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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

Borgas, Peter Martin

    Related profiles found in government register
  • Borgas, Peter Martin
    Belgian born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland

      IIF 1
    • Port Roulant 30, Neuchâtel, 2000, Switzerland

      IIF 2
  • Borgas, Peter Martin
    Belgian company director born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 3
    • Cp2474, 2001 Neuchatel, Switzerland, Neuchatel, Switzerland

      IIF 4
  • Borgas, Peter Martin
    Belgian solicitor born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue De Port, Roulant 30, 2000, Neuchatel, Switzerland

      IIF 5
    • Rue Du Port, Roulant 30, 2000 Neuchatel, Switzerland

      IIF 6
    • Faubourg Du Lac 31, Neuchatel, 2000, Switzerland

      IIF 7 IIF 8 IIF 9
    • Rue De Cret - Taconnet 12, 2000, Neuchatel, 2000, Switzerland

      IIF 13 IIF 14
    • Rue De Port Roulant 30, 2000, Neuchatel, Switzerland

      IIF 15
    • Rue De Port Roulant 30, Neuchatel, 2000, Switzerland

      IIF 16 IIF 17
    • Rue De Port Roulant 30, 2000, Neuchtel, 2000, Switzerland

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    BARINGS ACCEPTANCE LIMITED
    07476276
    294 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2010-12-22 ~ 2016-05-01
    IIF 2 - Director → ME
  • 2
    CASANOVE FINANCIAL SERVICES LIMITED
    04423440
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ 2016-05-01
    IIF 17 - Director → ME
  • 3
    CHEMICAL OVERSEAS LIMITED - now
    CHEMICAL INVESTMENTS LIMITED - 2019-09-26
    CHEMICAL TRUSTEE LIMITED
    - 2019-05-09 00694279
    SUSALLY PROPERTIES LIMITED
    - 1996-04-23 00694279
    294 Theobald Street, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    1996-03-28 ~ 2016-05-01
    IIF 3 - Director → ME
  • 4
    CITY MOTOR HOLDINGS LIMITED
    - now 04301565 02216072
    BLAKEDEW 328 LIMITED - 2001-12-11
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2005-08-18
    IIF 8 - Director → ME
  • 5
    DERRIN BROTHERS PROPERTIES LIMITED
    - now 00628376
    GARRETT PROPERTIES LIMITED
    - 1992-10-27 00628376
    294 Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    1992-10-15 ~ 2016-05-01
    IIF 16 - Director → ME
  • 6
    DRAYTON INVESTMENTS LIMITED
    - now 01308380
    DRAYTON HOMES LIMITED - 1979-12-31
    DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (19 parents)
    Officer
    2000-08-31 ~ 2001-09-28
    IIF 10 - Director → ME
    2006-10-17 ~ 2014-02-10
    IIF 12 - Director → ME
  • 7
    FINECROSS SECURITY LIMITED
    04205007
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 8
    INDO-SUEZ INVESTMENTS LIMITED
    03027769
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 9
    INTERNET ADVERTISING TECHNOLOGIES LIMITED
    - now 05544423
    NEWPOWER TECHNOLOGY LIMITED
    - 2006-03-24 05544423
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 15 - Director → ME
  • 10
    MAC CONTAINER CO. LIMITED
    - now 02665982
    BLAZECROSS LIMITED
    - 1996-11-07 02665982
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-06-28 ~ 2006-05-31
    IIF 9 - Director → ME
  • 11
    MALTONE LIMITED
    06517441
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 12
    NO MANS LAND LIMITED
    01845843
    Cawley Priory, South Pallant, Chichester, West Sussex
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 14 - Director → ME
  • 13
    NORTHBROOK DEVELOPMENTS LTD - now
    PROVINCIAL & WESTERN HOMES LTD. - 2021-11-24
    SCHEMESTRONG LIMITED
    - 1998-07-09 02911616
    Stockers Farm, Salthill Road, Chichester, West Sussex
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1994-08-08 ~ 1995-11-15
    IIF 11 - Director → ME
  • 14
    PENALTON LIMITED
    05662102
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-23 ~ 2011-02-01
    IIF 6 - Director → ME
  • 15
    QUINTAIN (MANCHESTER) LIMITED - now
    POWER SECURITIES (MANCHESTER) LIMITED
    - 2004-03-19 01574695
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2004-01-09
    IIF 7 - Director → ME
  • 16
    SOUTHSEA (AUSTRALIA) LIMITED
    05662101
    294 Theobald Street, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2005-12-23 ~ 2016-05-01
    IIF 1 - Director → ME
  • 17
    VERTICO FIFTEEN LIMITED
    - now 02636875
    BRITISH ENCRYPTION TECHNOLOGY LIMITED
    - 1993-05-06 02636875
    NOTICELESSON LIMITED - 1991-11-21
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1992-11-18 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.