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 Philippe Anastase Busslinger

    Related profiles found in government register
  • Mr Philippe Anastase Busslinger
    Swiss born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 1

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 2 IIF 3 IIF 4
  • Mr Philippe Anastase Busslinger
    Swiss born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Woodsford Square, London, W14 8DP, England

      IIF 7
  • Busslinger, Philippe Anastase
    Swiss - born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 8

    • Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Busslinger, Philippe Anastase
    Swiss director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD

      IIF 15

    • 12th, Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, England

      IIF 16

    • 12th, Floor, One Euston Square 40 Melton Street, London, NW1 2FD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 73, Collier Street, London, N1 9BE, United Kingdom

      IIF 27

    • Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 28 IIF 29
  • Busslinger, Philippe Anastase
    Swiss financier born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 30
  • Busslinger, Philippe Anastase
    Swiss none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busslinger, Philippe Anastase
    Swiss pension fund investor born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60a, Oakwood Court, London, W14 8JY, United Kingdom

      IIF 37
  • Busslinger, Philippe Anastase
    British pension fund investor born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/4a, Bloomsbury Square, London, WC1A 2RP, England

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 25 - director → ME
  • 2
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 24 - director → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 26 - director → ME
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 23 - director → ME
  • 5
    39 Woodsford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -302,660 GBP2024-03-31
    Officer
    2012-06-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 9 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 13 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-14 ~ 2017-11-30
    IIF 29 - director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 10 - director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 12 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-09-18
    IIF 14 - director → ME
    2011-11-14 ~ 2017-11-30
    IIF 28 - director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 11 - director → ME
    2011-06-23 ~ 2019-09-18
    IIF 8 - director → ME
  • 8
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 2 - Has significant influence or control → OE
  • 9
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 21 - director → ME
    2010-11-18 ~ 2012-02-16
    IIF 36 - director → ME
  • 10
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 30 - director → ME
    Person with significant control
    2016-06-03 ~ 2020-03-25
    IIF 1 - Has significant influence or control → OE
  • 11
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 18 - director → ME
    2010-11-11 ~ 2012-02-16
    IIF 33 - director → ME
  • 12
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 16 - director → ME
    2010-11-11 ~ 2012-02-16
    IIF 34 - director → ME
  • 13
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 22 - director → ME
    2010-11-11 ~ 2012-02-16
    IIF 32 - director → ME
  • 14
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 20 - director → ME
    2011-02-17 ~ 2012-02-16
    IIF 27 - director → ME
  • 15
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 15 - director → ME
  • 16
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 19 - director → ME
  • 17
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 17 - director → ME
    2010-11-18 ~ 2012-02-16
    IIF 35 - director → ME
  • 18
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 3 - Has significant influence or control → OE
  • 19
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 4 - Has significant influence or control → OE
  • 20
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
    4/4a Bloomsbury Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2024-08-15
    IIF 38 - director → ME
  • 21
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 5 - Has significant influence or control → OE
  • 22
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2021-10-12
    IIF 31 - director → ME
  • 23
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.