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
Individuals in focus
Padovan, John Mario Faskally
Padovan, John Mario Faskally
British chairman and director of comps born in May 1938Registered addresses and corresponding companies
IIF 1
15 Lord North Street, Westminster, London, SW1P 3LD
Padovan, John Mario Faskally
British chartered accountant born in May 1938Registered addresses and corresponding companiesPadovan, John Mario Faskally
British company director born in May 1938Registered addresses and corresponding companiesPadovan, John Mario Faskally
British director born in May 1938Registered addresses and corresponding companiesPadovan, John Mario Faskally
British fca born in May 1938Registered addresses and corresponding companies
IIF 23 15 Lord North Street, Westminster, London, SW1P 3LD
Padovan, John Mario Faskally
British merchant banker born in May 1938Registered addresses and corresponding companiesPadovan, John Mario Faskally
British merchant banking born in May 1938Registered addresses and corresponding companies
IIF 26 15 Lord North Street, Westminster, London, SW1P 3LD
Padovan, John Mario Faskally
British non executive director born in May 1938Registered addresses and corresponding companies
IIF 27 15 Lord North Street, Westminster, London, SW1P 3LD
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)Officer
1993-02-08 ~ dissolvedIIF 18 - director → ME
Ceased
26
- 1A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14 Sapphire Court, Walsgrave Triangle, CoventryDissolved corporate (3 parents)Officer 1992-12-23 ~ 1995-05-31IIF 16 - director → ME
- 2
BRIGHTSEA EOL LIMITED
- nowEVANS OF LEEDS LIMITED - 2007-09-07 5 Wigmore Street, LondonDissolved corporate (4 parents)Officer 1993-12-06 ~ 1999-07-27IIF 5 - director → ME - 3
BRIGHTSEA EPH LIMITED
- nowEVANS PROPERTY HOLDINGS LIMITED - 2007-09-07EVANS PROPERTY HOLDINGS PLC - 2007-07-02GLOWCLAUSE PLC - 1999-05-21 5 Wigmore Street, London, United KingdomDissolved corporate (4 parents)Officer 2000-10-31 ~ 2006-06-30IIF 27 - director → ME - 4ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 1994-09-22 ~ 1996-01-15IIF 10 - director → ME
- 5CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08 City And Guilds Of London Art School, 124 Kennington Park Road, London, EnglandCorporate (8 parents)Officer 1994-11-24 ~ 2006-03-07IIF 6 - director → ME
- 6 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)Officer 1995-10-01 ~ 1997-09-30IIF 22 - director → ME
- 7KITESHIELD PLC - 1988-12-08 258 Bath Road, Slough, BerkshireCorporate (10 parents)Officer 1997-11-28 ~ 2001-12-06IIF 8 - director → ME
- 8 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporateOfficer 1997-05-21 ~ 2003-09-16IIF 15 - director → ME
- 9 Ernst & Young Llp 1, More London Place, LondonCorporate (3 parents)Officer 1996-03-13 ~ 2005-09-30IIF 3 - director → ME
- 10TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-09 2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandCorporate (10 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Officer 2003-01-01 ~ 2015-07-31IIF 2 - director → ME
- 11
M S INSTRUMENTS LIMITED
- nowM S INSTRUMENTS PUBLIC LIMITED COMPANY - 2014-06-11M.S. INSTRUMENTS LIMITED - 1985-12-10 Suite 3 Bignell Park Barns, Chesterton, Bicester, EnglandCorporate (2 parents)Officer ~ 1992-03-31IIF 25 - director → ME - 12
MABEY HOLDINGS LIMITED
- nowPLOUGHCOIN LIMITED - 1985-05-31 1 Bow Churchyard, London, United KingdomCorporate (3 parents, 7 offsprings)Officer ~ 1997-12-31IIF 12 - director → ME - 13 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)Officer 1992-07-01 ~ 1997-08-31IIF 17 - director → ME
- 14PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10 24 Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)Officer 2003-07-01 ~ 2005-03-08IIF 13 - director → ME
- 15
QUANTIOS FS (UK) LIMITED
- nowTRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01AFA SYSTEMS PLC - 2005-04-01AIMHOLD LIMITED - 1996-06-25 Sentinel House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 3 offsprings)Officer 2001-04-06 ~ 2003-12-31IIF 4 - director → ME - 16AAH LIMITED - 2023-09-05AAH HOLDINGS PLC - 1993-08-13A.A.H.LIMITED - 1981-12-31 Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 1 offspring)Officer ~ 1994-04-05IIF 9 - director → ME
- 17SODEXHO SERVICES GROUP LIMITED - 2008-01-23GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22MANSIONHILL LIMITED - 1992-11-13 One, Southampton Row, LondonCorporate (4 parents)Officer 1993-05-19 ~ 1995-02-01IIF 11 - director → ME
- 18 The Club House, Royal St George's Golf Club, Sandwich, KentCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 1999-04-02 ~ 2002-03-29IIF 1 - director → ME
- 19
STUDIO RETAIL GROUP PLC
- nowFINDEL P.L.C. - 2019-07-26FINE ART DEVELOPMENTS P L C - 2000-07-10 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 60 offsprings)Officer 1997-10-06 ~ 2007-07-02IIF 14 - director → ME - 20
TESCO PLC
- nowTESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)Officer ~ 1994-05-20IIF 24 - director → ME - 21THE HARTSTONE GROUP PLC - 2005-03-21GLAMAR GROUP PLC - 1990-05-14GLAMAR LIMITED - 1986-10-28NOELINK LIMITED - 1986-03-05 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomCorporate (2 parents)Profit/Loss (Company account)83,850 GBP2023-04-01 ~ 2024-03-31Officer 1991-09-06 ~ 1997-07-28IIF 26 - director → ME
- 22
W.H. IRELAND GROUP PLC
- nowHALLCO 353 PLC - 2000-07-04 24 Martin Lane, LondonCorporate (5 parents, 4 offsprings)Officer 2006-04-10 ~ 2010-04-22IIF 23 - director → ME - 23
WHITBREAD GROUP PLC
- nowWHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)Officer ~ 2001-05-14IIF 21 - director → ME - 24WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (9 parents)Officer 1995-09-14 ~ 2002-09-29IIF 20 - director → ME
- 25
WHITBREAD PLC
- nowWHITBREAD HOLDINGS PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)Officer 2000-12-15 ~ 2002-06-18IIF 19 - director → ME - 26CONSTAT EIGHT LIMITED - 1982-07-26 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (6 parents, 10 offsprings)Officer ~ 2004-10-04IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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