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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borwick, Thomas

    Related profiles found in government register
  • Borwick, Thomas
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 1

    • 15, Great College Street, London, SW1P 3RX, United Kingdom

      IIF 2

    • 77 Victoria Street, Office 120, London, SW1H 0HW, United Kingdom

      IIF 3
  • Thomas Borwick
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 4

    • 15, Great College Street, London, SW1P 3RX, United Kingdom

      IIF 5

    • 77, Victoria Street, Office 120, London, SW1H 0HW, England

      IIF 6
  • Borwick, Thomas James Robert, Hon
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 77, Victoria Street, Office 120, London, SW1H 0HW

      IIF 7
  • Borwick, Thomas

    Registered addresses and corresponding companies

    • 1, Love Lane, London, EC2V 7JN, England

      IIF 8

    • 77, Victoria Street, Office 120, London, SW1H 0HW

      IIF 9
  • Thomas Borwick
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10

    • 77 Victoria Street, Office 120, London, SW1H 0HW, England

      IIF 11
  • Borwick, Thomas James Robert, Hon
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 12 IIF 13 IIF 14

    • 15, Great College Street, London, SW1P 3RX, United Kingdom

      IIF 18

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 77 Victoria Street, Office 120, London, SW1H 0HW, England

      IIF 21

    • 77 Victoria Street, Office 120, London, SW1H 0HW, United Kingdom

      IIF 22

    • Spencer House, Moreston Court, Aisecome Way, Weston-super-mare, North-somerset, BS22 8NG

      IIF 23
  • Borwick, Thomas James Robert, Hon
    British company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Phillimore Gardens, London, W8 7QG, United Kingdom

      IIF 24

    • Hatchcroft House, The Green, White Notley, Witham, Essex, CM8 1RG, England

      IIF 25
  • Borwick, Thomas James Robert, Hon
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 26 IIF 27 IIF 28

    • Distruptive, 15 Great College Street, London, SW1P 3RX, United Kingdom

      IIF 32

    • Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

      IIF 33

    • Office 120, 77 Victoria Street, London, SW1H 0HW, England

      IIF 34
  • Hon Thomas James Robert Borwick
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 77, Victoria Street, Office 120, London, SW1H 0HW

      IIF 35
  • Hon Thomas Borwick, Thomas James Robert, Hon
    born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15, Great College Street, London, SW1P 3RX, England

      IIF 36
  • Thomas James Robert Borwick
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Victoria Street, Office 120, London, SW1H 0HW, United Kingdom

      IIF 37
  • Mr Thomas James Robert Borwick
    United Kingdom born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distruptive, 15 Great College Street, London, SW1P 3RX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,115 GBP2024-09-30
    Officer
    2019-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    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
  • 2
    SHOO 108 LIMITED - 2004-12-06
    15 Great College Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,272,181 GBP2024-12-31
    Officer
    2013-04-22 ~ now
    IIF 13 - Director → ME
  • 3
    77 Victoria Street Office 120, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,047 GBP2024-09-30
    Officer
    2019-10-18 ~ now
    IIF 22 - Director → ME
  • 4
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 17 - Director → ME
  • 5
    Disruptive Communications 15 Great College Street, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 6
    15 Great College Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    15 Great College Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 36 - LLP Designated Member → ME
  • 8
    RUNNYMEDE LANE LIMITED - 2005-12-23
    OVAL (1214) LIMITED - 1997-09-02
    Hatchcroft House The Green, White Notley, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE) - 1978-12-31
    15 Great College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,256,215 GBP2024-12-31
    Officer
    2013-07-11 ~ now
    IIF 12 - Director → ME
  • 10
    77 Victoria Street Office 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,201 GBP2024-09-30
    Officer
    2017-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    77 Victoria Street, Office 120, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,298,212 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 7 - Director → ME
    2012-09-26 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    15 Great College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -932,679 GBP2024-12-31
    Officer
    2018-09-14 ~ now
    IIF 18 - Director → ME
  • 13
    AZRALNOVE INVESTMENTS LIMITED - 1994-11-03
    15 Great College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,335,443 GBP2024-12-31
    Officer
    2010-06-21 ~ now
    IIF 16 - Director → ME
  • 14
    15 Great College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Spencer House Moreston Court, Aisecome Way, Weston-super-mare, North-somerset
    Active Corporate (11 parents)
    Equity (Company account)
    35,640 GBP2023-09-30
    Officer
    2018-09-26 ~ now
    IIF 23 - Director → ME
  • 16
    Office 120, 77 Victoria Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-09-30
    Officer
    2010-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 17
    15 Great College Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,613 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 14 - Director → ME
  • 18
    15 Great College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,850 GBP2024-12-31
    Officer
    2008-08-01 ~ now
    IIF 15 - Director → ME
  • 19
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    75,038 GBP2024-12-31
    Officer
    2025-01-25 ~ now
    IIF 19 - Director → ME
  • 20
    77 Victoria Street, Office 120, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,399 GBP2024-09-30
    Officer
    2013-08-19 ~ now
    IIF 3 - Director → ME
    2013-08-19 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    77 Victoria Street Office 120, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,047 GBP2024-09-30
    Person with significant control
    2019-10-18 ~ 2019-10-18
    IIF 37 - Has significant influence or control → OE
  • 2
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-07-18 ~ 2022-10-18
    IIF 33 - Director → ME
  • 3
    PENSO CONSULTANCY LTD - 2008-01-14
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 31 - Director → ME
  • 4
    P+Z ENGINEERING LIMITED - 2005-03-10
    8th Floor Central Sqare, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 28 - Director → ME
  • 5
    PENSO HOLDINGS LTD - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,912 GBP2017-03-31
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 26 - Director → ME
  • 6
    D.D.M. HOLDINGS LIMITED - 2009-01-15
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 29 - Director → ME
  • 7
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 27 - Director → ME
  • 8
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22 GBP2017-03-31
    Officer
    2021-02-25 ~ 2021-05-07
    IIF 30 - Director → ME
  • 9
    CONSERVATIVE SUPPORT LIMITED - 2023-11-16
    INSENTRAX LIMITED - 2014-07-24
    8a Tollington Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-09-22 ~ 2016-12-17
    IIF 24 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.