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 4
  • 1
    Malde, Nikunj Shantilal
    Doctor born in March 1958
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Malde, Nikunj Shantilal, Dr
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Malde, Deepakkumar Shantilal
    Pharmacist born in November 1960
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Siddiqui, Wasim, Dr
    Doctor born in April 1958
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    CHARTAIGNE LIMITED - 1984-10-22
    3rd Floor,scottish Provident House, College Road, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Guy, Lesley Mary, Dr
    Doctor born in September 1950
    Individual
    Officer
    2009-05-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Butcher, Simon Rodney, Dr
    Doctor born in February 1975
    Individual
    Officer
    2009-05-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 4
    Prendergast, Anthony Ailwyn
    Pharmacist born in December 1966
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Brann, Leslie Robert, Doctor
    Doctor born in April 1949
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Spurr, Michael Jeremy, Dr
    Doctor born in April 1956
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2015-06-04
    OF - Director → CIF 0
    Spurr, Michael Jeremy, Dr
    Gp
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 7
    Guy, John, Dr
    Doctor born in March 1951
    Individual
    Officer
    2009-05-28 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

BOREHAM EA LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • BOREHAM EA LIMITED
    Info
    Registered number 06846242
    Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2009-03-13 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.