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

Baldi, Peter

    Related profiles found in government register
  • Baldi, Peter
    Australian bank executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 32 Waldemar Avenue, London, SW6 5NA

      IIF 1 IIF 2 IIF 3
    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 4
  • Baldi, Peter
    Australian bank official born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 32 Waldemar Avenue, London, SW6 5NA

      IIF 5 IIF 6
    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Baldi, Peter
    Australian banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 8
  • Baldi, Peter
    Australian md head of loan management born in September 1961

    Registered addresses and corresponding companies
    • 71, Kenyon Street, London, SW6 6LA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    ALNERY NO. 2579 LIMITED - 2006-03-17
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2010-03-26
    IIF 7 - director → ME
  • 2
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-15 ~ 2010-04-23
    IIF 2 - director → ME
  • 3
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2010-03-24
    IIF 3 - director → ME
  • 4
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2010-03-25
    IIF 5 - director → ME
  • 5
    ALNERY NO. 2708 LIMITED - 2007-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-27 ~ 2010-03-25
    IIF 4 - director → ME
  • 6
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-06-25 ~ 2010-03-25
    IIF 8 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2010-03-25
    IIF 1 - director → ME
  • 8
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-03-26
    IIF 6 - director → ME
  • 9
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-04-27 ~ 2009-09-28
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.