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

Borek, Andrew Lucian

    Related profiles found in government register
  • Borek, Andrew Lucian
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Brompton Road, London, SW3 1HQ, England

      IIF 1

    • 9, Savona Close, London, SW19 4HT, England

      IIF 2

    • 9, Savona Close, London, SW19 4HT, United Kingdom

      IIF 3
  • Borek, Andrew Lucian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Denmark Road, London, SW19 4PG, United Kingdom

      IIF 4 IIF 5

    • 9, Savona Close, London, SW19 4HT, England

      IIF 6 IIF 7
  • Borek, Andrew Lucian
    British self-employed born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Denmark Road, London, SW19 4PG, United Kingdom

      IIF 8
  • Borek, Andrew Lucian
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Savona Close, Wimbledon, London, SW19 4HT, United Kingdom

      IIF 9 IIF 10
  • Borek, Andrew Lucian
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30 Thornton Road, Wimbledon, London, SW19 4NG

      IIF 11
  • Borek, Andrew Lucian
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Thornton Road, London, SW194NG, United Kingdom

      IIF 12
  • Borek, Andrew Lucian
    British jewellery manufacturer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30 Thornton Road, Wimbledon, London, SW19 4NG

      IIF 13 IIF 14
  • Mr Andrew Borek
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Denmark Road, London, SW19 4PG, United Kingdom

      IIF 15
  • Mr Andrew Lucian Borek
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Brompton Road, London, SW3 1HQ, England

      IIF 16

    • 9, Savona Close, London, SW19 4HT, England

      IIF 17 IIF 18 IIF 19

    • 9, Savona Close, London, SW19 4HT, United Kingdom

      IIF 20
  • Borek, Andrew Lucian
    British

    Registered addresses and corresponding companies

    • 30 Thornton Road, Wimbledon, London, SW19 4NG

      IIF 21
  • Borek, Andrew Lucian
    British jewellery manufacturer

    Registered addresses and corresponding companies

    • 30 Thornton Road, Wimbledon, London, SW19 4NG

      IIF 22
  • Borek, Lucian
    British jewellery manufacturer born in October 1932

    Registered addresses and corresponding companies

    • 22 Eastway, Morden, Surrey, SM4 4HW

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    11,217 GBP2022-07-31
    Officer
    2017-07-08 ~ now
    IIF 10 - LLP Member → ME
  • 2
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    256,123 GBP2021-03-31
    Officer
    2018-07-30 ~ dissolved
    IIF 9 - LLP Member → ME
  • 3
    30 Thornton Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    9 Savona Close, Wimbledon, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,140 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    9 Savona Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    9 Savona Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2018-05-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    9 Savona Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    9 Savona Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    PAULA DESIGNS LIMITED - 2004-04-22
    Chivalry House, 167 Battersea Rise, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-04-08
    IIF 13 - Director → ME
    IIF 23 - Director → ME
    ~ 2004-04-08
    IIF 21 - Secretary → ME
  • 2
    188 Brompton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ 2024-10-01
    IIF 1 - Director → ME
    Person with significant control
    2024-09-03 ~ 2024-10-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    182a High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-04-30
    Officer
    2014-04-07 ~ 2016-05-01
    IIF 8 - Director → ME
  • 4
    18h Chapman Way, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,730 GBP2024-03-31
    Officer
    2017-05-05 ~ 2017-06-16
    IIF 5 - Director → ME
  • 5
    The Stables, 23b Lenten Street, Alton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -187,986 GBP2020-12-31
    Officer
    2011-06-07 ~ 2013-07-16
    IIF 12 - Director → ME
  • 6
    9 Savona Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ 2021-12-06
    IIF 3 - Director → ME
  • 7
    WSM 102 LIMITED - 2004-04-22
    93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2009-09-03
    IIF 14 - Director → ME
    2004-02-27 ~ 2009-09-03
    IIF 22 - Secretary → ME

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