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.
Mr Herbert Alexander Borrell
Mr Herbert Alexander Borrell
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1
The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, LE8 5WJ, England
IIF 2 The Paddock, St. Peters Road, Arnesby, Leicester, LE8 5WJ
IIF 3 IIF 4 IIF 5 (more) The Paddock, St. Peters Road, Arnesby, Leicester, LE8 5WJ, England
IIF 7 The Paddock, St. Peters Road, Leicester, LE8 5WJ
IIF 8 The Paddock, St. Peters Road, Leicester, Leicestershire, LE8 5WJ, United Kingdom
IIF 9 IIF 10 The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ
IIF 11 The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
IIF 12 24, Calonne Road, London, SW19 5HJ, England
Mr. Herbert Alexander Borrell
British born in July 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander, Mr.
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander, Mr.
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 17 The Paddock, St. Peters Road, Leicester, Leicestershire, LE8 5WJ, United Kingdom
Borrell, Herbert Alexander, Mr.
British property manager born in July 1958Resident in England
Registered addresses and corresponding companiesMr Herbert Alexander Borrell
English born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ, England
Borrell, Herbert Alexander
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British director born in July 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
British property developer born in July 1958Resident in England
Registered addresses and corresponding companiesBorrell, Herbert Alexander
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 31 The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, LE8 5WJ, England
Borrell, Herbert Alexander
British Registered addresses and corresponding companiesBorrell, Herbert Alexander
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
- 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 31 - LLP Designated Member → MEPerson with significant control 2022-12-21 ~ nowIIF 1 - 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 30 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 24 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 25 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE 2018-02-20 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 29 - 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 17 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 8 - 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 18 - Director → MEPerson with significant control 2021-07-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 19 - 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 21 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 2 - 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 27 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 28 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 22 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 23 - 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 16 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 15 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 33 - 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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 21 Church Road, Hartshill, NuneatonDissolved Corporate (1 parent)Officer 2011-03-03 ~ 2013-03-04IIF 26 - Director → ME
- 4 21a Church Road, Hartshill, Nuneaton, Warwickshire, EnglandDissolved CorporateOfficer 2004-01-28 ~ 2014-05-01IIF 34 - Director → ME 2004-01-28 ~ 2013-11-01IIF 32 - Secretary → ME
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