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.
Mr Albert Ballardini
- British born in April 1980
Mr Albert Ballardini
Resident in England
Registered addresses and corresponding companiesSuite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 12, Eustace House, London, SE11 6AN, United Kingdom
IIF 22 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 3 IIF 4 IIF 545, Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 6Suite 157, 43 Bedford Street, London, WC2E 9HA, England
IIF 7
- British born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companiesSuite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 82 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 92 Eustace House, Old Paradise Street, London, SE11 6AN, United Kingdom
IIF 102, Old Paradise Street, London, SE11 6AN, England
IIF 1145, Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 12Suite 157, 43 Bedford Street, London, WC2E 9HA, England
IIF 13
- British company director born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companies2 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 14
- British consultant born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companies2, Eustace House, Old Paradise Street, London, London, SE11 6AN, England
IIF 15
- British director born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companies - British para legal born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companiesEustace House, Old Paradise Street, London, SE11 6AN
IIF 18
- 1
ANTILLES COMMERCIAL ENTERPRISES LTD
13068750Swinesleys Farm, Hatchet Lane, Brockenhurst, EnglandActive Corporate (3 parents)Officer2020-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APP BONANZA LIMITED
081100012 Eustace House, Old Paradise Street, London, LondonDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 15 - Director → ME - 3
CARDIFF DATA INVESTMENTS LIMITED
0988288916 Great Queen Street, London, EnglandActive Corporate (3 parents)Officer2015-12-15 ~ nowIIF 11 - Director → ME - 4
GOFIT GLOBAL LTD
097794812 Eustace House, Old Paradise Street, London, EnglandActive Corporate (1 parent)Officer2015-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2025-10-15NORTH LAMBETH LAW CENTRE - 2003-04-3058 Leman Street, LondonDissolved Corporate (98 parents)Officer2008-11-25 ~ 2010-03-10IIF 18 - Director → ME - 6
NG ARTS LTD
122391022 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 17 - Director → ME - 7
SCARANGAR TRAVEL LTD
1430693736 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Officer2022-08-19 ~ 2022-09-28IIF 16 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
SOL INVICTUS CONSULTANCY LIMITED
07504539Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Officer2011-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
VG VENTURES LTD
10274586Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, EnglandDissolved Corporate (2 parents)Officer2016-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
WEST END SUITES LTD
08258623Suite 157 43 Bedford Street, London, EnglandActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
ZIBARA GAMES LTD
098681572 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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