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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stefan Leon Borson

    Related profiles found in government register
  • Mr Stefan Leon Borson
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kingsley Way, London, N2 0EW, England

      IIF 1 IIF 2
  • Borson, Stefan Leon
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 3 IIF 4 IIF 5

    • Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, England

      IIF 6 IIF 7

    • Kingsley Way, London, N2 0EW, England

      IIF 8 IIF 9
  • Borson, Stefan Leon
    British banker born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 41 Regents Park Road, London, NW1 7SY

      IIF 10 IIF 11
  • Borson, Stefan Leon
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Borson, Stefan Leon
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • House, 3rd Floor, 74a Charlotte Street, London, W1T 4QJ

      IIF 20

    • House , 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 21

    • House, 16 - 18 Berners Street, London, W1T 3LN

      IIF 22

    • House, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 23

    • House, 16-18 Berners Street, London, W1T 3LN

      IIF 24 IIF 25

    • House 16-18, Berners Street, London, W1T 3LN, United Kingdom

      IIF 26 IIF 27

    • House, 5th Floor, 16-18 Berners Street, London, W1T 3LN

      IIF 28 IIF 29

    • House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Borson, Stefan Leon
    British managing director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 5th Floor, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 34
  • Borson, Stefan
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 16-18, Berners Street, London, W1T 3LN, United Kingdom

      IIF 35 IIF 36
  • Borson, Stefan Leon

    Registered addresses and corresponding companies

    • Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    41 LIMITED
    03082627
    41 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2003-12-19 ~ 2012-05-28
    IIF 11 - Director → ME
  • 2
    ALEXMANS LIMITED
    13077008
    22 Kingsley Way, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONSIGL LIMITED
    16768036
    22 Kingsley Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    EIGHTEEN-24 LIMITED - now
    REDBUS OUTDOOR LIMITED
    - 2019-10-24 05144751
    34 Percy Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-01 ~ 2014-11-20
    IIF 22 - Director → ME
  • 5
    HEATH STREET LIMITED
    05379774
    34 Percy Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-06-28 ~ 2014-06-13
    IIF 26 - Director → ME
  • 6
    HUBIO SOLUTIONS LIMITED
    - now 07425000
    HIMEX LIMITED - 2016-01-20
    HIME LIMITED - 2012-04-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HUBIO TECHNOLOGIES LIMITED
    - now 04500346
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (23 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 8
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-15 ~ 2007-05-04
    IIF 10 - Director → ME
  • 9
    INGLEBY (1653) LIMITED
    05436711
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 10
    INGLEBY SUB LIMITED
    - now 04240184
    ROAD ANGEL GROUP LIMITED - 2018-03-28
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    MAINE FINANCE LIMITED
    06315106
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 12
    MORPHEOUS HOLDINGS LIMITED
    - now 03991337
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 13
    MORPHEOUS SUB LIMITED
    - now 03914299
    ROADPILOT LIMITED - 2018-03-28
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (15 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 14
    POLYGRAM LTD
    04475546
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 33 - Director → ME
  • 15
    POLYGRAM PICTURES LTD
    04476002
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 30 - Director → ME
  • 16
    QUINDELL BUSINESS PROCESS SERVICES LIMITED
    - now 01492207
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2018-11-07 ~ now
    IIF 5 - Director → ME
  • 17
    QUINDELL PROPERTY SERVICES LIMITED
    08385359
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 18
    REDBUS GROUP LIMITED
    - now 03622388
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2011-06-28 ~ 2014-06-13
    IIF 36 - Director → ME
  • 19
    REDBUS MEDIA GROUP LIMITED
    07235863
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-15 ~ 2015-02-19
    IIF 34 - Director → ME
  • 20
    REDBUS MEDIA LIMITED
    - now 04748822
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-01 ~ 2015-02-19
    IIF 21 - Director → ME
    2009-11-01 ~ 2010-04-29
    IIF 20 - Director → ME
  • 21
    REDBUS ON DEMAND LIMITED
    - now 04642350
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 31 - Director → ME
  • 22
    REDBUS OUTDOOR (MALLS) LIMITED
    05747574
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-01 ~ 2015-02-19
    IIF 24 - Director → ME
  • 23
    REDBUS PRODUCTIONS LIMITED
    04742979
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-08-13
    IIF 28 - Director → ME
  • 24
    REDBUS TELEVISION LIMITED
    - now 05330388
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-06-15
    IIF 32 - Director → ME
  • 25
    REDBUS VENTURES LTD - now
    POLYGRAM GROUP LTD
    - 2020-11-27 04475746
    8 Bedford Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 29 - Director → ME
  • 26
    RETAIL ADVERTISING LTD - now
    REDBUS RETAIL ADVERTISING LIMITED
    - 2024-02-27 06900143
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2015-02-26
    IIF 25 - Director → ME
  • 27
    RETAIL DIGITAL MEDIA LTD - now
    REDBUS DIGITAL MEDIA LIMITED
    - 2024-02-28 07689004
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-30 ~ 2015-02-19
    IIF 35 - Director → ME
  • 28
    RETAIL MEDIA GROUP LTD. - now
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED
    - 2019-10-24 06573321
    34 Percy Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2009-11-01 ~ 2015-02-19
    IIF 23 - Director → ME
  • 29
    RETAIL MEDIA SERVICES 2 LTD - now
    REDBUS RETAIL SERVICES LIMITED
    - 2024-02-27 07886594
    34 Percy Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-19 ~ 2015-02-19
    IIF 27 - Director → ME
  • 30
    WATCHSTONE GROUP PLC
    - now 05542221
    QUINDELL PLC
    - 2015-11-26 05542221
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 3 - Director → ME
    2015-05-29 ~ now
    IIF 37 - Secretary → ME
  • 31
    WATCHSTONE LIMITED
    - now 04097808
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2013-12-02
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 4 - Director → ME
  • 32
    WTGIL LIMITED
    - now 07206880
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 6 - Director → ME
  • 33
    WTGISL LIMITED
    - now 07465078
    INGENIE SERVICES LIMITED - 2020-11-03
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (15 parents)
    Officer
    2021-03-11 ~ now
    IIF 7 - Director → ME

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