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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul David Battagliola

    Related profiles found in government register
  • Mr Paul David Battagliola
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Battagliola, Paul David
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Battagliola, Paul David
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Battagliola, Paul David
    British

    Registered addresses and corresponding companies
  • Battagliola, Paul David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ALAMAR CONSULTING LTD
    08161176
    Active Corporate (3 parents)
    Officer
    2012-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGO MANAGEMENT HOLDINGS LIMITED
    - now 04353804
    HERITAGE GROUP INVESTMENTS LIMITED
    - 2009-06-02 04353804
    MINMAR (602) LIMITED - 2002-04-25
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2009-09-24
    IIF 19 - Director → ME
  • 3
    BIVI LIMITED
    - now 12195358
    APACHE MGA LIMITED
    - 2021-03-05 12195358
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    E-VALUATE CAPITAL LTD
    - now 11420569
    E-VALUATED LTD
    - 2018-07-05 11420569
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GAMBOND LTD - now
    GAMSURE LTD
    - 2005-11-18 05218775
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 25 - Secretary → ME
  • 6
    PODIUM CAPITAL (UK) LIMITED
    - now 08285561
    AGF MANAGEMENT LIMITED
    - 2016-02-20 08285561
    Dissolved Corporate (11 parents)
    Officer
    2015-12-03 ~ 2017-11-12
    IIF 12 - Director → ME
    2017-03-10 ~ 2017-12-12
    IIF 26 - Secretary → ME
    2012-11-08 ~ 2017-03-14
    IIF 27 - Secretary → ME
  • 7
    ROYAL CORINTHIAN YACHT CLUB LIMITED
    00248362
    Active Corporate (94 parents)
    Officer
    2000-12-10 ~ 2003-04-03
    IIF 13 - Director → ME
  • 8
    TAMALA FUNDERS LTD
    16275901
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    TEPEE GROUP LIMITED
    12208827
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TEPEE HOLDINGS LTD
    11751081
    Active Corporate (4 parents)
    Officer
    2019-01-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - now
    ARGO (NO. 604) LIMITED
    - 2023-02-06 04293244 04311802... (more)
    HERITAGE (NO. 604) LIMITED
    - 2009-06-02 04293244 04540108... (more)
    NAMECO (NO.604) LIMITED - 2008-01-11
    Active Corporate (21 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 23 - Director → ME
  • 12
    WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - now
    ARGO (NO. 607) LIMITED
    - 2023-02-06 04311802 04430075... (more)
    HERITAGE (NO. 607) LIMITED
    - 2009-06-02 04311802 04293244... (more)
    NAMECO (NO. 607) LIMITED - 2008-01-11
    Active Corporate (19 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 22 - Director → ME
  • 13
    WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
    ARGO (NO. 616) LIMITED
    - 2023-02-06 04327891 04430075... (more)
    HERITAGE (NO. 616) LIMITED
    - 2009-06-02 04327891 04430075... (more)
    NAMECO (NO. 616) LIMITED - 2008-01-11
    MINMAR (591) LIMITED - 2001-12-12
    Active Corporate (26 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 18 - Director → ME
  • 14
    WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
    ARGO (NO. 617) LIMITED
    - 2023-02-06 04430075 04311802... (more)
    HERITAGE (NO. 617) LIMITED
    - 2009-06-02 04430075 04327891... (more)
    NAMECO (NO. 617) LIMITED - 2008-01-11
    MINMAR (606) LIMITED - 2002-07-11
    Liquidation Corporate (28 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 14 - Director → ME
  • 15
    WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - now
    ARGO (NO. 703) LIMITED
    - 2023-02-06 04540091 04540108... (more)
    HERITAGE (NO. 703) LIMITED
    - 2009-06-02 04540091 04540108... (more)
    NAMECO (NO.703) LIMITED - 2008-01-11
    Active Corporate (20 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 16 - Director → ME
  • 16
    WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - now
    ARGO (NO. 704) LIMITED
    - 2023-02-06 04540108 04293244... (more)
    HERITAGE (NO. 704) LIMITED
    - 2009-06-02 04540108 04293244... (more)
    NAMECO (NO.704) LIMITED - 2008-01-11
    Liquidation Corporate (22 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 17 - Director → ME
  • 17
    WESTFIELD SPECIALTY DIRECT, LTD - now
    ARGO DIRECT LIMITED
    - 2023-02-06 04019569
    HERITAGE DIRECT LIMITED
    - 2009-06-02 04019569
    Active Corporate (37 parents)
    Officer
    2007-10-16 ~ 2009-09-24
    IIF 21 - Director → ME
  • 18
    WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
    ARGO MANAGEMENT SERVICES LIMITED
    - 2023-02-06 03795969
    HERITAGE GROUP SERVICES LIMITED
    - 2009-06-02 03795969
    HERITAGE TRUSTEES LIMITED
    - 2006-05-16 03795969
    Active Corporate (22 parents)
    Officer
    2006-03-07 ~ 2009-09-24
    IIF 15 - Director → ME
  • 19
    WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED
    - 2009-06-02 03768610 03741768
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2009-09-24
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.