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 Michael Padley
- British born in August 1953
Mr Michael Padley
Resident in England
Registered addresses and corresponding companies - British born in August 1953
Mr Michael Padley
Resident in United Kingdom
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, United Kingdom
IIF 5
- British born in August 1953
Padley, Michael
Resident in England
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, England
IIF 6Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 7Walnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, TN12 7LW, England
IIF 8Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
IIF 996, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom
IIF 10
- British company director born in August 1953
Padley, Michael
Resident in England
Registered addresses and corresponding companiesWalnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, TN12 7LW, England
IIF 11
- British director born in August 1953
Padley, Michael
Resident in England
Registered addresses and corresponding companies6, Porter Street, London, W1U 6DD, United Kingdom
IIF 12
- British born in August 1953
Padley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1953
Padley, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesEast August Pitts Cottage, Churn Lane, Horsmonden, Kent, TN12 8HW
IIF 16
- British company director born in August 1953
Padley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 17Bank House, Leven Road, Kinlochleven, PH50 4RP, Scotland
IIF 1866-67, Newman Street, London, W1T 3EQ
IIF 19Mascalls School, Maidstone Road, Paddock Wood, Kent, TN12 6LT, United Kingdom
IIF 20East August Pitts Cottage, Churn Lane, Horsmonden, Tonbridge, TN12 8HW, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Padley, Michael
66-67, Newman Street, London, W1T 3EQ
IIF 22
- 1ANGLIAN RESOURCES LIMITED - now
ANGLIAN RESOURCES PLC
- 2014-09-01 0761702866-67 Newman Street, LondonDissolved Corporate (12 parents)Officer2011-04-28 ~ 2012-12-04IIF 19 - Director → ME2012-05-10 ~ 2012-12-04IIF 22 - Secretary → ME - 2SUMMERHEIGHTS LIMITED - 1991-12-04Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (9 parents)Officer2004-05-11 ~ 2008-07-03IIF 16 - Director → ME
- 3
CENTAUR PRIVATE EQUITY LIMITED
1246523813 Pargiter Court 8 Ingestre Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-20 ~ 2021-06-01IIF 7 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CLASSIC HOLDINGS EUROPE LIMITED - 2014-08-1496 Chalkwell Avenue, Westcliff-on-sea, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-05-01 ~ nowIIF 10 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2017-12-12G20 WATER INTERNATIONAL LIMITED
- 2015-07-08 09675347Bennett Jones Insolvency, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents)Officer2015-07-07 ~ 2015-11-10IIF 12 - Director → ME - 6SLLP 111 LIMITED - 2020-06-19LEVEN ADVENTURE HOLDINGS LIMITED - 2020-06-19SLLP 294 LIMITED - 2020-06-15Bank House, Leven Road, Kinlochleven, ScotlandActive Corporate (10 parents)Officer2021-02-15 ~ 2023-07-05IIF 18 - Director → ME
- 7
LOTHBURY CONSULTANTS LIMITED
0728645534 Croydon Road, Caterham, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 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
LOTHBURY CORPORATE LIMITED
0774542234 Westway, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-18 ~ dissolvedIIF 17 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-03-29 during the appointment or period of control
Administration ended on 2011-01-29 during the appointment or period of controlPADSON LIMITED
- 2008-05-06 04717929Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2003-04-01 ~ dissolvedIIF 15 - Director → ME - 10
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MASCALLS SCHOOL
07661096Maidstone Road, Paddock Wood, KentDissolved Corporate (33 parents)Officer2011-07-06 ~ 2014-12-15IIF 20 - Director → ME - 12
MANILA ENVELOPE RESOURCES LTD
- 2011-05-10 0761047936 Old Jewry, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedIIF 21 - Director → ME - 13
THE THREE TUNS COMMODITIES LIMITED
1477484752 Querns Road, Canterbury, EnglandDissolved Corporate (7 parents)Officer2023-04-03 ~ 2023-04-29IIF 11 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2023-02-10 14242045THE THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2022-09-20 1424204544 Homebush Green 44 Homebush Green, Matfield, Matfield, Kent, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-07-19 ~ nowIIF 8 - Director → ME - 15JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2024-02-05 ~ nowIIF 9 - Director → ME
- 16
VMSIH LIMITED
1489522334 Croydon Road, Caterham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-05-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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