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.
Padley, Michael
- British born in August 1953
Padley, Michael
Resident in England
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, England
IIF 1 IIF 26, Porter Street, London, W1U 6DD, United Kingdom
IIF 3Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 4Walnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, TN12 7LW, England
IIF 5 IIF 6Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
IIF 796, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom
IIF 8
- British born in August 1953
Padley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies34, Croydon Road, Caterham, CR3 6QB, United Kingdom
IIF 934, Westway, Caterham, Surrey, CR3 5TP, United Kingdom
IIF 10East August Pitts Cottage, Churn Lane, Horsmonden, Kent, TN12 8HW
IIF 11 IIF 12Bank House, Leven Road, Kinlochleven, PH50 4RP, Scotland
IIF 1366-67, Newman Street, London, W1T 3EQ
IIF 14Mascalls School, Maidstone Road, Paddock Wood, Kent, TN12 6LT, United Kingdom
IIF 15East August Pitts Cottage, Churn Lane, Horsmonden, Tonbridge, TN12 8HW, United Kingdom
IIF 16
- British born in August 1953
Mr Michael Padley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Padley, Michael
66-67, Newman Street, London, W1T 3EQ
IIF 21
- 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 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 14 - Director → ME2012-05-10 ~ 2012-12-04IIF 21 - Secretary → ME - 2SUMMERHEIGHTS LIMITED - 1991-12-04Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (9 parents)Officer2004-05-11 ~ 2008-07-03IIF 12 - Director → ME
- 3
CENTAUR PRIVATE EQUITY LIMITED
1246523813 Pargiter Court 8 Ingestre Place, London, EnglandDissolved Corporate (5 parents)Officer2020-04-20 ~ 2021-06-01IIF 4 - Director → MEPerson with significant control2020-04-20 ~ 2021-06-01IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 8 - 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 3 - Director → ME - 6
- 7
LOTHBURY CONSULTANTS LIMITED
0728645534 Croydon Road, Caterham, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
LOTHBURY CORPORATE LIMITED
0774542234 Westway, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-18 ~ dissolvedIIF 10 - 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 11 - Director → ME - 10
LOTHBURY FINANCIAL SERVICES LIMITED
0694218034 Croydon Road, Caterham, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 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 15 - Director → ME - 12
- 13
THE THREE TUNS COMMODITIES LIMITED
1477484752 Querns Road, Canterbury, EnglandDissolved Corporate (7 parents)Officer2023-04-03 ~ 2023-04-29IIF 6 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 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 7 - Director → ME
- 16
VMSIH LIMITED
1489522334 Croydon Road, Caterham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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