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.
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Mr Joseph Borg
Mr Joseph Borg
British born in November 1969Resident in England
Registered addresses and corresponding companiesBorg, Joseph
British director born in November 1969Resident in England
Registered addresses and corresponding companiesMr Joseph Borg
Maltese born in May 1965Resident in Malta
Registered addresses and corresponding companies
IIF 5
Langley House, Park Road, London, N2 8EY, England
Borg, Joseph
Maltese md of fx borg furniture ltd ma born in December 1960Resident in Malta
Registered addresses and corresponding companies
IIF 6 'rebbieha', Triq Ghajn Tuta, Kercem Kcm 1265, Gozo, KCM 1265, Malta
Borg, Joseph
Maltese none born in December 1955Resident in Malta
Registered addresses and corresponding companies
IIF 7 Air Malta Head Office, Skyparks Business Centre, Level 2, Malta International Airport, Luqa Lqa4000, Malta
Borg, Joseph
Maltese director born in May 1965Resident in Malta
Registered addresses and corresponding companiesBorg, Joseph
Maltese md of fx borg furniture ltd maRegistered addresses and corresponding companies
IIF 11 'rebbieha', Triq Ghajn Tuta, Kercem Kcm 1265, Gozo, KCM 1265, Malta
- 1 Air Malta Head Office Skyparks Busines Centre, Level 2, Malta International Airport, Luqa, Lqa 4000, MaltaCorporate (9 parents)Officer
2013-04-18 ~ nowIIF 7 - director → ME - 2 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved corporate (2 parents)Equity (Company account)4,995 GBP2019-05-31Officer 2017-05-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Langley House, Park Road, East Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2017-06-02 ~ dissolvedIIF 8 - director → ME
- 4 Tyas & Company, 5 East Park Crawley, West SussexDissolved corporate (3 parents)Officer 1998-06-08 ~ dissolvedIIF 6 - director → ME 2003-12-31 ~ dissolvedIIF 11 - secretary → ME
- 5 The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, EnglandCorporate (1 parent)Equity (Company account)18,142 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 3 - director → MEPerson with significant control 2021-12-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
ZECCA LIMITED
- nowALGIOMAN INVESTMENTS LIMITED - 2018-10-08 286a 2nd Floor, Block E, Chase Road, London, EnglandCorporate (3 parents)Equity (Company account)-4,230 EUR2023-06-30Officer 2017-06-02 ~ nowIIF 10 - director → ME
- 1
LOGICAL EXCHANGE LIMITED
- nowLOGICAL GROUP LIMITED - 2019-05-20F1 MANAGEMENT GROUP LIMITED - 2018-09-18 286a 2nd Floor, Block E, Chase Road, London, United KingdomCorporate (2 parents)Equity (Company account)-18,330 EUR2023-05-31Officer 2017-05-05 ~ 2023-01-27IIF 9 - director → MEPerson with significant control 2019-03-21 ~ 2022-09-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
