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

Broughton, Mark Robert

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 9
  • 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 10
  • Broughton, Mark Robert
    British

    Registered addresses and corresponding companies

    • 12a, Clytha Park Road, C/o Bdhc Chartered Accountants, Newport, NP20 4PB, Wales

      IIF 11
  • Broughton, Mark Robert
    British company director

    Registered addresses and corresponding companies

    • Ridgeway Redd Landes, Shirenewton, Chepstow, Monmouthshire, NP16 6QP

      IIF 12
  • 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 13
child relation
Offspring entities and appointments
Active 1
  • 1
    QUAYSHELFCO 940 LIMITED - 2002-08-27
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    -18,451 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 2 - director → ME
    2004-10-01 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    43 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2002-11-12 ~ 2018-01-20
    IIF 1 - director → ME
  • 2
    OVAL (801) LIMITED - 1992-09-22
    Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,021,117 GBP2023-07-31
    Officer
    1992-08-03 ~ 1992-08-13
    IIF 7 - director → ME
  • 3
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-11 ~ 1997-06-04
    IIF 6 - director → ME
  • 4
    QUAYSHELFCO 940 LIMITED - 2002-08-27
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    -18,451 GBP2024-03-31
    Officer
    2002-08-22 ~ 2002-09-10
    IIF 12 - secretary → ME
  • 5
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1996-12-05
    IIF 5 - director → ME
  • 6
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1996-12-05
    IIF 4 - director → ME
  • 7
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-28 ~ 1996-12-05
    IIF 9 - director → ME
  • 8
    BALADAIN CONSULTING CONSORTIUM LTD - 2013-07-24
    C/o Capital Law Llp, Capital Building, Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    -744,190 GBP2021-08-31
    Officer
    2013-09-10 ~ 2017-08-31
    IIF 3 - director → ME
  • 9
    FLECTALON LIMITED - 2000-02-17
    PEARDONY LIMITED - 1985-02-06
    Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    118,648 GBP2023-12-31
    Officer
    2016-10-09 ~ 2019-07-10
    IIF 10 - director → ME
  • 10
    Staverton Court, Staverton, Cheltenham
    Corporate (3 parents)
    Equity (Company account)
    -129,244 GBP2023-05-31
    Officer
    2003-09-01 ~ 2003-12-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.