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
Individuals in focus
Padulli, Luca Rinaldo Contardo, Count
- born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Switzerland
Registered addresses and corresponding companies11 The Green, Richmond, Surrey, TW9 1PX
IIF 3
- Italian clerk born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian company director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies180 Central Park South, No 76, New York 10019, Usa
IIF 9
- British born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Switzerland
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 10
- Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Guernsey
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 11
- Italian clerk born in May 1955Registered addresses and corresponding companies
Padulli, Luca Rinaldo, Count
The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL
IIF 12
- Italian born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Guernsey
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Guernsey
Registered addresses and corresponding companies38, Berkeley Square, London, W1J 5AE, England
IIF 16
- British born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Switzerland
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 17
- Italian born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Switzerland
Registered addresses and corresponding companies30, Panton Street, London, SW1Y 4AJ, United Kingdom
IIF 18
- Italian born in May 1955
Padulli, Luca
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in May 1955
Count Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companies - Italian born in May 1955
Mr Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companies - Italian born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
37
- 1
A. COLIN LUNN LIMITED
- 2020-05-19 09605810Botanic House, Hills Road, Cambridge, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2017-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2
ABBEY BARN WEDDINGS LIMITED
14333327Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United KingdomActive Corporate (10 parents)Officer2024-12-18 ~ nowIIF 15 - Director → ME - 3
ABOVE WEALTH LLP
OC3742995 Savile Row, LondonDissolved Corporate (7 parents)Officer2012-04-13 ~ 2013-04-30IIF 1 - LLP Member → ME - 4ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20 01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-03IIF 22 - Director → ME - 5
ALBANWISE LIMITED
01359468Botanic House, Hills Road, Cambridge, EnglandActive Corporate (25 parents, 7 offsprings)Officer2006-02-20 ~ nowIIF 14 - Director → ME1994-07-05 ~ 1999-11-11IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-17IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 6
ALBANWISE WALLACE ESTATES LIMITED
11855100Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-01IIF 45 - Has significant influence or control → OE - 7
ALNR LIMITED
- 2025-11-10 16565250Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (20 parents)Officer2017-03-03 ~ 2017-05-25IIF 35 - Director → ME - 9MIDLEX SIXTY SIX LIMITED - 1994-03-03124 City Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-04-28 ~ 2015-03-31IIF 3 - Director → ME1994-06-27 ~ 2002-03-30IIF 6 - Director → ME
- 10
CAMOMILLE LLP
OC338739124 City Road, London, EnglandActive Corporate (11 parents)Officer2009-09-01 ~ 2012-12-10IIF 2 - LLP Member → ME - 11CANOPIUS CORPORATE CAPITAL LTD - nowFloor 29 22 Bishopsgate, London, United KingdomActive Corporate (34 parents)Officer1995-06-22 ~ 1995-08-25IIF 4 - Director → ME
- 12CATLIN (PUL) LIMITED - nowWELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer1995-11-15 ~ 1997-04-30IIF 7 - Director → ME - 13
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-03-03 ~ 2017-05-25IIF 38 - Director → ME - 14BEWLEY HERITAGE HOMES LIMITED - 2006-06-07Botanic House, Hills Road, Cambridge, EnglandActive Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 28 - Director → ME
- 15
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-25IIF 29 - Director → ME - 16PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 26 - Director → ME
- 17GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents)Officer2017-03-03 ~ 2017-05-25IIF 21 - Director → ME
- 18
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21 09044563Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Person with significant control2023-04-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
INFUSIVE LIMITED
- 2016-07-13 09433742Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2015-10-12 ~ 2016-12-13IIF 16 - Director → ME2020-01-24 ~ 2022-06-30IIF 11 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-05-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630Old School House, Fincham Road Barton Bendish, Kings Lynn, NorfolkDissolved Corporate (5 parents)Officer2007-09-06 ~ 2008-04-18IIF 12 - Director → ME - 21
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2001-11-05 ~ 2006-03-29IIF 8 - Director → ME - 22
MB2005 NO 1 LIMITED
05491768Botanic House, Hills Road, Cambridge, EnglandActive Corporate (16 parents)Officer2017-03-03 ~ 2017-05-25IIF 32 - Director → ME - 23
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandActive Corporate (19 parents)Officer2017-03-03 ~ 2017-05-25IIF 20 - Director → ME - 24PERSEVERANCE FINANCE LIMITED - 2014-07-28Botanic House, Hills Road, Cambridge, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 25
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-25IIF 24 - Director → ME - 26
SIMARC PROPERTY MANAGEMENT LIMITED
01961895Botanic House, Hills Road, Cambridge, EnglandActive Corporate (15 parents, 4 offsprings)Officer2017-03-03 ~ 2022-12-23IIF 27 - Director → ME - 27
SPENRENT LIMITED
03467422Botanic House, Hills Road, Cambridge, EnglandActive Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 19 - Director → ME - 28
SPUN CANDY LTD
0853344431st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Person with significant control2018-05-17 ~ 2018-05-18IIF 44 - Has significant influence or control → OE - 29
TABLESPICE LIMITED
03975492Botanic House, Hills Road, Cambridge, EnglandActive Corporate (14 parents, 2 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 25 - Director → ME - 30
DOCHMAYA INVESTMENTS LIMITED
- 2006-01-18 05259595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-10-14 ~ 2008-02-01IIF 9 - Director → ME - 31FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (16 parents, 4 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 36 - Director → ME
- 32
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (10 parents, 16 offsprings)Officer2017-03-03 ~ 2025-07-23IIF 33 - Director → ME - 33
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971Botanic House, Hills Road, Cambridge, EnglandActive Corporate (12 parents, 6 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 30 - Director → ME - 34Botanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents)Officer2017-03-03 ~ 2017-05-25IIF 37 - Director → ME
- 35Botanic House, Hills Road, Cambridge, EnglandActive Corporate (11 parents)Officer2017-03-03 ~ 2017-05-25IIF 23 - Director → ME
- 36WEL (NO 3) LIMITED - nowCREYKE BECK RENEWABLES LIMITED - 2021-04-22Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (10 parents)Officer2017-03-03 ~ 2017-05-25IIF 34 - Director → ME
- 37Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (9 parents)Officer2017-03-03 ~ 2017-05-25IIF 31 - 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.