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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ardolino, Luis Gabriel

    Related profiles found in government register
  • Ardolino, Luis Gabriel
    Italian born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1
  • Ardolino, Luis Gabriel
    Romanian born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 2 IIF 3
  • Ardolino, Luis Gabriel, Mr.
    Italian company director born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 24 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 4
  • Mr Luis Gabriel Ardolino
    Italian born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 5
  • Mr. Luis Gabriel Ardolino
    Italian born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 24 Tax Suite 137b Westlink House 981, Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 6
  • Luis Gabriel Ardolino
    Italian born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 419, Icifrimu Lunca Calnicului, Brosv, 500090, Romania

      IIF 7
  • Mr Luis Gabriel Ardolino
    Romanian born in April 1964

    Resident in Romania

    Registered addresses and corresponding companies
    • 3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    FOUR C TRADING LTD
    14526978
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 3 - Director → ME
    2024-07-25 ~ 2024-08-27
    IIF 2 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-08-27
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    HEDRA INVESTMENT LIMITED
    - now 12770463
    MOZART RIGEL LIMITED - 2023-11-15
    L&M REALESTATE LIMITED - 2021-12-13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    INTERNATIONAL WEALTH HOLDING LTD
    14011930
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-30 ~ 2022-12-20
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAJOR CREDIT LTD
    14060514
    24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.