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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
Active 0
  • Not found in our database.
parent relation
Company in focus

BRITISH BORNEO HOLDINGS LTD


Related profiles found in government register
  • BRITISH BORNEO HOLDINGS LTD
    S
    Registered number 05916854
    icon of address135 Holland Park Avenue, London, W11 4UT
    135 HOLLAND PARK AVENUE, LONDON W11 4UT, U.K.
    CIF 1
  • BRITISH BORNEO HOLDINGS LTD
    S
    Registered number 05918716
    icon of address12/14 Strait Street, Valletta, Vlt 08, Malta
    135 HOLLAND PARK AVENUE, LONDON W11 4UT, U.K.
    CIF 2
  • BRITISH BORNEO HOLDINGS LTD
    S
    Registered number 05959671
    icon of address12/14, Strait Street, Valletta, Vlt 1432, Malta
    12/14 STRAIT STREET, VALLETTA, VLT 1432, MALTA
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address135 Holland Park Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    CIF 11 - Director → ME
  • 2
    AYEN LIMITED - 2007-10-08
    icon of address135 Holland Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    CIF 2 - Director → ME
  • 3
    BRITISH BORNEO PETROLEUM (SUDAN) LIMITED - 2008-01-11
    icon of address135 Holland Park Avenue, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 4 - Director → ME
    Officer
    icon of calendar 2006-10-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    SOUTH SUDAN DEVELOPMENT ENTERPRISE LIMITED - 2010-05-26
    icon of address135 Holland Park Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    CIF 1 - Director → ME
Ceased 4
  • 1
    ZAFINT LIMITED - 2009-08-18
    icon of address135 Holland Park Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2007-07-15 ~ 2024-12-13
    CIF 10 - Director → ME
    Officer
    icon of calendar 2007-07-15 ~ 2021-05-17
    CIF 9 - Secretary → ME
  • 2
    TUBITAL COMMERCIAL LIMITED - 2010-01-22
    icon of address135 Holland Park Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2009-10-02 ~ 2024-12-11
    CIF 7 - Director → ME
  • 3
    GRINDLAY & CO. LTD - 2021-01-20
    GRINDLAY & COMPANY LIMITED - 2011-06-17
    ARCA MAGNA FOR HERITAGE CONSERVATION AND MANAGEMENT LIMITED - 2011-06-17
    icon of address135 Holland Park Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2009-10-02 ~ 2024-12-11
    CIF 5 - Director → ME
    Officer
    icon of calendar 2009-10-02 ~ 2021-05-17
    CIF 8 - Secretary → ME
  • 4
    MIDMED CORPORATION LIMITED - 2007-10-09
    icon of address135 Holland Park Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -265,939 GBP2023-12-31
    Officer
    icon of calendar 2009-10-02 ~ 2011-06-07
    CIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.