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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

Borwick, Thomas James Robert, Hon

    Related profiles found in government register
  • Borwick, Thomas James Robert, Hon
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 1 IIF 2 IIF 3

    • 15, Great College Street, London, SW1P 3RX, United Kingdom

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 77 Victoria Street, Office 120, London, SW1H 0HW, England

      IIF 10

    • 77 Victoria Street, Office 120, London, SW1H 0HW, United Kingdom

      IIF 11

    • Spencer House, Moreston Court, Aisecome Way, Weston-super-mare, North-somerset, BS22 8NG

      IIF 12
  • Borwick, Thomas James Robert, Hon
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Phillimore Gardens, London, W8 7QG, United Kingdom

      IIF 13

    • Hatchcroft House, The Green, White Notley, Witham, Essex, CM8 1RG, England

      IIF 14
  • Borwick, Thomas James Robert, Hon
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 15 IIF 16 IIF 17

    • Distruptive, 15 Great College Street, London, SW1P 3RX, United Kingdom

      IIF 21

    • Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

      IIF 22

    • Office 120, 77 Victoria Street, London, SW1H 0HW, England

      IIF 23
  • Borwick, Thomas James Robert, Hon
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 77, Victoria Street, Office 120, London, SW1H 0HW

      IIF 24
  • Thomas James Robert Borwick
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Victoria Street, Office 120, London, SW1H 0HW, United Kingdom

      IIF 25
  • Thomas Borwick
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 26

    • 77 Victoria Street, Office 120, London, SW1H 0HW, England

      IIF 27
  • Hon Thomas James Robert Borwick
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 77, Victoria Street, Office 120, London, SW1H 0HW

      IIF 28
  • Mr Thomas James Robert Borwick
    United Kingdom born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distruptive, 15 Great College Street, London, SW1P 3RX, United Kingdom

      IIF 29
  • Borwick, Thomas
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 30

    • 15, Great College Street, London, SW1P 3RX, United Kingdom

      IIF 31

    • 77 Victoria Street, Office 120, London, SW1H 0HW, United Kingdom

      IIF 32
  • Hon Thomas Borwick, Thomas James Robert, Hon
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 33
  • Thomas Borwick
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 34

    • 15, Great College Street, London, SW1P 3RX, United Kingdom

      IIF 35

    • 77, Victoria Street, Office 120, London, SW1H 0HW, England

      IIF 36
  • Borwick, Thomas

    Registered addresses and corresponding companies

    • 1, Love Lane, London, EC2V 7JN, England

      IIF 37

    • 77, Victoria Street, Office 120, London, SW1H 0HW

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,115 GBP2024-09-30
    Officer
    2019-11-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    SHOO 108 LIMITED - 2004-12-06
    15 Great College Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,272,181 GBP2024-12-31
    Officer
    2013-04-22 ~ now
    IIF 2 - Director → ME
  • 3
    77 Victoria Street Office 120, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,047 GBP2024-09-30
    Officer
    2019-10-18 ~ now
    IIF 11 - Director → ME
  • 4
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 6 - Director → ME
  • 5
    Disruptive Communications 15 Great College Street, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 6
    15 Great College Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    15 Great College Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 33 - LLP Designated Member → ME
  • 8
    RUNNYMEDE LANE LIMITED - 2005-12-23
    OVAL (1214) LIMITED - 1997-09-02
    Hatchcroft House The Green, White Notley, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 9
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE) - 1978-12-31
    15 Great College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,256,215 GBP2024-12-31
    Officer
    2013-07-11 ~ now
    IIF 1 - Director → ME
  • 10
    77 Victoria Street Office 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,201 GBP2024-09-30
    Officer
    2017-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    77 Victoria Street, Office 120, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,298,212 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 24 - Director → ME
    2012-09-26 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    15 Great College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -932,679 GBP2024-12-31
    Officer
    2018-09-14 ~ now
    IIF 7 - Director → ME
  • 13
    AZRALNOVE INVESTMENTS LIMITED - 1994-11-03
    15 Great College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,335,443 GBP2024-12-31
    Officer
    2010-06-21 ~ now
    IIF 5 - Director → ME
  • 14
    15 Great College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Spencer House Moreston Court, Aisecome Way, Weston-super-mare, North-somerset
    Active Corporate (11 parents)
    Equity (Company account)
    35,640 GBP2023-09-30
    Officer
    2018-09-26 ~ now
    IIF 12 - Director → ME
  • 16
    Office 120, 77 Victoria Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-09-30
    Officer
    2010-09-16 ~ dissolved
    IIF 23 - Director → ME
  • 17
    15 Great College Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,613 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 3 - Director → ME
  • 18
    15 Great College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,850 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 4 - Director → ME
  • 19
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    75,038 GBP2024-12-31
    Officer
    2025-01-25 ~ now
    IIF 8 - Director → ME
  • 20
    77 Victoria Street, Office 120, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,399 GBP2024-09-30
    Officer
    2013-08-19 ~ now
    IIF 32 - Director → ME
    2013-08-19 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    77 Victoria Street Office 120, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,047 GBP2024-09-30
    Person with significant control
    2019-10-18 ~ 2019-10-18
    IIF 25 - Has significant influence or control → OE
  • 2
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-07-18 ~ 2022-10-18
    IIF 22 - Director → ME
  • 3
    PENSO CONSULTANCY LTD - 2008-01-14 13418386
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 20 - Director → ME
  • 4
    P+Z ENGINEERING LIMITED - 2005-03-10
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 17 - Director → ME
  • 5
    PENSO HOLDINGS LTD - 2009-01-15 05150365
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,912 GBP2017-03-31
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 15 - Director → ME
  • 6
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 18 - Director → ME
  • 7
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 16 - Director → ME
  • 8
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22 GBP2017-03-31
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 19 - Director → ME
  • 9
    CONSERVATIVE SUPPORT LIMITED - 2023-11-16
    INSENTRAX LIMITED - 2014-07-24
    8a Tollington Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-09-22 ~ 2016-12-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.