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.
Borthwick, Alistair Trond
Borthwick, Alistair Trond
British accountant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Borthwick, Alistair Trond
British chartered accountant born in June 1969Resident in England
Registered addresses and corresponding companiesBorthwick, Alistair Trond
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 1, Strand, London, WC2N 5HR
IIF 14 IIF 15 IIF 16 (more) 1, Strand, Trafalgar Square, London, WC2N 5HR
IIF 21 1, Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 22 IIF 23 IIF 24 One, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 25 One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Borthwick, Alistair Trond
British Registered addresses and corresponding companies
IIF 26 17 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
- 1IBIS (1049) LIMITED - 2013-02-14 One, Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)560,350 GBP2020-02-29Officer
2018-09-20 ~ nowIIF 7 - Director → ME - 2 One Strand, Trafalgar Square, London, EnglandActive Corporate (3 parents)Officer 2019-07-26 ~ nowIIF 22 - Director → ME
- 3 One Strand, Trafalgar Square, London, EnglandDissolved Corporate (5 parents)Officer 2019-07-26 ~ dissolvedIIF 24 - Director → ME
- 4NEVRUS (780) LIMITED - 1999-02-17 1 Strand, LondonActive Corporate (3 parents)Officer 2019-07-26 ~ nowIIF 11 - Director → ME
- 5 1 Strand, LondonDissolved Corporate (4 parents)Officer 2019-07-26 ~ dissolvedIIF 10 - Director → ME
- 6NEVRUS (374) LIMITED - 1987-12-03 1 Strand, LondonActive Corporate (3 parents)Officer 2021-02-23 ~ nowIIF 13 - Director → ME
- 7 1 Strand, Trafalgar Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-121,153 GBP2020-02-29Officer 2021-04-14 ~ nowIIF 21 - Director → ME
- 8
BRAEMAR MARITIME LIMITED
- nowNEVRUS (712) LIMITED - 1997-04-25 1 Strand, LondonActive Corporate (3 parents, 3 offsprings)Officer 2019-07-26 ~ nowIIF 12 - Director → ME - 9SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10MORRISON SHIPPING AGENCY LIMITED - 2005-07-25 One Strand, Trafalgar Square, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-29Officer 2023-08-07 ~ nowIIF 25 - Director → ME
- 10BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06 1 Strand, Trafalgar Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)151,281 GBP2020-02-29Officer 2018-02-02 ~ nowIIF 3 - Director → ME
- 11BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06ATLANTIC BROKERS LTD - 2018-02-07 1 Strand, Trafalgar Square, London, EnglandActive Corporate (5 parents)Equity (Company account)5,640,554 GBP2023-02-28Officer 2018-02-02 ~ nowIIF 4 - Director → ME
- 12 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 3 offsprings)Officer 2019-07-26 ~ nowIIF 20 - Director → ME
- 13BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08ACM SHIPPING DRY CARGO LIMITED - 2014-10-22ACM SHIPPING CARGO LIMITED - 2010-04-29 One Strand, Trafalgar Square, London, EnglandActive Corporate (4 parents)Officer 2019-07-26 ~ nowIIF 23 - Director → ME
- 14BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08A.C.M. SHIPPING LIMITED - 2016-08-25BELLFORTH LIMITED - 1982-03-18 One, Strand, LondonActive Corporate (4 parents, 8 offsprings)Officer 2016-08-19 ~ nowIIF 5 - Director → ME
- 15BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08BRAEMAR SEASCOPE LIMITED - 2014-10-01SEASCOPE SHIPPING LIMITED - 2001-12-10SEASCOPE LIMITED - 1982-09-29SEASCOPE SHIPBROKERS LIMITED - 1980-12-31 1 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 7 offsprings)Officer 2017-01-20 ~ nowIIF 2 - Director → ME
- 16BRAEMAR ACM GROUP LIMITED - 2022-09-08ACM SHIPPING GROUP LIMITED - 2016-10-20ACM SHIPPING GROUP PLC - 2014-07-25 One, Strand, LondonActive Corporate (4 parents, 2 offsprings)Officer 2017-01-20 ~ nowIIF 6 - Director → ME
- 17BRAEMAR LIMITED - 2022-09-12GFL (UK) LIMITED - 2022-07-21BROOKLEAF LIMITED - 1991-03-25 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents)Officer 2019-07-26 ~ nowIIF 14 - Director → ME
- 18 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-07-26 ~ nowIIF 15 - Director → ME
- 19BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30BRAEMAR VALUATIONS LIMITED - 2002-02-19NEVRUS (740) LIMITED - 1998-03-02 1 Strand, Trafalgar Square, LondonActive Corporate (6 parents)Officer 2021-04-14 ~ nowIIF 18 - Director → ME
- 20BURBANK MARINE (LONDON) LIMITED - 1989-11-01A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-07-26 ~ nowIIF 17 - Director → ME
- 21MATAHARI 210 LIMITED - 1989-11-01 1 Strand, LondonDissolved Corporate (5 parents)Officer 2019-07-26 ~ dissolvedIIF 9 - Director → ME
- 22 1 Strand, LondonDissolved Corporate (4 parents)Officer 2019-07-26 ~ dissolvedIIF 8 - Director → ME
- 23 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2006-07-28 ~ nowIIF 1 - Director → ME
- 24 1 Strand, Trafalgar Square, LondonDissolved Corporate (4 parents)Officer 2019-07-26 ~ dissolvedIIF 16 - Director → ME
- 25SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19 1 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer 2019-07-26 ~ nowIIF 19 - Director → ME
- 1 Suite 306 Third Floor Fort Dunlop, Fort Parkway, BirminghamDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2007-06-04IIF 26 - Secretary → ME
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