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.
Bordon, Marcel
- British born in August 1954
Bordon, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, HP2 7DX, United Kingdom
IIF 1C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Middlesex, HP2 7DX, United Kingdom
IIF 11Twinmar House, 14 Maxted Road, Hemel Hempstead, HP2 7DX, United Kingdom
IIF 12 IIF 13C/o Twinmar Limited, Maxted Road, Hemel Hemstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 1439, Gresham Gardens, London, NW11 8PA, United Kingdom
IIF 15
- British company director born in August 1954
Bordon, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesMowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ
IIF 16C/o Twinmar Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 17C/o Twinmar Ltd, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 1839 Gresham Gardens, London, NW11 8PA
IIF 19 IIF 20
- British born in August 1954
Mr Marcel Bordon
Resident in United Kingdom
Registered addresses and corresponding companiesMowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ
IIF 21C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom
IIF 22Twinmar House, 14 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 23C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 2439, Gresham Gardens, London, NW11 8PA, United Kingdom
IIF 25York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England
IIF 26 IIF 27
- British born in August 1984
Mr Marcel Bordon
Resident in England
Registered addresses and corresponding companies22-25, Portman Close, London, W1H 6BS, United Kingdom
IIF 28
- 1
AMERCO RETAIL SYSTEMS LIMITED
0163285714 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2013-02-27 ~ nowIIF 11 - Director → ME - 2LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30DISCOUNT DIRECT (HARROW) LIMITED - 2000-05-26COMMERCIAL LEISURE LIMITED - 2000-04-19GOODLOAD LIMITED - 1999-11-0314 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2000-07-19 ~ 2000-11-23IIF 19 - Director → ME2015-12-09 ~ nowIIF 5 - Director → ME
- 3
THE CENTRE INITIATIVE LIMITED
- 2019-07-23 10882803Mowbray House, 58-70 Edgware Way, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2017-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BORO & REDMOND LIMITED
- 1995-01-25 0041140214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer~ nowIIF 6 - Director → ME - 5FALTO LIMITED - now
SOLE TRADER (QUALITY FOOTWEAR) LIMITED
- 2000-07-03 02276909TOP SHOES (FOR MEN) LIMITED
- 1995-01-05 02276909133 Golders Green Road, LondonDissolved Corporate (5 parents)Officer~ 2002-09-06IIF 20 - Director → ME - 6
HYPUS LTD
09256123Fourth Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2014-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2019-03-17IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE2020-06-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROJECT S.E.E.D. LIMITED
03805072New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (12 parents)Officer2012-02-27 ~ nowIIF 14 - Director → ME - 8
SOLE SISTER LIMITED
0309292214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-08-18 ~ nowIIF 2 - Director → ME - 9
SOLED OUT LIMITED
0309292414 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-08-18 ~ nowIIF 4 - Director → ME - 10
TWINMAR CHESTER LTD
15840355Twinmar House, 14 Maxted Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2024-07-16 ~ nowIIF 12 - Director → ME - 11
TWINMAR GROUP LIMITED
1030274214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-29 ~ 2016-08-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JULY 2016 INVESTMENT HOLDINGS LIMITED
- 2016-10-19 1030372314 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-29 ~ 2016-08-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JULY 2016 INVESTMENTS LIMITED
- 2016-10-20 1030288414 Maxted Road, Hemel Hemptead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-07-29 ~ nowIIF 9 - Director → ME - 14
TWINMAR LIMITED
00763926Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer~ nowIIF 17 - Director → ME - 15
TWINMAR LONDON LIMITED
1263973814 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-06-24 ~ nowIIF 1 - Director → ME2020-06-02 ~ 2020-06-17IIF 18 - Director → ME - 16
TWINMAR SUTTON LTD
15890544Twinmar House, 14 Maxted Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2024-08-12 ~ nowIIF 13 - Director → ME - 17
TWINMAR HOLDINGS LIMITED
- 2020-02-04 0111575614 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer~ nowIIF 3 - Director → ME - 18
V.GAN LIMITED
1145249114 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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