      IIF 17 IIF 18

    • 39a Skinner Street, London, EC1R 0HR, England

      IIF 19

    • 39a, Skinner Street, London, EC1R 0HR, United Kingdom

      IIF 20 IIF 21

    • 43-45, Charlotte Street, London, W1T 1RS, United Kingdom

      IIF 22

    • Blueprint Pictures, 43-45 Charlotte Street, London, W1T 1RS, United Kingdom

      IIF 23

    • 13, Conduit Road, Stamford, Lincolnshire, PE9 1QQ, England

      IIF 24
  • Broadbent, Graham Neil
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 25
  • Broadbent, Graham Neil
    British producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 26

    • 43-45, Charlotte Street, London, W1T 1RS, United Kingdom

      IIF 27 IIF 28
  • Broadbent, Graham Neil
    English director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 29 IIF 30
  • Broadbent, Graham Neil
    English film producer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 31 IIF 32
  • Broadbent, Graham
    British producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 33
  • Broadbent, Graham Neil
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 34
  • Broadbent, Graham Neil
    British film producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Broadbent, Graham Neil
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, Great Percy Street, London, WC1X 9QR, United Kingdom

      IIF 38
  • Broadbent, Graham Neil
    British producer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 39

    • 32-36 Great Portland Street, London, W1W 8QX, England

      IIF 40
  • Broadbent, Graham Neil
    British

    Registered addresses and corresponding companies

    • 10-12, Russell Square, 6th Floor, London, WC1B 5EH, England

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    BP DEEP WATER LIMITED - 2012-03-01
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,505 GBP2023-03-31
    Officer
    2020-02-12 ~ now
    IIF 40 - director → ME
  • 3
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 30 - director → ME
  • 4
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,017,577 GBP2023-03-31
    Officer
    2016-01-13 ~ now
    IIF 31 - director → ME
  • 5
    13 Conduit Road, Stamford, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 24 - director → ME
  • 6
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 29 - director → ME
  • 7
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    6,968,832 GBP2023-03-31
    Officer
    2021-04-20 ~ now
    IIF 39 - director → ME
  • 8
    BLUEPRINT PICTURES (INDIA) LIMITED - 2011-03-14
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-10-29 ~ now
    IIF 35 - director → ME
  • 9
    32-36 Great Portland Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 19 - director → ME
  • 10
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,849 GBP2020-09-15
    Officer
    2011-05-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,497 GBP2023-08-24
    Officer
    2022-04-20 ~ now
    IIF 33 - director → ME
  • 13
    CAREVALLEY LIMITED - 2004-07-07
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,036,166 GBP2023-03-31
    Officer
    2004-06-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    10-12 Russell Square, 6th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,763,299 GBP2023-03-31
    Officer
    2016-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-04-13 ~ now
    IIF 37 - director → ME
    2006-01-16 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    10-12 Russell Square, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-04-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    43-45 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 27 - director → ME
  • 19
    SECOND FLOOR LIMITED - 2011-03-14
    BLUEPRINT - WIND CHILL LIMITED - 2005-06-15
    BLUEPRINT PICTURES SLATE LIMITED - 2005-05-10
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 14 - director → ME
  • 20
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    43,777 GBP2023-03-18
    Officer
    2017-05-16 ~ now
    IIF 13 - director → ME
  • 21
    43-45 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 28 - director → ME
Ceased 11
  • 1
    41 Great Percy Street, London
    Corporate (4 parents)
    Equity (Company account)
    23,638 GBP2020-06-30
    Officer
    2018-01-25 ~ 2023-09-14
    IIF 38 - director → ME
  • 2
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,505 GBP2023-03-31
    Person with significant control
    2020-02-12 ~ 2022-02-15
    IIF 11 - Has significant influence or control → OE
  • 3
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,017,577 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 3 - Has significant influence or control → OE
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ 2016-03-08
    IIF 20 - director → ME
  • 5
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,497 GBP2023-08-24
    Person with significant control
    2022-04-20 ~ 2023-01-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    CAREVALLEY LIMITED - 2004-07-07
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,036,166 GBP2023-03-31
    Officer
    2004-02-10 ~ 2004-04-01
    IIF 18 - director → ME
  • 7
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,100 GBP2023-08-09
    Officer
    2015-02-13 ~ 2019-05-13
    IIF 21 - director → ME
  • 8
    ELFHEIM PRODUCTIONS LIMITED - 2018-11-23
    NIKOLAS PRODUCTIONS LIMITED - 2018-11-22
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-21 ~ 2023-03-30
    IIF 22 - director → ME
  • 9
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36,635 GBP2023-04-30
    Officer
    2016-11-29 ~ 2022-04-12
    IIF 23 - director → ME
  • 10
    NEWINCCO 56 LIMITED - 2001-08-30
    141 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2004-03-08
    IIF 17 - director → ME
  • 11
    10-12 Russell Square, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    43,777 GBP2023-03-18
    Person with significant control
    2021-05-16 ~ 2023-01-01
    IIF 10 - Has significant influence or control → OE

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