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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

Borhan, Renny

    Related profiles found in government register
  • Borhan, Renny
    American born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Borhan, Renny
    American chief executive officer born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 9
    • Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 10 IIF 11 IIF 12
  • Borhan, Renny
    American managing director born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU

      IIF 13
  • Borhan, Renny
    American sr vice president born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Borhan, Renny
    American director born in January 1965

    Registered addresses and corresponding companies
    • 228 Diapian Bay, Alameda, California 94502, Usa

      IIF 19
  • Borhan, Renny
    American senior vice president born in January 1965

    Registered addresses and corresponding companies
    • 228 Diapian Bay, Alameda, California 94502, Usa

      IIF 20
  • Borhan, Renny

    Registered addresses and corresponding companies
    • 11, Pilgrim Street, London, EC4V 6RN, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments 18
  • 1
    ANGUS OCTAN SCOTLAND LIMITED
    SC348082 SC109333
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CADOGAN CONSULT LIMITED
    SC267537
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CADOGAN CONSULTANTS LIMITED
    - now SC109333 SC348082
    RENDEL PALMER & TRITTON (SCOTLAND) LIMITED - 1997-06-04
    RENDEL HANCOX LIMITED - 1991-06-01
    BASEBIG LIMITED - 1988-03-24
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CADOGAN INTERNATIONAL LIMITED
    SC360976 03869624... (more)
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 5
    HILL INTERNATIONAL (UK) LIMITED
    - now 03561760 01575164
    MATBONUS LIMITED - 1998-08-04
    Highland House, Cadbury, Exeter, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2017-05-05
    IIF 14 - Director → ME
    2001-05-17 ~ 2003-01-01
    IIF 20 - Director → ME
  • 6
    HKA GLOBAL HOLDINGS LIMITED
    - now 10438706
    LIBERTY TOPCO LIMITED
    - 2019-04-11 10438706
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-05 ~ dissolved
    IIF 11 - Director → ME
  • 7
    HKA GLOBAL LTD.
    - now 10506713
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    3200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 1 - Director → ME
  • 8
    HKA GROUP HOLDINGS LIMITED
    - now 14123954
    MOUNT OLYMPUS TOPCO LIMITED
    - 2022-12-21 14123954
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 8 - Director → ME
  • 9
    JAMES R. KNOWLES (HOLDINGS) LIMITED
    - now 01920926
    JAMES R. KNOWLES (HOLDINGS) PLC
    - 2006-11-16 01920926
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    3200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-02-16
    IIF 19 - Director → ME
    2017-05-01 ~ now
    IIF 3 - Director → ME
    2017-05-01 ~ 2026-02-05
    IIF 21 - Secretary → ME
  • 10
    JAMES R. KNOWLES (WORLDWIDE) LIMITED
    - now 01587680
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    3200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-05-01 ~ now
    IIF 2 - Director → ME
    2017-05-01 ~ 2026-02-05
    IIF 22 - Secretary → ME
  • 11
    KNOWLES LIMITED
    - now 04121852
    FASTBUREAU LIMITED - 2001-01-25
    Highland House, Cadbury, Exeter, Devon
    Active Corporate (44 parents)
    Officer
    2014-06-24 ~ 2017-05-05
    IIF 13 - Director → ME
  • 12
    LIBERTY BIDCO UK LIMITED
    - now 10398895
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 4 - Director → ME
  • 13
    LIBERTY MIDCO 0 LIMITED
    - now 13119320 10502477... (more)
    DE FACTO 2301 LIMITED
    - 2021-05-21 13119320 15072883... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 9 - Director → ME
  • 14
    LIBERTY MIDCO 1 LIMITED
    10438764 10502477... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-05 ~ dissolved
    IIF 12 - Director → ME
  • 15
    LIBERTY MIDCO 2 LIMITED
    - now 10502477 10438821... (more)
    LIBERTY MIDCO 3 LIMITED - 2016-12-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 10 - Director → ME
  • 16
    LIBERTY MIDCO 3 LIMITED
    - now 10438821 10502477... (more)
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    IIF 7 - Director → ME
  • 17
    MOUNT OLYMPUS BIDCO LIMITED
    14047440 14047226
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
  • 18
    MOUNT OLYMPUS MIDCO LIMITED
    14047226 14047440
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.