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.
Borkowski, Yuliya
Borkowski, Yuliya
Registered addresses and corresponding companies
IIF 1 IIF 2
30, New Bond Street, London, W1S 2RN, United Kingdom
IIF 3 34 New House, 67 Hatton Garden, London, EC1N 8JY, England
IIF 4 IIF 5 67, Grosvenor Street, London, W1K 3JN, England
IIF 6 C/o Begbies Traynor (london) Llp, 29th Floor 40, Bank Street, London, E14 5NR
IIF 7 Suite 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 8 9, Clarence Park Crescent, Stanmore, HA7 3GD, England
Borkowski, Yuliya
British administration manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 9 9, Clarence Park Crescent, Stanmore, Middlesex, HA7 3GD, United Kingdom
Borkowski, Yuliya
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 10 9, Clarence Park Crescent, Stanmore, HA7 3GD, England
Borkowski, Yuliya
British company secretary/director born in December 1984Resident in England
Registered addresses and corresponding companiesBorkowski, Yuliya
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 13 9, Clarence Park Crescent, Stanmore, Middlesex, HA7 3GD, United Kingdom
Borkowski, Yuliya
British director and company secretary born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Begbies Traynor (london) Llp, 29th Floor 40, Bank Street, London, E14 5NR
Mrs Yuliya Borkowski
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Begbies Traynor (london) Llp, 29th Floor 40, Bank Street, London, E14 5NR
Mrs Yuliya Borkowski
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 16 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 17 C/o Begbies Traynor (london) Llp, 29th Floor 40, Bank Street, London, E14 5NR
IIF 18 IIF 19 9, Clarence Park Crescent, Stanmore, HA7 3GD, England
IIF 20 IIF 21 9, Clarence Park Crescent, Stanmore, Middlesex, HA7 3GD, United Kingdom
Mrs Yuliya Borkowski
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 85, Great Portland Street, First Floor, London, W1W 7LT, England
- 1 9 Clarence Park Crescent, Stanmore, EnglandDissolved Corporate (4 parents)Person with significant control
2020-06-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sji Ltd, 67 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2013-12-04 ~ dissolvedIIF 4 - Secretary → ME
- 3 9 Clarence Park Crescent, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 30 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 1 - Secretary → ME
- 5
SJI DEVELOPMENTS LIMITED
- nowSJI GLOUCESTER LIMITED - 2010-03-25T.I.G. LIMITED - 2009-10-15WEMBLEY PARK DEVELOPMENTS LIMITED - 1999-05-26 Sji Group Ltd, 67 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 5 - Secretary → ME - 6
SJI GROUP LIMITED
- nowT.I.G. LIMITED - 1999-05-26 C/o Begbies Traynor (london) Llp 29th Floor 40, Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-120,321 GBP2020-09-30Officer 2020-07-17 ~ dissolvedIIF 14 - Director → ME 2013-09-27 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 15 - Has significant influence or control → OE 2020-07-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-50,656 GBP2021-09-30Officer 2020-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 9 Clarence Park Crescent, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-08-31Officer 2018-08-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 9 Clarence Park Crescent, Stanmore, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,998 GBP2016-09-30Officer 2013-09-27 ~ dissolvedIIF 8 - Secretary → ME
- 10
SJI SOUTHALL LIMITED
- nowSJI CONSULTING LIMITED - 2009-10-15PARADEHOME PROPERTY MANAGEMENT LIMITED - 1999-05-06 30 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 2 - Secretary → ME - 11 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)144,078 GBP2021-09-30Officer 2020-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12
SJI U.K. LTD
- nowSJI KINGSTON LIMITED - 2013-07-16 34 New House 67 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,498 GBP2016-09-30Officer 2013-09-27 ~ dissolvedIIF 3 - Secretary → ME - 13 9 Clarence Park Crescent, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2018-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ST. JAMES INVESTMENTS LIMITED - 1996-01-05ST. JAME'S INVESTMENTS LIMITED - 1993-10-15 Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-573,876 GBP2016-09-30Officer 2013-09-27 ~ 2016-10-17IIF 7 - Secretary → ME
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