logo
explain how to read the page

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

Padovan, John Mario Faskally

child relation
Offspring entities and appointments 35
  • 1
    AAH PENSION TRUSTEES LIMITED
    - now 01458548
    A.A.H. PENSION TRUSTEES LIMITED
    - 1994-01-14 01458548
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1992-12-23 ~ 1995-05-31
    IIF 32 - Director → ME
  • 2
    BIRCROFT DEVELOPMENT FINANCE LIMITED - now
    DAWNAY, DAY DEVELOPMENT FINANCE LIMITED
    - 2008-11-17 03820879
    DAWNAY,DAY BUSINESS FINANCE LIMITED - 2002-11-04
    STOCKTWIN LIMITED - 1999-09-08
    24 Grosvenor Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-01 ~ 2008-10-08
    IIF 17 - Director → ME
  • 3
    BIRCROFT PROPERTY EQUITY FINANCE LIMITED
    - now 04403619 02829928
    DD2 PROPERTY EQUITY FINANCE LIMITED
    - 2008-09-19 04403619 02829928
    DAWNAY DAY PROPERTY EQUITY FINANCE LTD
    - 2008-08-05 04403619 02829928
    LEASESTAGE LIMITED - 2003-09-16
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-07-01 ~ 2008-10-08
    IIF 19 - Director → ME
  • 4
    BIRCROFT PROPERTY FINANCE LIMITED
    - now 02829928 04403619
    DD2 PROPERTY FINANCE LIMITED
    - 2008-09-29 02829928 04403619
    DAWNAY, DAY PROPERTY FINANCE LIMITED
    - 2008-07-30 02829928 04403619
    DDPF LIMITED - 1994-02-17
    LETTERSHIELD LIMITED - 1993-10-06
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ 2008-10-08
    IIF 24 - Director → ME
  • 5
    BRIGHTSEA EOL LIMITED - now
    EVANS OF LEEDS LIMITED
    - 2007-09-07 00941478 00773770... (more)
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    1993-12-06 ~ 1999-07-27
    IIF 3 - Director → ME
  • 6
    BRIGHTSEA EPH LIMITED - now
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC
    - 2007-07-02 03744674 06006180
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-31 ~ 2006-06-30
    IIF 27 - Director → ME
  • 7
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1994-09-22 ~ 1996-01-15
    IIF 18 - Director → ME
  • 8
    CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED
    - 2012-05-08 00992490 07817519
    City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Active Corporate (59 parents)
    Officer
    1994-11-24 ~ 2006-03-07
    IIF 5 - Director → ME
  • 9
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED
    - 1987-08-03 02149279
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-09-30
    IIF 16 - Director → ME
  • 10
    FAIRFIELD-MABEY LIMITED
    00879219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    1995-10-01 ~ 1997-09-30
    IIF 29 - Director → ME
  • 11
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-11-28 ~ 2001-12-06
    IIF 8 - Director → ME
  • 12
    HFC BANK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Dissolved on 2026-04-29
    HFC BANK PLC
    - 2003-12-01 01117305 NF003238... (more)
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    1997-05-21 ~ 2003-09-16
    IIF 31 - Director → ME
  • 13
    HFC BANK LIMITED - now
    HFC BANK PLC
    - 2004-03-10 NF003238 01117305... (more)
    34 Wellington Place, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1995-12-06 ~ 2003-09-16
    IIF 1 - Director → ME
  • 14
    INTERSERVE PLC
    00088456 00459356
    Insolvency (Case 1) In administration
    Administration started on 2019-03-15
    Administration ended on 2022-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-12-20
    Commencement of winding up on 2022-01-21
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    1996-03-13 ~ 2005-09-30
    IIF 12 - Director → ME
  • 15
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2015-07-31
    IIF 35 - Director → ME
  • 16
    LIONTRUST FIRST U.K. INVESTMENT TRUST PLC
    - now 03315923 03925196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-05-28 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    RIVER & MERCANTILE FIRST U.K. INVESTMENT TRUST PLC
    - 1999-08-24 03315923
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 17
    M S INSTRUMENTS LIMITED - now
    M S INSTRUMENTS PUBLIC LIMITED COMPANY
    - 2014-06-11 00913499
    M.S. INSTRUMENTS LIMITED
    - 1985-12-10 00913499
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-09-24) ~ 1992-03-31
    IIF 25 - Director → ME
  • 18
    MABEY HOLDINGS LIMITED
    - now 01892516 01560295
    PLOUGHCOIN LIMITED
    - 1985-05-31 01892516
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (23 parents, 12 offsprings)
    Officer
    (before 1991-08-21) ~ 1997-12-31
    IIF 23 - Director → ME
  • 19
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1997-08-31
    IIF 33 - Director → ME
  • 20
    PLANNED MAINTENANCE GROUP LIMITED
    - now 03730483 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-01 ~ 2005-03-08
    IIF 28 - Director → ME
  • 21
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC
    - 2005-04-01 03188002
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2001-04-06 ~ 2003-12-31
    IIF 2 - Director → ME
  • 22
    SAPPHIRE DCO TWELVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-11
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC
    - 1993-08-13 00190705
    A.A.H.LIMITED
    - 1981-12-31 00190705 02204148... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-05
    IIF 15 - Director → ME
  • 23
    SCHRODER SPLIT FUND PLC
    02728745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-01-28 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 34 - Director → ME
  • 24
    SCHRODER SPLIT INVESTMENT FUND PLC
    04335725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 25
    SCHRODER SPLIT ZDP PLC
    04336390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30 during the appointment or period of control
    Dissolved on 2011-07-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 26
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1993-05-19 ~ 1995-02-01
    IIF 21 - Director → ME
  • 27
    ST GEORGE'S GOLF CLUB TRUST LIMITED
    00096093
    The Club House, Royal St George's Golf Club, Sandwich, Kent
    Active Corporate (98 parents)
    Officer
    1999-04-02 ~ 2002-03-29
    IIF 26 - Director → ME
  • 28
    STUDIO RETAIL GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24
    Administration ended on 2024-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2025-06-25
    FINDEL P.L.C.
    - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C
    - 2000-07-10 00549034
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents, 63 offsprings)
    Officer
    1997-10-06 ~ 2007-07-02
    IIF 30 - Director → ME
  • 29
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-08-25 00445790 02770004
    TESCO STORES (HOLDINGS) LIMITED
    - 1981-12-14 00445790 02770004
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-20
    IIF 11 - Director → ME
  • 30
    THE HARTSTONE GROUP LIMITED - now
    THE HARTSTONE GROUP PLC
    - 2005-03-21 01969867
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents)
    Officer
    1991-09-06 ~ 1997-07-28
    IIF 13 - Director → ME
  • 31
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2006-04-10 ~ 2010-04-22
    IIF 14 - Director → ME
  • 32
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
    - 1991-03-01 00029423
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Officer
    (before 1992-08-01) ~ 2001-05-14
    IIF 20 - Director → ME
  • 33
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (58 parents)
    Officer
    1995-09-14 ~ 2002-09-29
    IIF 9 - Director → ME
  • 34
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2002-06-18
    IIF 6 - Director → ME
  • 35
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED
    - 1982-07-26 01627560
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (54 parents, 15 offsprings)
    Officer
    (before 1992-08-01) ~ 2004-10-04
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.