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.
Borek, Lucian
Borek, Lucian
British jewellery manufacturer born in October 1932Registered addresses and corresponding companies
IIF 1
22 Eastway, Morden, Surrey, SM4 4HW
Borek, Andrew Lucian
British Registered addresses and corresponding companies
IIF 2 30 Thornton Road, Wimbledon, London, SW19 4NG
Borek, Andrew Lucian
British jewellery manufacturerRegistered addresses and corresponding companies
IIF 3 30 Thornton Road, Wimbledon, London, SW19 4NG
Borek, Andrew Lucian
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 4 30 Thornton Road, Wimbledon, London, SW19 4NG
Borek, Andrew Lucian
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 5 30, Thornton Road, London, SW194NG, United Kingdom
Borek, Andrew Lucian
British jewellery manufacturer born in March 1965Resident in England
Registered addresses and corresponding companiesBorek, Andrew Lucian
born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesBorek, Andrew Lucian
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesBorek, Andrew Lucian
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesBorek, Andrew Lucian
British self-employed born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 29, Denmark Road, London, SW19 4PG, United Kingdom
Mr Andrew Borek
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 29, Denmark Road, London, SW19 4PG, United Kingdom
Mr Andrew Lucian Borek
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)313 GBP2024-03-31Officer
2017-07-08 ~ nowIIF 9 - LLP Member → ME - 2 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandDissolved Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)256,123 GBP2021-03-31Officer 2018-07-30 ~ dissolvedIIF 8 - LLP Member → ME
- 3 30 Thornton Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2009-09-28 ~ dissolvedIIF 4 - Director → ME
- 4 9 Savona Close, Wimbledon, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,541 GBP2025-03-31Officer 2016-10-06 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 9 Savona Close, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 9 Savona Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Person with significant control 2018-05-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 9 Savona Close, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 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
- 8 9 Savona Close, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1
4 HARDWICKS WAY LIMITED
- nowPAULA DESIGNS LIMITED - 2004-04-22 Chivalry House, 167 Battersea Rise, LondonDissolved Corporate (2 parents)Officer ~ 2004-04-08IIF 6 - Director → MEIIF 1 - Director → ME ~ 2004-04-08IIF 2 - Secretary → ME - 2 188 Brompton Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-03 ~ 2024-10-01IIF 10 - Director → MEPerson with significant control 2024-09-03 ~ 2024-10-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 182a High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-548 GBP2016-04-30Officer 2014-04-07 ~ 2016-05-01IIF 17 - Director → ME
- 4 18h Chapman Way, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)-12,730 GBP2024-03-31Officer 2017-05-05 ~ 2017-06-16IIF 14 - Director → ME
- 5 The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)-187,986 GBP2020-12-31Officer 2011-06-07 ~ 2013-07-16IIF 5 - Director → ME
- 6 9 Savona Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2018-05-25 ~ 2021-12-06IIF 12 - Director → ME
- 7
PAULA DESIGNS LIMITED
- nowWSM 102 LIMITED - 2004-04-22 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer 2004-02-27 ~ 2009-09-03IIF 7 - Director → ME 2004-02-27 ~ 2009-09-03IIF 3 - Secretary → ME
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