The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Andrew Lucian Borek
- British born in March 1965
Mr Andrew Lucian Borek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Andrew Borek
Resident in United Kingdom
Registered addresses and corresponding companies29, Denmark Road, London, SW19 4PG, United Kingdom
IIF 6
- British born in March 1965
Borek, Andrew Lucian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1965
Borek, Andrew Lucian
Resident in United Kingdom
Registered addresses and corresponding companies9, Savona Close, London, SW19 4HT, England
IIF 11
- British director born in March 1965
Borek, Andrew Lucian
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in March 1965
Borek, Andrew Lucian
Resident in United Kingdom
Registered addresses and corresponding companies29, Denmark Road, London, SW19 4PG, United Kingdom
IIF 14
- born in March 1965
Borek, Andrew Lucian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Borek, Andrew Lucian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1965
Borek, Andrew Lucian
Resident in England
Registered addresses and corresponding companies30 Thornton Road, Wimbledon, London, SW19 4NG
IIF 20
- British jewellery manufacturer born in March 1965
Borek, Andrew Lucian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Borek, Andrew Lucian
30 Thornton Road, Wimbledon, London, SW19 4NG
IIF 23
- British jewellery manufacturerRegistered addresses and corresponding companies
Borek, Andrew Lucian
30 Thornton Road, Wimbledon, London, SW19 4NG
IIF 24
- British jewellery manufacturer born in October 1932Registered addresses and corresponding companies
Borek, Lucian
22 Eastway, Morden, Surrey, SM4 4HW
IIF 25
- 14 HARDWICKS WAY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-23
Commencement of winding up on 2009-06-10
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23Chivalry House, 167 Battersea Rise, LondonDissolved Corporate (8 parents)Officer(before 1992-09-30) ~ 2004-04-08IIF 21 - Director → MEIIF 25 - Director → ME(before 1992-09-30) ~ 2004-04-08IIF 23 - Secretary → ME - 2
AB COSMETICS LONDON LTD
15934153188 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ 2024-10-01IIF 7 - Director → MEPerson with significant control2024-09-03 ~ 2024-10-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOLDFISH WORKS LIMITED
08980380182a High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2014-04-07 ~ 2016-05-01IIF 14 - Director → ME - 4Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, EnglandActive Corporate (9 parents)Officer2017-07-08 ~ nowIIF 16 - LLP Member → ME
- 5Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-07-30 ~ dissolvedIIF 15 - LLP Member → ME
- 6
HARD EARNED LIMITED
0706300259 Union Street, Dunstable, United KingdomDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 17 - Director → ME - 7
HERMOSA LONDON LIMITED
1075666518h Chapman Way, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2017-05-05 ~ 2017-06-16IIF 9 - Director → ME - 8
HIT ACCESSORIES LTD
0703198230 Thornton Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2009-09-28 ~ dissolvedIIF 20 - Director → ME - 9
KENSINGTON ASSOCIATES LONDON LIMITED
104127289 Savona Close, Wimbledon, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2016-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
KENSINGTON COMPANY LONDON LTD
137896129 Savona Close, London, EnglandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
LUXURY HOUSE SHARE LIMITED
07660258The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (4 parents)Officer2011-06-07 ~ 2013-07-16IIF 18 - Director → ME - 12
MISSION AMBITION LTD
113831229 Savona Close, London, United KingdomActive Corporate (2 parents)Officer2018-05-25 ~ 2021-12-06IIF 10 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2022-02-1693 Tabernacle Street, LondonDissolved Corporate (8 parents)Officer2004-02-27 ~ 2009-09-03IIF 22 - Director → ME2004-02-27 ~ 2009-09-03IIF 24 - Secretary → ME - 14
SAVONA LTD
132436909 Savona Close, London, EnglandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
SUPERTOWN LIMITED
0638191316 Hanover Square, LondonDissolved Corporate (5 parents)Officer2008-12-01 ~ 2010-03-01IIF 19 - Director → ME - 16
WHIM NETWORK LIMITED
097827589 Savona Close, London, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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