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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 38
  • 1
    Zhang, Lin
    Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2014-05-30
    OF - Director → CIF 0
    Zhang, Lin
    Company Director born in April 1972
    Individual (4 offsprings)
    2017-10-31 ~ 2020-07-16
    OF - Director → CIF 0
    Zhang, Lin
    Director born in April 1972
    Individual (4 offsprings)
    2022-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Moore, Wayne Kelvin Lawrence
    General Manager born in November 1964
    Individual (11 offsprings)
    Officer
    2006-08-23 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Simonds, Gavin Napier
    Director born in January 1955
    Individual (26 offsprings)
    Officer
    2010-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (144 offsprings)
    Officer
    2009-12-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Frabetti, Andrea
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Zhang, Wenfeng
    Financial Manager born in May 1974
    Individual (1 offspring)
    Officer
    2024-09-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Braithwaite, John
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    2006-09-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Galeone, Giancarlo
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 10
    Liu, Chaohui
    Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 11
    Zhang, Bin
    Deputy General Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 12
    Marti, Christian
    Chief Executive Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 13
    Wang, Dazhi
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (32 offsprings)
    Officer
    2007-03-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    Gardini, Mario
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 16
    Wang Jianlin
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-06-06 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 17
    Mcgowan, Neil
    Individual (11 offsprings)
    Officer
    2010-05-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 18
    Crowley, Peter Magner
    Director born in June 1962
    Individual (44 offsprings)
    Officer
    2010-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 19
    Balestra, Augusto
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 20
    Sheriff, Antony Michael
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 21
    Henness, Peter Anthony
    Company Director born in August 1956
    Individual (15 offsprings)
    Officer
    2006-08-23 ~ 2009-12-14
    OF - Director → CIF 0
    Henness, Peter Anthony
    Company Director
    Individual (15 offsprings)
    Officer
    2006-08-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Hughes, Neil
    Director born in October 1966
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Macklin, Jonathan Mark
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 24
    Zeng, Maojun
    Ceo born in October 1971
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2022-09-16
    OF - Director → CIF 0
  • 25
    Sternberg, Ophir
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 26
    Poulton, Simon Nicholas
    Accountant born in April 1956
    Individual (62 offsprings)
    Officer
    2010-02-23 ~ 2010-05-28
    OF - Director → CIF 0
  • 27
    Popham, Philip Colin
    Ceo born in September 1965
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Powell, Adrian James
    Individual (14 offsprings)
    Officer
    2013-06-28 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 29
    Braithwaite, Robert
    Director born in May 1943
    Individual (36 offsprings)
    Officer
    2006-08-23 ~ 2009-12-14
    OF - Director → CIF 0
    2010-05-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Lawler, Dean Gary
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 31
    Wheeler, Michael
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2014-12-28 ~ 2024-10-28
    OF - Director → CIF 0
  • 32
    Gao, Jack Qunyao
    Vice President born in July 1958
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-11-10
    OF - Director → CIF 0
  • 33
    Wang, Jian
    Assistant To President And Gm Of Capital Operation born in May 1971
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 34
    Jia, Liang
    Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 35
    Thakrar, Sundip
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2011-10-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 36
    Ding, Benxi
    Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 37
    Darlington, John
    Born in April 1959
    Individual (29 offsprings)
    Officer
    2009-12-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 38
    MAGELLANO LIMITED 15710374
    Insolvency (Case 1) In administration
    Administration started on 2026-02-10 during the appointment or period of control
    Suite 1, 7th Floor 50, Broadway, London, England
    In Administration Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Period: 2006-08-31 ~ now
Company number: 05914384 01688505... (more)
Registered names
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED - now 01688505... (more)
BROOMCO (4033) LIMITED - 2006-08-31 05999250... (more)
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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 1
  • 1
    SUNSEEKER INTERNATIONAL LIMITED
    - now 00675320 01253138... (more)
    SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
    POOLE POWERBOATS LIMITED - 1985-05-03
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.