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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antonio Borg

    Related profiles found in government register
  • Mr Antonio Borg
    Welsh born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Oakfields, St Brides, Newport, NP10 8SF, Wales

      IIF 1

    • Oakfields, St. Brides Wentlooge, Newport, NP10 8SF, Wales

      IIF 2 IIF 3

    • Unit 1, Albany Trading Estate, Albany Street, Newport, Gwent, NP20 5NQ, United Kingdom

      IIF 4

    • Unit 1, Albany Trading Estate, Albany Street, Newport, NP20 5NQ, Wales

      IIF 5

    • Unit 1, Albany Trading Estate, Newport, NP20 5NQ, Wales

      IIF 6

    • Unit 10, Albany Street, Newport, NP20 5NQ, Wales

      IIF 7

    • Unit 12, Albany Trading Estate, Newport, NP20 5NQ, United Kingdom

      IIF 8
  • Mr Antonio Borg
    British born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Elan Close, Bettws, Newport, NP20 7BR, Wales

      IIF 9 IIF 10

    • Oakfields, St. Brides Wentlooge, Newport, NP10 8SF, Wales

      IIF 11

    • Unit 1, Albany Street, Newport, NP20 5NQ, Wales

      IIF 12

    • Unit 12, Albany Trading Estate, Newport, NP20 5NQ, United Kingdom

      IIF 13

    • Unit 19, Bettws Shopping Centre, Newport, NP20 7TN, United Kingdom

      IIF 14
  • Borg, Antonio
    Welsh company director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Elan Close, Bettws, Newport, NP20 7BR, Wales

      IIF 15

    • Oakfields, St Brides, Newport, NP10 8SF, Wales

      IIF 16

    • Oakfields, St. Brides Wentlooge, Newport, NP10 8SF, Wales

      IIF 17 IIF 18

    • Unit 1, Albany Trading Estate, Albany Street, Newport, Gwent, NP20 5NQ, United Kingdom

      IIF 19

    • Unit 1, Albany Trading Estate, Albany Street, Newport, NP20 5NQ, Wales

      IIF 20

    • Unit 1, Albany Trading Estate, Newport, NP20 5NQ, Wales

      IIF 21

    • Unit 10, Albany Street, Newport, NP20 5NQ, Wales

      IIF 22

    • Unit 12, Albany Trading Estate, Newport, NP20 5NQ, United Kingdom

      IIF 23
  • Borg, Antonio
    Welsh managing director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1, Albany Trading Estate, Newport, NP20 5NQ, Wales

      IIF 24
  • Borg, Antonio
    British company director born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Elan Close, Bettws, Newport, NP20 7BR, Wales

      IIF 25

    • Oakfields, St. Brides Wentlooge, Newport, NP10 8SF, Wales

      IIF 26

    • Unit 1, Albany Street, Newport, NP20 5NQ, Wales

      IIF 27

    • Unit 1, Albany Trading Estate, Albany Street, Newport, NP20 5NQ, Wales

      IIF 28

    • Unit 12, Albany Trading Estate, Newport, NP20 5NQ, United Kingdom

      IIF 29

    • Unit 19, Bettws Shopping Centre, Newport, NP20 7TN, United Kingdom

      IIF 30
  • Borg, Antonio
    British manager born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Elan Close, Bettws, Newport, NP20 7BR, Wales

      IIF 31
  • Borg, Antonio
    British none born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Borg, Antonio
    British salesman born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 47, Wye Crescent, Bettws, Newport, Gwent, NP20 7TR

      IIF 35
  • Borg, Antonio
    British salesman born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Albany Trading Estate, Albany Street, Newport, Gwent, NP20 5NQ, Wales

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    Oakfields, St. Brides Wentlooge, Newport, Wales
    Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 19 Bettws Shopping Centre, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    14 Elan Close, Bettws, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Albany Trading Estate, Albany Street, Newport
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 33 - director → ME
  • 5
    Oakfields, St. Brides Wentlooge, Newport, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 12 Albany Trading Estate, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Unit 12 Albany Trading Estate, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    41 INDIAN LIMITED - 2018-05-18
    14 Elan Close, Bettws, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -975 GBP2020-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 1 Albany Trading Estate, Albany Street, Newport, Wales
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Albany Trading Estate, Albany Street, Newport, Gwent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,427 GBP2023-04-30
    Officer
    2024-02-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Unit 10 Albany Street, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Oakfields, St. Brides Wentlooge, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,952 GBP2023-11-30
    Officer
    2022-05-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    Unit 1 Albany Street, Newport, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Capital Legal & Accounting Limited, Unit 3, 35a Romilly Crescent, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2009-04-10 ~ 2015-02-01
    IIF 35 - director → ME
  • 2
    ALBANY TRADING LIMITED - 2017-02-09
    Ein Glaswellt Farm, Llantrisant, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-19 ~ 2016-01-24
    IIF 36 - director → ME
  • 3
    234 Corporation Road, Newport, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20 GBP2023-08-31
    Officer
    2023-05-12 ~ 2023-09-29
    IIF 24 - director → ME
    2024-05-02 ~ 2024-09-30
    IIF 21 - director → ME
    Person with significant control
    2024-05-30 ~ 2024-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 6 Uskside Buisness Park, Usk Way, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-04
    IIF 32 - director → ME
  • 5
    Unit 6 Uskside Business Park, Usk Way, Newport, South Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-04
    IIF 34 - director → ME
  • 6
    14 Elan Close, Bettws, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,165 GBP2024-01-31
    Officer
    2023-05-11 ~ 2024-10-01
    IIF 15 - director → ME
  • 7
    234 Corporation Road, Newport, Wales
    Corporate (1 parent)
    Officer
    2024-02-11 ~ 2024-10-01
    IIF 16 - director → ME
    Person with significant control
    2024-02-11 ~ 2024-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Oakfields, St. Brides Wentlooge, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,952 GBP2023-11-30
    Officer
    2019-11-06 ~ 2022-03-23
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.