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

Borhan, Renny

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

    Resident in United States

    Registered addresses and corresponding companies
  • Borhan, Renny
    American company 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 10
  • Borhan, Renny
    American director born in January 1965

    Resident in United States

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

      IIF 11
    • Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU, United Kingdom

      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
Active 16
  • 1
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 16 - director → ME
  • 3
    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 (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 17 - director → ME
  • 4
    220 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 18 - director → ME
  • 5
    LIBERTY TOPCO LIMITED - 2019-04-11
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2017-05-05 ~ dissolved
    IIF 8 - director → ME
  • 6
    HILL INTERNATIONAL (UNITED KINGDOM) LTD. - 2017-02-01
    Vistorm House 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 10 - director → ME
  • 7
    MOUNT OLYMPUS TOPCO LIMITED - 2022-12-21
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 4 - director → ME
  • 8
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 12 - director → ME
    2017-05-01 ~ now
    IIF 21 - secretary → ME
  • 9
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2017-05-01 ~ now
    IIF 11 - director → ME
    2017-05-01 ~ now
    IIF 22 - secretary → ME
  • 10
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 5 - director → ME
  • 11
    DE FACTO 2301 LIMITED - 2021-05-21
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 3 - director → ME
  • 12
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 9 - director → ME
  • 13
    LIBERTY MIDCO 3 LIMITED - 2016-12-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 6 - director → ME
  • 14
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    IIF 7 - director → ME
  • 15
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 1 - director → ME
  • 16
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    MATBONUS LIMITED - 1998-08-04
    Highland House, Cadbury, Exeter, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2017-05-05
    IIF 14 - director → ME
    2001-05-17 ~ 2003-01-01
    IIF 20 - director → ME
  • 2
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-02-16
    IIF 19 - director → ME
  • 3
    FASTBUREAU LIMITED - 2001-01-25
    Highland House, Cadbury, Exeter, Devon
    Corporate (3 parents)
    Officer
    2014-06-24 ~ 2017-05-05
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.