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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Padulli, Luca Rinaldo Contardo
    Born in May 1955
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (37 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (37 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Grant, Janine
    Individual (43 offsprings)
    Officer
    2019-03-01 ~ 2020-12-15
    OF - Secretary → CIF 0
    Mrs Janine Grant
    Born in March 1972
    Individual (43 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Platt, Michael Anthony
    Chartered Account born in June 1966
    Individual (53 offsprings)
    Officer
    2019-03-26 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Ms. Emma Mauger
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Richardson, Grant Malcolm
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Langford, Paul
    Director born in July 1971
    Individual (39 offsprings)
    Officer
    2023-07-04 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Taylor, Yvonne
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 8
    Jarvis, Philip Edmund
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2021-07-19 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    Shah, Darshan Jitendrakumar
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 10
    57/63, Po Box 199, Line Wall Road, Gx111aa, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2019-03-01 ~ 2026-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALBANWISE WALLACE ESTATES LIMITED

Period: 2019-03-01 ~ now
Company number: 11855100
Registered name
ALBANWISE WALLACE ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBANWISE WALLACE ESTATES LIMITED
    Info
    Registered number 11855100
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • ALBANWISE WALLACE ESTATES LIMITED
    S
    Registered number 11855100
    Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBANWISE LIMITED
    01359468
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2019-09-17 ~ 2019-09-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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