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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Padulli, Luca

    Related profiles found in government register
  • Padulli, Luca
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 11 The Green, Richmond, Surrey, TW9 1PX

      IIF 21
  • Padulli, Luca Rinaldo, Count
    Italian clerk born in May 1955

    Registered addresses and corresponding companies

    • icon of address The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL

      IIF 22
  • Padulli, Luca Rinaldo Contardo
    Italian co director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 23
  • Padulli, Luca Rinaldo Contardo
    Italian company director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 24

    • icon of address Sedgeford Hall, Fring Road, Sedgeford, Norfolk, PE36 5LT, United Kingdom

      IIF 25
  • Padulli, Luca Rinaldo Contardo
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 38, Berkeley Square, London, W1J 5AE, England

      IIF 26
  • Padulli, Luca Rinaldo Contardo, Count
    born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, United Kingdom

      IIF 27

    • icon of address Barton Bendish Hall, Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 9DL

      IIF 28
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 30, Panton Street, London, SW1Y 4AJ, United Kingdom

      IIF 29
  • Padulli, Luca Rinaldo Contardo, Count
    Italian clerk born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Padulli, Luca Rinaldo Contardo, Count
    Italian company director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 180 Central Park South, No 76, New York 10019, Usa

      IIF 33 IIF 34
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 35
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 180 Central Park South, No 76, New York 10019, Usa

      IIF 36
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 37
  • Mr Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 38 IIF 39

    • icon of address 58, Wentworth Street, London, E1 7AL, England

      IIF 40
  • Count Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 41 IIF 42

    • icon of address Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    A. COLIN LUNN LIMITED - 2020-05-19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    icon of address Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 24 - Director → ME
  • 5
    INFUSIVE INSIGHT (UK) LIMITED - 2024-05-21
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,686,179 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INFUSIVE LIMITED - 2016-07-13
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PERSEVERANCE FINANCE LIMITED - 2014-07-28
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 13 - Director → ME
Ceased 31
  • 1
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2013-04-30
    IIF 27 - LLP Member → ME
  • 2
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-03
    IIF 1 - Director → ME
  • 3
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1999-11-11
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-17
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-03-01
    IIF 37 - Has significant influence or control → OE
  • 5
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 15 - Director → ME
  • 6
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,712,287 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2015-03-31
    IIF 21 - Director → ME
    icon of calendar 1994-06-27 ~ 2002-03-30
    IIF 32 - Director → ME
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-10
    IIF 28 - LLP Member → ME
  • 8
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1995-08-25
    IIF 30 - Director → ME
  • 9
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-04-30
    IIF 33 - Director → ME
  • 10
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 19 - Director → ME
  • 11
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 8 - Director → ME
  • 12
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 9 - Director → ME
  • 13
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 5 - Director → ME
  • 14
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 20 - Director → ME
  • 15
    INFUSIVE LIMITED - 2016-07-13
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2022-06-30
    IIF 35 - Director → ME
    icon of calendar 2015-10-12 ~ 2016-12-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-18
    IIF 22 - Director → ME
  • 17
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2006-03-29
    IIF 34 - Director → ME
  • 18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 12 - Director → ME
  • 19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 17 - Director → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 3 - Director → ME
  • 21
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2022-12-23
    IIF 6 - Director → ME
  • 22
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 7 - Director → ME
  • 23
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96,354 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-05-18
    IIF 40 - Has significant influence or control → OE
  • 24
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 4 - Director → ME
  • 25
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2008-02-01
    IIF 36 - Director → ME
  • 26
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 16 - Director → ME
  • 27
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 10 - Director → ME
  • 28
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 18 - Director → ME
  • 29
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 2 - Director → ME
  • 30
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 14 - Director → ME
  • 31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.