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

Padulli, Luca Rinaldo Contardo, Count

    Related profiles found in government register
  • 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

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

      IIF 4 IIF 5
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

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

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

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 7
  • Padulli, Luca Rinaldo Contardo, Count
    born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 8

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 The Green, Richmond, Surrey, TW9 1PX

      IIF 10
  • Padulli, Luca Rinaldo, Count
    Italian clerk born in May 1955

    Registered addresses and corresponding companies

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

      IIF 11
  • Padulli, Luca Rinaldo Contardo
    Italian co director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

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

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Padulli, Luca Rinaldo Contardo
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 15
  • Count Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18
  • Mr Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 19 IIF 20

    • 58, Wentworth Street, London, E1 7AL, England

      IIF 21
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 22
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 30, Panton Street, London, SW1Y 4AJ, United Kingdom

      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
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 14 - director → ME
  • 3
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 12 - director → ME
  • 4
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 13 - director → ME
  • 5
    INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,686,179 GBP2023-12-31
    Person with significant control
    2023-04-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PERSEVERANCE FINANCE LIMITED - 2014-07-28
    Botanic House, Hills Road, Cambridge, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 36 - director → ME
Ceased 31
  • 1
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-04-30
    IIF 8 - 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
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-03
    IIF 24 - director → ME
  • 3
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-05 ~ 1999-11-11
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    IIF 22 - Has significant influence or control → OE
  • 5
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 38 - director → ME
  • 6
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,712,287 GBP2024-03-31
    Officer
    2005-04-28 ~ 2015-03-31
    IIF 10 - director → ME
    1994-06-27 ~ 2002-03-30
    IIF 3 - director → ME
  • 7
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2009-09-01 ~ 2012-12-10
    IIF 9 - llp-member → ME
  • 8
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-22 ~ 1995-08-25
    IIF 1 - director → ME
  • 9
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-11-15 ~ 1997-04-30
    IIF 4 - director → ME
  • 10
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 42 - director → ME
  • 11
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 31 - director → ME
  • 12
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 32 - director → ME
  • 13
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 28 - director → ME
  • 14
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 43 - director → ME
  • 15
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-24 ~ 2022-06-30
    IIF 7 - director → ME
    2015-10-12 ~ 2016-12-13
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 11 - director → ME
  • 17
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-05 ~ 2006-03-29
    IIF 5 - director → ME
  • 18
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 35 - director → ME
  • 19
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 40 - director → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 26 - director → ME
  • 21
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2022-12-23
    IIF 29 - director → ME
  • 22
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 30 - director → ME
  • 23
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96,354 GBP2018-05-31
    Person with significant control
    2018-05-17 ~ 2018-05-18
    IIF 21 - Has significant influence or control → OE
  • 24
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 27 - director → ME
  • 25
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2004-10-14 ~ 2008-02-01
    IIF 6 - director → ME
  • 26
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 39 - director → ME
  • 27
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 33 - director → ME
  • 28
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 41 - director → ME
  • 29
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    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
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 37 - director → ME
  • 31
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    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.