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.
Borrill, Michael
- British Registered addresses and corresponding companies
Borrill, Michael
- British assistant secretaryRegistered addresses and corresponding companies
Borrill, Michael
Principality Buildings, Queen Street, Cardiff, CF1 1UA, United Kingdom
IIF 13Principality Buildings, Queen Street, Cardiff, CF10 1UA
IIF 14 IIF 15 IIF 16 (more)(less)Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Principality House, The Friary, Cardiff, CF10 3FA, Wales
IIF 382, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 39
- British co secRegistered addresses and corresponding companies
Borrill, Michael
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, England
IIF 40
- British company secretaryRegistered addresses and corresponding companies
Borrill, Michael
6a Werngoch Road, Cyncoed, Cardiff, South Glamorgan, CF23 6SD
IIF 41
- Registered addresses and corresponding companies
Borrill, Michael
P O Box 89, Principality Building, Queen Street, Cardiff, South Glamorgan, CF10 1UA
IIF 42P O Box 89, Principality Building, Queen Street, Cardiff, South Glamorgan, CF10 1UA, United Kingdom
IIF 43P O Box 89, Principality Buildings, Queen Street, Cardiff, South Glamorgan, CF10 1UA, United Kingdom
IIF 44Po Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
IIF 45 IIF 46 IIF 47Principality Building, Queen Street, Cardiff, South Glamorgan, CF10 1UA
IIF 48Principality Building Society, P O Box 89 Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
IIF 49Principality Buildings, Queen Street, Cardiff, CF10 1UA
IIF 50Principality Buildings, Queen Street, Cardiff, South Glamorgan, CF10 1UA, United Kingdom
IIF 51 IIF 52Principality House, The Friary, Cardiff, CF10 3FA, Wales
IIF 53 IIF 54 IIF 55 (more)(less)C/o Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA
IIF 74C/o Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
IIF 75
- British company secretary born in March 1961
Borrill, Michael
Resident in Wales
Registered addresses and corresponding companies1st Floor Jones Court, Womanby Street, Cardiff, CF10 1BR, Wales
IIF 76
- British manager born in March 1961
Borrill, Michael
Resident in Wales
Registered addresses and corresponding companies6a Werngoch Road, Cyncoed, Cardiff, South Glamorgan, CF23 6SD
IIF 77
- 1
BROKERPOINT LIMITED
06402380Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (6 parents)Officer2007-10-18 ~ 2017-03-03IIF 2 - Secretary → ME - 2
- 3
ENERGY ASSESS WALES LIMITED
06172952Principality House, The Friary, Cardiff, WalesDissolved Corporate (8 parents)Officer2020-05-27 ~ 2021-08-31IIF 50 - Secretary → ME2007-03-20 ~ 2017-03-03IIF 8 - Secretary → ME - 4
- 5
FRIARY TWO LIMITED
07020988Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2009-09-16 ~ dissolvedIIF 5 - Secretary → ME - 6
HOME INFORMATION PACK WALES LIMITED
04844857Principality House, The Friary, Cardiff, WalesDissolved Corporate (11 parents)Officer2005-03-16 ~ 2017-03-03IIF 26 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 53 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-23 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of controlREDI-25 LIMITED - 2000-11-062 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (22 parents)Officer2005-03-16 ~ dissolvedIIF 39 - Secretary → ME - 8
MEAD PROPERTY MANAGEMENT SERVICES LIMITED
02466543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-20
Dissolved on 2018-04-1238 De Montfort Street, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2013-02-15 ~ 2014-07-30IIF 11 - Secretary → ME - 9
MONEY PILOT FINANCIAL LIMITED
05899535Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2006-08-08 ~ 2017-03-03IIF 7 - Secretary → ME - 10
MONEY PILOT INSURANCE SERVICES LIMITED
05899555Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2006-08-08 ~ 2017-03-03IIF 1 - Secretary → ME - 11
MONEYPILOT LIMITED
05757948Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2006-03-27 ~ 2007-04-11IIF 77 - Director → ME2006-03-27 ~ 2017-03-03IIF 3 - Secretary → ME - 12
MORTGAGE PILOT LIMITED
05899592Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2006-08-08 ~ 2017-03-03IIF 6 - Secretary → ME - 13
- 14
- 15
NEMO HOME LOANS LIMITED
07281122Principality Building, Queen Street, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2010-06-11 ~ dissolvedIIF 48 - Secretary → ME - 16
NEMO INSURANCE SERVICES LIMITED
05400691Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (5 parents)Officer2005-03-22 ~ dissolvedIIF 15 - Secretary → ME - 17
NEMO LOANS LIMITED
05401660Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (10 parents)Officer2005-03-23 ~ dissolvedIIF 34 - Secretary → ME - 18EVER 2426 LIMITED - 2004-11-18Principality House, The Friary, Cardiff, WalesActive Corporate (25 parents)Officer2020-05-27 ~ 2021-08-31IIF 65 - Secretary → ME2005-03-16 ~ 2018-01-01IIF 32 - Secretary → ME
- 19
NEMO SECURED LOANS LIMITED
05401171Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (5 parents)Officer2005-03-22 ~ dissolvedIIF 19 - Secretary → ME - 20
PETER ALAN BLACK LIMITED
07296288Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (8 parents)Officer2010-06-25 ~ 2014-07-30IIF 45 - Secretary → ME - 21CHIPSOUND LIMITED - 1986-12-16Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (29 parents, 5 offsprings)Officer2007-10-01 ~ 2014-07-30IIF 40 - Secretary → ME
- 22
