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

Borg, Antonio

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • Borg, Antonio
    British none born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • Mr Antonio Borg
    Welsh born in December 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      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 15 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 6 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    14 Elan Close, Bettws, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 9 - 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 14 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 5 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 20 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 7 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 17 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 16 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - 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 19 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 2 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 3 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 11 - 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 28 - 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 21 - director → ME
    2024-05-02 ~ 2024-09-30
    IIF 18 - director → ME
    Person with significant control
    2024-05-30 ~ 2024-09-30
    IIF 34 - 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 8 - 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 10 - 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 12 - director → ME
  • 7
    234 Corporation Road, Newport, Wales
    Corporate (1 parent)
    Officer
    2024-02-11 ~ 2024-10-01
    IIF 13 - director → ME
    Person with significant control
    2024-02-11 ~ 2024-10-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 4 - director → ME

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