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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

Padovan, John Mario Faskally

    Related profiles found in government register
  • Padovan, John Mario Faskally
    British chairman and director of comps born in May 1938

    Registered addresses and corresponding companies

    • icon of address 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 1
  • Padovan, John Mario Faskally
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies

    • icon of address 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 2 IIF 3
  • Padovan, John Mario Faskally
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Padovan, John Mario Faskally
    British director born in May 1938

    Registered addresses and corresponding companies
  • Padovan, John Mario Faskally
    British fca born in May 1938

    Registered addresses and corresponding companies

    • icon of address 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 23
  • Padovan, John Mario Faskally
    British merchant banker born in May 1938

    Registered addresses and corresponding companies

    • icon of address 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 24 IIF 25
  • Padovan, John Mario Faskally
    British merchant banking born in May 1938

    Registered addresses and corresponding companies

    • icon of address 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 26
  • Padovan, John Mario Faskally
    British non executive director born in May 1938

    Registered addresses and corresponding companies

    • icon of address 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-02-08 ~ dissolved
    IIF 18 - Director → ME
Ceased 26
  • 1
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-23 ~ 1995-05-31
    IIF 16 - Director → ME
  • 2
    EVANS OF LEEDS LIMITED - 2007-09-07
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-06 ~ 1999-07-27
    IIF 5 - Director → ME
  • 3
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    icon of address 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2006-06-30
    IIF 27 - Director → ME
  • 4
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1996-01-15
    IIF 10 - Director → ME
  • 5
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08
    icon of address City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-11-24 ~ 2006-03-07
    IIF 6 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-10-01 ~ 1997-09-30
    IIF 22 - Director → ME
  • 7
    KITESHIELD PLC - 1988-12-08
    icon of address 258 Bath Road, Slough, Berkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-11-28 ~ 2001-12-06
    IIF 8 - Director → ME
  • 8
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1997-05-21 ~ 2003-09-16
    IIF 15 - Director → ME
  • 9
    icon of address Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-13 ~ 2005-09-30
    IIF 3 - Director → ME
  • 10
    TD TRUSTEES LIMITED - 2001-10-01
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    TG TRUSTEES LIMITED - 1992-04-07
    icon of address 2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ 2015-07-31
    IIF 2 - Director → ME
  • 11
    M.S. INSTRUMENTS LIMITED - 1985-12-10
    M S INSTRUMENTS PUBLIC LIMITED COMPANY - 2014-06-11
    icon of address Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,271 GBP2024-05-31
    Officer
    icon of calendar ~ 1992-03-31
    IIF 25 - Director → ME
  • 12
    PLOUGHCOIN LIMITED - 1985-05-31
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 12 - Director → ME
  • 13
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1997-08-31
    IIF 17 - Director → ME
  • 14
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-03-08
    IIF 13 - Director → ME
  • 15
    AFA SYSTEMS PLC - 2005-04-01
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AIMHOLD LIMITED - 1996-06-25
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2003-12-31
    IIF 4 - Director → ME
  • 16
    A.A.H.LIMITED - 1981-12-31
    AAH HOLDINGS PLC - 1993-08-13
    AAH LIMITED - 2023-09-05
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-04-05
    IIF 9 - Director → ME
  • 17
    MANSIONHILL LIMITED - 1992-11-13
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    icon of calendar 1993-05-19 ~ 1995-02-01
    IIF 11 - Director → ME
  • 18
    icon of address The Club House, Royal St George's Golf Club, Sandwich, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-04-02 ~ 2002-03-29
    IIF 1 - Director → ME
  • 19
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    FINDEL P.L.C. - 2019-07-26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents, 60 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 2007-07-02
    IIF 14 - Director → ME
  • 20
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1994-05-20
    IIF 24 - Director → ME
  • 21
    NOELINK LIMITED - 1986-03-05
    GLAMAR GROUP PLC - 1990-05-14
    THE HARTSTONE GROUP PLC - 2005-03-21
    GLAMAR LIMITED - 1986-10-28
    icon of address 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    83,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1991-09-06 ~ 1997-07-28
    IIF 26 - Director → ME
  • 22
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2010-04-22
    IIF 23 - Director → ME
  • 23
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 112 offsprings)
    Officer
    icon of calendar ~ 2001-05-14
    IIF 21 - Director → ME
  • 24
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    icon of address Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-09-14 ~ 2002-09-29
    IIF 20 - Director → ME
  • 25
    WHITBREAD HOLDINGS PLC - 2001-05-10
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2002-06-18
    IIF 19 - Director → ME
  • 26
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2004-10-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.