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 Michael Padley

    Related profiles found in government register
  • Mr Michael Padley
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, United Kingdom

      IIF 1
  • Mr Michael Padley
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 2 IIF 3
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 4
    • Walnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, TN12 7LW, England

      IIF 5
  • Padley, Michael
    British co director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East August Pitts Cottage, Churn Lane, Horsmonden, Kent, TN12 8HW

      IIF 6
  • Padley, Michael
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 7
    • Bank House, Leven Road, Kinlochleven, PH50 4RP, Scotland

      IIF 8
    • 66-67, Newman Street, London, W1T 3EQ

      IIF 9
    • Mascalls School, Maidstone Road, Paddock Wood, Kent, TN12 6LT, United Kingdom

      IIF 10
    • East August Pitts Cottage, Churn Lane, Horsmonden, Tonbridge, TN12 8HW, United Kingdom

      IIF 11
  • Padley, Michael
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 12
    • 34, Croydon Road, Caterham, CR3 6QB, United Kingdom

      IIF 13
  • Padley, Michael
    British business executive born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England

      IIF 14
  • Padley, Michael
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 15
    • Walnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, TN12 7LW, England

      IIF 16 IIF 17
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 18
  • Padley, Michael
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 6, Porter Street, London, W1U 6DD, United Kingdom

      IIF 19
  • Padley, Michael
    British financial consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 20
  • Padley, Michael

    Registered addresses and corresponding companies
    • 66-67, Newman Street, London, W1T 3EQ

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    13 Pargiter Court 8 Ingestre Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-04-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CLASSIC HOLDINGS EUROPE LIMITED - 2014-08-14
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2024-02-28
    Officer
    2017-05-01 ~ now
    IIF 18 - director → ME
  • 3
    34 Croydon Road, Caterham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-11-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 7 - director → ME
  • 5
    34 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    -90,239 GBP2023-06-30
    Officer
    2011-09-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    MANILA ENVELOPE RESOURCES LTD - 2011-05-10
    36 Old Jewry, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 11 - director → ME
  • 7
    52 Querns Road, Canterbury, England
    Corporate (5 parents)
    Person with significant control
    2023-04-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 8
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 16 - director → ME
  • 9
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-02-05 ~ now
    IIF 14 - director → ME
  • 10
    34 Croydon Road, Caterham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    ANGLIAN RESOURCES PLC - 2014-09-01
    66-67 Newman Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-12-04
    IIF 9 - director → ME
    2012-05-10 ~ 2012-12-04
    IIF 21 - secretary → ME
  • 2
    SUMMERHEIGHTS LIMITED - 1991-12-04
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-11 ~ 2008-07-03
    IIF 6 - director → ME
  • 3
    13 Pargiter Court 8 Ingestre Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-04-20 ~ 2021-06-01
    IIF 20 - director → ME
  • 4
    G20 WATER INTERNATIONAL LIMITED - 2015-07-08
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ 2015-11-10
    IIF 19 - director → ME
  • 5
    SLLP 111 LIMITED - 2020-06-19
    LEVEN ADVENTURE HOLDINGS LIMITED - 2020-06-19
    SLLP 294 LIMITED - 2020-06-15
    Bank House, Leven Road, Kinlochleven, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -169,491 GBP2024-06-30
    Officer
    2021-02-15 ~ 2023-07-05
    IIF 8 - director → ME
  • 6
    Maidstone Road, Paddock Wood, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ 2014-12-15
    IIF 10 - director → ME
  • 7
    52 Querns Road, Canterbury, England
    Corporate (5 parents)
    Officer
    2023-04-03 ~ 2023-04-29
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.