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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

Count Luca Rinaldo Contardo Padulli

    Related profiles found in government register
  • Count Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 1 IIF 2

    • icon of address Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 3
  • Mr Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 4 IIF 5

    • icon of address 58, Wentworth Street, London, E1 7AL, England

      IIF 6
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 7
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 30, Panton Street, London, SW1Y 4AJ, United Kingdom

      IIF 8
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 9
  • Padulli, Luca Rinaldo Contardo
    Italian co director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 10
  • Padulli, Luca Rinaldo Contardo
    Italian company director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 11

    • icon of address Sedgeford Hall, Fring Road, Sedgeford, Norfolk, PE36 5LT, United Kingdom

      IIF 12
  • Padulli, Luca Rinaldo Contardo
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 38, Berkeley Square, London, W1J 5AE, England

      IIF 13
  • Padulli, Luca Rinaldo Contardo, Count
    Italian clerk born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Padulli, Luca Rinaldo Contardo, Count
    Italian company director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 180 Central Park South, No 76, New York 10019, Usa

      IIF 17 IIF 18
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 180 Central Park South, No 76, New York 10019, Usa

      IIF 19
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11 The Green, Richmond, Surrey, TW9 1PX

      IIF 20
  • Padulli, Luca Rinaldo Contardo, Count
    born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, United Kingdom

      IIF 21

    • icon of address Barton Bendish Hall, Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 9DL

      IIF 22
  • Padulli, Luca Rinaldo, Count
    Italian clerk born in May 1955

    Registered addresses and corresponding companies

    • icon of address The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL

      IIF 23
  • Padulli, Luca
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    A. COLIN LUNN LIMITED - 2020-05-19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 11 - Director → ME
  • 5
    INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,686,179 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INFUSIVE LIMITED - 2016-07-13
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-17 ~ 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
  • 7
    PERSEVERANCE FINANCE LIMITED - 2014-07-28
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 36 - Director → ME
Ceased 31
  • 1
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2013-04-30
    IIF 21 - LLP Member → ME
  • 2
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-03
    IIF 24 - Director → ME
  • 3
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1999-11-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-17
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-03-01
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 38 - Director → ME
  • 6
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,712,287 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2015-03-31
    IIF 20 - Director → ME
    icon of calendar 1994-06-27 ~ 2002-03-30
    IIF 16 - Director → ME
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-10
    IIF 22 - LLP Member → ME
  • 8
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1995-08-25
    IIF 14 - Director → ME
  • 9
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-04-30
    IIF 17 - Director → ME
  • 10
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 42 - Director → ME
  • 11
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 31 - Director → ME
  • 12
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 32 - Director → ME
  • 13
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 28 - Director → ME
  • 14
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 43 - Director → ME
  • 15
    INFUSIVE LIMITED - 2016-07-13
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-06-30
    IIF 9 - Director → ME
    icon of calendar 2015-10-12 ~ 2016-12-13
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-18
    IIF 23 - Director → ME
  • 17
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2006-03-29
    IIF 18 - Director → ME
  • 18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 35 - Director → ME
  • 19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 40 - Director → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 26 - Director → ME
  • 21
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2022-12-23
    IIF 29 - Director → ME
  • 22
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 30 - Director → ME
  • 23
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96,354 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-05-18
    IIF 6 - Has significant influence or control → OE
  • 24
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 27 - Director → ME
  • 25
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2008-02-01
    IIF 19 - Director → ME
  • 26
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 39 - Director → ME
  • 27
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 33 - Director → ME
  • 28
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 41 - Director → ME
  • 29
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 25 - Director → ME
  • 30
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 37 - Director → ME
  • 31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.