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.
Mr Marcel Bordon
- British born in August 1984
Mr Marcel Bordon
Resident in England
Registered addresses and corresponding companies22-25, Portman Close, London, W1H 6BS, United Kingdom
IIF 1
- British born in August 1954
Mr Marcel Bordon
Resident in United Kingdom
Registered addresses and corresponding companiesMowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ
IIF 2C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom
IIF 3Twinmar House, 14 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 4C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 539, Gresham Gardens, London, NW11 8PA, United Kingdom
IIF 6York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England
IIF 7 IIF 8
- British born in August 1954
Bordon, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, HP2 7DX, United Kingdom
IIF 9C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)C/o Twinmar Tech Limited, Maxted Road, Hemel Hempstead, Middlesex, HP2 7DX, United Kingdom
IIF 19Twinmar House, 14 Maxted Road, Hemel Hempstead, HP2 7DX, United Kingdom
IIF 20 IIF 21C/o Twinmar Limited, Maxted Road, Hemel Hemstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 2239, Gresham Gardens, London, NW11 8PA, United Kingdom
IIF 23
- British company director born in August 1954
Bordon, Marcel
Resident in United Kingdom
Registered addresses and corresponding companiesMowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ
IIF 24C/o Twinmar Limited, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 25C/o Twinmar Ltd, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 2639 Gresham Gardens, London, NW11 8PA
IIF 27 IIF 28
- 1
AMERCO RETAIL SYSTEMS LIMITED
0163285714 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2013-02-27 ~ nowIIF 19 - Director → ME - 2LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30DISCOUNT DIRECT (HARROW) LIMITED - 2000-05-26COMMERCIAL LEISURE LIMITED - 2000-04-19GOODLOAD LIMITED - 1999-11-0314 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2000-07-19 ~ 2000-11-23IIF 27 - Director → ME2015-12-09 ~ nowIIF 13 - Director → ME
- 3
THE CENTRE INITIATIVE LIMITED
- 2019-07-23 10882803Mowbray House, 58-70 Edgware Way, Edgware, MiddlesexDissolved Corporate (4 parents)Officer2017-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BORO & REDMOND LIMITED
- 1995-01-25 0041140214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Officer~ nowIIF 14 - Director → ME - 5FALTO LIMITED - now
SOLE TRADER (QUALITY FOOTWEAR) LIMITED
- 2000-07-03 02276909TOP SHOES (FOR MEN) LIMITED
- 1995-01-05 02276909133 Golders Green Road, LondonDissolved Corporate (5 parents)Officer~ 2002-09-06IIF 28 - Director → ME - 6
HYPUS LTD
09256123Fourth Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2014-10-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2019-03-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2020-06-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROJECT S.E.E.D. LIMITED
03805072New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (12 parents)Officer2012-02-27 ~ nowIIF 22 - Director → ME - 8
SOLE SISTER LIMITED
0309292214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-08-18 ~ nowIIF 10 - Director → ME - 9
SOLED OUT LIMITED
0309292414 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-08-18 ~ nowIIF 12 - Director → ME - 10
TWINMAR CHESTER LTD
15840355Twinmar House, 14 Maxted Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2024-07-16 ~ nowIIF 20 - Director → ME - 11
TWINMAR GROUP LIMITED
1030274214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-07-29 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-29 ~ 2016-08-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JULY 2016 INVESTMENT HOLDINGS LIMITED
- 2016-10-19 1030372314 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-29 ~ 2016-08-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JULY 2016 INVESTMENTS LIMITED
- 2016-10-20 1030288414 Maxted Road, Hemel Hemptead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-07-29 ~ nowIIF 17 - Director → ME - 14
TWINMAR LIMITED
00763926Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer~ nowIIF 25 - Director → ME - 15
TWINMAR LONDON LIMITED
1263973814 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-06-24 ~ nowIIF 9 - Director → ME2020-06-02 ~ 2020-06-17IIF 26 - Director → ME - 16
TWINMAR SUTTON LTD
15890544Twinmar House, 14 Maxted Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)Officer2024-08-12 ~ nowIIF 21 - Director → ME - 17
TWINMAR HOLDINGS LIMITED
- 2020-02-04 0111575614 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer~ nowIIF 11 - Director → ME - 18
V.GAN LIMITED
1145249114 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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