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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gilbert Edgar Bornet

    Related profiles found in government register
  • Mr Gilbert Edgar Bornet
    Swiss born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 26 Fouberts Place, London, Westminster, W1F 7PP

      IIF 1
  • Mr Edgar Gilbert Bornet
    Swiss born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bornet, Edgar Gilbert
    Swiss company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bornet, Edgar Gilbert
    Swiss director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Indescon Square, Lightermans Road, London, E14 9DQ, England

      IIF 34
  • Mr Edgar Gilbert Bornet
    Swiss born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN

      IIF 35
  • Bornet, Edgar Gilbert
    Swiss businessman born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Chesselaz 6, Ollon, Vaud, 1867, Switzerland

      IIF 36
  • Bornet, Edgar Gilbert
    Swiss director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Chesselaz 6, Ollon, Vaud 1867, Switzerland

      IIF 37
  • Bornet, Edgar Gilbert
    Swiss manager born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Chesselaz 6, Ollon, Vaud 1867, Switzerland

      IIF 38
  • Mr Edgar Gilbert Bornet
    Swiss born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 19 Margaret Street, London, W1W 8RR, England

      IIF 39

    • 5, Indescon Square, London, E14 9DQ, England

      IIF 40
  • Bornet, Edgar Gilbert
    Swiss company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 19 Margaret Street, London, W1W 8RR, England

      IIF 41

    • 5, Indescon Square, London, E14 9DQ, England

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    389,925 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    59a Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -199,997 EUR2021-11-30
    Officer
    2018-01-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    2nd Floor, 19 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,017 EUR2021-09-30
    Officer
    2018-01-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    2nd Floor, 19 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    694 EUR2016-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    ZACHURST CONSULTANCY LIMITED - 2003-04-30
    1st Floor 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,647 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    5 Indescon Square, Lightermans Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,103 GBP2023-01-31
    Officer
    2015-01-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,663 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 9
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,921 EUR2016-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,845 EUR2016-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 11
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,970 GBP2017-12-31
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2018-01-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,553 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    APPLIED ASSOCIATES LTD - 2007-04-11
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,836 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    PREMIUM COMMERCE LTD - 2007-04-11
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,875 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    CARABROOKE LIMITED - 2004-02-03
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,124 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 30 - director → ME
  • 17
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,133 GBP2017-12-31
    Officer
    2018-01-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 18
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    707 GBP2018-04-30
    Officer
    2018-01-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 19
    5 Indescon Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,067 EUR2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    97,933 GBP2018-04-30
    Officer
    2018-01-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 3
  • 1
    F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-22 ~ 2006-08-25
    IIF 37 - director → ME
  • 2
    IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
    YAZ LIMITED - 2001-05-22
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,195 EUR2017-03-31
    Officer
    2002-08-06 ~ 2017-10-01
    IIF 38 - director → ME
    Person with significant control
    2018-01-01 ~ 2018-01-01
    IIF 13 - Has significant influence or control → OE
  • 3
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2010-07-07 ~ 2012-09-27
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.