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.
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Jean Michel Leonard Bordes
Jean Michel Leonard Bordes
British born in September 1975Registered addresses and corresponding companiesJean Michel Leonard Bordes
British, born in September 1975Registered addresses and corresponding companies
IIF 3
Jumeirah Bay, Unit # Res A-154, 302-596 - Jumeirah Bay, Dubai, United Arab Emirates
Jean Michel Bordes
British born in September 1975Resident in Monaco
Registered addresses and corresponding companies
IIF 4 Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom
Jean Michel Leonard Bordes
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom
Mr Jean Michel Bordes
British born in September 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 18 Soho Square, London, W1D 3QL, United Kingdom
Bordes, Jean Michel
French real estate consultant born in September 1975Resident in France
Registered addresses and corresponding companies
IIF 7 Flat 15, 5 Peter Street, London, W1F 0DN, United Kingdom
Bordes, Jean Michel
French director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 8 18 Soho Square, London, London, W1D 3QL, England
Bordes, Jean Michel Leonard
British luxury real estate developer born in September 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 18 Soho Square, London, W1D 3QL, United Kingdom
- 1 Po Box Cb-13937 Suite 102, Saffrey Square, Bay Street And Bank Lane, Nassau, BahamasCorporate (1 parent)Beneficial owner
2012-11-27 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 2
BE HOLDING LIMITED
- nowBORDES ESTATES HOLDING LIMITED - 2019-01-24BORDES ESTATE HOLDING LIMITED - 2017-10-23 18 Soho Square, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-34,290 GBP2023-12-31Officer 2017-10-20 ~ nowIIF 9 - director → MEPerson with significant control 2017-10-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3 Sovereign House, 212-224 Shaftesbury Avenue, London, United KingdomDissolved corporate (2 parents)Person with significant control 2019-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Tortola Pier Park, Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-12-04 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 5 Winterbotham Place Marlborough & Queen Streets, P.o. Box N-10429, Nassau, BahamasCorporate (1 parent)Beneficial owner 2012-11-27 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 1
BE HOLDING LIMITED
- nowBORDES ESTATES HOLDING LIMITED - 2019-01-24BORDES ESTATE HOLDING LIMITED - 2017-10-23 18 Soho Square, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-34,290 GBP2023-12-31Person with significant control 2017-10-20 ~ 2017-10-21IIF 5 - Ownership of shares – 75% or more → OE - 2 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,462,539 GBP2023-12-31Officer 2013-09-25 ~ 2019-12-30IIF 8 - director → ME
- 3 Apartment 6, 5 Peter Street, London, United KingdomCorporate (4 parents)Equity (Company account)-51,971 GBP2024-03-31Officer 2011-03-22 ~ 2018-11-23IIF 7 - director → ME
