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
Individuals in focus
Borson, Stefan Leon
- British born in March 1975
Borson, Stefan Leon
Resident in England
Registered addresses and corresponding companies - British banker born in March 1975
Borson, Stefan Leon
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Borson, Stefan Leon
Resident in England
Registered addresses and corresponding companies - British director born in March 1975
Borson, Stefan Leon
Resident in England
Registered addresses and corresponding companiesAriel House, 3rd Floor, 74a Charlotte Street, London, W1T 4QJ
IIF 18Orwell House , 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 19Orwell House, 16 - 18 Berners Street, London, W1T 3LN
IIF 20Orwell House, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom
IIF 21Orwell House, 16-18 Berners Street, London, W1T 3LN
IIF 22 IIF 23Orwell House 16-18, Berners Street, London, W1T 3LN, United Kingdom
IIF 24 IIF 25Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN
IIF 26 IIF 27Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- British managing director born in March 1975
Borson, Stefan Leon
Resident in United Kingdom
Registered addresses and corresponding companiesOrwell House, 5th Floor, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom
IIF 32
- British born in March 1975
Mr Stefan Leon Borson
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Borson, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Borson, Stefan Leon
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
33
- 1
41 LIMITED
0308262741 Regents Park Road, London, EnglandActive Corporate (19 parents)Equity (Company account)9,480 GBP2024-09-30Officer2003-12-19 ~ 2012-05-28IIF 9 - Director → ME - 2
ALEXMANS LIMITED
1307700822 Kingsley Way, London, EnglandActive Corporate (2 parents)Equity (Company account)93,638 GBP2024-12-31Officer2020-12-11 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CONSIGL LIMITED
1676803622 Kingsley Way, London, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4EIGHTEEN-24 LIMITED - now34 Percy Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)391,788 GBP2023-12-31Officer2009-11-01 ~ 2014-11-20IIF 20 - Director → ME
- 5
HEATH STREET LIMITED
0537977434 Percy Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)4,753,028 GBP2023-12-31Officer2011-06-28 ~ 2014-06-13IIF 24 - Director → ME - 6HIMEX LIMITED - 2016-01-20HIME LIMITED - 2012-04-23Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2018-11-07 ~ dissolvedIIF 11 - Director → ME
- 7QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20IT-FREEDOM LIMITED - 2012-09-17Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (23 parents)Officer2018-11-07 ~ dissolvedIIF 16 - Director → ME
- 8HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03 058754622 Gresham Street, LondonDissolved Corporate (14 parents)Officer2006-12-15 ~ 2007-05-04IIF 8 - Director → ME - 9Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2018-11-07 ~ dissolvedIIF 14 - Director → ME
- 10ROAD ANGEL GROUP LIMITED - 2018-03-28BLACK SPOT INTERACTIVE LIMITED - 2006-09-28 05953044EGGSHELL (467) LIMITED - 2001-09-13 03544185, 02794554, 03058872... (more)Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2018-11-07 ~ dissolvedIIF 12 - Director → ME
- 11
MAINE FINANCE LIMITED
06315106Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (13 parents)Officer2018-11-07 ~ dissolvedIIF 13 - Director → ME - 12BLAKEDEW 234 LIMITED - 2000-05-30 06466672, 04360003, 04380525... (more)Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2018-11-07 ~ dissolvedIIF 17 - Director → ME
- 13ROADPILOT LIMITED - 2018-03-28MORPHEOUS LIMITED - 2004-03-09Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (15 parents)Officer2018-11-07 ~ dissolvedIIF 15 - Director → ME
- 14
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer2012-06-01 ~ 2014-06-13IIF 31 - Director → ME - 15
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer2012-06-01 ~ 2014-06-13IIF 28 - Director → ME - 16AI CLAIMS SOLUTIONS LIMITED - 2013-09-27 03851175AI CLAIMS SOLUTIONS PLC - 2013-05-24 03851175AUTO INDEMNITY GROUP PLC - 2004-11-04MILLENNIUM PLC - 1999-12-20EUROPE ENERGY GROUP PLC - 1994-10-31MORAY FIRTH EXPLORATION P L C - 1991-02-11Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (35 parents)Officer2018-11-07 ~ nowIIF 3 - Director → ME
- 17
QUINDELL PROPERTY SERVICES LIMITED
08385359Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2018-11-07 ~ dissolvedIIF 10 - Director → ME - 18HELKON SK LIMITED - 2005-04-22QUANTUM ENTERTAINMENT LIMITED - 2002-01-10 04046807REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09 04046807, 04046807, 04046807... (more)QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19QUANTUM ENTERTAINMENT PLC - 1999-01-11 04046807Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer2011-06-28 ~ 2014-06-13IIF 36 - Director → ME
- 19
REDBUS MEDIA GROUP LIMITED
0723586334 Percy Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2012-02-15 ~ 2015-02-19IIF 32 - Director → ME - 20Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2009-11-01 ~ 2015-02-19IIF 19 - Director → ME2009-11-01 ~ 2010-04-29IIF 18 - Director → ME
- 21SUPREME TOOLS EUROPE LIMITED - 2005-07-0434 Percy Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2012-06-01 ~ 2014-06-13IIF 29 - Director → ME
- 22
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer2009-11-01 ~ 2015-02-19IIF 22 - Director → ME - 23
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer2012-06-01 ~ 2014-08-13IIF 26 - Director → ME - 24HEATH STREET HOLDINGS LIMITED - 2005-07-1134 Percy Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-07-31Officer2012-06-01 ~ 2014-06-15IIF 30 - Director → ME
- 25REDBUS VENTURES LTD - now8 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)6,995,736 GBP2023-12-31Officer2012-06-01 ~ 2014-06-13IIF 27 - Director → ME
- 26RETAIL ADVERTISING LTD - now
REDBUS RETAIL ADVERTISING LIMITED
- 2024-02-27 06900143Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (8 parents)Equity (Company account)-1,205,318 GBP2023-12-31Officer2009-11-01 ~ 2015-02-26IIF 23 - Director → ME - 27RETAIL DIGITAL MEDIA LTD - now
REDBUS DIGITAL MEDIA LIMITED
- 2024-02-28 07689004Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Equity (Company account)-947 GBP2024-12-30Officer2011-06-30 ~ 2015-02-19IIF 35 - Director → ME - 28RETAIL MEDIA GROUP LTD. - nowREDBUS OUTDOOR LIMITED - 2023-08-01 05144751
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 0657332134 Percy Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Equity (Company account)845,519 GBP2023-12-31Officer2009-11-01 ~ 2015-02-19IIF 21 - Director → ME - 29RETAIL MEDIA SERVICES 2 LTD - now 15204075
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 0788659434 Percy Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,427,241 GBP2023-12-31Officer2011-12-19 ~ 2015-02-19IIF 25 - Director → ME - 30QUINDELL PORTFOLIO PLC - 2013-12-02 04892434MISSION CAPITAL PLC - 2011-07-14Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (31 parents, 12 offsprings)Officer2018-01-01 ~ nowIIF 1 - Director → ME2015-05-29 ~ nowIIF 37 - Secretary → ME
- 31QUINDELL TECHNOLOGIES LIMITED - 2016-02-05Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (21 parents, 6 offsprings)Officer2018-11-07 ~ nowIIF 2 - Director → ME
- 32NEWFORD SYSTEMS LIMITED - 2011-01-18Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (21 parents, 4 offsprings)Officer2021-03-11 ~ nowIIF 4 - Director → ME
- 33Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (15 parents)Officer2021-03-11 ~ nowIIF 5 - Director → ME
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