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

Battaglino, Carlo

    Related profiles found in government register
  • Battaglino, Carlo
    Italian company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 1

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 2

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 3

    • Flat 293, 14 St. George Wharf, London, SW8 2LS, England

      IIF 4
  • Battaglino, Carlo
    Italian consultant born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 24 Pembridge Villas, London, W11 3EL, United Kingdom

      IIF 5
  • Battaglino, Carlo
    Italian director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 12 Hayhill, London, Mayfair, W1J 8NR, United Kingdom

      IIF 6
  • Battaglino, Carlo
    Italian company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 7
  • Battaglino, Carlo
    Italian director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4-5, Gough Square, London, EC4A 3DE, England

      IIF 8
  • Mr Carlo Battaglino
    Italian born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Georgiou & Prasanna, 45 Beech Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 5 - director → ME
  • 2
    BTT ADVISORY LIMITED - 2016-08-02
    2nd Floor, 4-5 Gough Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,553 GBP2017-10-31
    Officer
    2014-04-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Officer
    2014-03-20 ~ 2016-08-29
    IIF 2 - director → ME
  • 2
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2014-03-20 ~ 2014-03-20
    IIF 3 - director → ME
  • 3
    ANCHORAGE LEGAL LIMITED - 2017-03-13
    H REAL ESTATE DEVELOPMENT LIMITED - 2016-01-18
    DRAVYA RE DEVELOPMENT LIMITED - 2015-04-13
    HAMBLE RE DEVELOPMENT LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    9,680 GBP2023-05-31
    Officer
    2014-03-20 ~ 2016-01-15
    IIF 1 - director → ME
  • 4
    UK BBS DISTRIBUTION LIMITED - 2016-02-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -84 GBP2019-01-31
    Officer
    2015-07-06 ~ 2015-08-10
    IIF 6 - director → ME
  • 5
    FINCEM UK LIMITED - 2012-05-04
    AIMCHLO LIMITED - 2012-05-04
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ 2015-07-10
    IIF 4 - director → ME
  • 6
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-12-15 ~ 2015-08-07
    IIF 7 - director → ME

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