The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Alastair Broom
- British born in March 1953
Mr Alastair Broom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Brom, Alastair
Resident in United Kingdom
Registered addresses and corresponding companies16, Gatton Street, Cheltenham, GL50 2AS, United Kingdom
IIF 5
- British born in March 1953
Broom, Alastair
Resident in United Kingdom
Registered addresses and corresponding companies1, The Runnings, Kingsditch, Cheltenham, Gloucestershire, GL51 9NH, England
IIF 616, Gratton St, Cheltenham, GL502AS, United Kingdom
IIF 716, Gratton Street, Cheltenham, Gloucestershire, GL50 2AS, England
IIF 816, Gratton Street, Cheltenham, Gloucestershire, GL50 2AS, United Kingdom
IIF 916 Gratton Street, Gratton Street, Cheltenham, GL50 2AS, England
IIF 10Unit 7, Shaftesbury Ind Centre, Kingsditch, Cheltenham, Glos, GL51 9NH, England
IIF 117, Faraday Close, Oakwood Business Park, Clacton On Sea, CO15 4TR
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14Technology Court, Bradbury Road, Newton Aycliffe, DL5 6DA, England
IIF 15
- Registered addresses and corresponding companies
Broom, Alastair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- 1
CB CREATIVE PACKAGING LTD
088584091 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2014-01-23 ~ 2015-06-01IIF 7 - Director → ME - 2
CHELTENHAM ASSET MANAGEMENT LTD
0914053816 Gratton Street, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 8 - Director → ME - 3
CSPA BOX COMPANY LIMITED
07193836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08 during the appointment or period of control
Dissolved on 2013-06-13 during the appointment or period of controlWesley House, Huddersfield Road, Birstallbatley, West YorkshireDissolved Corporate (4 parents)Officer2011-09-29 ~ dissolvedIIF 6 - Director → ME - 4GLOBAL MANAGEMENT SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-21
Commencement of winding up on 2019-04-10CHELTENHAM BOX COMPANY LTD
- 2016-02-09 08141162Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2014-04-03 ~ 2014-06-12IIF 5 - Director → ME - 5
LANDSDOWN ASSET MANAGEMENT LTD
1523448871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
LUX PACK EUROPE LTD
11237588Technology Court, Bradbury Road, Newton Aycliffe, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ 2019-11-06IIF 15 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
LUXURY PACKAGING UK LTD
125811114 Imperial Square, Cheltenham, EnglandActive Corporate (1 parent)Officer2020-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
PREMIUM PACKAGING SOLUTIONS LTD
1548506571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-12 ~ dissolvedIIF 13 - Director → ME2024-02-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2024-02-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
REDBOX PACKAGING DESIGN LTD
07575825Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2017-09-09Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2014-10-02 ~ 2015-02-06IIF 12 - Director → ME - 10
SPG EUROPE LIMITED
09956819Technology House, Bradbury Road, Newton Aycliffe, EnglandDissolved Corporate (2 parents)Officer2017-07-15 ~ dissolvedIIF 10 - Director → ME - 11
TRADE HOUSE FINISHERS LIMITED
08035154Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-10-04 during the appointment or period of control
Date of completion or termination of CVA on 2014-04-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-22 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlC/o Lives Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 11 - Director → ME
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