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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan John Borland

    Related profiles found in government register
  • Mr Alan John Borland
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 117 Dundee Wharf, 100 Three Colt Street, London, E14 8AY, England

      IIF 1
    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 2
    • Barncroft, The Square, Bramham, Wetherby, West Yorkshire, LS23 6QU

      IIF 3
  • Mr Alan John Borland
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Eton Villa, New Street, Kings Stanley, Stonehouse, Gloucestershire, GL10 3JU, England

      IIF 4 IIF 5 IIF 6
  • Borland, Alan John
    British chief executive officer born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Great Newport Street, London, WC2H 7JA, United Kingdom

      IIF 7
  • Borland, Alan John
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Barncroft, The Square, Bramham, Wetherby, West Yorkshire, LS23 6QU

      IIF 8
  • Borland, Alan John
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 117 Dundee Wharf, 100 Three Colt Street, London, E14 8AY, England

      IIF 9
  • Borland, Alan John
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Eton Villa, New Street, Kings Stanley, Stonehouse, Gloucestershire, GL10 3JU, England

      IIF 10 IIF 11
  • Borland, Alan John
    English management consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Eton Villa, New Street, Kings Stanley, Stonehouse, Gloucestershire, GL10 3JU, England

      IIF 12
  • Borland, Alan John
    British company director born in October 1968

    Registered addresses and corresponding companies
    • 1 Kent Wood Court, 64a Kent Road, Harrogate, North Yorkshire, HG1 2NL

      IIF 13
  • Borland, Alan
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barncroft, The Square, Leeds, LS23 6QY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BORLAND MANAGEMENT CONSULTANCY LTD
    06622758
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BURLINGTON A LTD
    16487243
    Eton Villa New Street, Kings Stanley, Stonehouse, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    BURLINGTON B LIMITED
    14854620 16443186
    Eton Villa New Street, Kings Stanley, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-05-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    BURLINGTON B LIMITED
    16443186 14854620
    Eton Villa New Street, Kings Stanley, Stonehouse, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    GIGGLE WORKS LIMITED
    10710788
    9 Great Newport Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ 2018-08-24
    IIF 7 - Director → ME
  • 6
    IEA LIMITED
    12554031
    Flat 117 Dundee Wharf 100 Three Colt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    KENT WOOD COURT MANAGEMENT COMPANY LIMITED
    02263018
    Scott Hall House, Sheepscar Street North, Leeds, England
    Active Corporate (26 parents)
    Officer
    1997-10-11 ~ 2000-10-04
    IIF 13 - Director → ME
  • 8
    T3 PARTNERS LIMITED
    06979307
    Barncroft The Square, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.