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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

Borthwick, Charles Mackay

    Related profiles found in government register
  • Borthwick, Charles Mackay
    Australian,british born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borthwick, Charles Mackay
    Australian,british director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Coombe Lane, London, SW20 0BD, England

      IIF 5
    • Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, SW6 4HH, United Kingdom

      IIF 6
  • Borthwick, Charles Mackay
    Australian,british builder property maintenance born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, SW6 4HH, England

      IIF 7
  • Borthwick, Charles Mackay
    Australian,british building/construction born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 43, Coombe Lane, London, SW20 0BD, England

      IIF 8
  • Borthwick, Charles Mackay
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Parsons Green Lane, London, SW6 4HH, United Kingdom

      IIF 9
  • Mr Charles Mackay Borthwick
    Australian,british born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Parsons Green Depot, 33 -39 Parsons Green Lane, London, SW6 4HH, England

      IIF 10
    • Unit 6, Parsons Green Depot, 33-39 Parsons Green Lane, London, SW6 4HH, England

      IIF 11
    • Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, SW6 4HH, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr Charles Mackay Borthwick
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Parsons Green Lane, London, SW6 4HH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    BOLT 1 PROPERTIES LIMITED
    09251961
    43 Coombe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CUE & CO OF LONDON LTD
    07591235
    Unit 6 Parsons Green Depot, Parsons Green Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2011-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    CUE AFTERCARE AND MAINTENANCE LTD
    - now 09604167
    CUE LIGHTING & ELECTRICAL LTD
    - 2020-06-30 09604167
    Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, England
    Liquidation Corporate (2 parents)
    Officer
    2015-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    CUE DEVELOPMENTS LTD
    05426928
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-09-20 during the appointment or period of control
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    Conclusion of winding up on 2025-05-20 during the appointment or period of control
    Dissolved on 2025-09-02 during the appointment or period of control
    Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    CUE GROUP LTD
    09549846
    Unit 6 Parsons Green Depot, 33-39 Parsons Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2015-04-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    CUE INVESTMENTS LIMITED
    06448214
    6 Parsons Green Depot, 33 -39 Parsons Green Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    CUE JOINERY LIMITED
    09405040
    Unit 14, Parsons Green Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2015-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    CUE MECHANICAL AND ELECTRICAL LTD
    - now 08121702
    CUE PLUMBING AND HEATING LTD
    - 2020-03-18 08121702
    Unit 14, Parsons Green Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2012-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    H CUE LIMITED
    11418058
    Unit 6 Parsons Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.