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

Mr Alberto Badia

    Related profiles found in government register
  • Mr Alberto Badia
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorntons Law Llp, Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 1
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 2
  • Badia, Alberto
    Spanish lawyer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladia Central Court, 25 Southampton Buildings, London, WC2A 1AL, England

      IIF 3
  • Badia, Alberto
    Spanish lawyer born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Thorntons Law Llp, Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 4
  • Badia, Alberto
    Spanish lawyer

    Registered addresses and corresponding companies
    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Palladia Central Court, 25 Southampton Buildings, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,804 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    AACNI (UK) LIMITED - 2023-08-18
    AACNI LIMITED - 2009-02-27
    Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (1 parent)
    Equity (Company account)
    115,187 GBP2024-06-30
    Officer
    2009-02-18 ~ now
    IIF 4 - director → ME
    2009-02-18 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.