logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gaetano Maddalena

    Related profiles found in government register
  • Mr Gaetano Maddalena
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaetano Maddalena
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 12
  • Mr Gaetano Maddalena
    Italian born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England

      IIF 13
  • Maddalena, Gaetano
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 14 IIF 15 IIF 16

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom

      IIF 19

    • Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom

      IIF 20

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom

      IIF 21 IIF 22

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 23 IIF 24

    • 6 Nassington Road, London, NW3 2UD

      IIF 25
  • Maddalena, Gaetano
    Italian company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 26 IIF 27 IIF 28

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom

      IIF 29
  • Maddalena, Gaetano
    Italian managing director

    Registered addresses and corresponding companies

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 30
  • Maddalena, Gaetano

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 31

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 32
child relation
Offspring entities and appointments 16
  • 1
    6 NASSINGTON ROAD MANAGEMENT COMPANY LIMITED
    04165574
    6 Nassington Road, London
    Active Corporate (10 parents)
    Officer
    2002-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIGHTSTARS INVESTMENT PROPERTIES LTD
    12267888
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-17 ~ 2024-05-15
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    GMRD PROPERTIES LIMITED
    10175689
    Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    H.Q. PROPERTY LIMITED
    07738366
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HEATHAZE LIMITED
    09273517
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2014-10-21 ~ now
    IIF 17 - Director → ME
    2014-10-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MOONLIGHT INVESTMENT PROPERTIES LTD
    11995814
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 14 - Director → ME
  • 7
    REAL G.M. PROPERTY LIMITED
    07545352
    1 Canons Drive, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ 2012-03-14
    IIF 29 - Director → ME
  • 8
    REAL MED PROPERTY LIMITED
    07647517
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ now
    IIF 22 - Director → ME
    2011-06-21 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    REAL SOL PROPERTY LIMITED
    11316512
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-05-17
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    STARLIGHT PROPERTY INVESTMENTS LTD
    11505625
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-13
    IIF 27 - Director → ME
    Person with significant control
    2018-08-08 ~ 2018-08-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    SUNBLISS LIMITED
    08556016
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SUNLIGHT PROPERTY INVESTMENTS LTD
    11456906
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2018-07-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    SUNSET INVESTMENT PROPERTY LTD
    11353498
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2018-05-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-10 ~ 2019-05-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    SUNVIBE LIMITED
    10380923
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-11-28
    IIF 26 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-11-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    TWILIGHT INVESTMENT PROPERTIES LTD
    12889869
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 20 - Director → ME
  • 16
    WARDFELL LIMITED
    03798937
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    1999-07-16 ~ now
    IIF 24 - Director → ME
    1999-07-16 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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