PETER ALAN PROPERTY SERVICES LIMITED
07296443Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (8 parents)Officer2010-06-25 ~ 2014-07-30IIF 47 - Secretary → ME - 23
PETER ALAN SURVEYORS LIMITED
0729638016-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (8 parents)Officer2010-06-25 ~ 2014-07-30IIF 49 - Secretary → ME - 24
- 25
PRINCIPALITY (LIFE & PENSIONS) LIMITED
02568390Principality House, The Friary, Cardiff, WalesDissolved Corporate (12 parents)Officer2020-05-27 ~ 2021-08-31IIF 66 - Secretary → ME2005-03-16 ~ 2017-03-03IIF 30 - Secretary → ME - 26
- 27
PRINCIPALITY BANK LIMITED
02609404Principality House, The Friary, Cardiff, WalesActive Corporate (15 parents)Officer2005-03-16 ~ 2017-03-03IIF 17 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 63 - Secretary → ME - 28WINDOWCUSTOM LIMITED - 1998-07-30Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2005-03-16 ~ 2017-03-03IIF 23 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 73 - Secretary → ME
- 29PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24Principality House, The Friary, Cardiff, WalesDissolved Corporate (12 parents)Officer2005-03-16 ~ 2017-03-03IIF 37 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 60 - Secretary → ME
- 30
PRINCIPALITY FINANCIAL MANAGEMENT LIMITED
05238712Principality House, The Friary, Cardiff, WalesActive Corporate (13 parents)Officer2020-05-27 ~ 2021-08-31IIF 61 - Secretary → ME2005-03-16 ~ 2017-03-03IIF 16 - Secretary → ME - 31
PRINCIPALITY GROUP LIMITED
09495461Principality House, The Friary, Cardiff, WalesActive Corporate (9 parents)Officer2015-03-18 ~ 2017-03-03IIF 52 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 51 - Secretary → ME - 32PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01Principality House, The Friary, Cardiff, WalesActive Corporate (14 parents)Officer2005-03-16 ~ 2017-03-03IIF 29 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 57 - Secretary → ME
- 33PRINCIPALITY ASSET MANAGEMENT LIMITED - 1996-02-19R.W. HARRIS & C0. LIMITED - 1989-06-27DESFORTH LIMITED - 1980-12-31Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff, United KingdomDissolved Corporate (15 parents)Officer2005-03-16 ~ dissolvedIIF 9 - Secretary → ME
- 34SOFAOFFER SERVICES LIMITED - 1994-09-26Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2005-03-16 ~ 2017-03-03IIF 18 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 72 - Secretary → ME
- 35GLORYFIRM LIMITED - 1997-07-03Principality House, The Friary, Cardiff, WalesActive Corporate (16 parents, 1 offspring)Officer2020-05-27 ~ 2021-08-31IIF 55 - Secretary → ME2005-03-16 ~ 2017-03-03IIF 21 - Secretary → ME
- 36
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED
01888953Principality House, The Friary, Cardiff, WalesActive Corporate (17 parents)Officer2005-03-16 ~ 2021-08-31IIF 38 - Secretary → ME - 37
- 38
- 39RATESINGLE LIMITED - 1990-08-22Principality House, The Friary, Cardiff, WalesActive Corporate (15 parents)Officer2005-03-16 ~ 2017-03-03IIF 13 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 62 - Secretary → ME
- 40
PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED
07244407Principality House, The Friary, Cardiff, WalesActive Corporate (10 parents)Officer2020-05-27 ~ 2021-08-31IIF 74 - Secretary → ME2010-05-05 ~ 2017-03-03IIF 75 - Secretary → ME - 41
PRINCIPALITY PROPERTY SALES LIMITED
01891593Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2005-03-16 ~ 2017-03-03IIF 25 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 70 - Secretary → ME - 42AWARDTREND LIMITED - 2001-07-17Principality House, The Friary, Cardiff, WalesActive Corporate (15 parents)Officer2005-03-16 ~ 2017-03-03IIF 36 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 67 - Secretary → ME
- 43
PRINCIPALITY PROPERTY SOLUTIONS LIMITED
07296835Principality House, The Friary, Cardiff, WalesDissolved Corporate (8 parents)Officer2020-05-27 ~ 2021-08-31IIF 58 - Secretary → ME2010-06-28 ~ 2017-03-03IIF 46 - Secretary → ME - 44
PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED
04844398Principality House, The Friary, Cardiff, WalesDissolved Corporate (11 parents)Officer2005-03-16 ~ 2017-03-03IIF 27 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 64 - Secretary → ME - 45
PRINCIPALITY SURVEYORS LIMITED
05885693Principality House, The Friary, Cardiff, WalesDissolved Corporate (9 parents)Officer2020-05-27 ~ 2021-08-31IIF 56 - Secretary → ME2006-07-25 ~ 2017-03-03IIF 4 - Secretary → ME - 46GRIDREACH LIMITED - 1992-08-17Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2020-05-27 ~ 2021-08-31IIF 68 - Secretary → ME2005-03-16 ~ 2017-03-03IIF 24 - Secretary → ME
- 47
- 48
- 49TENOVUS - 2015-03-19TENOVUS LIMITED - 1996-04-121st Floor Jones Court, Womanby Street, Cardiff, WalesActive Corporate (86 parents)Officer2016-12-06 ~ 2023-09-01IIF 76 - Director → ME
- 50
THE PRINCIPALITY HOME INFORMATION PACK LIMITED
04844394Principality House, The Friary, Cardiff, WalesDissolved Corporate (11 parents)Officer2005-03-16 ~ 2017-03-03IIF 20 - Secretary → ME2020-05-27 ~ 2021-08-31IIF 71 - Secretary → ME - 51
THOMAS GEORGE CARDIFF LIMITED
06880840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-20
Dissolved on 2018-06-1438 De Montfort Street, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2013-10-31 ~ 2014-07-30IIF 12 - Secretary → ME
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