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, Adrian Michael Francis

    Related profiles found in government register
  • Borg, Adrian Michael Francis
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1

    • 25, New Street, Rugby, Warwickshire, CV22 7BE

      IIF 2
  • Borg, Adrian Michael Francis
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
  • Borg, Adrian Michael Francis
    born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 18
  • Mr Adrian Michael Francis Borg
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 19

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 29

    • 25 New Street, Rugby, Warwickshire, CV22 7BE, United Kingdom

      IIF 30
  • Borg, Adrian Michael Francis
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ 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
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,108 GBP2024-09-30
    Officer
    2014-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,481 GBP2024-02-29
    Officer
    2020-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    594 GBP2024-02-29
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    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
  • 7
    4 The Court, Holywell Business Park, Southam, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,571 GBP2024-08-31
    Officer
    2023-12-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,002,314 GBP2023-10-31
    Officer
    2014-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 1b, Wixford Park, Georges Elm Lane, Bidford On Avon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-24 ~ 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
  • 13
    WARWICKSHIRE VEHICLE STORAGE LTD - 2020-05-05
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    The Stables, 19 High Street, Hillmorton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    718 GBP2023-05-31
    Officer
    2018-05-15 ~ 2019-02-06
    IIF 7 - Director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-16 ~ 2024-03-31
    IIF 9 - Director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-10 ~ 2017-11-01
    IIF 16 - Director → ME
    Person with significant control
    2017-07-10 ~ 2018-11-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,571 GBP2024-08-31
    Officer
    2023-08-14 ~ 2023-08-14
    IIF 6 - Director → ME
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,164 GBP2022-10-31
    Officer
    2018-06-19 ~ 2024-03-31
    IIF 18 - LLP Designated Member → ME
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,002,314 GBP2023-10-31
    Officer
    2011-12-01 ~ 2012-05-01
    IIF 31 - Director → ME
  • 7
    WARWICKSHIRE VEHICLE STORAGE LTD - 2020-05-05
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-04-30
    Officer
    2020-04-29 ~ 2024-03-31
    IIF 13 - Director → ME

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