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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Shah, Naresh
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2010-10-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Borgas, Winny
    Company Director born in April 1938
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Borgas, Winny
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Borgas, Peter Martin
    Company Director born in November 1943
    Individual (17 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 4
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (17 parents, 15 offsprings)
    Officer
    1995-03-01 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 5
    ABBEYFIELD ASSOCIATES LIMITED
    - now
    TOP CARS (EWELL) LIMITED - 1997-02-07 03288515
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (16 parents, 18 offsprings)
    Officer
    1995-03-01 ~ 1995-09-13
    OF - Nominee Director → CIF 0
  • 6
    BARLEIGH WELLS LIMITED
    01363335
    Russell Bedford House, City Forum, 250 City Road, London, England
    Active Corporate (17 parents, 64 offsprings)
    Officer
    1995-09-13 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 7
    SOLEGUARD LIMITED
    01381020
    Russell Bedford House, City Forum, 250 City Road, London, England
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1995-09-13 ~ 2012-06-26
    OF - Director → CIF 0
parent relation
Company in focus

INDO-SUEZ INVESTMENTS LIMITED

Period: 1995-03-01 ~ 2015-10-13
Company number: 03027769
Registered name
INDO-SUEZ INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • INDO-SUEZ INVESTMENTS LIMITED
    Info
    Registered number 03027769
    The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 and dissolved on 2015-10-13 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.