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.
- 1
Borley, Michael Anthony
Born in March 1990Individual (2 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 2
Borley Parker, Joanna Margaret
Born in February 1988Individual (4 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0 - 3
Borley, Christine Margaret
Born in March 1963Individual (11 offsprings)Officer2021-03-10 ~ nowOF - Director → CIF 0Mrs Christine Margaret Borley
Born in March 1963Individual (11 offsprings)Person with significant control2020-11-03 ~ 2021-02-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Borley, Steven
Born in November 1957Individual (37 offsprings)Officer2020-09-16 ~ nowOF - Director → CIF 0Mr Steven Borley
Born in November 1957Individual (37 offsprings)Person with significant control2020-09-16 ~ 2021-02-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
BORLEY HOLDINGS LIMITED
128838341, Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (9 parents, 2 offsprings)Person with significant control2021-02-05 ~ 2021-02-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
KINLEE HOLDINGS LIMITED
128880681 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Person with significant control2021-02-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
KINLEE INVESTMENTS LIMITED
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- Registered number 12883140
KINLEE INVESTMENTS LIMITED
Info1 Alexandra Gate, Ffordd Pengam, Cardiff CF24 2SAPRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 KINLEE INVESTMENTS LIMITED
SRegistered number 128831401, Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SAPrivate Limited Company in The Register Of England And Wales, United KingdomCIF 1Private Limited Company in The Register Of England And Wales, WalesCIF 2
- 1GRAPHTURN LIMITED - 1994-10-11Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, CardiffActive Corporate (14 parents, 7 offsprings)Person with significant control2020-11-03 ~ 2021-02-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2BORLEY (HOUSE OF SPORT) LIMITED - 2010-12-06MANDACO 629 LIMITED - 2010-03-01Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S GlamActive Corporate (9 parents)Person with significant control2021-02-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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