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
6
- 1
Lankin, Christopher George John
Born in September 1979Individual (16 offsprings)Officer
2025-06-10 ~ nowOF - Director → CIF 0 - 2
Bingel, Peter Paul
Born in February 1981Individual (13 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
Hammarlund, Jenny Maria
Born in February 1976Individual (14 offsprings)Officer 2022-02-22 ~ nowOF - Director → CIF 0 - 4
Ferland, Louis-simon
Born in October 1975Individual (8 offsprings)Officer 2022-02-22 ~ nowOF - Director → CIF 0 - 5
Tyler, Graham Peter
Born in October 1975Individual (40 offsprings)Officer 2023-06-08 ~ nowOF - Director → CIF 0 - 6PALMER STREET (UK) LIMITED - 2023-10-26
11, Buckingham Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Cash at bank and in hand (Company account)26,450 GBP2024-03-31Officer 2024-07-12 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Angelopoulos, Peter Panagiotis
Director born in April 1985Individual (1 offspring)Officer 2022-06-07 ~ 2023-06-08OF - Director → CIF 0 - 2
Sundvor, Kristin Marie
Director born in December 1988IndividualOfficer 2022-02-22 ~ 2022-06-07OF - Director → CIF 0Barbaro, Kristin Marie Sundvor
Director born in December 1988IndividualOfficer 2023-06-08 ~ 2025-06-09OF - Director → CIF 0 - 3SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16125, London Wall, London, EnglandActive Corporate (3 parents, 554 offsprings)Officer2022-02-22 ~ 2024-07-12PE - Secretary → CIF 0
Company in focus
BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 13931978
BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
Info11 Buckingham Street, London WC2N 6DFPRIVATE LIMITED COMPANY incorporated on 2022-02-22 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
SRegistered number 1393197811, Buckingham Street, London, England, WC2N 6DFLimited Company in Uk Companies HouseCIF 1BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
SRegistered number 1393197811, Buckingham Street, London, London, United Kingdom, WC2N 6DFPrivate Company in Uk Companies HouseCIF 2BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
SRegistered number 1393197811, Buckingham Street, London, United Kingdom, WC2N 6DFPrivate Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 145 Foubert's Place, LondonActive Corporate (6 parents, 5 offsprings)Person with significant control 2022-03-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 211 Buckingham Street, London, EnglandActive Corporate (5 parents)Person with significant control 2022-03-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3BOREAL INDUSTRIAL UK GP LIMITED - 2022-04-20125 London Wall, London, EnglandDissolved Corporate (5 parents)Person with significant control 2022-03-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1Suite 211 1 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-03-22 ~ 2025-08-01CIF 2 - Ownership of shares - More than 25% → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 2Suite 211 1 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-12-05 ~ 2025-08-01CIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE
- 3Suite 211 1 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-12-05 ~ 2025-08-01CIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Has significant influence or control → OE
- 4Suite 211 1 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-12-05 ~ 2025-08-01CIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Has significant influence or control → OE
- 5Suite 211 1 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-12-05 ~ 2025-08-01CIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Has significant influence or control → OE
- 6Suite 211 1 Grenville Street, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-03-22 ~ 2025-08-01CIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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