logo
explain how to read the page

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 Edgar Gilbert Bornet

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

    Resident in England

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

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 66 Prescot Street, London, E1 8NN

      IIF 17
  • Mr Edgar Gilbert Bornet
    Swiss born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 19 Margaret Street, London, W1W 8RR, England

      IIF 18
    • icon of address 5, Indescon Square, London, E14 9DQ, England

      IIF 19
  • Mr Gilbert Edgar Bornet
    Swiss born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st, Floor, 26 Fouberts Place, London, Westminster, W1F 7PP

      IIF 20
  • 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
    • icon of address 5, Indescon Square, Lightermans Road, London, E14 9DQ, England

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

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Route De Chesselaz 6, Ollon, Vaud, 1867, Switzerland

      IIF 38
  • Bornet, Edgar Gilbert
    Swiss director born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Route De Chesselaz 6, Ollon, Vaud 1867, Switzerland

      IIF 39
  • Bornet, Edgar Gilbert
    Swiss manager born in May 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Route De Chesselaz 6, Ollon, Vaud 1867, Switzerland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 19 Margaret Street, London, W1W 8RR, England

      IIF 41
    • icon of address 5, Indescon Square, London, E14 9DQ, England

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    389,925 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 2
    icon of address 59a Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199,997 EUR2021-11-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 3
    icon of address 2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,017 EUR2021-09-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 4
    icon of address 2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    694 EUR2016-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 6
    ZACHURST CONSULTANCY LIMITED - 2003-04-30
    icon of address 1st Floor 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,647 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 7
    icon of address 5 Indescon Square, Lightermans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,552 GBP2024-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,663 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 9
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,921 EUR2016-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 10
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,845 EUR2016-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 11
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,970 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address 1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 13
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,553 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 14
    APPLIED ASSOCIATES LTD - 2007-04-11
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,836 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 15
    PREMIUM COMMERCE LTD - 2007-04-11
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,875 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 16
    CARABROOKE LIMITED - 2004-02-03
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,124 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,133 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 18
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    707 GBP2018-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 19
    icon of address 5 Indescon Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    481,020 EUR2024-08-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 20
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,933 GBP2018-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 13 - Has significant influence or controlOE
Ceased 3
  • 1
    F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-08-25
    IIF 39 - Director → ME
  • 2
    IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
    YAZ LIMITED - 2001-05-22
    icon of address 1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,195 EUR2017-03-31
    Officer
    icon of calendar 2002-08-06 ~ 2017-10-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    IIF 12 - 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
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    icon of calendar 2010-07-07 ~ 2012-09-27
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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