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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borgas, Winny

    Related profiles found in government register
  • Borgas, Winny
    Belgian admin assistant born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Borgas, Winny
    Belgian company director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2001, Neuchatel, Cp2474, Neuchatel, Switzerland

      IIF 4
  • Borgas, Winny
    Belgian corporate administrator born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 5
  • Borgas, Winny
    Belgian director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 6
  • Borgas, Winny
    Belgian comapny director born in April 1938

    Registered addresses and corresponding companies

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 7
  • Borgas, Winny
    Belgian company administrator born in April 1938

    Registered addresses and corresponding companies

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 8
  • Schaperkotter, Willy
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 9 IIF 10

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 11
  • Schaperkotter, Willy
    Belgian businesswoman born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 12
  • Schaperkotter, Willy
    Belgian company director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 13
  • Schaperkotter, Willy
    Belgian director born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 14

    • Closel-bourbon 4, 2075 Thielle Ne, Suisse, Switzerland

      IIF 15
  • Schapperkotter, Willy
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue Du Cret-taconnet 12, Neuchatel, 2000, Switzerland

      IIF 16

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 17

    • Closel Bourbon 4, 2075, Thielle, Switzerland

      IIF 18
  • Borgas, Winny
    Belgian

    Registered addresses and corresponding companies

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 19 IIF 20
  • Borgas, Winny
    Belgian admin assistant

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Borgas, Winny
    Belgian administration assistant

    Registered addresses and corresponding companies

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

      IIF 23
  • Borgas, Winny
    Belgian corporate administrator

    Registered addresses and corresponding companies

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

      IIF 24
  • Borgas, Winny
    Belgian director

    Registered addresses and corresponding companies

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

      IIF 25
  • Schaperkotter, Willy
    Belgian born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 26 IIF 27
  • Schaperkotter, Willy
    Belgian businesswomen born in November 1943

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 28
  • Willy Schaperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 29

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 30
  • Borgas, Winny
    Other

    Registered addresses and corresponding companies

    • ., Rue De Port Roulant 30, Neuchatel, 2000, Switzerland

      IIF 31
  • Ms Willy Schaperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Willy Schaperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Port Roulant, 30, 2000 Neuchatel, Switzerland

      IIF 35

    • Cp 2474, Neuchatel, 2001, Switzerland

      IIF 36

    • 15, Howes Place, Cambridge, Cambridgeshire, CB3 0LD, England

      IIF 37

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 38 IIF 39 IIF 40

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 42

    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 43 IIF 44
  • Ms Willy Schapperkotter
    Belgian born in April 1938

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 45 IIF 46
  • Borgas, Winny

    Registered addresses and corresponding companies

    • Faubourg Du Lac 31, 2000 Neuchatel, Switzerland

      IIF 47

    • Chemin Des Battieux 2b, Colombier 2013, Neuchatel, Switzerland

      IIF 48 IIF 49

    • Cp2474, 2001 Neuchatel, Neuchatel, Switzerland

      IIF 50
  • Schapperkotter, Willy
    Belgian

    Registered addresses and corresponding companies

    • Closel Bourbon, 2074, Thielle, Switzerland

      IIF 51
  • Schaperkotter, Willy

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 28
  • 1
    ABASUS INVESTMENTS LIMITED
    01870788
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 14 - Director → ME
    2021-02-01 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ACHILLES ESTATES LTD
    OE031329
    C/- Vistra (bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-10-24 ~ now
    IIF 15 - Managing Officer → ME
  • 3
    ANGLO AUSTRALIAN SECURITIES LIMITED
    10810044
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 11 - Director → ME
  • 4
    BARINGS ACCEPTANCE LIMITED
    07476276
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    2010-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    CAMMARO LIMITED
    13042273
    15 Howes Place, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,607 GBP2024-12-31
    Person with significant control
    2023-04-18 ~ 2023-04-19
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    CASANOVE FINANCIAL SERVICES LIMITED
    04423440
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 5 - Director → ME
    2002-04-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    CHEMICAL OVERSEAS LIMITED
    - now 00694279
    CHEMICAL INVESTMENTS LIMITED
    - 2019-09-26 00694279
    CHEMICAL TRUSTEE LIMITED
    - 2019-05-09 00694279
    SUSALLY PROPERTIES LIMITED
    - 1996-04-23 00694279
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    1996-03-28 ~ 2017-06-27
    IIF 6 - Director → ME
    2020-01-01 ~ now
    IIF 9 - Director → ME
    1996-03-28 ~ 2017-06-27
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CITY AND WESTMINSTER LIMITED
    - now 01674660
    CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01
    RIGOLL LIMITED - 1983-11-15
    Paternoster House 3rd Floor, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    14,771 GBP2015-06-30
    Officer
    2017-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 30 - Has significant influence or control → OE
  • 9
    DERRIN BROTHERS PROPERTIES LIMITED
    - now 00628376
    GARRETT PROPERTIES LIMITED
    - 1992-10-27 00628376
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    1992-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2022-12-01 ~ 2025-03-01
    IIF 12 - Director → ME
    Person with significant control
    2021-11-26 ~ 2024-05-30
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    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)
    Profit/Loss (Company account)
    72,004 GBP2023-11-01 ~ 2024-10-31
    Officer
    2006-10-17 ~ 2014-02-10
    IIF 47 - Secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 48 - Secretary → ME
  • 12
    FINECROSS SECURITY LIMITED
    04205007
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 1 - Director → ME
    2002-05-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    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
    2012-06-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    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 3 - Director → ME
    2006-03-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    MALTONE LIMITED
    06517441
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    NO MANS LAND LIMITED
    01845843
    Cawley Priory, South Pallant, Chichester, West Sussex
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 49 - Secretary → ME
  • 18
    NORMANDY FINANCE AND INVESTMENTS LIMITED
    - now 01719202
    CABRA COMPANY LIMITED - 1984-01-16
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    42,573 GBP2015-06-30
    Officer
    2017-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    NORMANDY INTERNATIONAL LIMITED
    10830568
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-22 ~ 2022-06-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    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 2 - Director → ME
    2005-12-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-06-01 ~ 2022-10-01
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    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 ~ 2001-04-11
    IIF 8 - Director → ME
    2000-11-24 ~ 2001-04-11
    IIF 20 - Secretary → ME
    2001-08-02 ~ 2004-01-09
    IIF 19 - Secretary → ME
  • 23
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    SEVINHAND COMPANY LIMITED
    02100771
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 25
    SOUTHSEA (AUSTRALIA) LIMITED
    05662101
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (5 parents)
    Officer
    2005-12-23 ~ now
    IIF 18 - Director → ME
    2005-12-23 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    STATESMAN LIMITED
    02998093
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    TRANSPORT HOUSE LIMITED
    05191769
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    VYCROWN INVESTMENTS LIMITED
    04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.