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.
Broome, Alan William John
- British born in December 1972
Broome, Alan William John
Resident in Scotland
Registered addresses and corresponding companies23, Birdland Avenue, Bo'ness, West Lothian, EH51 9LX
IIF 1 IIF 2 IIF 3 (more)(less)C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 9First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom
IIF 10 IIF 11 IIF 12First Floor, 4 Earls Gate, Grangemouth, FK3 8ZE, Scotland
IIF 13
- British born in December 1972Registered addresses and corresponding companies
Broome, Alan William John
- British born in December 1972
Broome, Alan William John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, Scotland
IIF 16
- British born in December 1972
Broome, Alan
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom
IIF 17
- British born in December 1972
Mr Alan William John Broome
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Broome, Alan William John
- British born in December 1972
Mr Alan Broome
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom
IIF 27
- British born in December 1972
Mr Alan William John Broome
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 4 Earls Court, Grangemouth, FK3 8ZE, Scotland
IIF 28
- 1
AB + LIMITED
SC36478723 Birdland Avenue, Bo'ness, West LothianDissolved Corporate (1 parent)Officer2009-08-28 ~ dissolvedIIF 2 - Director → ME - 2
ACUMENICA UMBRELLA LTD
- 2020-08-27 SC644904First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United KingdomDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
BROOME AFFINITY GROUP LTD
- 2019-08-21 SC586681First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United KingdomActive Corporate (2 parents)Officer2018-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 4
AFFINITY UMBRELLA LTD
SC633744First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United KingdomDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-11 during the appointment or period of control
Commencement of winding up on 2018-12-11 during the appointment or period of control
Conclusion of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of controlBROOME AFFINITY LTD
- 2018-06-28 SC344097AFFINITY PSS LIMITED
- 2009-09-11 SC344097C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2008-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 6
BEHIND THE GOALS BRAND LTD
SC689570First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, United KingdomDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
BROOME CIS PARTNERS LIMITED
SC36476820 Meeks Road, Falkirk, StirlingshireDissolved Corporate (2 parents)Officer2009-08-28 ~ dissolvedIIF 6 - Director → ME - 8
BROOME CONTRACTOR SOLUTIONS LIMITED
SC364765Epoch House Falkirk Road, Grangemouth, FalkirkDissolved Corporate (2 parents)Officer2009-08-28 ~ dissolvedIIF 4 - Director → ME - 9
BROOME CORPORATE AND TAXATION SOLUTIONS LIMITED
SC306320Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Petition date on 2010-04-22 during the appointment or period of control
Conclusion of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of controlC/o Broome, Epoch House, Falkirk Road, Grangemouth, FalkirkDissolved Corporate (3 parents)Officer2006-08-03 ~ dissolvedIIF 8 - Director → ME - 10
BROOME FINANCIAL MANAGEMENT LIMITED
SC292031C/o Broome, Epoch House, Falkirk Road, Grangemouth, StirlingshireDissolved Corporate (2 parents)Officer2005-10-20 ~ dissolvedIIF 3 - Director → ME - 11
RECTIFY LTD
- 2017-11-03 SC574376First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, ScotlandDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
CLADTECH UK LIMITED
SC294579Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-14
Commencement of winding up on 2009-12-14
Conclusion of winding up on 2010-01-14Broome Cts, 20 Meeks Road, Falkirk, ScotlandDissolved Corporate (6 parents)Officer2006-04-11 ~ 2007-01-01IIF 24 - Secretary → ME - 13
EVENTLAB LIMITED
SC3516983 Epoch House, Falkirk Road, Grangemouth, United KingdomDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 1 - Director → ME2008-11-24 ~ dissolvedIIF 23 - Secretary → ME - 14
INTERLOC BUILDING SOLUTIONS LIMITED
SC225585Kinross Business Centre, 21-25 High Street, Kinross, ScotlandActive Corporate (6 parents)Officer2001-11-22 ~ 2001-11-23IIF 14 - Director → ME - 15
M. MCAVOY INSTRUMENTATION LIMITED
SC191613Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-28
Commencement of winding up on 2019-03-28
Conclusion of winding up on 2024-02-01
Due to be dissolved on 2024-06-08C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (7 parents)Officer1998-12-01 ~ 1999-02-08IIF 15 - Director → ME2000-11-27 ~ 2007-01-01IIF 25 - Secretary → ME1998-12-01 ~ 1999-02-08IIF 26 - Secretary → ME - 16
SPOT ON UPHOLSTERY LTD
SC343135Broome, Epoch House Falkirk Road, GrangemouthDissolved Corporate (3 parents)Officer2008-05-20 ~ dissolvedIIF 7 - Director → ME - 17
SUSTAIN FLOORING SOLUTIONS LTD
SC340750C/o Broome Epoch House, Falkirk Road, Grangemouth, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2008-04-03 ~ dissolvedIIF 5 - Director → ME - 18
THISISGOODCOMPANY LIMITED
SC808498First Floor, 4 Earls Gate, Grangemouth, ScotlandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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