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

Broomhead, Geoffrey Ian

    Related profiles found in government register
  • Broomhead, Geoffrey Ian
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 3

    • Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

      IIF 4 IIF 5

    • Birchmoor, The Common, Stanmore, HA7 3HQ

      IIF 6
  • Broomhead, Geoffrey Ian
    British banker born in March 1964

    Registered addresses and corresponding companies

    • Flat 1 8 Belsize Lane, London, NW3 5AB

      IIF 7 IIF 8
  • Broomhead, Geoffrey Ian
    British banker born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 9
  • Broomhead, Geoffrey Ian
    British business executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 376-378, Pinner Road, Harrow, Middlesex, HA2 6DZ

      IIF 10
  • Broomhead, Geoffrey Ian
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 109b, High Street, Hemel Hempstead, HP1 3AH, England

      IIF 12

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 13 IIF 14

    • Office 2.05, C4di, The Dock, 31-38 Queen Street, Hull, HU1 1UU, England

      IIF 15

    • Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 16 IIF 17
  • Broomhead, Geoffrey Ian
    British entrepeneur born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 18
  • Broomhead, Geoffrey Ian
    British entrepreneur born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Broomhead, Geoffrey Ian
    British finance born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brichmoor, The Common, Stanmore, HA7 3HQ, England

      IIF 20
  • Broomhead, Geoffrey Ian
    British finance and renewable energy born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 21
  • Broomhead, Geoffrey Ian
    British financier born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 22 IIF 23 IIF 24

    • 2a Brudenell Avenue, Poole, Dorset, BH13 7NW, United Kingdom

      IIF 25
  • Broomhead, Geoffrey Ian
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 26

    • Birchmoor, The Common, Stanmore, Middx, HA7 3HQ, Uk

      IIF 27
  • Broomhead, Geoffrey Ian

    Registered addresses and corresponding companies

    • 2a, Brudenell Avenue, Poole, Dorset, BH13 7NW, United Kingdom

      IIF 28

    • Birchmoor, The Common, Stanmore, HA7 3HQ, Uk

      IIF 29

    • Birchmoor, The Common, Stanmore, Middlesex, HA7 3HQ, United Kingdom

      IIF 30
  • Broomhead, Geoffrey Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Hamilton Road, London, SW19 1JF, United Kingdom

      IIF 31
  • Mr Geoffrey Ian Broomhead
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 32 IIF 33 IIF 34

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39

    • 20, Mornish Road, Poole, Dorset, BH13 7BZ, England

      IIF 40

    • 2a Brudenell Avenue, Poole, Dorset, BH13 7NW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    20 Mornish Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    44,692 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WALBROOK CAPITAL LLP - 2017-04-05
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 3
    PINWHEEL CAPITAL LIMITED - 2010-06-25
    BETTERSHIELD LIMITED - 2009-09-21
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 16 - director → ME
  • 4
    HOME ASSISTANCE SERVICES LIMITED - 2009-12-10
    376-378 Pinner Road, North Harrow, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    393 GBP2024-03-31
    Officer
    2021-04-15 ~ now
    IIF 20 - director → ME
  • 5
    ELLIS ENGINE COMPANY LIMITED - 2012-10-10
    ELLISBURG LIMITED - 2012-09-30
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2012-08-18 ~ now
    IIF 27 - director → ME
    2012-07-12 ~ now
    IIF 29 - secretary → ME
  • 6
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-02-25 ~ now
    IIF 13 - director → ME
  • 7
    CARERS SUPPORT HARROW - 2008-06-11
    376-378 Pinner Road, Harrow, Middlesex
    Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    439,671 GBP2020-03-31
    Officer
    2022-05-05 ~ now
    IIF 10 - director → ME
  • 8
    LAPWING ENGINES LTD - 2017-06-05
    22 Wycombe End, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,278 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-09-25 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100,853 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-04-18 ~ now
    IIF 26 - director → ME
  • 11
    109b High Street, Hemel Hempstead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2021-03-26 ~ dissolved
    IIF 12 - director → ME
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -298,462 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ELLIS ENGINE COMPANY LTD - 2012-09-19
    229 Watford Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    20 Mornish Road, Poole, Dorset, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,375 GBP2023-12-31
    Officer
    2012-12-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,841,979 GBP2024-04-05
    Officer
    2014-04-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MS OAKLANDS LLP - 2013-10-24
    Harwood Hutton, No 22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 18
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,324,590 GBP2024-04-05
    Officer
    2014-08-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 23 - director → ME
  • 20
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 21
    WALBROOK CAPITAL LIMITED - 2011-11-17
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-07-15 ~ now
    IIF 14 - director → ME
  • 22
    C12 CAPITAL MANAGEMENT LLP - 2012-04-26
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 5 - llp-designated-member → ME
Ceased 10
  • 1
    SATCASE LTD - 2023-11-29
    Unit 1 Calmsden Workspace, Calmsden, Cirencester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,008,334 GBP2023-06-30
    Officer
    2015-02-12 ~ 2020-02-24
    IIF 15 - director → ME
  • 2
    VYP LIMITED - 1998-01-27
    69 Old Street, London, England
    Corporate (10 parents)
    Officer
    2005-02-08 ~ 2016-03-03
    IIF 9 - director → ME
  • 3
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    IIF 7 - director → ME
  • 4
    23 St Stephens Avenue, Ashtead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ 2008-06-07
    IIF 17 - director → ME
  • 5
    Ugland House Po Box 309, South Church Street, George Town Grand Cayman, Cayman Islands Bwi, Cayman Islands
    Corporate (1 parent)
    Officer
    1998-08-19 ~ 1998-12-09
    IIF 8 - director → ME
  • 6
    GARBO MANAGEMENT SOLUTIONS LIMITED - 2018-04-11
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Heatherbrae Thursley Road, Elstead, Godalming, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -492,618 GBP2023-05-31
    Officer
    2017-09-14 ~ 2018-11-20
    IIF 31 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-14 ~ 2011-04-06
    IIF 6 - llp-member → ME
  • 8
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,321,390 GBP2022-10-31
    Officer
    2013-10-25 ~ 2020-03-04
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -298,462 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-10-22
    IIF 28 - secretary → ME
  • 10
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-30 ~ 2017-04-05
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.