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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luca Rinaldo Contardo Padulli

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • 58, Wentworth Street, London, E1 7AL, England

      IIF 4
  • 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 5 IIF 6
    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 7
  • 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 8
  • Luca Rinaldo Contardo Padulli
    British born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 9
  • 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 10
  • Padulli, Luca Rinaldo Contardo
    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 11
    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 12
    • Sedgeford Hall, Fring Road, Sedgeford, Norfolk, PE36 5LT, United Kingdom

      IIF 13
  • 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 14
  • 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 18 IIF 19
  • 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 20
  • 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 21
  • 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 22
    • Barton Bendish Hall, Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 9DL

      IIF 23
  • 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 24
  • Padulli, Luca Rinaldo Contardo
    British born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 25
  • Padulli, Luca
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 13 - Director → ME
  • 3
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 12 - Director → ME
  • 4
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 11 - Director → ME
  • 5
    ALNR LIMITED - 2025-11-10
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,686,179 GBP2023-12-31
    Person with significant control
    2023-04-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    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 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    PERSEVERANCE FINANCE LIMITED - 2014-07-28
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 32
  • 1
    5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-04-30
    IIF 22 - 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
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-05-03
    IIF 29 - Director → ME
  • 3
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-05 ~ 1999-11-11
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    IIF 1 - Has significant influence or control OE
  • 5
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 42 - Director → ME
  • 6
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,712,287 GBP2024-03-31
    Officer
    2005-04-28 ~ 2015-03-31
    IIF 21 - Director → ME
    1994-06-27 ~ 2002-03-30
    IIF 17 - Director → ME
  • 7
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-01 ~ 2012-12-10
    IIF 23 - LLP Member → ME
  • 8
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-06-22 ~ 1995-08-25
    IIF 15 - 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 18 - Director → ME
  • 10
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 45 - Director → ME
  • 11
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 35 - Director → ME
  • 12
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 36 - Director → ME
  • 13
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 33 - Director → ME
  • 14
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 28 - Director → ME
  • 15
    INFUSIVE LIMITED - 2016-07-13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2016-12-13
    IIF 14 - Director → ME
    2020-01-24 ~ 2022-06-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - 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 24 - Director → ME
  • 17
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ 2006-03-29
    IIF 19 - Director → ME
  • 18
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 39 - Director → ME
  • 19
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 27 - Director → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 31 - Director → ME
  • 21
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2022-12-23
    IIF 34 - Director → ME
  • 22
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 26 - 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 4 - Has significant influence or control OE
  • 24
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 32 - Director → ME
  • 25
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2004-10-14 ~ 2008-02-01
    IIF 20 - Director → ME
  • 26
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 43 - Director → ME
  • 27
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-03-03 ~ 2025-07-23
    IIF 40 - Director → ME
  • 28
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 37 - Director → ME
  • 29
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 44 - Director → ME
  • 30
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 30 - Director → ME
  • 31
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 41 - Director → ME
  • 32
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 38 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.