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

Mrs Justine Markovitz Bordenave

    Related profiles found in government register
  • Mrs Justine Markovitz Bordenave
    British born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 930 High Road, London, N12 9RT

      IIF 1

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 2

    • 63, Rue De Rhone, Geneva, 1204, Switzerland

      IIF 3

    • 63, Rue Du Rhone 1204, Geneva, Switzerland

      IIF 4

    • 930 High Road, London, N12 9RT, United Kingdom

      IIF 5 IIF 6
  • Ms Justine Markovitz Bordenave
    British born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Justine Markovitz Bordenave
    British born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 63, Rue Du Rhone, 1204, Geneva, Switzerland

      IIF 11

    • 63, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 12
  • Ms Justine Markovitz Bordenave
    Swiss born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 13
  • Ms Justine Markovitz Bordenave
    British,swiss born in June 1970

    Registered addresses and corresponding companies

    • 63, Rue Du Rhône, Geneva, 1204, Switzerland

      IIF 14

    • 6a, Chemin De Saussac, Troinex, 1256, Switzerland

      IIF 15 IIF 16 IIF 17
  • Justine Bordenave
    British born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 18
  • Justine Markovitz
    British born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7 Cavendish Square, London, W1G 0PE, United Kingdom

      IIF 19

    • 930 High Road, London, N12 9RT

      IIF 20

    • 930 High Road, London, N12 9RT, England

      IIF 21

    • 930 High Road, London, N12 9RT, United Kingdom

      IIF 22
  • Ms Justine Bordenave Markovitz
    British born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Clermont Consultants Ch (sa), 61 Rue Du Rhone, Geneva 1204, Switzerland

      IIF 23
  • Bordenave, Justine Markovitz
    British solicitor born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 24
  • Justine Bordenave
    British born in June 1970

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 25 IIF 26
  • Markovitz, Justine
    British solicitor born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
  • Markovitz, Justine
    born in June 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 28
  • Markovitz, Justine
    British solicitor born in June 1970

    Registered addresses and corresponding companies

    • 60 Sefton Avenue, Mill Hill, London, NW7 3QD

      IIF 29
  • Markovitz, Justine
    born in June 1970

    Registered addresses and corresponding companies

    • 60 Sefton Avenue, London, NW7 3QD

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    7 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    144,169 GBP2023-09-30
    Person with significant control
    2020-06-11 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-12-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    DOC MOVIES LIMITED - 2013-04-09
    930 High Road, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -1,990,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    72 Landor Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-12-23 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-04
    930 High Road, London
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-12-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    Les Echelons Court, Les Echleons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-12-23 ~ now
    IIF 26 - Has significant influence or control → OE
    2022-12-23 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    930 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    150,531 GBP2024-03-31
    Person with significant control
    2021-06-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    NEWDAY LIMITED - 2013-12-30
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2019-02-14 ~ dissolved
    IIF 24 - director → ME
  • 12
    FAIR PHONE HOLDINGS LIMITED - 2016-05-05
    930 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    47,300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-12-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-12-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    Dogwoof Ltd, Grd Floor, Overseas House, 19-23 Ironmonger Row, London
    Corporate (4 parents)
    Equity (Company account)
    109,091 GBP2023-09-30
    Person with significant control
    2021-09-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 16
    930 High Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,398 GBP2023-03-31
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 27 - director → ME
  • 18
    WITHERS INTERNATIONAL LLP - 2014-04-02
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (201 parents, 2 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 28 - llp-designated-member → ME
Ceased 11
  • 1
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ 2024-08-07
    IIF 2 - Has significant influence or control → OE
  • 2
    BERTI INVESTMENTS LIMITED - 2020-11-03
    7 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,072,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-13
    IIF 19 - Has significant influence or control → OE
  • 3
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    BENTLEY AGENCIES LIMITED - 2001-01-23
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    688,842 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 5
    9 Abercorn Mansions, 17 Abercorn Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    20,075 GBP2024-03-31
    Officer
    2004-10-05 ~ 2008-05-21
    IIF 29 - director → ME
  • 6
    930 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,100,850 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,925,319 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    AEE RENEWABLES UK 12 LIMITED - 2014-11-18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,643,612 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    PETERSHAM MIDCO LIMITED - 2017-03-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,245,796 GBP2024-03-31
    Person with significant control
    2017-04-18 ~ 2018-04-19
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (181 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2005-08-15
    IIF 30 - llp-designated-member → ME

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