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.
Borrell, Herbert Alexander, Mr.
Borrell, Herbert Alexander, Mr.
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander, Mr.
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3
The Paddock, St. Peters Road, Leicester, Leicestershire, LE8 5WJ, United Kingdom
Borrell, Herbert Alexander, Mr.
British property manager born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British director born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British property developer born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 16 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, LE8 5WJ, England
Mr Herbert Alexander Borrell
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 17 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, LE8 5WJ, England
IIF 18 The Paddock, St. Peters Road, Arnesby, Leicester, LE8 5WJ
IIF 19 IIF 20 IIF 21 (more) The Paddock, St. Peters Road, Arnesby, Leicester, LE8 5WJ, England
IIF 23 The Paddock, St. Peters Road, Leicester, LE8 5WJ
IIF 24 The Paddock, St. Peters Road, Leicester, Leicestershire, LE8 5WJ, United Kingdom
IIF 25 IIF 26 The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ
IIF 27 The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
IIF 28 24, Calonne Road, London, SW19 5HJ, England
Mr. Herbert Alexander Borrell
British born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British Registered addresses and corresponding companiesBorrell, Herbert Alexander
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
Mr Herbert Alexander Borrell
English born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ, England
- 1 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,624,454 GBP2024-03-31Officer
2022-12-21 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2022-12-21 ~ nowIIF 17 - Has significant influence or control → OE - 2 The Paddocks St. Peters Road, Arnesby, LeicesterActive Corporate (1 parent)Equity (Company account)-101,098 GBP2024-03-31Officer 1993-08-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 The Paddocks St. Peters Road, Arnesby, LeicesterActive Corporate (1 parent)Equity (Company account)46,073 GBP2024-03-31Officer 1991-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 The Paddock St. Peters Road, Arnesby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-13,369 GBP2024-01-31Officer 2005-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE 2018-02-20 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 The Paddocks, St Peter's Road, Arnesby, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2008-08-29 ~ dissolvedIIF 14 - Director → ME
- 6 The Paddock, St. Peters Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-12-31Officer 2021-07-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 7 The Paddock St. Peters Road, Arnesby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2021-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 27 Trafalgar Court, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2021-07-25 ~ dissolvedIIF 5 - Director → ME
- 9EURAC HUNT LIMITED - 2025-02-12 The Paddock, St. Peters Road, Arnesby, LeicesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2014-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 10 24 Calonne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1998-12-14 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TELECOMSHOP LIMITED
- nowAVAYA SHOP LIMITED - 2008-10-20 The Paddocks, St Peters Road, Arnesby, LeicestershireActive Corporate (1 parent)Equity (Company account)-20,937 GBP2024-06-30Officer 2008-01-21 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12 The Paddock, St. Peters Road, LeicesterActive Corporate (2 parents)Equity (Company account)171 GBP2024-10-31Officer 2013-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Paddock, St. Peters Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2013-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 The Paddock St. Peters Road, Arnesby, Leicester, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 The Paddock St. Peters Road, Arnesby, Leicester, EnglandActive Corporate (1 parent)Officer 2024-11-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1 The Paddock St. Peters Road, Arnesby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-13,369 GBP2024-01-31Officer 2005-01-27 ~ 2010-03-05IIF 32 - Secretary → ME
- 2 27 Trafalgar Court, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Person with significant control 2021-07-25 ~ 2024-11-30IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 21 Church Road, Hartshill, NuneatonDissolved Corporate (1 parent)Officer 2011-03-03 ~ 2013-03-04IIF 11 - Director → ME
- 4 21a Church Road, Hartshill, Nuneaton, Warwickshire, EnglandDissolved CorporateOfficer 2004-01-28 ~ 2014-05-01IIF 33 - Director → ME 2004-01-28 ~ 2013-11-01IIF 31 - Secretary → ME
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