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 Robin Kevin Borgognoni

    Related profiles found in government register
  • Mr Robin Kevin Borgognoni
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 1 IIF 2 IIF 3

    • 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 5 IIF 6

    • 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, Northamptonshire, PE8 4HN, England

      IIF 7
  • Robin Kevin Borgognoni
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 8 IIF 9
  • Borgognoni, Robin Kevin
    British accountant born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 10

    • 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, Northamptonshire, PE8 4HN, England

      IIF 11

    • 62 Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW

      IIF 12

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambs, PE2 5YW

      IIF 13
  • Borgognoni, Robin Kevin
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 55, Moyne Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5TW

      IIF 14

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Northamptonshire, PE8 4HN, England

      IIF 15

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 16 IIF 17 IIF 18

    • 35, Benefield Road, Oundle, Peterborough, PE8 4EU, England

      IIF 20

    • 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 21

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW, England

      IIF 22
  • Borgognoni, Robin Kevin
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 23

    • 52 Chandlers, Orton Brimbles, Peterborough, PE2 5YW

      IIF 24

    • 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 25

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW, England

      IIF 26
  • Borgognoni, Robin Kevin
    British finance director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 27

    • 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 28
  • Borgognoni, Robin Kevin
    British

    Registered addresses and corresponding companies

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW

      IIF 29
  • Borgognoni, Robin Kevin
    British accountant

    Registered addresses and corresponding companies

    • 6, The Old Quarry, Nene Valley Business Park Oundle, Peterborough, PE8 4HN, United Kingdom

      IIF 30

    • 62 Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW

      IIF 31

    • 62, Chandlers, Orton Brimbles, Peterborough, PE2 5YW

      IIF 32
  • Borgognoni, Robin Kevin

    Registered addresses and corresponding companies

    • 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 33

    • 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

      IIF 34

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW

      IIF 35

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW, United Kingdom

      IIF 36 IIF 37
  • Borgognoni, Robin

    Registered addresses and corresponding companies

    • 62, Chandlers, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5YW, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,854 GBP2022-03-28
    Officer
    2023-06-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    6 The Old Quarry, Nene Valley Business Park Oundle, Peterborough
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,435 GBP2016-03-31
    Officer
    2007-04-03 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    LCB BUSINESS SERVICES LTD - 2019-05-25
    MASON & CO. (UK) LIMITED - 2016-03-25
    6 Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    8,392 GBP2023-03-31
    Officer
    2020-02-29 ~ now
    IIF 10 - director → ME
  • 5
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SPB TECHNICAL SERVICES (2013) LIMITED - 2021-10-07
    OXYGEN (ORTON) LIMITED - 2013-10-08
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    5,743 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    399,311 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 27 - director → ME
    2020-01-23 ~ now
    IIF 33 - secretary → ME
  • 9
    SUNRISE PROPERTIES (OUNDLE) LIMITED - 2023-01-10
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    47,169 GBP2024-03-31
    Officer
    2023-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    2,071,985 GBP2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 21 - director → ME
    2009-11-01 ~ now
    IIF 35 - secretary → ME
  • 11
    6 Nene Valley Business Park, Oundle, Peterborough
    Dissolved corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 32 - secretary → ME
  • 12
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ 2013-05-01
    IIF 26 - director → ME
  • 2
    35 Benefield Road, Oundle, Peterborough, England
    Corporate (1 parent)
    Officer
    2015-06-30 ~ 2018-03-29
    IIF 20 - director → ME
    Person with significant control
    2016-07-21 ~ 2018-03-29
    IIF 6 - Has significant influence or control → OE
  • 3
    Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2012-02-01
    IIF 22 - director → ME
    2010-08-24 ~ 2013-03-31
    IIF 38 - secretary → ME
  • 4
    6 Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    572 GBP2018-03-30
    Officer
    2010-04-26 ~ 2012-04-01
    IIF 29 - secretary → ME
  • 5
    LOGIC SECURITY (UK) LIMITED - 2015-11-20
    Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    306,700 GBP2021-03-31
    Officer
    2015-09-21 ~ 2015-12-15
    IIF 28 - director → ME
  • 6
    LCB BUSINESS SERVICES LTD - 2019-05-25
    MASON & CO. (UK) LIMITED - 2016-03-25
    6 Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    8,392 GBP2023-03-31
    Officer
    2011-05-01 ~ 2014-04-05
    IIF 12 - director → ME
    2005-04-04 ~ 2005-06-17
    IIF 24 - director → ME
    2008-11-01 ~ 2014-04-05
    IIF 31 - secretary → ME
    Person with significant control
    2020-02-29 ~ 2020-02-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-06-05 ~ 2024-06-19
    IIF 17 - director → ME
  • 8
    SPB TECHNICAL SERVICES (2013) LIMITED - 2021-10-07
    OXYGEN (ORTON) LIMITED - 2013-10-08
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    5,743 GBP2024-03-31
    Officer
    2011-11-18 ~ 2013-09-23
    IIF 14 - director → ME
  • 9
    White Walls, Eldernell Lane, Coates, Whittlesey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2009-03-23 ~ 2015-07-20
    IIF 37 - secretary → ME
  • 10
    PJP MOTORHOMES LIMITED - 2022-06-21
    WISTOW PROPERTIES LIMITED - 2016-12-13
    SPB TECHNICAL SERVICES LIMITED - 2010-02-09
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (1 parent)
    Officer
    2009-08-17 ~ 2015-11-01
    IIF 13 - director → ME
  • 11
    6 Nene Valley Business Park, Oundle, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    586,431 GBP2024-03-30
    Officer
    2009-02-23 ~ 2022-10-17
    IIF 34 - secretary → ME
  • 12
    6 The Old Quarry, Nene Valley Business Park, Oundle, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-06-10
    IIF 15 - director → ME
  • 13
    6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ 2018-07-18
    IIF 19 - director → ME
  • 14
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -2,884 GBP2024-03-30
    Officer
    2009-07-14 ~ 2011-08-03
    IIF 36 - secretary → 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.