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.
Borson, Stefan Leon
- British born in March 1975
Borson, Stefan Leon
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England
IIF 1 IIF 2 IIF 3 (more)(less)Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY, England
IIF 6 IIF 7 IIF 8 (more)(less)22, Kingsley Way, London, N2 0EW, England
IIF 14 IIF 15Ariel House, 3rd Floor, 74a Charlotte Street, London, W1T 4QJ
IIF 16Orwell House , 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 17Orwell House, 16 - 18 Berners Street, London, W1T 3LN
IIF 18Orwell House, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom
IIF 19Orwell House, 16-18 Berners Street, London, W1T 3LN
IIF 20 IIF 21 IIF 22Orwell House 16-18, Berners Street, London, W1T 3LN, United Kingdom
IIF 23 IIF 24Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN
IIF 25 IIF 26Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Suite Top Flat, 41 Regents Park Road, London, NW1 7SY
IIF 31 IIF 32 IIF 33
- British born in March 1975
Borson, Stefan Leon
Resident in United Kingdom
Registered addresses and corresponding companiesOrwell House, 5th Floor, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom
IIF 34
- British born in March 1975
Mr Stefan Leon Borson
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Borson, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Borson, Stefan Leon
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England
IIF 39
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41 LIMITED
0308262741 Regents Park Road, London, EnglandActive Corporate (19 parents)Officer2003-12-19 ~ 2012-05-28IIF 33 - Director → ME - 2
ALEXMANS LIMITED
1307700822 Kingsley Way, London, EnglandActive Corporate (2 parents)Officer2020-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 3
CLERKENWELL VENTURES PLC
05127684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2011-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-09-18 ~ 2009-03-09IIF 31 - Director → ME - 4
CONSIGL LIMITED
1676803622 Kingsley Way, London, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
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HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2011-06-28 ~ 2014-06-13IIF 23 - Director → ME - 7HIMEX LIMITED - 2016-01-20HIME LIMITED - 2012-04-23Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2018-11-07 ~ dissolvedIIF 4 - Director → ME
- 8QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20IT-FREEDOM LIMITED - 2012-09-17Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (23 parents)Officer2018-11-07 ~ dissolvedIIF 11 - Director → ME
- 9HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03 058754622 Gresham Street, LondonDissolved Corporate (14 parents)Officer2006-12-15 ~ 2007-05-04IIF 32 - Director → ME - 10Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2018-11-07 ~ dissolvedIIF 9 - Director → ME
- 11ROAD ANGEL GROUP LIMITED - 2018-03-28BLACK SPOT INTERACTIVE LIMITED - 2006-09-28EGGSHELL (467) LIMITED - 2001-09-13Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2018-11-07 ~ dissolvedIIF 7 - Director → ME
- 12
MAINE FINANCE LIMITED
06315106Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (13 parents)Officer2018-11-07 ~ dissolvedIIF 8 - Director → ME - 13BLAKEDEW 234 LIMITED - 2000-05-30Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2018-11-07 ~ dissolvedIIF 13 - Director → ME
- 14ROADPILOT LIMITED - 2018-03-28MORPHEOUS LIMITED - 2004-03-09Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (15 parents)Officer2018-11-07 ~ dissolvedIIF 10 - Director → ME
- 15
POLYGRAM LTD
044755468 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-06-13IIF 30 - Director → ME - 16
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-06-13IIF 27 - Director → ME - 17AI CLAIMS SOLUTIONS LIMITED - 2013-09-27AI CLAIMS SOLUTIONS PLC - 2013-05-24AUTO INDEMNITY GROUP PLC - 2004-11-04MILLENNIUM PLC - 1999-12-20EUROPE ENERGY GROUP PLC - 1994-10-31MORAY FIRTH EXPLORATION P L C - 1991-02-11Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (35 parents)Officer2018-11-07 ~ nowIIF 5 - Director → ME
- 18
QUINDELL PROPERTY SERVICES LIMITED
08385359Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2018-11-07 ~ dissolvedIIF 3 - Director → ME - 19HELKON SK LIMITED - 2005-04-22QUANTUM ENTERTAINMENT LIMITED - 2002-01-10REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19QUANTUM ENTERTAINMENT PLC - 1999-01-11Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer2011-06-28 ~ 2014-06-13IIF 38 - Director → ME
- 208 8, Bedford Square, London, United KingdomActive Corporate (6 parents)Officer2012-02-15 ~ 2015-02-19IIF 34 - Director → ME
- 21REDBUS GROUP LIMITED - 2005-04-22Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2009-11-01 ~ 2010-04-29IIF 16 - Director → ME2009-11-01 ~ 2015-02-19IIF 17 - Director → ME
- 22Orwell House, 16-18 Berners Street, LondonDissolved Corporate (5 parents)Officer2009-11-01 ~ dissolvedIIF 22 - Director → ME
- 23SUPREME TOOLS EUROPE LIMITED - 2005-07-048 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-06-13IIF 28 - Director → ME
- 24
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2009-11-01 ~ 2015-02-19IIF 20 - Director → ME - 25
REDBUS PRODUCTIONS LIMITED
047429798 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2012-06-01 ~ 2014-08-13IIF 25 - Director → ME - 26HEATH STREET HOLDINGS LIMITED - 2005-07-118 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2012-06-01 ~ 2014-06-15IIF 29 - Director → ME
- 27
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- 29RETAIL DIGITAL MEDIA LTD - nowUnit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2011-06-30 ~ 2015-02-19IIF 37 - Director → ME
- 30RETAIL MEDIA GROUP LTD. - nowREDBUS OUTDOOR LIMITED - 2023-08-01
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2009-11-01 ~ 2015-02-19IIF 19 - Director → ME - 31RETAIL MEDIA SERVICES 2 LTD - now
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 078865948 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2011-12-19 ~ 2015-02-19IIF 24 - Director → ME - 32QUINDELL PORTFOLIO PLC - 2013-12-02MISSION CAPITAL PLC - 2011-07-14Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (32 parents, 12 offsprings)Officer2018-01-01 ~ nowIIF 1 - Director → ME2015-05-29 ~ nowIIF 39 - Secretary → ME
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