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
Cole, Danny
SolicitorIndividual (3 offsprings)Officer2004-01-16 ~ 2007-01-17OF - Secretary → CIF 0 - 2
Borneo, Kenneth Allan
Solicitor born in March 1940Individual (12 offsprings)Officer2007-01-17 ~ 2010-01-16OF - Director → CIF 0 - 3
Thompson, Mark
Solicitor born in March 1967Individual (127 offsprings)Officer2004-01-16 ~ nowOF - Director → CIF 0Thompson, Mark
SolicitorIndividual (127 offsprings)Officer2007-01-17 ~ 2013-02-08OF - Secretary → CIF 0 - 4
Glackin, Jordan
Solicitor born in November 1983Individual (6 offsprings)Officer2010-01-16 ~ 2012-07-05OF - Director → CIF 0 - 5
L.C.I. SECRETARIES LIMITED
ARM SECRETARIES LIMITED 0261892874 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkActive Corporate (4 parents, 2361 offsprings)Officer2004-01-16 ~ 2004-01-16OF - Nominee Secretary → CIF 0 - 6
L.C.I. DIRECTORS LIMITED
ACI DIRECTORS LIMITED 0908300374 Lynn Road, Terrington Saint Clement, Kings Lynn, NorfolkActive Corporate (3 parents, 1623 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 company status 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, 77-97 Harpur Street, Beddford, Bedfordshire, England, MK40 2SYCIF 2BORNEO LINNELLS COMPANY SECRETARIES LIMITED
SRegistered number missingDixon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SYCIF 3
Offspring entities and appointments
21
- 1
A C PLC
065261215th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (11 parents, 5 offsprings)Officer2008-03-06 ~ 2008-04-04CIF 2 - Secretary → ME - 4
BTB MAILFLIGHT HOLDINGS LIMITED
06317829Ground Floor Egerton House, 68 Baker Street, Weybridge, SurreyDissolved Corporate (21 parents)Officer2007-07-19 ~ 2007-07-20CIF 4 - Secretary → ME - 6
DLP (INSKIPS) DESIGN LIMITED
05896655The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (16 parents)Officer2006-08-04 ~ 2006-11-01CIF 5 - Secretary → ME - 7
EUROPEAN ASSET LEASING LIMITED
05879997Ii Exchange Square, 21 North Fourth Street, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2006-07-18 ~ 2012-12-13CIF 14 - Secretary → ME - 8
EUROPEAN SCREEN CLEANING COMPANY LIMITED
0409705140 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2008-05-31 ~ 2008-11-13CIF 3 - Secretary → ME - 9
KIRKSTONE PROPERTIES LIMITED
02778024Argent House, 5 Goldington Road, BedfordshireActive Corporate (8 parents)Officer2007-02-01 ~ 2012-12-13CIF 18 - Secretary → ME - 10
NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
04267301Flat C 128 Landor Road, London, EnglandActive Corporate (13 parents)Officer2004-10-07 ~ 2013-09-01CIF 15 - Secretary → ME - 11
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 - 12
SCHLETTER UK LIMITED
07425463Temple House, 10 Temple Square, Aylesbury, EnglandDissolved Corporate (5 parents)Officer2010-11-01 ~ 2015-08-14CIF 12 - Secretary → ME - 13
SHADRICK CARE HOMES LIMITED
05200064334-336 Goswell Road, London, EnglandActive Corporate (8 parents)Officer2004-08-09 ~ 2004-08-10CIF 10 - Secretary → ME - 14
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 19 - Secretary → ME - 15
TERRAIN ENERGY LIMITED
070040143rd Floor 12 Conduit Street, London, EnglandActive Corporate (11 parents)Officer2009-08-28 ~ 2013-02-28CIF 20 - Secretary → ME - 16
THEATRE503 LIMITED
05694721Theatre503, 503 Battersea Park Road, LondonActive Corporate (47 parents)Officer2006-02-01 ~ 2007-03-23CIF 7 - Secretary → ME - 18
WALDEN ASSOCIATES LIMITED
0513883944 Cranborne Avenue, Westcroft, Milton Keynes, EnglandActive Corporate (5 parents)Officer2004-05-26 ~ 2004-05-27CIF 21 - Secretary → ME - 19
WEMBLEY LIGHTING LIMITED
0584907812 Coneygere, Olney, EnglandActive Corporate (4 parents)Officer2006-06-16 ~ 2013-03-26CIF 16 - Secretary → ME - 20
WENHAM AND COOPER LIMITED
05416046532 Goldington Road, Bedford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-04-06 ~ 2005-05-17CIF 8 - Secretary → ME - 21
XALAMUS LIMITED
05229503Unit 240 51 Pinfold Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2004-09-13 ~ 2006-02-09CIF 9 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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