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

Borson, Stefan Leon

    Related profiles found in government register
  • Borson, Stefan Leon
    British banker born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite Top Flat, 41 Regents Park Road, London, NW1 7SY

      IIF 1 IIF 2
  • Borson, Stefan Leon
    British commercial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 3
  • Borson, Stefan Leon
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Borson, Stefan Leon
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, England

      IIF 13 IIF 14

    • Ariel House, 3rd Floor, 74a Charlotte Street, London, W1T 4QJ

      IIF 15

    • Orwell House , 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 16

    • Orwell House, 16 - 18 Berners Street, London, W1T 3LN

      IIF 17

    • Orwell House, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 18

    • Orwell House, 16-18 Berners Street, London, W1T 3LN

      IIF 19 IIF 20

    • Orwell House 16-18, Berners Street, London, W1T 3LN, United Kingdom

      IIF 21 IIF 22

    • Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN

      IIF 23 IIF 24

    • Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Borson, Stefan Leon
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 29

    • 22, Kingsley Way, London, N2 0EW, England

      IIF 30
  • Borson, Stefan Leon
    British managing director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orwell House, 5th Floor, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 31
  • Mr Stefan Leon Borson
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Kingsley Way, London, N2 0EW, England

      IIF 32
  • Borson, Stefan
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orwell House 16-18, Berners Street, London, W1T 3LN, United Kingdom

      IIF 33 IIF 34
  • Borson, Stefan Leon

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    22 Kingsley Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,684 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    HIMEX LIMITED - 2016-01-20
    HIME LIMITED - 2012-04-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 6 - director → ME
  • 3
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 11 - director → ME
  • 4
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 9 - director → ME
  • 5
    ROAD ANGEL GROUP LIMITED - 2018-03-28
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 8 - director → ME
  • 7
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-07 ~ dissolved
    IIF 12 - director → ME
  • 8
    ROADPILOT LIMITED - 2018-03-28
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 10 - director → ME
  • 9
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Officer
    2018-11-07 ~ now
    IIF 3 - director → ME
  • 10
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2018-11-07 ~ dissolved
    IIF 5 - director → ME
  • 11
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 29 - director → ME
    2015-05-29 ~ now
    IIF 35 - secretary → ME
  • 12
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2013-12-02
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 4 - director → ME
  • 13
    INGENIE LIMITED - 2020-11-03
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 13 - director → ME
  • 14
    INGENIE SERVICES LIMITED - 2020-11-03
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 14 - director → ME
Ceased 18
  • 1
    41 Regents Park Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,480 GBP2023-09-30
    Officer
    2003-12-19 ~ 2012-05-28
    IIF 2 - director → ME
  • 2
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2009-11-01 ~ 2014-11-20
    IIF 17 - director → ME
  • 3
    34 Percy Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2011-06-28 ~ 2014-06-13
    IIF 21 - director → ME
  • 4
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2007-05-04
    IIF 1 - director → ME
  • 5
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 28 - director → ME
  • 6
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 25 - director → ME
  • 7
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ 2014-06-13
    IIF 34 - director → ME
  • 8
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-15 ~ 2015-02-19
    IIF 31 - director → ME
  • 9
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-11-01 ~ 2015-02-19
    IIF 16 - director → ME
    2009-11-01 ~ 2010-04-29
    IIF 15 - director → ME
  • 10
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 26 - director → ME
  • 11
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-11-01 ~ 2015-02-19
    IIF 19 - director → ME
  • 12
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-06-01 ~ 2014-08-13
    IIF 23 - director → ME
  • 13
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-06-01 ~ 2014-06-15
    IIF 27 - director → ME
  • 14
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2012-06-01 ~ 2014-06-13
    IIF 24 - director → ME
  • 15
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2009-11-01 ~ 2015-02-26
    IIF 20 - director → ME
  • 16
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -947 GBP2023-12-30
    Officer
    2011-06-30 ~ 2015-02-19
    IIF 33 - director → ME
  • 17
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2009-11-01 ~ 2015-02-19
    IIF 18 - director → ME
  • 18
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,427,241 GBP2023-12-31
    Officer
    2011-12-19 ~ 2015-02-19
    IIF 22 - director → ME

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