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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 1
  • 1
    Lyon, Daniel
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Lyon
    Born in May 1973
    Individual (24 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BORG & OVERSTROM HOLDING LIMITED

Period: 2026-01-12 ~ now
Company number: 16957341
Registered name
BORG & OVERSTROM HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BORG & OVERSTROM HOLDING LIMITED
    Info
    Registered number 16957341
    Synergy House Fakenham Road, Morton On The Hill, Norwich, Norfolk NR9 5SP
    PRIVATE LIMITED COMPANY incorporated on 2026-01-12 (2 months). The company status is Active.
    CIF 0
  • BORG & OVERSTROM HOLDING LIMITED
    S
    Registered number 16957341
    Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, England, NR9 5SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORG & OVERSTROM LIMITED
    16959436
    Synergy House Fakenham Road, Morton On The Hill, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.