logo
explain how to read the page

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

Mr Marcel Bordon

    Related profiles found in government register
  • Mr Marcel Bordon
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 1
  • Mr Marcel Bordon
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ

      IIF 2

    • C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom

      IIF 3

    • Twinmar House, 14 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 4

    • C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 5

    • 39, Gresham Gardens, London, NW11 8PA, United Kingdom

      IIF 6

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 7 IIF 8
  • Bordon, Marcel
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ

      IIF 9

    • C/o Twinmar Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 10

    • C/o Twinmar Ltd, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 11

    • C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, HP2 7DX, United Kingdom

      IIF 12

    • C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Middlesex, HP2 7DX, United Kingdom

      IIF 22

    • Twinmar House, 14 Maxted Road, Hemel Hempstead, HP2 7DX, United Kingdom

      IIF 23 IIF 24

    • C/o Twinmar Limited, Maxted Road, Hemel Hemstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 25

    • 39 Gresham Gardens, London, NW11 8PA

      IIF 26 IIF 27

    • 39, Gresham Gardens, London, NW11 8PA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    AMERCO RETAIL SYSTEMS LIMITED
    01632857
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ now
    IIF 22 - Director → ME
  • 2
    ASTWOOD SECURITIES LIMITED
    - now 03862418
    LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30
    DISCOUNT DIRECT (HARROW) LIMITED - 2000-05-26
    COMMERCIAL LEISURE LIMITED - 2000-04-19
    GOODLOAD LIMITED - 1999-11-03
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-09 ~ now
    IIF 16 - Director → ME
    2000-07-19 ~ 2000-11-23
    IIF 26 - Director → ME
  • 3
    CONNECT (BOREHAMWOOD) LIMITED
    - now 10882803
    THE CENTRE INITIATIVE LIMITED
    - 2019-07-23 10882803
    Mowbray House, 58-70 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FALCON SPORT (1966) LIMITED
    - now 00411402
    BORO & REDMOND LIMITED
    - 1995-01-25 00411402
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 17 - Director → ME
  • 5
    FALTO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-10
    Dissolved on 2014-05-12
    SOLE TRADER LIMITED
    - 2012-04-13 02276909 07874504
    SOLE TRADER (QUALITY FOOTWEAR) LIMITED
    - 2000-07-03 02276909
    TOP SHOES (FOR MEN) LIMITED
    - 1995-01-05 02276909
    133 Golders Green Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2002-09-06
    IIF 27 - Director → ME
  • 6
    HYPUS LTD
    09256123
    Fourth Floor, 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2019-03-17
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PROJECT S.E.E.D. LIMITED
    03805072
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    2012-02-27 ~ now
    IIF 25 - Director → ME
  • 8
    SOLE SISTER LIMITED
    03092922
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-08-18 ~ now
    IIF 13 - Director → ME
  • 9
    SOLED OUT LIMITED
    03092924
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-08-18 ~ now
    IIF 15 - Director → ME
  • 10
    TWINMAR CHESTER LTD
    15840355
    Twinmar House, 14 Maxted Road, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 23 - Director → ME
  • 11
    TWINMAR GROUP LIMITED
    10302742
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-29 ~ 2016-08-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TWINMAR INVESTMENTS HOLDINGS LIMITED
    - now 10303723
    JULY 2016 INVESTMENT HOLDINGS LIMITED
    - 2016-10-19 10303723
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-29 ~ 2016-08-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TWINMAR INVESTMENTS LIMITED
    - now 10302884
    JULY 2016 INVESTMENTS LIMITED
    - 2016-10-20 10302884
    14 Maxted Road, Hemel Hemptead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-29 ~ now
    IIF 20 - Director → ME
  • 14
    TWINMAR LIMITED
    00763926
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-11-30) ~ now
    IIF 10 - Director → ME
  • 15
    TWINMAR LONDON LIMITED
    12639738
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-02 ~ 2020-06-17
    IIF 11 - Director → ME
    2020-06-24 ~ now
    IIF 12 - Director → ME
  • 16
    TWINMAR SUTTON LTD
    15890544
    Twinmar House, 14 Maxted Road, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 24 - Director → ME
  • 17
    TWINMAR TECH LIMITED
    - now 01115756
    TWINMAR HOLDINGS LIMITED
    - 2020-02-04 01115756
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 14 - Director → ME
  • 18
    V.GAN LIMITED
    11452491
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.