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.
Borrelli, Michael Alexander
- British born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40, Dukes Avenue, London, W4 2AE, United Kingdom
IIF 16th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 2Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 3Salisbury House, London Wall, London, EC2M 5PS
IIF 47/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 5
- 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 6
- 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 7
- 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 840, Dukes Avenue, Chiswick, London, W4 2AE, United Kingdom
IIF 9 IIF 1040 Dukes Avenue, London, W4 2AE
IIF 11 IIF 12Salisbury House, London Wall, London, EC2M 5PS
IIF 13Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 147/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 15
- British corporate finacier born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40 Dukes Avenue, London, W4 2AE
IIF 16
- 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 28
- born in February 1956
Borrelli, Michael Alexander
Resident in England
Registered addresses and corresponding companies40, Dukes Avenue, Chiswick, London, W4 2AE
IIF 29
- 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 30
- British Registered addresses and corresponding companies
Borrelli, Michael Alexander
- British born in February 1956
Borrelli, Alex
Resident in England
Registered addresses and corresponding companies2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England
IIF 34
- 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 35
- Registered addresses and corresponding companies
Borrelli, Michael Alexander
7/8, Kendrick Mews, South Kensington, London, SW7 3HG, United Kingdom
IIF 36
- 1
ANTURION LIMITED
0765736930 Percy Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-03 ~ dissolvedIIF 8 - Director → ME - 2CASTLE MILL INTERNATIONAL PLC - 1998-10-22LANCA P L C - 1990-10-011 Bow Churchyard, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2009-12-21 ~ 2023-04-23IIF 28 - Director → ME
- 3BNB 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 (25 parents)Officer2007-04-05 ~ dissolvedIIF 25 - Director → ME
- 4
GLOBAL SANDS LTD
- 2010-06-23 0581578140 Dukes Avenue, LondonActive Corporate (3 parents)Officer2012-03-19 ~ nowIIF 1 - Director → ME2006-05-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BWA RESOURCES (UK) LIMITED
111912671 Bow Churchyard, London, United KingdomActive Corporate (7 parents)Officer2018-03-06 ~ 2023-04-23IIF 7 - Director → ME - 6
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ dissolvedIIF 14 - Director → ME - 7CHARTERHOUSE 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 24 - Director → ME - 8GREATLAND GOLD LIMITED - 2006-05-12Salisbury House, London Wall, London, United KingdomActive Corporate (20 parents)Officer2016-04-06 ~ nowIIF 2 - Director → ME
- 9
FAIRVIEW CORPORATE FINANCE LIMITED
- 2009-01-15 04753466Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2009-01-09 ~ 2009-12-31IIF 18 - Director → ME - 10
IAF CORPORATE FINANCE LLP
OC318241Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (17 parents)Officer2009-01-31 ~ 2009-12-10IIF 29 - LLP Designated Member → ME - 11GIC SECURITIES LIMITED - 1996-01-19LEGIBUS 1415 LIMITED - 1989-10-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (18 parents, 1 offspring)Officer2008-09-01 ~ 2009-01-18IIF 17 - Director → ME
- 12
BMR GROUP PLC
- 2021-02-27 02401127BMR MINING PLC
- 2016-02-10 02401127BERKELEY MINERAL RESOURCES PLC
- 2015-05-28 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 15 - Director → ME2022-02-09 ~ nowIIF 5 - Director → ME2017-03-17 ~ 2022-02-09IIF 36 - Secretary → ME2014-11-13 ~ 2015-06-12IIF 33 - Secretary → ME - 13
METAL CAPITAL LIMITED
09283833Level 1 115 Park Street, Mayfair, London, United KingdomActive Corporate (17 parents)Officer2016-11-10 ~ 2016-12-04IIF 21 - Director → ME - 14
BRADY EXPLORATION (OPERATIONS) LIMITED
- 2014-09-02 07786978BRADY EXPLORATION LIMITED
- 2011-10-26 07786978107 Cheapside Cheapside, London, EnglandDissolved Corporate (4 parents)Officer2011-09-26 ~ 2017-01-24IIF 22 - Director → ME - 15
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 23 - Director → ME - 16
MINERALFIELDS LTD
0896632943 Tarrant Street, Arundel, Sussex, EnglandActive Corporate (7 parents)Officer2015-03-03 ~ 2020-08-10IIF 4 - Director → ME - 17MAISHA 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 (25 parents)Officer2008-09-10 ~ dissolvedIIF 11 - Director → ME
- 18
PRIME JUSTICE LIMITED
0735107410 Chiswell Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-19 ~ 2011-10-26IIF 30 - Director → ME - 19RED ROCK RESOURCES LIMITED - 2005-05-19Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2021-07-23 ~ nowIIF 3 - Director → ME
- 20ROBERT 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 - 21ROBERT W. BAIRD LIMITED - nowGRANVILLE BAIRD LIMITED - 2002-01-02
GRANVILLE MARKETS LIMITED
- 2000-03-09 01745463GRANVILLE LIMITED - 1997-09-23GRANVILLE 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 16 - Director → ME1998-07-24 ~ 1999-06-08IIF 19 - Director → ME - 22PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25Cassini House, 57 St James's Street, London, EnglandActive Corporate (20 parents)Officer1999-06-08 ~ 2008-08-31IIF 27 - Director → ME
- 23
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 26 - Director → ME - 24STRATA INVESTMENT HOLDINGS PLC - now
METAL TIGER PLC
- 2023-04-19 04196004BRADY EXPLORATION PLC
- 2014-06-16 04196004CAPCON HOLDINGS PLC
- 2011-10-26 04196004Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (27 parents, 5 offsprings)Officer2009-06-29 ~ 2016-12-04IIF 12 - Director → ME2013-01-14 ~ 2016-02-08IIF 31 - Secretary → ME - 25STRATEGIC MINERALS LIMITED - 2011-02-0927-28 Eastcastle Street, LondonActive Corporate (21 parents, 1 offspring)Officer2011-04-04 ~ 2012-06-26IIF 10 - Director → ME2011-02-28 ~ 2011-04-04IIF 9 - Director → ME
- 26TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25MINMET (UK) LIMITED - 1996-07-08RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-232nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 34 - Director → ME
- 27WATERMELON 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 6 - Director → ME - 28XPEDIATOR LIMITED - now
XPEDIATOR PLC
- 2023-08-03 10397171XPEDIATOR SERVICES PLC - 2016-12-12Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, EnglandActive Corporate (19 parents, 11 offsprings)Officer2017-01-04 ~ 2021-09-22IIF 13 - 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.