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
Individuals in focus
Mr Michael Alexander Borrelli
- British born in February 1956
Mr Michael Alexander Borrelli
Resident in England
Registered addresses and corresponding companiesUnit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS
IIF 1
- British born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, England
IIF 230 Percy Street, London, W1T 2DB, United Kingdom
IIF 331, Harley Street, London, W1G 9QS, England
IIF 440, Dukes Avenue, Chiswick, London, W4 2AE, United Kingdom
IIF 5 IIF 640 Dukes Avenue, London, W4 2AE
IIF 7 IIF 8 IIF 9 (more)(less)40, Dukes Avenue, London, W4 2AE, United Kingdom
IIF 214th, Floor 36, Spital Square, London, E1 6DY, England
IIF 226th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 23Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 24Salisbury House, London Wall, London, EC2M 5PS
IIF 25 IIF 26 IIF 27 (more)(less)Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 307/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 31 IIF 32
- British born in February 1956
Borrelli, Alex
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, England
IIF 33
- born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40, Dukes Avenue, Chiswick, London, W4 2AE
IIF 34
- British born in February 1956
Borelli, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10, Chiswell Street, London, EC1Y 4UQ, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Borrelli, Michael Alexander
- Registered addresses and corresponding companies
Borrelli, Michael Alexander
7/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
31
- 1
ABDM LIMITED
070111995 Alan Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer2009-09-07 ~ 2010-02-06IIF 19 - Director → ME - 2
ANTURION LIMITED
0765736930 Percy Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-03 ~ dissolvedIIF 3 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14
Date of completion or termination of CVA on 2003-10-03CASTLE MILL INTERNATIONAL PLC - 1998-10-22LANCA P L C - 1990-10-011 Bow Churchyard, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-12-21 ~ 2023-04-23IIF 28 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-06-29 during the appointment or period of control
Administration ended on 2010-01-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of controlBNB RESOURCES PLC - 2005-08-09CHARLES BARKER PLC - 1989-11-02CHARLES BARKER HOLDINGS LIMITED - 1983-03-01TRUSHELFCO (NO. 481) LIMITED - 1982-12-30Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (29 parents)Officer2007-04-05 ~ dissolvedIIF 11 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-20 during the appointment or period of control
Declaration of solvency sworn on 2025-11-20 during the appointment or period of controlGLOBAL SANDS LTD
- 2010-06-23 05815781Unit 7 Jetstream Drive, Auckley, Doncaster, South YorkshireLiquidation Corporate (4 parents)Officer2012-03-19 ~ nowIIF 21 - Director → ME2006-05-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BWA RESOURCES (UK) LIMITED
111912671 Bow Churchyard, London, United KingdomActive Corporate (7 parents)Officer2018-03-06 ~ 2023-04-23IIF 29 - Director → ME - 7
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ dissolvedIIF 30 - Director → ME - 8CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer1993-10-04 ~ 1994-04-30IIF 10 - Director → ME - 9
- 10
HEATHCOTE ADVISERS LIMITED
03375398249 Cranbrook Road, Ilford, EssexDissolved Corporate (11 parents)Officer1997-07-01 ~ 1999-01-15IIF 8 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2025-01-04FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2009-01-09 ~ 2009-12-31IIF 13 - Director → ME - 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-23
Dissolved on 2013-08-14GIC SECURITIES LIMITED - 1996-01-19LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents, 1 offspring)Officer2008-09-01 ~ 2009-01-18IIF 12 - Director → ME - 14
BMR MINING PLC
- 2016-02-10 02401127TECTEON PLC - 2008-03-03STARTUP STATION PLC - 2001-09-14DOMINION ENERGY PLC - 2000-04-28ASHCHURCH RESOURCES PLC - 1994-03-28ASHCHURCH EXPLORATION PLC - 1991-11-257/8 Kendrick Mews, South Kensington, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2014-10-17 ~ 2020-10-08IIF 31 - Director → ME2022-02-09 ~ nowIIF 32 - Director → ME2017-03-17 ~ 2022-02-09IIF 39 - Secretary → ME2014-11-13 ~ 2015-06-12IIF 38 - Secretary → ME - 15
METAL CAPITAL LIMITED
09283833Level 1 115 Park Street, Mayfair, London, United KingdomActive Corporate (17 parents)Officer2016-11-10 ~ 2016-12-04IIF 2 - Director → ME - 16
- 17
- 18
MINERALFIELDS LTD
0896632943 Tarrant Street, Arundel, Sussex, EnglandActive Corporate (7 parents)Officer2015-03-03 ~ 2020-08-10IIF 25 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-02 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of controlMAISHA PLC - 2007-01-04REGINA PLC - 1999-07-22REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (27 parents)Officer2008-09-10 ~ dissolvedIIF 16 - Director → ME - 20TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25CREDITON MINERALS PLC - 2001-01-19MINMET (UK) LIMITED - 1996-07-08RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-2316 Great Queen Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 33 - Director → ME
- 21
PRIME JUSTICE LIMITED
0735107410 Chiswell Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-19 ~ 2011-10-26IIF 35 - Director → ME - 22RED ROCK RESOURCES LIMITED - 2005-05-19Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2021-07-23 ~ nowIIF 24 - Director → ME
- 23ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02 00863502GRANVILLE HOLDINGS PLC
- 1997-09-23 00863502GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer1997-05-07 ~ 1999-06-08IIF 20 - Director → ME - 24ROBERT W. BAIRD LIMITED - nowGRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED
- 2000-03-09 01745463GRANVILLE LIMITED
- 1997-09-23 01745463GRANVILLE DAVIES LIMITED
- 1996-04-01 01745463GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11GRANVILLE COLEMAN LIMITED - 1986-08-08GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (48 parents, 1 offspring)Officer1998-07-24 ~ 1999-06-08IIF 17 - Director → ME1994-10-20 ~ 1996-04-01IIF 7 - Director → ME - 25
- 26
- 27STRATA INVESTMENT HOLDINGS PLC - now
CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (27 parents, 5 offsprings)Officer2009-06-29 ~ 2016-12-04IIF 18 - Director → ME2013-01-14 ~ 2016-02-08IIF 36 - Secretary → ME - 28STRATEGIC MINERALS LIMITED - 2011-02-0927-28 Eastcastle Street, LondonActive Corporate (22 parents, 2 offsprings)Officer2011-04-04 ~ 2012-06-26IIF 6 - Director → ME2011-02-28 ~ 2011-04-04IIF 5 - Director → ME
- 29Insolvency (Case 1) Administration order
Administration started on 1999-08-27
Administration discharged on 2000-06-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-06-07
Commencement of winding up on 2000-06-21
Conclusion of winding up on 2010-12-17
Dissolved on 2011-04-04ELEGANT LEISURE LIMITED
- 1994-04-15 02297958TOPHAVEN LIMITED - 1988-11-151 More London Place, LondonDissolved Corporate (18 parents)Officer1993-09-30 ~ 1994-07-01IIF 9 - Director → ME - 30WATERMELON INVESTMENTS PLC - nowTOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-07-01 ~ 2014-12-18IIF 22 - Director → ME - 31XPEDIATOR LIMITED - nowXPEDIATOR SERVICES PLC - 2016-12-12Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, EnglandActive Corporate (19 parents, 11 offsprings)Officer2017-01-04 ~ 2021-09-22IIF 26 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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