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 7
  • 1
    Galeone, Giancarlo
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Frabetti, Andrea
    Chief Executive Officer born in March 1962
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
  • 3
    Gardini, Mario
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Balestra, Augusto
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 5
    Sternberg, Ophir
    Business Owner born in May 1970
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    Sheriff, Antony Michael
    Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 7
    MAGELLANO LIMITED
    Suite 1, 7th Floor 50, Broadway, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Thakrar, Sundip
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2011-10-25 ~ 2015-04-10
    OF - director → CIF 0
  • 2
    Macklin, Jonathan Mark
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2009-12-14
    OF - director → CIF 0
  • 3
    Wang, Jian
    Assistant To President And Gm Of Capital Operation born in May 1971
    Individual
    Officer
    2014-05-30 ~ 2016-04-26
    OF - director → CIF 0
  • 4
    Gao, Jack Qunyao
    Vice President born in July 1958
    Individual
    Officer
    2016-07-05 ~ 2017-11-10
    OF - director → CIF 0
  • 5
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    2010-04-20 ~ 2010-05-28
    OF - director → CIF 0
  • 6
    Wang, Dazhi
    Company Director born in February 1977
    Individual
    Officer
    2017-10-31 ~ 2024-11-01
    OF - director → CIF 0
  • 7
    Poulton, Simon Nicholas
    Accountant born in April 1956
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2010-05-28
    OF - director → CIF 0
  • 8
    Wheeler, Michael
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2014-12-28 ~ 2024-10-28
    OF - director → CIF 0
  • 9
    Mcgowan, Neil
    Individual
    Officer
    2010-05-28 ~ 2013-06-28
    OF - secretary → CIF 0
  • 10
    Zeng, Maojun
    Ceo born in October 1971
    Individual
    Officer
    2020-07-16 ~ 2022-09-16
    OF - director → CIF 0
  • 11
    Liu, Chaohui
    Manager born in December 1972
    Individual
    Officer
    2013-08-27 ~ 2016-07-06
    OF - director → CIF 0
  • 12
    Powell, Adrian James
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2024-04-19
    OF - secretary → CIF 0
  • 13
    Crowley, Peter Magner
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2010-05-28 ~ 2013-08-27
    OF - director → CIF 0
  • 14
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (41 offsprings)
    Officer
    2009-12-14 ~ 2014-07-31
    OF - director → CIF 0
  • 15
    Henness, Peter Anthony
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2009-12-14
    OF - director → CIF 0
    Henness, Peter Anthony
    Company Director
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2010-05-28
    OF - secretary → CIF 0
  • 16
    Zhang, Lin
    Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2014-05-30
    OF - director → CIF 0
    Zhang, Lin
    Company Director born in April 1972
    Individual (2 offsprings)
    2017-10-31 ~ 2020-07-16
    OF - director → CIF 0
    Zhang, Lin
    Director born in April 1972
    Individual (2 offsprings)
    2022-09-16 ~ 2024-11-01
    OF - director → CIF 0
  • 17
    Zhang, Wenfeng
    Financial Manager born in May 1974
    Individual
    Officer
    2024-09-02 ~ 2024-11-01
    OF - director → CIF 0
  • 18
    Darlington, John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2010-05-28
    OF - director → CIF 0
  • 19
    Marti, Christian
    Chief Executive Officer born in May 1966
    Individual
    Officer
    2018-11-07 ~ 2019-06-11
    OF - director → CIF 0
  • 20
    Jia, Liang
    Manager born in April 1974
    Individual
    Officer
    2013-08-27 ~ 2014-05-30
    OF - director → CIF 0
  • 21
    Wang Jianlin
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 22
    Hughes, Neil
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2014-12-31
    OF - director → CIF 0
  • 23
    Popham, Philip Colin
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ 2018-09-30
    OF - director → CIF 0
  • 24
    Braithwaite, Robert
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2006-08-23 ~ 2009-12-14
    OF - director → CIF 0
    2010-05-28 ~ 2012-07-31
    OF - director → CIF 0
  • 25
    Braithwaite, John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2009-12-14
    OF - director → CIF 0
  • 26
    Ding, Benxi
    Executive Director born in February 1955
    Individual
    Officer
    2014-05-30 ~ 2020-01-20
    OF - director → CIF 0
  • 27
    Zhang, Bin
    Deputy General Manager born in October 1974
    Individual
    Officer
    2016-07-05 ~ 2017-05-17
    OF - director → CIF 0
  • 28
    Moore, Wayne Kelvin Lawrence
    General Manager born in November 1964
    Individual (6 offsprings)
    Officer
    2006-08-23 ~ 2009-12-14
    OF - director → CIF 0
  • 29
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (18 offsprings)
    Officer
    2007-03-06 ~ 2010-05-28
    OF - director → CIF 0
parent relation
Company in focus

SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Previous name
BROOMCO (4033) LIMITED - 2006-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    Info
    BROOMCO (4033) LIMITED - 2006-08-31
    Registered number 05914384
    Sunseeker House, West Quay Road, Poole, Dorset BH15 1JD
    Private Limited Company incorporated on 2006-08-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 05914384
    Sunseeker House, West Quay Road, Poole, Dorset, England, BH15 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
    POOLE POWERBOATS LIMITED - 1985-05-03
    Sunseeker House, West Quay Road, Poole, Dorset
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.