The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    George, Ronnie
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
  • 2
    Smith, Fiona
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 3
    O'brien, Andrew
    Director born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2012-02-03
    OF - director → CIF 0
  • 2
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2012-02-03
    OF - director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - secretary → CIF 0
  • 3
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    2002-11-27 ~ 2006-07-05
    OF - director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    2002-11-27 ~ 2006-07-05
    OF - secretary → CIF 0
  • 4
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - director → CIF 0
  • 5
    Rutter, Lee Francis
    Director born in May 1963
    Individual
    Officer
    2002-11-27 ~ 2012-02-03
    OF - director → CIF 0
  • 6
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    2014-01-24 ~ 2019-07-31
    OF - director → CIF 0
  • 7
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    OF - director → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-10-22 ~ 2002-11-27
    PE - nominee-director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-22 ~ 2002-11-27
    PE - nominee-director → CIF 0
    2002-10-22 ~ 2002-11-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TORIN SIFAN LIMITED

Previous name
BROOMCO (3055) LIMITED - 2002-11-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • TORIN SIFAN LIMITED
    Info
    BROOMCO (3055) LIMITED - 2002-11-27
    Registered number 04569050
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TORIN SIFAN LIMITED
    S
    Registered number 04569050
    C/o Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.