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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Janet Broomhead

    Related profiles found in government register
  • Mrs Janet Broomhead
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 1
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 2 IIF 3
  • Broomhead, Janet
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 4
  • Broomhead, Janet
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 5
  • Broomhead, Janet
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 6
  • Broomhead, Janet

    Registered addresses and corresponding companies
    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    POLYGON DRIVE SYSTEMS LTD.
    08315541
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-21 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-08-02 ~ 2020-10-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    REDWOOD MG LIMITED
    08974559
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SCHIAFIT LLP
    - now OC381276
    MS OAKLANDS LLP
    - 2013-10-24 OC381276 08747873
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 6 - LLP Member → ME
  • 4
    THE FUNDING ENTERPRISE LIMITED
    09169051
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-08-11 ~ 2023-03-13
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-04 ~ 2012-09-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.