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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
Active 2
  • 1
    Stuart Davies, Neale Owen
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address32, Avenue Louise, B.1050, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mercier, Jerome Pierre Andre
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    O`sullivan, Karin
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 3
    O`sullivan, Neill
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    Carfrae, Martin
    Systems Manager born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    Spottiswood, David Graham
    Coo born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Zurstrassen, Jose
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Wackwitz, Johan Gijsbert
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Jackson, Hugh
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2018-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDERLINX LIMITED

Previous name
YANKIT LIMITED - 2006-08-25
Standard Industrial Classification
53201 - Licensed Carriers

  • BORDERLINX LIMITED
    Info
    YANKIT LIMITED - 2006-08-25
    Registered number 05804901
    icon of addressThe Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL
    Private Limited Company incorporated on 2006-05-04 (19 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.