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.
Mr Giovanni Padalino
Mr Giovanni Padalino
Italian born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66 New Enterprise House, 149-151 High Road, Chadwell Heath, Romford, RM6 6DL, England
Mr Giovanni Padalino
Italian born in December 1960Resident in England
Registered addresses and corresponding companiesPadalino, Giovanni
Italian director born in December 1960Resident in England
Registered addresses and corresponding companiesPadalino, Giovanni
Italian entrepreneur born in December 1960Resident in England
Registered addresses and corresponding companiesPadalino, Giovanni
Registered addresses and corresponding companies
IIF 11 66 New Enterprise House, 149-151 High Road, Chadwell Heath, Romford, RM6 6DL, England
- 1 Suite 205, Balfour House 741 High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,023 GBP2023-10-31Officer
2022-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Suite 205 Balfour House, 741 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,359 GBP2023-05-31Officer 2021-04-01 ~ nowIIF 6 - Director → ME 2021-04-01 ~ nowIIF 11 - Secretary → MEPerson with significant control 2021-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3J & J LION INVESTMENT LTD - 2016-12-02MARCAPITAL LTD - 2016-08-26 Suite 205 Balfour House, 741 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-136,010 GBP2024-01-31Officer 2022-02-15 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Balfour House Suite 205, 741 High Road, London, United KingdomActive Corporate (3 parents)Officer 2023-04-21 ~ nowIIF 7 - Director → ME
- 1 265-267 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,513 GBP2019-06-30Officer 2020-03-02 ~ 2020-07-22IIF 8 - Director → MEPerson with significant control 2020-03-02 ~ 2020-07-22IIF 3 - Ownership of shares – 75% or more → OE
- 2WITFIELD CONSULTING LTD - 2023-11-02 C/o. Suite 205, Balfour House, 741 High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,625 GBP2022-05-31Officer 2020-03-02 ~ 2021-05-11IIF 9 - Director → ME
