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.
Allbrook, John Richard
Allbrook, John Richard
British chairman born in November 1961Resident in England
Registered addresses and corresponding companiesAllbrook, John Richard
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesAllbrook, John Richard
British director born in November 1961Resident in England
Registered addresses and corresponding companiesAllbrook, John Richard
British non executive chairman born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 9
Hitachi Capital House, Thorpe Road, Staines-upon-thames, TW18 3HP, England
Allbrook, John Richard
British none born in November 1961Resident in England
Registered addresses and corresponding companiesAllbrook, John Richard
British c e o born in November 1951Registered addresses and corresponding companies
IIF 19 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY
Allbrook, John Richard
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Chancery House, 53-64 Chancery Lane, London, WC2A 1QU
Mr John Allbrook
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 21 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom
Allbrook, Jacqueline Richard
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom
Allbrook, Jacqueline
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom
Mrs Jacqueline Allbrook
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom
- 1 26-28 Molesey Road Hersham, Walton On Thames, Surrey, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)23,899 GBP2023-03-31Officer
2016-05-10 ~ dissolvedIIF 23 - Director → MEIIF 22 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2BORRO GROUP HOLDINGS LIMITED - 2017-11-20BORRO LIMITED - 2014-02-18SECKLOE 395 LIMITED - 2008-06-11 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2017-04-03 ~ dissolvedIIF 20 - Director → ME
- 3LINCOLN TOPCO LIMITED - 2016-07-07 Kingsgate, High Street, Redhill, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2019-05-23 ~ nowIIF 5 - Director → ME
- 1
BORRO HOLDINGS LIMITED
- nowNEWCO 7102 LIMITED - 2017-11-15 31 Regal Way, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Officer 2017-11-15 ~ 2018-12-06IIF 18 - Director → ME - 2
BORRO LIMITED
- nowSEEBECK 109 LIMITED - 2014-02-18 31 Regal Way, HarrowDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)-50,153,121 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 12 - Director → ME - 3 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,388,808 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 17 - Director → ME
- 4 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-930,289 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 14 - Director → ME
- 5 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,558,643 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 15 - Director → ME
- 6 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,605 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 11 - Director → ME
- 7 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,605 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 13 - Director → ME
- 8
BORRO LOAN LIMITED
- nowSEEBECK 24 LIMITED - 2009-03-23 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,125,129 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 10 - Director → ME - 9 31 Regal Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,626 GBP2022-12-31Officer 2017-07-31 ~ 2018-12-06IIF 16 - Director → ME
- 10
CELLESCE LIMITED
- nowBBF BIO LIMITED - 2013-10-29 1 Longwood Drive, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)-1,538,568 GBP2022-03-31Officer 2015-11-13 ~ 2022-12-05IIF 2 - Director → ME - 11 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,053,543 GBP2024-12-31Officer 2022-04-14 ~ 2022-10-10IIF 1 - Director → ME
- 12BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25PALLAS SERVICES LTD. - 1997-05-09PALLAS LEASING LTD - 1989-01-11PALLAS RENTALS LTD. - 1994-05-03GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16GE CAPITAL PALLAS LTD - 1998-01-12 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 1999-03-23 ~ 2003-10-31IIF 8 - Director → ME
- 13GOINDUSTRY LIMITED - 2006-01-04LAW 2033 LIMITED - 1999-11-16 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer 2006-06-14 ~ 2009-05-05IIF 6 - Director → ME
- 14GOINDUSTRY-DOVEBID PLC - 2012-09-04GOINDUSTRY PLC - 2008-06-10GRASSHOPPER INVESTMENTS PLC - 2006-01-04 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,000 GBP2024-09-30Officer 2006-01-05 ~ 2009-05-05IIF 4 - Director → ME
- 15ADVANCE I.T. LIMITED - 2000-05-26RUNTIKE LIMITED - 1995-08-04 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer 2001-12-28 ~ 2003-11-05IIF 7 - Director → ME
- 16GOINDUSTRY (UK) LIMITED - 2016-10-25HENRY BUTCHER INTERNATIONAL LIMITED - 2007-04-27LAWGRA (NO.719) LIMITED - 2001-10-22 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Equity (Company account)-45,000 GBP2024-09-30Officer 2005-02-04 ~ 2009-05-05IIF 19 - Director → ME
- 17
OLD FF LIMITED
- nowFRANCHISE FINANCE LIMITED - 2019-08-20FRANCHISE FINANCE (2010) LIMITED - 2010-06-17 Hitachi Capital House, Thorpe Road, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)77,021 GBP2018-03-31Officer 2016-04-01 ~ 2018-06-26IIF 9 - Director → ME - 18
SYSCAP HOLDINGS LIMITED
- nowCARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-10 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents, 1 offspring)Officer 2010-07-05 ~ 2015-02-19IIF 3 - Director → ME
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