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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 19
  • 1
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2006-06-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-09-06 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2006-06-06 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2006-06-06 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Gyte, Colin
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Carey, Thomas Charles
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Watson, Hazel Anne Marie
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2013-03-11 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2014-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brown, Martin Philip Lawrence
    Born in September 1967
    Individual (65 offsprings)
    Officer
    2006-06-06 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2014-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Sten, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    2006-06-02 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-09-06 ~ 2006-06-02
    OF - Director → CIF 0
  • 15
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2006-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-06-02 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-09 ~ 2005-07-12
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-09 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-09-06 ~ 2006-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BORINDALE INVESTMENTS LIMITED

Period: 2006-08-08 ~ 2015-12-23
Company number: 05308738
Registered names
BORINDALE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-02
Dissolved on 2015-12-23
LAWNFILE LIMITED - 2006-06-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BORINDALE INVESTMENTS LIMITED
    Info
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-08-08
    Registered number 05308738
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2015-12-23 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.