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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stefan Leon Borson
- British born in March 1975
Mr Stefan Leon Borson
Resident in England
Registered addresses and corresponding companies - 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 20Orwell House , 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 21Orwell House, 16 - 18 Berners Street, London, W1T 3LN
IIF 22Orwell House, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom
IIF 23Orwell House, 16-18 Berners Street, London, W1T 3LN
IIF 24 IIF 25Orwell House 16-18, Berners Street, London, W1T 3LN, United Kingdom
IIF 26 IIF 27Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN
IIF 28 IIF 29Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 30 IIF 31 IIF 32 (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 34
- 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)Officer2003-12-19 ~ 2012-05-28IIF 11 - Director → ME - 2
ALEXMANS LIMITED
1307700822 Kingsley Way, London, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONSIGL LIMITED
1676803622 Kingsley Way, London, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4EIGHTEEN-24 LIMITED - now8 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-11-01 ~ 2014-11-20IIF 22 - Director → ME
- 5
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2011-06-28 ~ 2014-06-13IIF 26 - 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 13 - 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 18 - 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 10 - Director → ME - 9Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2018-11-07 ~ dissolvedIIF 16 - Director → ME
- 10ROAD ANGEL GROUP LIMITED - 2018-03-28BLACK SPOT INTERACTIVE LIMITED - 2006-09-28EGGSHELL (467) LIMITED - 2001-09-13Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2018-11-07 ~ dissolvedIIF 14 - Director → ME
- 11
MAINE FINANCE LIMITED
06315106Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (13 parents)Officer2018-11-07 ~ dissolvedIIF 15 - Director → ME - 12BLAKEDEW 234 LIMITED - 2000-05-30Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2018-11-07 ~ dissolvedIIF 19 - 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 17 - Director → ME
- 14
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-06-13IIF 33 - Director → ME - 15
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-06-13IIF 30 - Director → ME - 16AI CLAIMS SOLUTIONS LIMITED - 2013-09-27AI CLAIMS SOLUTIONS PLC - 2013-05-24AUTO 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 5 - Director → ME
- 17
QUINDELL PROPERTY SERVICES LIMITED
08385359Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2018-11-07 ~ dissolvedIIF 12 - Director → ME - 18HELKON SK LIMITED - 2005-04-22QUANTUM ENTERTAINMENT LIMITED - 2002-01-10REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19QUANTUM ENTERTAINMENT PLC - 1999-01-11Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer2011-06-28 ~ 2014-06-13IIF 36 - Director → ME
- 1934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2012-02-15 ~ 2015-02-19IIF 34 - Director → ME
- 20REDBUS GROUP LIMITED - 2005-04-22Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2009-11-01 ~ 2010-04-29IIF 20 - Director → ME2009-11-01 ~ 2015-02-19IIF 21 - Director → ME
- 21SUPREME TOOLS EUROPE LIMITED - 2005-07-048 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-06-13IIF 31 - Director → ME
- 22
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2009-11-01 ~ 2015-02-19IIF 24 - Director → ME - 23
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-08-13IIF 28 - Director → ME - 24HEATH STREET HOLDINGS LIMITED - 2005-07-118 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2012-06-01 ~ 2014-06-15IIF 32 - Director → ME
- 25REDBUS VENTURES LTD - now8 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2012-06-01 ~ 2014-06-13IIF 29 - Director → ME
- 26RETAIL ADVERTISING LTD - nowUnit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (8 parents)Officer2009-11-01 ~ 2015-02-26IIF 25 - Director → ME
- 27RETAIL DIGITAL MEDIA LTD - nowUnit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2011-06-30 ~ 2015-02-19IIF 35 - Director → ME
- 28RETAIL MEDIA GROUP LTD. - nowREDBUS OUTDOOR LIMITED - 2023-08-01
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2009-11-01 ~ 2015-02-19IIF 23 - Director → ME - 29RETAIL MEDIA SERVICES 2 LTD - now
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 078865948 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2011-12-19 ~ 2015-02-19IIF 27 - Director → ME - 30QUINDELL PORTFOLIO PLC - 2013-12-02MISSION CAPITAL PLC - 2011-07-14Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (32 parents, 12 offsprings)Officer2018-01-01 ~ nowIIF 3 - Director → ME2015-05-29 ~ nowIIF 37 - Secretary → ME
- 31QUINDELL TECHNOLOGIES LIMITED - 2016-02-05QUINDELL LIMITED - 2013-12-02Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (21 parents, 6 offsprings)Officer2018-11-07 ~ nowIIF 4 - Director → ME
- 32INGENIE LIMITED - 2020-11-03NEWFORD SYSTEMS LIMITED - 2011-01-18Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (21 parents, 4 offsprings)Officer2021-03-11 ~ nowIIF 6 - Director → ME
- 33INGENIE SERVICES LIMITED - 2020-11-03Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (15 parents)Officer2021-03-11 ~ nowIIF 7 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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