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
Individuals in focus
Count Luca Rinaldo Contardo Padulli
- Italian born in May 1955
Count Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companies - Italian born in May 1955
Mr Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companies - Italian born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 8
- Italian born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Switzerland
Registered addresses and corresponding companies30, Panton Street, London, SW1Y 4AJ, United Kingdom
IIF 9
- Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Guernsey
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 10
- Italian born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Guernsey
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Guernsey
Registered addresses and corresponding companies38, Berkeley Square, London, W1J 5AE, England
IIF 14
- British born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Switzerland
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 15
- Italian clerk born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian company director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies180 Central Park South, No 76, New York 10019, Usa
IIF 21
- Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Switzerland
Registered addresses and corresponding companies11 The Green, Richmond, Surrey, TW9 1PX
IIF 22
- born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Switzerland
Registered addresses and corresponding companies - Italian clerk born in May 1955Registered addresses and corresponding companies
Padulli, Luca Rinaldo, Count
The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL
IIF 25
- British born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Switzerland
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 26
- Italian born in May 1955
Padulli, Luca
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca
Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
A. COLIN LUNN LIMITED
- 2020-05-19 09605810Botanic House, Hills Road, Cambridge, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2017-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ABBEY BARN WEDDINGS LIMITED
14333327Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United KingdomActive Corporate (10 parents)Officer2024-12-18 ~ nowIIF 13 - Director → ME - 3
ABOVE WEALTH LLP
OC3742995 Savile Row, LondonDissolved Corporate (7 parents)Officer2012-04-13 ~ 2013-04-30IIF 23 - LLP Member → ME - 4ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20 01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-03IIF 30 - Director → ME - 5
ALBANWISE LIMITED
01359468Botanic House, Hills Road, Cambridge, EnglandActive Corporate (25 parents, 7 offsprings)Officer1994-07-05 ~ 1999-11-11IIF 17 - Director → ME2006-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
ALBANWISE WALLACE ESTATES LIMITED
11855100Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-01IIF 8 - Has significant influence or control → OE2026-03-20 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (20 parents)Officer2017-03-03 ~ 2017-05-25IIF 43 - Director → ME - 8MIDLEX SIXTY SIX LIMITED - 1994-03-03124 City Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-04-28 ~ 2015-03-31IIF 22 - Director → ME1994-06-27 ~ 2002-03-30IIF 18 - Director → ME
- 9
CAMOMILLE LLP
OC338739124 City Road, London, EnglandActive Corporate (11 parents)Officer2009-09-01 ~ 2012-12-10IIF 24 - LLP Member → ME - 10CANOPIUS CORPORATE CAPITAL LTD - nowFloor 29 22 Bishopsgate, London, United KingdomActive Corporate (34 parents)Officer1995-06-22 ~ 1995-08-25IIF 16 - Director → ME
- 11CATLIN (PUL) LIMITED - nowWELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer1995-11-15 ~ 1997-04-30IIF 19 - Director → ME - 12
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-03-03 ~ 2017-05-25IIF 46 - Director → ME - 13BEWLEY HERITAGE HOMES LIMITED - 2006-06-07Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 36 - Director → ME
- 14
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-25IIF 37 - Director → ME - 15PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 34 - Director → ME
- 16GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (17 parents)Officer2017-03-03 ~ 2017-05-25IIF 29 - Director → ME
- 17
ALNR LIMITED
- 2025-11-10 16565250Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21 09044563Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Person with significant control2023-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INFUSIVE LIMITED
- 2016-07-13 09433742Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2015-10-12 ~ 2016-12-13IIF 14 - Director → ME2020-01-24 ~ 2022-06-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630Old School House, Fincham Road Barton Bendish, Kings Lynn, NorfolkDissolved Corporate (5 parents)Officer2007-09-06 ~ 2008-04-18IIF 25 - Director → ME - 21
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2001-11-05 ~ 2006-03-29IIF 20 - Director → ME - 22
MB2005 NO 1 LIMITED
05491768Botanic House, Hills Road, Cambridge, EnglandActive Corporate (16 parents)Officer2017-03-03 ~ 2017-05-25IIF 40 - Director → ME - 23
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer2017-03-03 ~ 2017-05-25IIF 28 - Director → ME - 24PERSEVERANCE FINANCE LIMITED - 2014-07-28Botanic House, Hills Road, Cambridge, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 25
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-25IIF 32 - Director → ME - 26
SIMARC PROPERTY MANAGEMENT LIMITED
01961895Botanic House, Hills Road, Cambridge, EnglandActive Corporate (15 parents, 4 offsprings)Officer2017-03-03 ~ 2022-12-23IIF 35 - Director → ME - 27
SPENRENT LIMITED
03467422Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 27 - Director → ME - 28
SPUN CANDY LTD
0853344431st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Person with significant control2018-05-17 ~ 2018-05-18IIF 7 - Has significant influence or control → OE - 29
TABLESPICE LIMITED
03975492Botanic House, Hills Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 33 - Director → ME - 30
DOCHMAYA INVESTMENTS LIMITED
- 2006-01-18 05259595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-14 ~ 2008-02-01IIF 21 - Director → ME - 31FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (16 parents, 4 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 44 - Director → ME
- 32
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (10 parents, 16 offsprings)Officer2017-03-03 ~ 2025-07-23IIF 41 - Director → ME - 33
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971Botanic House, Hills Road, Cambridge, EnglandActive Corporate (12 parents, 6 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 38 - Director → ME - 34Botanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents)Officer2017-03-03 ~ 2017-05-25IIF 45 - Director → ME
- 35Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (11 parents)Officer2017-03-03 ~ 2017-05-25IIF 31 - Director → ME
- 36WEL (NO 3) LIMITED - nowCREYKE BECK RENEWABLES LIMITED - 2021-04-22Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (10 parents)Officer2017-03-03 ~ 2017-05-25IIF 42 - Director → ME
- 37Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (9 parents)Officer2017-03-03 ~ 2017-05-25IIF 39 - Director → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.