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.
Borrell, Herbert Alexander
Borrell, Herbert Alexander
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
Borrell, Herbert Alexander
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British director born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British property developer born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander, Mr.
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander, Mr.
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 14 The Paddock, St. Peters Road, Leicester, Leicestershire, LE8 5WJ, United Kingdom
Borrell, Herbert Alexander, Mr.
British property manager born in June 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British Registered addresses and corresponding companiesBorrell, Herbert Alexander
born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 19 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, LE8 5WJ, England
Mr Herbert Alexander Borrell
English born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ, England
Mr Herbert Alexander Borrell
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 21 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, LE8 5WJ, England
IIF 22 The Paddock, St. Peters Road, Arnesby, Leicester, LE8 5WJ
IIF 23 IIF 24 IIF 25 (more) The Paddock, St. Peters Road, Arnesby, Leicester, LE8 5WJ, England
IIF 27 The Paddock, St. Peters Road, Leicester, LE8 5WJ
IIF 28 The Paddock, St. Peters Road, Leicester, Leicestershire, LE8 5WJ, United Kingdom
IIF 29 IIF 30 The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ
IIF 31 The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
IIF 32 24, Calonne Road, London, SW19 5HJ, England
Mr. Herbert Alexander Borrell
British born in June 1958Resident in England
Registered addresses and corresponding companies
- 1 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,624,454 GBP2024-03-31Officer
2022-12-21 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2022-12-21 ~ nowIIF 21 - Has significant influence or control → OE - 2 The Paddocks St. Peters Road, Arnesby, LeicesterActive Corporate (1 parent)Equity (Company account)-101,098 GBP2024-03-31Officer 1993-08-26 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 The Paddocks St. Peters Road, Arnesby, LeicesterActive Corporate (1 parent)Equity (Company account)46,073 GBP2024-03-31Officer 1991-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 The Paddock St. Peters Road, Arnesby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-13,369 GBP2024-01-31Officer 2005-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE 2018-02-20 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 The Paddocks, St Peter's Road, Arnesby, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2008-08-29 ~ dissolvedIIF 10 - Director → ME
- 6 The Paddock, St. Peters Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-12-31Officer 2021-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 7 The Paddock St. Peters Road, Arnesby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2021-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-07-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 27 Trafalgar Court, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2021-07-25 ~ dissolvedIIF 16 - Director → ME
- 9EURAC HUNT LIMITED - 2025-02-12 The Paddock, St. Peters Road, Arnesby, LeicesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2014-06-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 10 24 Calonne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1998-12-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TELECOMSHOP LIMITED
- nowAVAYA SHOP LIMITED - 2008-10-20 The Paddocks, St Peters Road, Arnesby, LeicestershireActive Corporate (1 parent)Equity (Company account)-20,937 GBP2024-06-30Officer 2008-01-21 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12 The Paddock, St. Peters Road, LeicesterActive Corporate (2 parents)Equity (Company account)171 GBP2024-10-31Officer 2013-05-21 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Paddock, St. Peters Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2013-05-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 The Paddock St. Peters Road, Arnesby, Leicester, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 The Paddock St. Peters Road, Arnesby, Leicester, EnglandActive Corporate (1 parent)Officer 2024-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1 The Paddock St. Peters Road, Arnesby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-13,369 GBP2024-01-31Officer 2005-01-27 ~ 2010-03-05IIF 18 - Secretary → ME
- 2 27 Trafalgar Court, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Person with significant control 2021-07-25 ~ 2024-11-30IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3 21 Church Road, Hartshill, NuneatonDissolved Corporate (1 parent)Officer 2011-03-03 ~ 2013-03-04IIF 7 - Director → ME
- 4 21a Church Road, Hartshill, Nuneaton, Warwickshire, EnglandDissolved CorporateOfficer 2004-01-28 ~ 2014-05-01IIF 1 - Director → ME 2004-01-28 ~ 2013-11-01IIF 17 - Secretary → ME
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