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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Thompson, Mark
Solicitor born in March 1967Individual (131 offsprings)Officer2004-01-16 ~ nowOF - Director → CIF 0Thompson, Mark
SolicitorIndividual (131 offsprings)Officer2007-01-17 ~ 2013-02-08OF - Secretary → CIF 0 - 2
Borneo, Kenneth Allan
Solicitor born in March 1940Individual (13 offsprings)Officer2007-01-17 ~ 2010-01-16OF - Director → CIF 0 - 3
Glackin, Jordan
Solicitor born in November 1983Individual (6 offsprings)Officer2010-01-16 ~ 2012-07-05OF - Director → CIF 0 - 4
Cole, Danny
SolicitorIndividual (3 offsprings)Officer2004-01-16 ~ 2007-01-17OF - Secretary → CIF 0 - 5ACI SECRETARIES LIMITED74 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkDissolved Corporate (2 parents, 3665 offsprings)Officer2004-01-16 ~ 2004-01-16OF - Nominee Secretary → CIF 0
- 6ACI DIRECTORS LIMITED74 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkActive Corporate (3 parents, 2162 offsprings)Officer2004-01-16 ~ 2004-01-16OF - Nominee Director → CIF 0
Company in focus
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Period: 2004-06-08 ~ 2013-04-02
Company number: 05017485
Registered names
BORNEO LINNELLS COMPANY SECRETARIES LIMITED - Dissolved
DEFINING MOMENT (UK) LIMITED - 2004-06-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
InfoDEFINING MOMENT (UK) LIMITED - 2004-06-08Registered number 05017485Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire MK40 2SYPRIVATE LIMITED COMPANY incorporated on 2004-01-16 and dissolved on 2013-04-02 (9 years 2 months). The status of the company number is Dissolved.CIF 0BORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingDicxon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SYCIF 1BORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingDixon House, 77-79 Harpur Street, Bedford, Bedfordshire, MK40 2SYCIF 2BORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingDixon House, 77-97 Harpur Street, Beddford, Bedfordshire, England, MK40 2SYCIF 3
Offspring entities and appointments
26
- 1
3LIFE BEDFORD LIMITED
060899585 Brewery Court, South Street, Oundle, NorthamptonshireDissolved Corporate (4 parents)Officer2007-02-07 ~ 2009-02-25CIF 7 - Secretary → ME - 2
A C PLC
06526121Insolvency (Case 1) In administration
Administration started on 2023-08-185th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (14 parents, 5 offsprings)Officer2008-03-06 ~ 2008-04-04CIF 3 - Secretary → ME - 3
ASB MANAGEMENT LIMITED
0531988021 Market Square, Bicester, OxonDissolved Corporate (8 parents)Officer2005-01-21 ~ 2007-06-27CIF 12 - Secretary → ME - 4
LONDON AND SURREY DEMOLITION LIMITED
- 2009-03-09 036505953 Antonine Gate, St. Albans, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2008-01-10 ~ dissolvedCIF 5 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-08-11Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Necastle Upon TyneDissolved Corporate (8 parents)Officer2006-02-01 ~ 2008-06-30CIF 9 - Secretary → ME - 7
BTB MAILFLIGHT HOLDINGS LIMITED
06317829Ground Floor Egerton House, 68 Baker Street, Weybridge, SurreyDissolved Corporate (21 parents)Officer2007-07-19 ~ 2007-07-20CIF 6 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-16 during the appointment or period of control
Commencement of winding up on 2008-12-10 during the appointment or period of control
Conclusion of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of controlDIXIE BELL PROMOTIONS LIMITED
- 2007-06-14 06169592Bedford Heights, Manton Lane, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2007-06-13 ~ dissolvedCIF 25 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Due to be dissolved on 2015-09-12 during the appointment or period of controlPENSIONDCISIONS LIMITED
- 2011-04-01 05527240PEERBENCH LIMITED
- 2005-08-18 055272402 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer2005-08-03 ~ dissolvedCIF 17 - Secretary → ME - 10
DLP (INSKIPS) DESIGN LIMITED
05896655Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2015-10-14The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (17 parents)Officer2006-08-04 ~ 2006-11-01CIF 8 - Secretary → ME - 11
EUROPEAN ASSET LEASING LIMITED
05879997Ii Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2006-07-18 ~ 2012-12-13CIF 18 - Secretary → ME - 12
EUROPEAN SCREEN CLEANING COMPANY LIMITED
0409705140 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2008-05-31 ~ 2008-11-13CIF 4 - Secretary → ME - 13
KIRKSTONE PROPERTIES LIMITED
02778024Argent House, 5 Goldington Road, BedfordshireActive Corporate (8 parents)Officer2007-02-01 ~ 2012-12-13CIF 22 - Secretary → ME - 14VOGUE TRAINING SYSTEMS LIMITED - 2004-07-29Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (8 parents)Officer2005-08-03 ~ 2008-06-30CIF 2 - Secretary → ME
- 15
NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
04267301Flat C 128 Landor Road, London, EnglandActive Corporate (13 parents)Officer2004-10-07 ~ 2013-09-01CIF 19 - Secretary → ME - 16
PHARM V SOLUTIONS LIMITED
05199101Sage House, 319 Pinner Road, North Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2004-08-06 ~ 2006-11-22CIF 1 - Secretary → ME - 17
SCHLETTER UK LIMITED
07425463Temple House, 10 Temple Square, Aylesbury, EnglandDissolved Corporate (5 parents)Officer2010-11-01 ~ 2015-08-14CIF 16 - Secretary → ME - 18
SHADRICK CARE HOMES LIMITED
05200064334-336 Goswell Road, London, EnglandActive Corporate (8 parents)Officer2004-08-09 ~ 2004-08-10CIF 14 - Secretary → ME - 19
SUNKISSED WORLD LIMITED
05622105The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2005-11-14 ~ 2012-12-13CIF 23 - Secretary → ME - 21
THEATRE503 LIMITED
05694721Theatre503, 503 Battersea Park Road, LondonActive Corporate (47 parents)Officer2006-02-01 ~ 2007-03-23CIF 10 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03
Due to be dissolved on 2026-01-21VLSIRE LIMITED
- 2008-10-17 06413996JW RESEARCH LIMITED
- 2008-02-07 06413996100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2007-10-31 ~ 2012-12-11CIF 15 - Secretary → ME - 23
WALDEN ASSOCIATES LIMITED
0513883944 Cranborne Avenue, Westcroft, Milton Keynes, EnglandActive Corporate (5 parents)Officer2004-05-26 ~ 2004-05-27CIF 26 - Secretary → ME - 24
WEMBLEY LIGHTING LIMITED
0584907812 Coneygere, Olney, EnglandActive Corporate (4 parents)Officer2006-06-16 ~ 2013-03-26CIF 20 - Secretary → ME - 25
WENHAM AND COOPER LIMITED
05416046532 Goldington Road, Bedford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-04-06 ~ 2005-05-17CIF 11 - Secretary → ME - 26
XALAMUS LIMITED
05229503Unit 240 51 Pinfold Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2004-09-13 ~ 2006-02-09CIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.