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, Martin Andrew

    Related profiles found in government register
  • Borg, Martin Andrew
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Wynford Industrial Trading Estate, Wynford Road, Birmingham, B27 6JP, United Kingdom

      IIF 1
    • Unit 5, Guinness Park Farm, Leigh Sinton, Worcestershire, WR13 5EQ, United Kingdom

      IIF 2
    • Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, WR13 5EQ, England

      IIF 3
  • Borg, Martin Andrew
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Guinness Park Farm, Hereford Road, Leigh Sinton, Worcestershire, WR13 5EQ, United Kingdom

      IIF 4
  • Mr Martin Andrew Borg
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Guinness Park Farm, Hereford Road, Leigh Sinton, Worcestershire, WR13 5EQ, United Kingdom

      IIF 5
    • Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, WR13 5EQ, England

      IIF 6
    • Unit 5, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ, England

      IIF 7
  • Mr Martin Borg
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Court, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 8
  • Borg, Martin Andrew
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Guinness Park Farm, Leigh Sinton, Malvern, WR13 5EQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,597,860 GBP2024-01-31
    Officer
    2007-01-12 ~ now
    IIF 3 - Director → ME
  • 2
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-01-16 ~ now
    IIF 9 - Director → ME
  • 3
    Unit 5 Guinness Park Farm, Hereford Road, Leigh Sinton, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,012 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    Unit 5 Guinness Park Farm, Leigh Sinton, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-12-16 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,503 GBP2021-10-31
    Officer
    2013-10-30 ~ 2014-01-15
    IIF 1 - Director → ME
  • 2
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-27 ~ 2018-11-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    2018-11-30 ~ 2018-11-30
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 3
    Unit 5 Guinness Park Farm, Leigh Sinton, Malvern, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,597,860 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-03-04
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.