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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 33
  • 1
    Parrott, Simon John
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2005-03-19 ~ 2005-11-11
    OF - LLP Member → CIF 0
  • 2
    Lazard, Jason
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 3
    Charlton, Jane Deborah
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 4
    Saigal, Praveen
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 5
    Soul, Joseph Edward
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 6
    Borneo, Kenneth Allan
    Born in March 1940
    Individual (12 offsprings)
    Officer
    2005-02-22 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Johnstone, Hugh Ernest
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 8
    Barker, Derek Laurence
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 9
    Jeffels, Suzanne
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2006-07-14
    OF - LLP Member → CIF 0
  • 10
    Reddington, Samantha Mary
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2005-03-19 ~ 2010-07-30
    OF - LLP Member → CIF 0
  • 11
    Hopgood, Antony Guy
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 12
    Hardy, Jaqueline
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-06-29
    OF - LLP Member → CIF 0
  • 13
    Hughes, Michael Anthony
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2006-08-16
    OF - LLP Designated Member → CIF 0
  • 14
    Thompson, Mark
    Born in March 1967
    Individual (128 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 15
    Patel, Janita
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 16
    Holmes, Stephen William
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 17
    Clarke, Janet Elizabeth
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Designated Member → CIF 0
  • 18
    Perusko, Patrick
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 19
    Kerr, Andrew Simon David
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 20
    Wright, Sarah Catherine
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 21
    Dawson, Rosine Elizabeth
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 22
    Rimmer, Paula Kirsten
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 23
    Hamblett, Alan Edward
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 24
    Peck, Andrew Jonathan
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2005-09-05 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 25
    Mason, Karen Lesley
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2006-02-06 ~ 2006-07-31
    OF - LLP Member → CIF 0
  • 26
    Foley, Vincent James
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 27
    Gough, David John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 28
    Clay, Charles Edmund
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 29
    Humphrey, Graham Hugh
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 30
    Harris, Andrew James Booth
    Born in December 1944
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 31
    Mills, Dominic Mark
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2005-03-19 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 32
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now 02371054 04449761
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20-40, New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 152 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 33
    NEW WALK REALISATIONS LLP - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    20-40, New Walk, Leicester, Leicestershire
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2011-02-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BORNEOS LLP

Period: 2005-02-22 ~ 2013-01-08
Company number: OC311771
Registered name
BORNEOS LLP - Dissolved 05357914

  • BORNEOS LLP
    Info
    Registered number OC311771
    77-97 Harpur Street, Bedford, Bedfordshire MK40 2SY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-02-22 and dissolved on 2013-01-08 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.