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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borsa, Marco

    Related profiles found in government register
  • Borsa, Marco

    Registered addresses and corresponding companies
  • Borsa, Marco
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Borsa, Marco
    Italian company director born in October 1975

    Resident in Italy

    Registered addresses and corresponding companies
  • Borsa, Marco
    Italian born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Borsa, Marco
    Italian born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    DCB ADVISORY LLP
    OC382085
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-12-31
    IIF 4 - LLP Designated Member → ME
  • 2
    IBP MARKETS LTD
    - now 07126254
    AC GLOBAL MARKETS LIMITED
    - 2018-01-12 07126254
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2020-03-06
    IIF 6 - Director → ME
  • 3
    K MONEY LTD
    07758267
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ 2014-09-01
    IIF 9 - Director → ME
    2011-08-31 ~ 2014-09-01
    IIF 3 - Secretary → ME
  • 4
    KNOWSIS LIMITED
    07910980
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-29 ~ 2014-01-24
    IIF 8 - Director → ME
  • 5
    MARKOVTECH CAPITAL LIMITED - now
    GARDENA CAPITAL LTD
    - 2025-03-03 09110476
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ 2024-07-23
    IIF 5 - Director → ME
    2014-07-01 ~ 2024-07-29
    IIF 1 - Secretary → ME
  • 6
    METHOD INVESTMENTS & ADVISORY LTD
    - now 04316140 09278336
    ATHENA PARTNERS LIMITED - 2009-03-11
    DECA INVESTMENT MANAGEMENT LIMITED - 2004-12-17
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-17 ~ 2014-08-31
    IIF 7 - Director → ME
    2011-01-10 ~ 2014-08-31
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.