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
Borrelli, Michael Alexander
- British born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40 Dukes Avenue, London, W4 2AE
IIF 1 IIF 240, Dukes Avenue, London, W4 2AE, United Kingdom
IIF 36th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 4Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 5Salisbury House, London Wall, London, EC2M 5PS
IIF 67/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 7
- British businessman born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies4th, Floor 36, Spital Square, London, E1 6DY, England
IIF 8
- British chartered accountant born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS
IIF 9
- British company director born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies30 Percy Street, London, W1T 2DB, United Kingdom
IIF 1040, Dukes Avenue, Chiswick, London, W4 2AE, United Kingdom
IIF 11 IIF 1240 Dukes Avenue, London, W4 2AE
IIF 13 IIF 14Salisbury House, London Wall, London, EC2M 5PS
IIF 15Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 167/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 17
- British corporate finacier born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40 Dukes Avenue, London, W4 2AE
IIF 18
- British corporate financier born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies - British investment banker born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies - British none born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS
IIF 30
- born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40, Dukes Avenue, Chiswick, London, W4 2AE
IIF 31
- British company director born in February 1956
Borelli, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10, Chiswell Street, London, EC1Y 4UQ, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Borrelli, Michael Alexander
- British born in February 1956
Borrelli, Alex
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, England
IIF 36
- 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 37
- Registered addresses and corresponding companies
Borrelli, Michael Alexander
7/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
30
- 1
ABDM LIMITED
070111995 Alan Road, Wimbledon, LondonDissolved Corporate (3 parents)Officer2009-09-07 ~ 2010-02-06IIF 2 - Director → ME - 2
ANTURION LIMITED
0765736930 Percy Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-03 ~ dissolvedIIF 10 - 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 30 - 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 27 - 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 3 - Director → ME2006-05-12 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - 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 9 - Director → ME - 7
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ dissolvedIIF 16 - 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 26 - Director → ME - 9GREATLAND GOLD LIMITED - 2006-05-126th Floor 99 Gresham Street, London, United KingdomActive Corporate (20 parents)Officer2016-04-06 ~ nowIIF 4 - Director → ME
- 10Insolvency (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 20 - Director → ME - 11Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2009-01-31 ~ 2009-12-10IIF 31 - LLP Designated Member → ME
- 12Insolvency (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 19 - Director → ME - 13
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)Officer2022-02-09 ~ nowIIF 7 - Director → ME2014-10-17 ~ 2020-10-08IIF 17 - Director → ME2017-03-17 ~ 2022-02-09IIF 38 - Secretary → ME2014-11-13 ~ 2015-06-12IIF 35 - Secretary → ME - 14
METAL CAPITAL LIMITED
09283833Level 1 115 Park Street, Mayfair, London, United KingdomActive Corporate (17 parents)Officer2016-11-10 ~ 2016-12-04IIF 23 - Director → ME - 15
BRADY EXPLORATION (OPERATIONS) LIMITED
- 2014-09-02 07786978107 Cheapside Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2011-09-26 ~ 2017-01-24IIF 24 - Director → ME - 16
MINERAL FIELDS GROUP LIMITED
- 2015-06-02 09038097NATURAL AND MINERAL ASSETS LIMITED
- 2015-04-18 0903809750 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-06-19 ~ 2020-08-10IIF 25 - Director → ME - 17
MINERALFIELDS LTD
0896632943 Tarrant Street, Arundel, Sussex, EnglandActive Corporate (7 parents)Officer2015-03-03 ~ 2020-08-10IIF 6 - Director → ME - 18Insolvency (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 13 - Director → ME - 19
PRIME JUSTICE LIMITED
0735107410 Chiswell Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-19 ~ 2011-10-26IIF 32 - Director → ME - 20RED ROCK RESOURCES LIMITED - 2005-05-19Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2021-07-23 ~ nowIIF 5 - Director → ME
- 21ROBERT 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 22 - Director → ME - 22ROBERT 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)Officer1994-10-20 ~ 1996-04-01IIF 18 - Director → ME1998-07-24 ~ 1999-06-08IIF 21 - Director → ME - 23PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (20 parents)Officer1999-06-08 ~ 2008-08-31IIF 29 - Director → ME
- 24
ECMCO LIMITED
- 2003-12-18 04771893Cassini House, 57 St James's Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2003-07-01 ~ 2008-08-31IIF 28 - Director → ME - 25STRATA 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 14 - Director → ME2013-01-14 ~ 2016-02-08IIF 33 - Secretary → ME - 26STRATEGIC MINERALS LIMITED - 2011-02-0927-28 Eastcastle Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2011-04-04 ~ 2012-06-26IIF 12 - Director → ME2011-02-28 ~ 2011-04-04IIF 11 - Director → ME
- 27Insolvency (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 1 - Director → ME - 28TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25MINMET (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 36 - Director → ME
- 29WATERMELON 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 8 - Director → ME - 30XPEDIATOR 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 15 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.