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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
Active 3
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Frabetti, Andrea
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    MAGELLANO LIMITED
    icon of addressSuite 1, 7th Floor 50, Broadway, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Marti, Christian
    Chief Executive Officer born in May 1966
    Individual
    Officer
    icon of calendar 2018-11-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Braithwaite, John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Mcgowan, Neil
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Darlington, John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Ding, Benxi
    Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Moore, Wayne Kelvin Lawrence
    General Manager born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Henness, Peter Anthony
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2009-12-14
    OF - Director → CIF 0
    Henness, Peter Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Thakrar, Sundip
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Gao, Jack Qunyao
    Vice President born in July 1958
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    Poulton, Simon Nicholas
    Accountant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Macklin, Jonathan Mark
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Galeone, Giancarlo
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    Zhang, Lin
    Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2014-05-30
    OF - Director → CIF 0
    Zhang, Lin
    Company Director born in April 1972
    Individual (2 offsprings)
    icon of calendar 2017-10-31 ~ 2020-07-16
    OF - Director → CIF 0
    Zhang, Lin
    Director born in April 1972
    Individual (2 offsprings)
    icon of calendar 2022-09-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Zhang, Bin
    Deputy General Manager born in October 1974
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 16
    Jia, Liang
    Manager born in April 1974
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Liu, Chaohui
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 18
    Balestra, Augusto
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 19
    Crowley, Peter Magner
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-08-27
    OF - Director → CIF 0
  • 20
    Braithwaite, Robert
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-12-14
    OF - Director → CIF 0
    icon of calendar 2010-05-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 22
    Sheriff, Antony Michael
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 23
    Wang Jianlin
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 24
    Zhang, Wenfeng
    Financial Manager born in May 1974
    Individual
    Officer
    icon of calendar 2024-09-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 25
    Popham, Philip Colin
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Wang, Jian
    Assistant To President And Gm Of Capital Operation born in May 1971
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 27
    Gardini, Mario
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 28
    Powell, Adrian James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 29
    Wheeler, Michael
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-28 ~ 2024-10-28
    OF - Director → CIF 0
  • 30
    Hughes, Neil
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Sternberg, Ophir
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 32
    Zeng, Maojun
    Ceo born in October 1971
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2022-09-16
    OF - Director → CIF 0
  • 33
    Wang, Dazhi
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 34
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 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
    icon of addressSunseeker House, West Quay Road, Poole, Dorset BH15 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 3 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
    icon of addressSunseeker 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
  • POOLE POWERBOATS LIMITED - 1985-05-03
    SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
    icon of addressSunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.