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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 12
  • 1
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (23 offsprings)
    Officer
    2022-11-29 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Bingel, Peter Paul
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Beauregard, Etienne Marie Jean Philippe De David
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    De David Beauregard, Etienne Marie Jean Philippe
    Director born in September 1989
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Tyler, Graham Peter
    Born in October 1975
    Individual (60 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Hammarlund, Jenny Maria
    Director born in February 1976
    Individual (33 offsprings)
    Officer
    2022-11-29 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    Aubrun, Xavier Marie Alexis
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Lankin, Christopher George John
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Ferland, Louis-simon
    Director born in October 1975
    Individual (16 offsprings)
    Officer
    2022-11-29 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Barbaro, Kristin Marie Sundvor
    Director born in December 1988
    Individual (15 offsprings)
    Officer
    2023-06-08 ~ 2025-06-09
    OF - Director → CIF 0
  • 10
    PALMER FUND SERVICES (UK) LIMITED
    - now 14990862
    PALMER STREET (UK) LIMITED - 2023-10-26
    11, Buckingham Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 11
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    125, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2022-11-29 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 12
    BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
    13984838 13970157
    125, London Wall, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED

Period: 2022-11-29 ~ now
Company number: 14512987 15216258... (more)
Registered name
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED - now 15216258... (more)
Standard Industrial Classification
68310 - Real Estate Agencies

  • BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    Info
    Registered number 14512987
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.