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
Bornet, Edgar Gilbert
- Swiss born in May 1957
Bornet, Edgar Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies5, Indescon Square, London, E14 9DQ, England
IIF 1
- Swiss company director born in May 1957
Bornet, Edgar Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 19 Margaret Street, London, W1W 8RR, England
IIF 2
- Swiss businessman born in May 1957
Bornet, Edgar Gilbert
Resident in Switzerland
Registered addresses and corresponding companiesRoute De Chesselaz 6, Ollon, Vaud, 1867, Switzerland
IIF 3
- Swiss director born in May 1957
Bornet, Edgar Gilbert
Resident in Switzerland
Registered addresses and corresponding companiesRoute De Chesselaz 6, Ollon, Vaud 1867, Switzerland
IIF 4
- Swiss manager born in May 1957
Bornet, Edgar Gilbert
Resident in Switzerland
Registered addresses and corresponding companiesRoute De Chesselaz 6, Ollon, Vaud 1867, Switzerland
IIF 5
- Swiss born in May 1957
Bornet, Edgar Gilbert
Resident in England
Registered addresses and corresponding companies5, Indescon Square, Lightermans Road, London, E14 9DQ, England
IIF 6
- Swiss company director born in May 1957
Bornet, Edgar Gilbert
Resident in England
Registered addresses and corresponding companies - Swiss born in May 1957
Mr Edgar Gilbert Bornet
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in May 1957
Mr Edgar Gilbert Bornet
Resident in Switzerland
Registered addresses and corresponding companies66 Prescot Street, London, E1 8NN
IIF 25
- Swiss born in May 1957
Mr Edgar Gilbert Bornet
Resident in England
Registered addresses and corresponding companies - Swiss born in May 1957
Mr Gilbert Edgar Bornet
Resident in England
Registered addresses and corresponding companies1st, Floor, 26 Fouberts Place, London, Westminster, W1F 7PP
IIF 42
Related profiles found in government register
Offspring entities and appointments
23
- 1
ALCYON CORPORATION LTD
063344851st Floor, 26 Fouberts Place, LondonDissolved Corporate (6 parents)Officer2018-01-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 2
ATLANTIS CONSULTANCY LIMITED
0432939359a Kingston Road, LondonDissolved Corporate (10 parents)Officer2018-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 41 - Has significant influence or control → OE - 3
BAKER & NORTON LIMITED
045314002nd Floor, 19 Margaret Street, London, EnglandDissolved Corporate (10 parents)Officer2018-01-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 4
BAKER &NORTON TRADING COMPANY LTD
115454532nd Floor, 19 Margaret Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
BUTTERFLY DM LTD
062477821st Floor, 26 Fouberts Place, LondonDissolved Corporate (6 parents)Officer2018-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 36 - Has significant influence or control → OE - 6ZACHURST CONSULTANCY LIMITED - 2003-04-301st Floor 26 Fouberts Place, LondonDissolved Corporate (9 parents)Officer2018-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7
EASY BUZINESS LTD
093887515 Indescon Square, Lightermans Road, London, EnglandActive Corporate (2 parents)Officer2015-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 8F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2006-06-22 ~ 2006-08-25IIF 4 - Director → ME
- 9IMAGE INTERTRADE (UK) LIMITED - 2001-09-05YAZ LIMITED - 2001-05-221st Floor, 26 Fouberts Place, LondonDissolved Corporate (8 parents)Officer2002-08-06 ~ 2017-10-01IIF 5 - Director → MEPerson with significant control2018-01-01 ~ 2018-01-01IIF 37 - Has significant influence or control → OE
- 10
INO-TECH DESIGN LTD
056440091st Floor, 26 Fouberts Place, LondonDissolved Corporate (7 parents)Officer2018-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 11
L. C. TRADE & CO LTD
053176351st Floor, 26 Fouberts Place, LondonDissolved Corporate (7 parents)Officer2018-01-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
LCT CONSULTING LTD
063910691st Floor, 26 Fouberts Place, LondonDissolved Corporate (6 parents)Officer2018-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 13
LEADING RESOURCES LIMITED
0397610466 Prescot Street, LondonDissolved Corporate (7 parents)Person with significant control2018-09-11 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
MYDI & TRADING LTD
070743211st Floor, 26 Fouberts Place, London, WestminsterDissolved Corporate (5 parents)Officer2018-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 42 - Has significant influence or control → OE - 15
PHARMA-FOOD-CHEMICAL CONSULTING LTD
059838661st Floor, 26 Fouberts Place, LondonDissolved Corporate (7 parents)Officer2018-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 16APPLIED ASSOCIATES LTD - 2007-04-111st Floor, 26 Fouberts Place, LondonDissolved Corporate (8 parents)Officer2018-01-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 17PREMIUM COMMERCE LTD - 2007-04-111st Floor, 26 Fouberts Place, LondonDissolved Corporate (8 parents)Officer2018-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 18
SMART EDITION LIMITED
- 2010-11-30 03991176SMART CONSTRUCTION LIMITED
- 2010-07-22 03991176ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (19 parents)Officer2010-07-07 ~ 2012-09-27IIF 3 - Director → ME - 19CARABROOKE LIMITED - 2004-02-031st Floor, 26 Fouberts Place, LondonDissolved Corporate (7 parents)Officer2018-01-01 ~ dissolvedIIF 19 - Director → ME
- 20
TRALOMAT LTD
062641641st Floor, 26 Fouberts Place, LondonDissolved Corporate (6 parents)Officer2018-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 35 - Has significant influence or control → OE - 21
TRIMEX GTC LTD
057804171st Floor, 26 Fouberts Place, LondonDissolved Corporate (7 parents)Officer2018-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 22
WORLD BACK COMPANY LTD
115455285 Indescon Square, London, EnglandActive Corporate (3 parents)Officer2018-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 23
WORLD BACK OFFICE COMPANY LTD
057773761st Floor, 26 Fouberts Place, LondonDissolved Corporate (7 parents)Officer2018-01-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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