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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borek, Andrew Lucian

    Related profiles found in government register
  • Borek, Andrew Lucian
    British

    Registered addresses and corresponding companies
  • Borek, Andrew Lucian
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Borek, Lucian
    British born in October 1932

    Registered addresses and corresponding companies
  • Borek, Andrew Lucian
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borek, Andrew Lucian
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borek, Andrew Lucian
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borek, Andrew Lucian
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Borek
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Lucian Borek
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    4 HARDWICKS WAY LIMITED - now
    PAULA DESIGNS LIMITED
    - 2004-04-22 00805175 05058395
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 2004-04-08
    IIF 9 - Director → ME
    IIF 6 - Director → ME
    (before 1992-09-30) ~ 2004-04-08
    IIF 1 - Secretary → ME
  • 2
    AB COSMETICS LONDON LTD
    15934153
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ 2024-10-01
    IIF 12 - Director → ME
    Person with significant control
    2024-09-03 ~ 2024-10-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    GOLDFISH WORKS LIMITED
    08980380
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ 2016-05-01
    IIF 14 - Director → ME
  • 4
    GROUPVEST INVESTMENTS 1 LLP
    OC418094 OC421721
    Active Corporate (9 parents)
    Officer
    2017-07-08 ~ now
    IIF 11 - LLP Member → ME
  • 5
    GROUPVEST INVESTMENTS 2 LLP
    OC421721 OC418094
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-30 ~ dissolved
    IIF 10 - LLP Member → ME
  • 6
    HARD EARNED LIMITED
    07063002
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 7
    HERMOSA LONDON LIMITED
    10756665
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ 2017-06-16
    IIF 15 - Director → ME
  • 8
    HIT ACCESSORIES LTD
    07031982
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 9
    KENSINGTON ASSOCIATES LONDON LIMITED
    10412728
    Active Corporate (1 parent)
    Officer
    2016-10-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    KENSINGTON COMPANY LONDON LTD
    13789612
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    LUXURY HOUSE SHARE LIMITED
    07660258
    Active Corporate (4 parents)
    Officer
    2011-06-07 ~ 2013-07-16
    IIF 4 - Director → ME
  • 12
    MISSION AMBITION LTD
    11383122
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ 2021-12-06
    IIF 17 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    PAULA DESIGNS LIMITED
    - now 05058395 00805175
    WSM 102 LIMITED
    - 2004-04-22 05058395 08500802... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2009-09-03
    IIF 8 - Director → ME
    2004-02-27 ~ 2009-09-03
    IIF 2 - Secretary → ME
  • 14
    SAVONA LTD
    13243690
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    SUPERTOWN LIMITED
    06381913
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-03-01
    IIF 7 - Director → ME
  • 16
    WHIM NETWORK LIMITED
    09782758
    Dissolved Corporate (2 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.