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 6
  • 1
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shibuta, Jun-ichi
    General Manager born in July 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suzuki, Daisen, Mr.
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gist, Peter
    Economist born in March 1953
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ueda, Minoru
    Manager born in May 1967
    Individual (1 offspring)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8631, Japan
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Tweedie, Matthew Stuart
    Individual (36 offsprings)
    Officer
    2011-12-01 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    Ebata, Wataru
    Director born in February 1958
    Individual
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Nagao, Osamu
    Director born in January 1960
    Individual
    Officer
    2011-09-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Christopher John Byrne
    Civil Structural Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2012-12-04
    OF - Director → CIF 0
  • 5
    Baba, Yoshiaki
    Director born in August 1960
    Individual
    Officer
    2011-09-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Murata, Ryoichi
    Director born in July 1961
    Individual
    Officer
    2011-09-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Matsumoto, Naoki
    Director born in April 1970
    Individual
    Officer
    2014-12-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-09-09 ~ 2011-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOMCO (7768515) LIMITED

Previous name
MBK ARUP SUSTAINABLE PROJECTS LTD. - 2017-04-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BROOMCO (7768515) LIMITED
    Info
    MBK ARUP SUSTAINABLE PROJECTS LTD. - 2017-04-27
    Registered number 07768515
    13 Fitzroy Street, London W1T 4BQ
    Private Limited Company incorporated on 2011-09-09 and dissolved on 2018-01-09 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.