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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

Broomhead, Geoffrey Ian

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

    Resident in England

    Registered addresses and corresponding companies
  • Broomhead, Geoffrey Ian
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Broomhead, Geoffrey Ian
    British born in March 1964

    Registered addresses and corresponding companies
  • Broomhead, Geoffrey Ian
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broomhead, Geoffrey Ian

    Registered addresses and corresponding companies
  • Mr Geoffrey Ian Broomhead
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ACCULINK TECHNOLOGY LIMITED - now
    SATCASE LTD
    - 2023-11-29 08558085
    Active Corporate (16 parents)
    Officer
    2015-02-12 ~ 2020-02-24
    IIF 10 - Director → ME
  • 2
    AERO TRUCK LIMITED
    11661512
    Liquidation Corporate (7 parents)
    Officer
    2018-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMKGIBSSH CAPITAL LLP
    - now OC364801
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 FC030319... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 4
    BETTERSHIELD LIMITED
    - now 05659434
    PINWHEEL CAPITAL LIMITED
    - 2010-06-25 05659434 OC356372
    BETTERSHIELD LIMITED
    - 2009-09-21 05659434
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-30 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CHANCE (UK) LIMITED
    - now 03057840
    VYP LIMITED - 1998-01-27
    Active Corporate (51 parents)
    Officer
    2005-02-08 ~ 2016-03-03
    IIF 15 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    IIF 28 - Director → ME
  • 7
    CRUSH PRODUCTIONS LIMITED
    05713286
    Dissolved Corporate (9 parents)
    Officer
    2007-06-07 ~ 2008-06-07
    IIF 17 - Director → ME
  • 8
    EDS STRATEGIC FUNDING LTD.
    FC021295
    Active Corporate (5 parents)
    Officer
    1998-08-19 ~ 1998-12-09
    IIF 29 - Director → ME
  • 9
    ELITE SPECIALIST CARE LIMITED
    - now 04129763
    HOME ASSISTANCE SERVICES LIMITED - 2009-12-10
    Active Corporate (15 parents)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
  • 10
    ELLIS ENGINE LIMITED
    - now FC030889 07213560
    ELLIS ENGINE COMPANY LIMITED
    - 2012-10-10 FC030889 07213560
    ELLISBURG LIMITED
    - 2012-09-30 FC030889
    Converted / Closed Corporate (4 parents)
    Officer
    2012-08-18 ~ now
    IIF 18 - Director → ME
    2012-07-12 ~ now
    IIF 32 - Secretary → ME
  • 11
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 7 - Director → ME
  • 12
    GARBO RESOURCE SOLUTIONS LIMITED
    - now 09571219
    GARBO MANAGEMENT SOLUTIONS LIMITED
    - 2018-04-11 09571219
    GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
    SUSTAINABLE RECOVERIES LIMITED - 2015-09-22
    Active Corporate (7 parents)
    Officer
    2017-09-14 ~ 2018-11-20
    IIF 30 - Director → ME
  • 13
    HARROW CARERS
    - now 03325055
    CARERS SUPPORT HARROW - 2008-06-11
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 5 - Director → ME
  • 14
    HEADWEST LLP
    OC316586
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ 2006-01-03
    IIF 26 - LLP Designated Member → ME
  • 15
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-14 ~ 2011-04-06
    IIF 27 - LLP Member → ME
  • 16
    LAPWING TECHNOLOGY LTD
    - now 10735689
    LAPWING ENGINES LTD - 2017-06-05
    Active Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARFF LIMITED
    08795732
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 18
    METHANE POWER LIMITED
    FC029362
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-18 ~ now
    IIF 9 - Director → ME
  • 19
    MIDAS FILM PRODUCTIONS LIMITED
    11991298
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 20
    MS OAKLANDS LIMITED
    08747873 OC381276
    Dissolved Corporate (4 parents)
    Officer
    2013-10-25 ~ 2020-03-04
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OXFORD EDUCATIONAL SERVICES (UK) LIMITED
    08699782
    Active Corporate (7 parents)
    Officer
    2020-11-17 ~ now
    IIF 12 - Director → ME
    2018-03-23 ~ 2021-10-22
    IIF 31 - Secretary → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P.F.E.ENGINEERING LIMITED
    - now 07213560
    ELLIS ENGINE COMPANY LTD
    - 2012-09-19 07213560 FC030889... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    PINWHEEL CAPITAL LLP
    OC356372 05659434
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 24
    POLYGON DRIVE SYSTEMS LTD.
    08315541
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    REDWOOD MG LIMITED
    08974559
    Active Corporate (3 parents)
    Officer
    2014-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SBH INVESTMENTS LLP
    OC440671
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SCHIAFIT LLP
    - now OC381276
    MS OAKLANDS LLP
    - 2013-10-24 OC381276 08747873
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 28
    THE FUNDING ENTERPRISE LIMITED
    09169051
    Active Corporate (3 parents)
    Officer
    2014-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    TWO STROKE DEVELOPMENTS LIMITED
    08416373
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-04-05
    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
  • 30
    VORTIGEN POWER LLP
    OC358962
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 31
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ now
    IIF 8 - Director → ME
  • 32
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    IIF 25 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.