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 Charles Mackay Borthwick
Mr Charles Mackay Borthwick
Australian,british born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Mackay Borthwick
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Unit 6, Parsons Green Lane, London, SW6 4HH, United Kingdom
Borthwick, Charles Mackay
Australian,british born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesBorthwick, Charles Mackay
Australian,british director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesBorthwick, Charles Mackay
Australian,british builder property maintenance born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, SW6 4HH, England
Borthwick, Charles Mackay
Australian,british building/construction born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 16 43, Coombe Lane, London, SW20 0BD, England
Borthwick, Charles Mackay
British company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 6, Parsons Green Lane, London, SW6 4HH, United Kingdom
- 1 43 Coombe Lane, LondonDissolved Corporate (4 parents)Officer
2014-10-07 ~ dissolvedIIF 13 - Director → ME - 2 Unit 6 Parsons Green Depot, Parsons Green Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)79,311 GBP2021-04-27Officer 2011-04-05 ~ nowIIF 9 - Director → ME
- 3CUE LIGHTING & ELECTRICAL LTD - 2020-06-30 Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)5,334 GBP2021-04-27Officer 2015-05-22 ~ nowIIF 10 - Director → ME
- 4 Frp Advisory 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)2,113,440 GBP2021-04-27Officer 2005-04-18 ~ nowIIF 15 - Director → ME
- 5 Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2021-04-28Officer 2015-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 6 Parsons Green Depot, 33 -39 Parsons Green Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-29Officer 2007-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 Unit 14, Parsons Green Lane, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)39,592 GBP2021-04-27Officer 2015-01-26 ~ nowIIF 11 - Director → ME
- 8CUE PLUMBING AND HEATING LTD - 2020-03-18 Unit 14, Parsons Green Lane, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-275,511 GBP2021-04-27Officer 2012-06-27 ~ nowIIF 12 - Director → ME
- 9 Unit 6 Parsons Green Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Unit 6 Parsons Green Depot, Parsons Green Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)79,311 GBP2021-04-27Person with significant control 2016-04-06 ~ 2020-09-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2CUE LIGHTING & ELECTRICAL LTD - 2020-06-30 Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)5,334 GBP2021-04-27Person with significant control 2016-04-06 ~ 2020-09-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Frp Advisory 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)2,113,440 GBP2021-04-27Person with significant control 2016-04-06 ~ 2020-09-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Unit 14, Parsons Green Lane, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)39,592 GBP2021-04-27Person with significant control 2016-04-06 ~ 2020-09-30IIF 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
- 5CUE PLUMBING AND HEATING LTD - 2020-03-18 Unit 14, Parsons Green Lane, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-275,511 GBP2021-04-27Person with significant control 2016-04-06 ~ 2020-09-30IIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.