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 4
  • 1
    Ferland, Louis-simon
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ now
    OF - llp-designated-member → CIF 0
    Mr Louis-simon Ferland
    Born in October 1975
    Individual (14 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Farmer, James Samuel John
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Koulouras, Nikolaos
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    Bingel, Peter Paul
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

BOREAL POOLING GP LLP


Related profiles found in government register
  • BOREAL POOLING GP LLP
    Info
    Registered number SO307488
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2022-02-01 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BOREAL POOLING GP LLP
    S
    Registered number So307488
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Laibility Partnership in Regiater Of Companies, Scotland
    CIF 1
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
  • BOREAL POOLING GP LLP
    S
    Registered number So307488
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Liability Partnership in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 3 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.