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.
Carlo Giuseppe Pietro Borrione
- Italian born in March 1968
Carlo Giuseppe Pietro Borrione
Resident in Monaco
Registered addresses and corresponding companies - Italian born in March 1968
Mr Carlo Giuseppe Pietro Borrione
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 33 Newman Street, London, W1T 1PY, England
IIF 3
- Italian born in May 1968
Mr Carlo Giuseppe Pietro Borrione
Resident in Monaco
Registered addresses and corresponding companies22, Boulevard De France, Monaco, 98000, Monaco
IIF 4
- Italian born in March 1968
Mr. Carlo Giuseppe Pietro Borrione
Resident in Monaco
Registered addresses and corresponding companies - Italian born in March 1968
Carlo Giuseppe Pietro Borrione
Resident in France
Registered addresses and corresponding companiesCorner Chambers, 590a Kingsbury Road, Birmingham, West Midlands, B24 9ND
IIF 7
- Italian born in August 2019
Mr Carlo Giuseppe Pietro Borrione
Resident in Monaco
Registered addresses and corresponding companies22, Boulevard De France, Monaco, 98000, Monaco
IIF 8
- Swiss born in March 1968
Mr Carlo Giuseppe Pietro Borrione
Resident in Monaco
Registered addresses and corresponding companies72, Spitfire Road, Southam, CV47 1AD, England
IIF 9
- Italian born in March 1968
Borrione, Carlo Giuseppe Pietro, Mr.
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 33 Newman Street, London, W1T 1PY, England
IIF 10
- Italian consultant born in March 1968
Borrione, Carlo Giuseppe Pietro, Sir
Resident in Monaco
Registered addresses and corresponding companies7 Av De Grande Bretagne, Monaco, 98000, France (incl. Monaco)
IIF 11
- Italian born in March 1968
Borrione, Carlo Giuseppe Pietro
Resident in Monaco
Registered addresses and corresponding companies2nd Floor, 33 Newman Street, London, W1T 1PY, England
IIF 12
- Italian director born in March 1968
Borrione, Carlo Giuseppe Pietro
Resident in Monaco
Registered addresses and corresponding companies22, Boulevard De France, Monaco, 98000, Monaco
IIF 13
- Swiss born in March 1968
Borrione, Carlo Giuseppe Pietro
Resident in Monaco
Registered addresses and corresponding companies72, Spitfire Road, Southam, CV47 1AD, England
IIF 14
- Italian consultant born in March 1968
Borrione, Carlo
Resident in Monaco
Registered addresses and corresponding companiesVia Delle Scuole 34, Lugano, 6900, Switzerland
IIF 15
- 1
ALPENGATE HOLDINGS LTD
083701753rd Floor, 14 Hanover Street, LondonDissolved Corporate (3 parents)Officer2013-01-22 ~ 2013-04-23IIF 15 - Director → ME - 2
ANGLO-BALTIC INDUSTRIES LTD
08140373167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-01 ~ 2019-08-01IIF 8 - Has significant influence or control → OE2019-08-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
BALTCONSULT LP
SL0097285 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2017-08-06 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove persons → OE - 4
CLIENT BUSINESS SUPPORT LTD
1334250572 Spitfire Road, Southam, EnglandActive Corporate (2 parents)Officer2026-02-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
IMPORTEX GLOBAL LP
SL0103315 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2017-08-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove persons → OE - 6
NORDLAND INTER PAC
- 2018-11-20 OC379440Corner Chambers, 590a Kingsbury Road, Birmingham, West MidlandsActive Corporate (5 parents)Person with significant control2016-06-30 ~ nowIIF 7 - Has significant influence or control → OE - 7
RENISANS LIMITED
129721832nd Floor 33 Newman Street, London, EnglandActive Corporate (3 parents)Officer2020-11-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-20 ~ 2024-01-11IIF 5 - Ownership of shares – 75% or more → OE - 8
SALTORA LTD
126027252nd Floor 33 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
SOMMERSBY LIMITED
04528380167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (5 parents)Officer2002-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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