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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 11
  • 1
    Taylor, Yvonne
    Individual (13 offsprings)
    Officer
    2021-04-19 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 2
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Darshan Jitendrakumar
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (40 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
  • 5
    Hanson, Paul Edward
    Born in August 1963
    Individual (46 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Langford, Paul
    Director born in July 1971
    Individual (39 offsprings)
    Officer
    2022-09-30 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    French, Timothy Paul
    Company Director born in June 1983
    Individual (48 offsprings)
    Officer
    2021-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Mrs Janine Grant
    Born in March 1972
    Individual (45 offsprings)
    Person with significant control
    2026-03-20 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Ms. Emma Mauger
    Born in January 1980
    Individual (4 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 voting rights - 75% or more 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
  • 10
    ALBANWISE SYNERGY LIMITED 12275361
    Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2021-04-19 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Po Box 199, 57/63, Line Wall Road, Gx11 1aa, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2025-01-01 ~ 2026-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALBANWISE HOLDINGS LIMITED

Period: 2025-08-22 ~ now
Company number: 13342778
Registered names
ALBANWISE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBANWISE HOLDINGS LIMITED
    Info
    SYNERGY CHARGED LIMITED - 2025-08-22
    Registered number 13342778
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • ALBANWISE HOLDINGS LIMITED
    S
    Registered number 13342778
    Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALBANWISE ENVIRONMENT LIMITED
    13256919
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ALBANWISE LIMITED
    01359468
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ALBANWISE SYNERGY LIMITED
    12275361
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2025-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NRNR(NO1) LIMITED
    - now 12341825 12568612
    NO RISK NO REWARD LIMITED - 2020-04-22
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    NRNR(NO2) LIMITED
    12568612 12341825
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    THE PERO INVESTMENTS LIMITED
    - now 05259595
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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