logo
explain how to read the page

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 John Barry Broomfield

    Related profiles found in government register
  • Mr John Barry Broomfield
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110 New Bond Street, London, W1S 1EB, United Kingdom

      IIF 1
  • Mr John Broomfield
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110 New Bond Street, London, W1S 1EB, United Kingdom

      IIF 2 IIF 3
  • Broomfield, John Barry
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, New Bond Street, London, W1S 1EB, United Kingdom

      IIF 4
  • Broomfield, John Barry
    British company director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, New Bond Street, London, W1S 1EB, United Kingdom

      IIF 5
  • Broomfield, John Barry
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 110, New Bond Street, London, W1S 1EB, England

      IIF 6 IIF 7
    • icon of address 110, New Bond Street, London, W1S 1EB, United Kingdom

      IIF 8
  • Broomfield, John Barry
    British business executive born in May 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43 Sovereign House, 19-23 Fitzroy Street, London, W1T 4BP

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,007,100 GBP2024-03-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address Bdo Llp, Kings Wharf, 20-23 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ dissolved
    IIF 5 - Director → ME
  • 3
    WISESALE LIMITED - 2009-08-20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,490,049 GBP2024-03-31
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    810,768 GBP2024-03-31
    Officer
    icon of calendar 1975-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    WINGATE-LEYTON STADIUM LIMITED - 2002-06-24
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,080,801 GBP2024-03-31
    Officer
    icon of calendar 2011-12-16 ~ now
    IIF 7 - Director → ME
Ceased 1
  • 1
    icon of address C/o Haus Block Management, 266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,055 GBP2024-03-24
    Officer
    icon of calendar 2007-11-30 ~ 2015-06-22
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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