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
Individuals in focus
Mr Paul David Battagliola
Mr Paul David Battagliola
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesBattagliola, Paul David
British accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesBattagliola, Paul David
British accountant born in August 1954Resident in England
Registered addresses and corresponding companiesBattagliola, Paul David
British director born in August 1954Resident in England
Registered addresses and corresponding companiesBattagliola, Paul David
British management accountant born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 23
Chestnuts, 129a Main Road, 129a Main Road, Danbury, Chelmsford, Eswsex, CM3 4DL, England
Battagliola, Paul David
British operations director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 24 Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
Battagliola, Paul David
British Registered addresses and corresponding companies
IIF 25 Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
Battagliola, Paul David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer
2012-07-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIVI LIMITED
- nowAPACHE MGA LIMITED - 2021-03-05 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
E-VALUATE CAPITAL LTD
- nowE-VALUATED LTD - 2018-07-05 129a Main Road Danbury, Chelmsford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2018-06-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2025-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-16 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,011,583 GBP2024-12-31Officer 2019-01-04 ~ nowIIF 7 - Director → ME
Ceased
14
- 1HERITAGE GROUP INVESTMENTS LIMITED - 2009-06-02MINMAR (602) LIMITED - 2002-04-25 Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (3 parents)Officer 2008-12-10 ~ 2009-09-24IIF 18 - Director → ME
- 2
GAMBOND LTD
- nowGAMSURE LTD - 2005-11-18 Sextant House, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2005-06-10 ~ 2005-06-10IIF 25 - Secretary → ME - 3AGF MANAGEMENT LIMITED - 2016-02-20 21 Bishop Kirk Place, OxfordDissolved Corporate (3 parents)Equity (Company account)-984,231 GBP2017-12-31Officer 2015-12-03 ~ 2017-11-12IIF 23 - Director → ME 2017-03-10 ~ 2017-12-12IIF 26 - Secretary → ME 2012-11-08 ~ 2017-03-14IIF 27 - Secretary → ME
- 4 The Clubhouse, The Quay, Burnham-on-crouch, EssexActive Corporate (15 parents)Equity (Company account)671,574 GBP2024-09-30Officer 2000-12-10 ~ 2003-04-03IIF 12 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,011,583 GBP2024-12-31Person with significant control 2019-01-04 ~ 2019-12-31IIF 1 - Ownership of shares – 75% or more → OE
- 6ARGO (NO. 604) LIMITED - 2023-02-06HERITAGE (NO. 604) LIMITED - 2009-06-02NAMECO (NO.604) LIMITED - 2008-01-11 Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-11-27 ~ 2009-09-24IIF 22 - Director → ME
- 7ARGO (NO. 607) LIMITED - 2023-02-06HERITAGE (NO. 607) LIMITED - 2009-06-02NAMECO (NO. 607) LIMITED - 2008-01-11 Floor 36 22 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer 2008-11-27 ~ 2009-09-24IIF 21 - Director → ME
- 8NAMECO (NO. 616) LIMITED - 2008-01-11ARGO (NO. 616) LIMITED - 2023-02-06MINMAR (591) LIMITED - 2001-12-12HERITAGE (NO. 616) LIMITED - 2009-06-02 Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-11-27 ~ 2009-09-24IIF 17 - Director → ME
- 9ARGO (NO. 617) LIMITED - 2023-02-06NAMECO (NO. 617) LIMITED - 2008-01-11MINMAR (606) LIMITED - 2002-07-11HERITAGE (NO. 617) LIMITED - 2009-06-02 Floor 36 22 Bisahopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-11-27 ~ 2009-09-24IIF 14 - Director → ME
- 10HERITAGE (NO. 703) LIMITED - 2009-06-02NAMECO (NO.703) LIMITED - 2008-01-11ARGO (NO. 703) LIMITED - 2023-02-06 Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-11-27 ~ 2009-09-24IIF 15 - Director → ME
- 11NAMECO (NO.704) LIMITED - 2008-01-11HERITAGE (NO. 704) LIMITED - 2009-06-02ARGO (NO. 704) LIMITED - 2023-02-06 Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-11-27 ~ 2009-09-24IIF 16 - Director → ME
- 12ARGO DIRECT LIMITED - 2023-02-06HERITAGE DIRECT LIMITED - 2009-06-02 Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2007-10-16 ~ 2009-09-24IIF 20 - Director → ME
- 13ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06HERITAGE GROUP SERVICES LIMITED - 2009-06-02HERITAGE TRUSTEES LIMITED - 2006-05-16 Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2006-03-07 ~ 2009-09-24IIF 24 - Director → ME
- 14HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02HERITAGE MANAGING AGENCY LIMITED - 2009-06-02ARGO MANAGING AGENCY LIMITED - 2023-02-06 Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2006-02-21 ~ 2009-09-24IIF 19 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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