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 Adrian Michael Francis Borg
- British born in February 1984
Mr Adrian Michael Francis Borg
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 1Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 1125 New Street, Rugby, Warwickshire, CV22 7BE, United Kingdom
IIF 12
- British born in February 1984
Borg, Adrian Michael Francis
Resident in England
Registered addresses and corresponding companies - British company director born in February 1984
Borg, Adrian Michael Francis
Resident in England
Registered addresses and corresponding companies25, New Street, Rugby, Warwickshire, CV22 7BE
IIF 21
- British director born in February 1984
Borg, Adrian Michael Francis
Resident in England
Registered addresses and corresponding companies - born in February 1984
Borg, Adrian Michael Francis
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 30
- British director born in February 1984
Borg, Adrian Michael Francis
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 31
- 1Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 28 - Director → ME
- 2
BORG ACCOUNTING SERVICES LIMITED
06868905Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2009-04-03 ~ dissolvedIIF 21 - Director → ME - 3
HEAPHYS MANAGEMENT LIMITED
11363225The Stables, 19 High Street, Hillmorton, WarwickshireDissolved Corporate (4 parents)Officer2018-05-15 ~ 2019-02-06IIF 24 - Director → ME - 4
HOOF HEARTED PROPERTIES LTD
13400704Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2021-05-16 ~ 2024-03-31IIF 26 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HUCKLEBERRY FLUX LIMITED
09008772Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents)Officer2014-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTERNATIONAL BUSINESS SALES LIMITED
10859066Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2017-07-10 ~ 2017-11-01IIF 29 - Director → MEPerson with significant control2017-07-10 ~ 2018-11-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
JADB INVESTMENTS LTD
12663042Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
JADB TRADING LTD
13203070T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SAM ACCOUNTANCY SERVICES LIMITED
066141784 The Court, Holywell Business Park, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2014-06-01 ~ dissolvedIIF 22 - Director → ME - 10
STOTTIES OF RUGBY LIMITED
15069343Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 15 - Director → ME2023-08-14 ~ 2023-08-14IIF 23 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TF SHARECO LTD
14625899Fulford House, Newbold Terrace, Leamington Spa, United KingdomActive Corporate (3 parents)Officer2023-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TGFP (L&S) LLP
OC423015Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-19 ~ 2024-03-31IIF 30 - LLP Designated Member → ME - 13
TGFP (RUGBY) LIMITED
08613573Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2013-07-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 14
TGFP LIMITED
05277741Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 9 offsprings)Officer2011-12-01 ~ 2012-05-01IIF 31 - Director → ME2014-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE MAGIC OF EVENTS LTD
16207098Unit 1b, Wixford Park, Georges Elm Lane, Bidford On Avon, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
WARWICKSHIRE VEHICLE STORAGE LTD
- 2020-05-05 12578729Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2020-04-29 ~ 2024-03-31IIF 27 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WILL RENT FOR BEER LIMITED
15716112Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2024-05-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.