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
- 1Swinesleys Farm, Hatchet Lane, Brockenhurst, EnglandActive Corporate (3 parents)Equity (Company account)-23,508 GBP2024-12-31Officer2020-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Eustace House, Old Paradise Street, London, LondonDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 15 - Director → ME
- 3165 Fleet Street, C/o Memery Crystal Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1,361,045 GBP2024-03-31Officer2015-12-15 ~ nowIIF 11 - Director → ME
- 42 Eustace House, Old Paradise Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 52 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,292 GBP2021-10-31Officer2019-10-11 ~ dissolvedIIF 17 - Director → ME
- 636 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)-337,365 GBP2024-08-31Person with significant control2022-08-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)22,040 GBP2024-03-31Officer2011-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, EnglandActive Corporate (1 parent)Equity (Company account)-1,153,265 GBP2024-08-31Officer2016-07-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9Suite 157 43 Bedford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,656 GBP2024-03-31Officer2022-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 102 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2015-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
LAMBETH LAW CENTRE
- nowNORTH LAMBETH LAW CENTRE - 2003-04-3058 Leman Street, LondonLiquidation Corporate (12 parents)Officer2008-11-25 ~ 2010-03-10IIF 18 - Director → ME - 236 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)-337,365 GBP2024-08-31Officer2022-08-19 ~ 2022-09-28IIF 16 - Director → ME
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