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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 8
  • 1
    Rutherford, Simon Roy
    Individual (15 offsprings)
    Officer
    2012-04-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Dickey, Peter
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2008-08-14 ~ 2011-09-30
    OF - Director → CIF 0
    Dickey, Peter
    Director
    Individual (14 offsprings)
    Officer
    2008-08-14 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Ruske, Ronald Richard
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2012-04-20
    OF - Director → CIF 0
    Ruske, Ronald Richard
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 4
    Mansfield, Keith
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-08-14
    OF - Director → CIF 0
    Mansfield, Keith
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 5
    Mortimer, Andrew
    Individual (27 offsprings)
    Officer
    2015-10-15 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hanif, Naeem
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-04-23 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-04-23 ~ 2002-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORZO LIMITED

Period: 2016-05-12 ~ 2019-02-20
Company number: 04422849
Registered names
BORZO LIMITED - Dissolved
ECO REPAIRS LIMITED - 2008-06-05
ANT RENTAL LIMITED - 2006-12-05
ANT RENTALS LIMITED - 2002-06-19
MATCHZONE LIMITED - 2002-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BORZO LIMITED
    Info
    HANIF HOLDINGS LIMITED - 2016-05-12
    ECO REPAIRS LIMITED - 2016-05-12
    ANT RENTAL LIMITED - 2016-05-12
    ANT RENTALS LIMITED - 2016-05-12
    MATCHZONE LIMITED - 2016-05-12
    Registered number 04422849
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 and dissolved on 2019-02-20 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BORZO LIMITED
    S
    Registered number 04422849
    Haysmacintyre, 26 Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRFORD PLACE FARM LIMITED - now
    HANIF COMMERCIAL LIMITED - 2021-02-12
    CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED
    - 2018-12-07 04153877
    NAEEM HANIF PROPERTY LIMITED
    - 2016-09-21 04153877
    NAEEM HANIF LIMITED - 2009-01-05
    ANT CARS LIMITED - 2005-11-02
    WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
    ERINBROOK LIMITED - 2001-02-13
    The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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