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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 5
  • 1
    Ismailov, Rustam
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mr Rustam Ismailov
    Born in November 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shanker, Shiv
    Secretary
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 3
    12/13, Strait Street, Valetta, Malta
    Corporate (1 offspring)
    Officer
    2004-03-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2004-03-15 ~ 2007-06-11
    OF - Nominee Secretary → CIF 0
  • 5
    PAMIR HOLDINGS LIMITED
    12/13 Strait Street, Valetta, Malta
    Registered Corporate (1 parent, 4 offsprings)
    Officer
    2004-03-15 ~ 2018-10-12
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH BORNEO COMPANY LIMITED

Period: 2004-03-15 ~ now
Company number: 05072846
Registered name
THE BRITISH BORNEO COMPANY LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500 GBP2025-03-31
500 GBP2024-03-31
Net Assets/Liabilities
500 GBP2025-03-31
500 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
500 GBP2025-03-31
500 GBP2024-03-31

Related profiles found in government register
  • THE BRITISH BORNEO COMPANY LIMITED
    Info
    Registered number 05072846
    135 Holland Park Avenue, London W11 4UT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • THE BRITISH BORNEO COMPANY LIMITED
    S
    Registered number 05072846
    135, Holland Park Avenue, London, London, England, W11 4UT
    CIF 1 CIF 2
  • THE BRITISH BORNEO COMPANY LTD
    S
    Registered number 05272146
    29, Suite B, Harley Street, London, United Kingdom, W1G 9QR
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BRITISH BORNEO PETROLEUM LIMITED
    05272146
    135 Holland Park Avenue, Holland Park, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2024-12-13
    CIF 3 - Director → ME
  • 2
    THE BRITISH NORTH BORNEO COMPANY LTD
    07223762
    135 Holland Park Avenue, London, London
    Active Corporate (4 parents)
    Officer
    2010-04-14 ~ 2024-12-13
    CIF 1 - Director → ME
    Officer
    2010-04-14 ~ 2021-05-14
    CIF 2 - Secretary → ME

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