logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddalena, Gaetano

    Related profiles found in government register
  • Maddalena, Gaetano
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 1 IIF 2 IIF 3

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, United Kingdom

      IIF 6

    • Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE, United Kingdom

      IIF 7

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom

      IIF 8 IIF 9

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 10 IIF 11

    • 6 Nassington Road, London, NW3 2UD

      IIF 12
  • Maddalena, Gaetano
    Italian company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 13 IIF 14 IIF 15

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, United Kingdom

      IIF 16
  • Mr Gaetano Maddalena
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaetano Maddalena
    Italian born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 28
  • Maddalena, Gaetano
    Italian managing director

    Registered addresses and corresponding companies

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 29
  • Maddalena, Gaetano

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 30

    • Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 31
  • Mr Gaetano Maddalena
    Italian born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England

      IIF 32
child relation
Offspring entities and appointments 16
  • 1
    6 NASSINGTON ROAD MANAGEMENT COMPANY LIMITED
    04165574
    6 Nassington Road, London
    Active Corporate (10 parents)
    Officer
    2002-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRIGHTSTARS INVESTMENT PROPERTIES LTD
    12267888
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-17 ~ 2024-05-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    GMRD PROPERTIES LIMITED
    10175689
    Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    H.Q. PROPERTY LIMITED
    07738366
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    HEATHAZE LIMITED
    09273517
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2014-10-21 ~ now
    IIF 4 - Director → ME
    2014-10-21 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    MOONLIGHT INVESTMENT PROPERTIES LTD
    11995814
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 1 - Director → ME
  • 7
    REAL G.M. PROPERTY LIMITED
    07545352
    1 Canons Drive, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ 2012-03-14
    IIF 16 - Director → ME
  • 8
    REAL MED PROPERTY LIMITED
    07647517
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ now
    IIF 9 - Director → ME
    2011-06-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    REAL SOL PROPERTY LIMITED
    11316512
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-05-17
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    STARLIGHT PROPERTY INVESTMENTS LTD
    11505625
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-13
    IIF 14 - Director → ME
    Person with significant control
    2018-08-08 ~ 2018-08-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    SUNBLISS LIMITED
    08556016
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    SUNLIGHT PROPERTY INVESTMENTS LTD
    11456906
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2018-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    SUNSET INVESTMENT PROPERTY LTD
    11353498
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2018-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-10 ~ 2019-05-17
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    SUNVIBE LIMITED
    10380923
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-11-28
    IIF 13 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-11-28
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    TWILIGHT INVESTMENT PROPERTIES LTD
    12889869
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 7 - Director → ME
  • 16
    WARDFELL LIMITED
    03798937
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    1999-07-16 ~ now
    IIF 11 - Director → ME
    1999-07-16 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.