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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan William John Broome

    Related profiles found in government register
  • Mr Alan William John Broome
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 1
    • icon of address First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address First Floor, 4 Earls Gate, Grangemouth, FK3 8ZE, Scotland

      IIF 5
  • Mr Alan William John Broome
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, 4 Earls Court, Grangemouth, FK3 8ZE, Scotland

      IIF 6
  • Broome, Alan William John
    British accountant born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Floor, 4 Earls Gate, Grangemouth, FK3 8ZE, Scotland

      IIF 7
  • Broome, Alan William John
    British business adviser born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, Birdland Avenue, Bo'ness, West Lothian, EH51 9LX

      IIF 8 IIF 9
    • icon of address C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 10
  • Broome, Alan William John
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Broome, Alan William John
    British manager born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, Birdland Avenue, Bo'ness, West Lothian, EH51 9LX

      IIF 14 IIF 15
  • Mr Alan Broome
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom

      IIF 16
  • Broome, Alan William John
    British accountant born in December 1972

    Registered addresses and corresponding companies
    • icon of address 23 Howieson Avenue, Boness, EH51 9JG

      IIF 17
  • Broome, Alan William John
    British business consultant born in December 1972

    Registered addresses and corresponding companies
    • icon of address 23 South Street, Boness, West Lothian, EH51 9HE

      IIF 18
  • Broome, Alan
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom

      IIF 19
  • Broome, Alan William John
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, Scotland

      IIF 20
  • Broome, Alan William John
    British

    Registered addresses and corresponding companies
    • icon of address 23, Birdland Avenue, Bo'ness, West Lothian, EH51 9LX

      IIF 21
  • Broome, Alan William John
    British business adviser

    Registered addresses and corresponding companies
    • icon of address 23 Howieson Avenue, Boness, EH51 9JG

      IIF 22
  • Broome, Alan William John

    Registered addresses and corresponding companies
    • icon of address 23 Howieson Avenue, Boness, EH51 9JG

      IIF 23
    • icon of address 23 South Street, Boness, West Lothian, EH51 9HE

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 23 Birdland Avenue, Bo'ness, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ACUMENICA UMBRELLA LTD - 2020-08-27
    icon of address First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    BROOME AFFINITY GROUP LTD - 2019-08-21
    icon of address First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    AWJB LTD
    - now
    BROOME AFFINITY LTD - 2018-06-28
    AFFINITY PSS LIMITED - 2009-09-11
    icon of address C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of address First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 20 Meeks Road, Falkirk, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address C/o Broome, Epoch House, Falkirk Road, Grangemouth, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 9
    RECTIFY LTD - 2017-11-03
    icon of address First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,866 GBP2018-08-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 3 Epoch House, Falkirk Road, Grangemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-11-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    icon of address First Floor, 4 Earls Gate, Grangemouth, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2007-01-01
    IIF 22 - Secretary → ME
  • 2
    icon of address Kinross Business Centre, 21-25 High Street, Kinross, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,844 GBP2025-02-28
    Officer
    icon of calendar 2001-11-22 ~ 2001-11-23
    IIF 17 - Director → ME
  • 3
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-01 ~ 1999-02-08
    IIF 18 - Director → ME
    icon of calendar 2000-11-27 ~ 2007-01-01
    IIF 23 - Secretary → ME
    icon of calendar 1998-12-01 ~ 1999-02-08
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.