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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 6
  • 1
    Glackin, Jordan
    Solicitor born in November 1983
    Individual (6 offsprings)
    Officer
    2010-01-16 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Cole, Danny
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 3
    Borneo, Kenneth Allan
    Solicitor born in March 1940
    Individual (12 offsprings)
    Officer
    2007-01-17 ~ 2010-01-16
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Solicitor born in March 1967
    Individual (128 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Thompson, Mark
    Solicitor
    Individual (128 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 6
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORNEO LINNELLS NOMINEE DIRECTORS LIMITED

Period: 2004-06-08 ~ 2013-04-02
Company number: 05020214
Registered names
BORNEO LINNELLS NOMINEE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
    Info
    THE PROPERTY BUSINESS LIMITED - 2004-06-08
    Registered number 05020214
    Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire MK40 2SY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2013-04-02 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
    S
    Registered number missing
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BORNEOS LIMITED
    - now 05357914 OC311771
    BORNEO LINNELLS LIMITED
    - 2008-08-19 05357914
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 5 - Director → ME
  • 2
    BTB MAILFLIGHT HOLDINGS LIMITED
    06317829
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-07-19 ~ 2007-07-20
    CIF 6 - Director → ME
  • 3
    DLP (INSKIPS) DESIGN LIMITED
    05896655
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2006-08-04 ~ 2006-10-01
    CIF 1 - Director → ME
  • 4
    EUROPEAN ASSET LEASING LIMITED
    05879997
    Ii Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-18 ~ 2006-07-18
    CIF 2 - Director → ME
  • 5
    SHADRICK CARE HOMES LIMITED
    05200064
    334-336 Goswell Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-08-09 ~ 2004-08-10
    CIF 4 - Director → ME
  • 6
    WEMBLEY LIGHTING LIMITED
    05849078
    12 Coneygere, Olney, England
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2006-06-30
    CIF 3 - Director → ME

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