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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

Markham, Toby John

    Related profiles found in government register
  • Markham, Toby John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 1 IIF 2
  • Markham, Toby John
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadoak Management, 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 3

    • James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 4 IIF 5

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 6 IIF 7
  • Markham, Toby John
    British developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 8
  • Markham, Toby John
    British md of property company born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 9
  • Markham, Toby John
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Markham, Toby John
    British property developer/company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 20

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 21
  • Markham, Toby John
    British property development born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 22
  • Markham, Toby
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 23
  • Markham, Toby John
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambs, PE27 4AA, Uk

      IIF 24

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 25
  • Markham, Toby John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 26

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 27
  • Markham, Toby John
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Broadoak Management Limited, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 28

    • C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 29

    • C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 30

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 31 IIF 32 IIF 33

    • 10, Old Houghton Road, Hartford, Huntingdon, PE29 1YB, England

      IIF 42

    • Apollo House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6QR, England

      IIF 43

    • Apollo House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, England

      IIF 44

    • James Hall, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 45
  • Markham, Toby John
    English company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 46

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 47 IIF 48

    • Mick George Ltd, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 49

    • Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

      IIF 50

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 51
  • Mr Toby John Markham
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 52

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 53
  • Markham, Toby John
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, High Street, Brington, Cambridgeshire, PE28 5AG

      IIF 54
  • Mr Toby Markham
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 55

    • James Hall, Parsons Green, St. Ives, Cambs, PE27 4AA, England

      IIF 56
  • Mr Toby Markham
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Mick George Ltd, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

      IIF 57
  • Markham, Toby John

    Registered addresses and corresponding companies

    • James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 58 IIF 59
  • Mr Toby John Markham
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YB, England

      IIF 60

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

      IIF 61
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    IIF 30 - Director → ME
  • 2
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 28 - Director → ME
  • 4
    CAMPBELL BUCHANAN LOCHAILORT LIMITED - 2016-02-10
    LOCHAILORT BRAMPTON LIMITED - 2014-03-31
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,076 GBP2023-02-28
    Officer
    2014-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,132 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,517 GBP2024-12-31
    Officer
    2006-04-05 ~ now
    IIF 45 - Director → ME
  • 7
    BRAMPTON PARK LTD - 2016-02-10
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 8
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -666,108 GBP2022-12-31
    Officer
    1994-12-09 ~ now
    IIF 40 - Director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 10
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 19 - Director → ME
    2013-12-23 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 18 - Director → ME
    2013-12-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 14
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-05-29 ~ now
    IIF 23 - Director → ME
  • 15
    C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 29 - Director → ME
  • 16
    Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -824,761 GBP2024-12-31
    Officer
    2021-02-26 ~ now
    IIF 44 - Director → ME
  • 17
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -318,910 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2022-11-09 ~ now
    IIF 32 - Director → ME
  • 19
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    2012-06-11 ~ now
    IIF 31 - Director → ME
  • 20
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    9,577 GBP2017-07-01 ~ 2018-06-30
    Officer
    2012-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 21
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 22
    6 Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 23
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 24
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    494,392 GBP2022-12-31
    Officer
    2016-03-11 ~ now
    IIF 35 - Director → ME
  • 25
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 34 - Director → ME
  • 26
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,006 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 33 - Director → ME
  • 27
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -358 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 36 - Director → ME
  • 28
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 41 - Director → ME
  • 29
    CMB+MGP LIMITED - 2018-01-03
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -362,697 GBP2024-09-30
    Officer
    2017-12-08 ~ now
    IIF 26 - Director → ME
  • 30
    MARKHAM INVESTMENTS LIMITED - 2019-09-27
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 2 - Director → ME
  • 31
    MOATS WAY LIMITED - 2024-05-29
    Mick George Ltd Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-05-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-05-29 ~ now
    IIF 42 - Director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 15 - Director → ME
  • 34
    R.PERKINS AND SONS LIMITED - 1991-03-31
    Apollo House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,144,297 GBP2024-09-30
    Officer
    2021-03-26 ~ now
    IIF 43 - Director → ME
  • 35
    THE EXECUTIVE CAR COMPANY LIMITED - 2010-01-04
    James Hall, Parsons Green, St. Ives, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 36
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,752 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 39 - Director → ME
Ceased 18
  • 1
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-03-02
    IIF 25 - LLP Designated Member → ME
  • 2
    CAMPBELL BUCHANAN LLP - 2018-05-31
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2009-02-09 ~ 2017-12-08
    IIF 54 - LLP Designated Member → ME
  • 3
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -666,108 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
    CAMPBELL BUCHANAN (UPWOOD) LIMITED - 2016-09-13
    JAMES HALL TECHNICAL SERVICES LIMITED - 2014-01-03
    ALMAREN TWO LIMITED - 2011-09-13
    DIVERSA TWO LIMITED - 2007-09-04
    LUMINUS TWO LIMITED - 2007-04-11
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2011-09-13 ~ 2015-12-31
    IIF 5 - Director → ME
  • 5
    40a Market Square, St. Neots, Cambridgeshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,754 GBP2024-02-28
    Officer
    2003-02-13 ~ 2005-05-27
    IIF 14 - Director → ME
  • 6
    CBOF LLP - 2012-09-21
    James Hall, Parsons Green, St Ives, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2012-08-31
    IIF 24 - LLP Designated Member → ME
  • 7
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2013-11-14 ~ 2016-05-19
    IIF 6 - Director → ME
  • 8
    JAMES HALL SALES & MARKETING LIMITED - 2014-01-08
    ALMAREN ONE LIMITED - 2011-09-13
    DIVERSA ONE LIMITED - 2007-09-04
    LUMINUS ONE LIMITED - 2007-04-11
    James Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2015-12-31
    IIF 4 - Director → ME
  • 9
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-03-13 ~ 2011-07-01
    IIF 8 - Director → ME
  • 10
    The Coach House, The Square, Sawbridgeworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    2002-08-02 ~ 2006-10-25
    IIF 17 - Director → ME
  • 11
    MARKHAM INVESTMENTS LIMITED - 2019-09-27
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-10 ~ 2019-09-30
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2015-04-02 ~ 2019-12-31
    IIF 7 - Director → ME
  • 13
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-09-30
    Officer
    2004-02-12 ~ 2008-04-01
    IIF 16 - Director → ME
  • 14
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-08-01 ~ 2021-09-23
    IIF 3 - Director → ME
  • 15
    Sabre Estate Management Limited Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2006-08-21 ~ 2009-11-01
    IIF 11 - Director → ME
  • 16
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,746 GBP2024-09-30
    Officer
    2020-02-05 ~ 2023-10-02
    IIF 50 - Director → ME
  • 17
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -290,181 GBP2024-09-30
    Officer
    2020-05-25 ~ 2023-10-02
    IIF 27 - Director → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-09-30
    Officer
    2005-08-02 ~ 2010-10-01
    IIF 9 - Director → ME

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