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

Battaglia, Carlo

    Related profiles found in government register
  • Battaglia, Carlo
    Italian asset manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP

      IIF 1 IIF 2 IIF 3

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite 12, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 8
  • Battaglia, Carlo
    Italian banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, Uk

      IIF 9 IIF 10

    • 29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP

      IIF 11 IIF 12
  • Battaglia, Carlo
    Italian businessman born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Battaglia, Carlo
    Italian company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 18
  • Battaglia, Carlo
    Italian consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 19
  • Battaglia, Carlo
    Italian director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England

      IIF 20
  • Battaglia, Carlo
    Italian none supplied born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 21
  • Battaglia, Carlo
    Italian banker born in April 1968

    Registered addresses and corresponding companies

    • Flat 4 40 Cadogan Square, London, SW1X 0JL

      IIF 22
  • Mr Carlo Battaglia
    Italian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hill Street, London, W1J 5LP

      IIF 23

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 8 - director → ME
  • 2
    North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 13 - director → ME
  • 3
    North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 16 - director → ME
  • 4
    SILVER HEALTHCARE SERVICES LIMITED - 2009-03-16
    27 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-18 ~ dissolved
    IIF 10 - director → ME
  • 5
    JOHN STERLING INTERNATIONAL LIMITED - 2000-12-08
    27 Hill Street, London
    Corporate (1 parent)
    Officer
    2010-11-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 15 - director → ME
  • 7
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 19 - director → ME
  • 8
    E MARS E-TRAINING LIMITED - 2003-08-27
    BRITANIAGATE CONSTRUCTION LIMITED - 2003-03-17
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ dissolved
    IIF 1 - director → ME
  • 9
    North Farm Cottage, Northney Lane, Hayling Island, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 14 - director → ME
  • 10
    KRESOS CAPITAL LIMITED - 2008-06-02
    27 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-22 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    140,661 GBP2021-03-31
    Officer
    2015-03-24 ~ 2017-07-27
    IIF 18 - director → ME
  • 2
    174 Battersea Park Road, London, England
    Corporate (5 parents)
    Officer
    1996-08-01 ~ 1999-06-01
    IIF 22 - director → ME
  • 3
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,716 EUR2023-12-31
    Officer
    2012-12-13 ~ 2013-07-01
    IIF 6 - director → ME
    2011-03-29 ~ 2012-12-13
    IIF 7 - director → ME
  • 4
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -444,172 GBP2017-10-31
    Officer
    2007-10-23 ~ 2017-12-18
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    2012-12-13 ~ 2013-07-01
    IIF 4 - director → ME
    2011-03-22 ~ 2012-12-13
    IIF 5 - director → ME
  • 6
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-19 ~ 2016-01-02
    IIF 17 - director → ME
  • 7
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-12-15 ~ 2007-08-22
    IIF 3 - director → ME
  • 8
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,024,690 GBP2023-12-31
    Officer
    2006-02-26 ~ 2013-07-01
    IIF 2 - director → ME
  • 9
    BETPOINT ELECTRONICS LIMITED - 2013-04-16
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    571,417 USD2016-12-31
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 20 - director → ME
  • 10
    224 Cromwell Road, London
    Corporate (4 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2005-07-15 ~ 2006-10-09
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.