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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

Battagliola, Paul David

    Related profiles found in government register
  • Battagliola, Paul David
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Battagliola, Paul David
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Battagliola, Paul David
    British

    Registered addresses and corresponding companies
  • Battagliola, Paul David

    Registered addresses and corresponding companies
  • Mr Paul David Battagliola
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ALAMAR CONSULTING LTD
    08161176
    Active Corporate (3 parents)
    Officer
    2012-07-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGO MANAGEMENT HOLDINGS LIMITED
    - now 04353804
    HERITAGE GROUP INVESTMENTS LIMITED
    - 2009-06-02 04353804
    MINMAR (602) LIMITED - 2002-04-25
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2009-09-24
    IIF 8 - Director → ME
  • 3
    BIVI LIMITED
    - now 12195358
    APACHE MGA LIMITED
    - 2021-03-05 12195358
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    E-VALUATE CAPITAL LTD
    - now 11420569
    E-VALUATED LTD
    - 2018-07-05 11420569
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    GAMBOND LTD - now
    GAMSURE LTD
    - 2005-11-18 05218775
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 19 - Secretary → ME
  • 6
    PODIUM CAPITAL (UK) LIMITED
    - now 08285561
    AGF MANAGEMENT LIMITED
    - 2016-02-20 08285561
    Dissolved Corporate (11 parents)
    Officer
    2015-12-03 ~ 2017-11-12
    IIF 1 - Director → ME
    2017-03-10 ~ 2017-12-12
    IIF 20 - Secretary → ME
    2012-11-08 ~ 2017-03-14
    IIF 21 - Secretary → ME
  • 7
    ROYAL CORINTHIAN YACHT CLUB LIMITED
    00248362
    Active Corporate (94 parents)
    Officer
    2000-12-10 ~ 2003-04-03
    IIF 2 - Director → ME
  • 8
    TAMALA FUNDERS LTD
    16275901
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    TEPEE GROUP LIMITED
    12208827
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    TEPEE HOLDINGS LTD
    11751081
    Active Corporate (4 parents)
    Officer
    2019-01-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-04 ~ 2019-12-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - now
    ARGO (NO. 604) LIMITED
    - 2023-02-06 04293244 04311802... (more)
    HERITAGE (NO. 604) LIMITED
    - 2009-06-02 04293244 04540108... (more)
    NAMECO (NO.604) LIMITED - 2008-01-11
    Active Corporate (21 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 12 - Director → ME
  • 12
    WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - now
    ARGO (NO. 607) LIMITED
    - 2023-02-06 04311802 04430075... (more)
    HERITAGE (NO. 607) LIMITED
    - 2009-06-02 04311802 04293244... (more)
    NAMECO (NO. 607) LIMITED - 2008-01-11
    Active Corporate (19 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 11 - Director → ME
  • 13
    WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
    ARGO (NO. 616) LIMITED
    - 2023-02-06 04327891 04430075... (more)
    HERITAGE (NO. 616) LIMITED
    - 2009-06-02 04327891 04430075... (more)
    NAMECO (NO. 616) LIMITED - 2008-01-11
    MINMAR (591) LIMITED - 2001-12-12
    Active Corporate (26 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 7 - Director → ME
  • 14
    WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
    ARGO (NO. 617) LIMITED
    - 2023-02-06 04430075 04311802... (more)
    HERITAGE (NO. 617) LIMITED
    - 2009-06-02 04430075 04327891... (more)
    NAMECO (NO. 617) LIMITED - 2008-01-11
    MINMAR (606) LIMITED - 2002-07-11
    Liquidation Corporate (28 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 3 - Director → ME
  • 15
    WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - now
    ARGO (NO. 703) LIMITED
    - 2023-02-06 04540091 04540108... (more)
    HERITAGE (NO. 703) LIMITED
    - 2009-06-02 04540091 04540108... (more)
    NAMECO (NO.703) LIMITED - 2008-01-11
    Active Corporate (20 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 5 - Director → ME
  • 16
    WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - now
    ARGO (NO. 704) LIMITED
    - 2023-02-06 04540108 04293244... (more)
    HERITAGE (NO. 704) LIMITED
    - 2009-06-02 04540108 04293244... (more)
    NAMECO (NO.704) LIMITED - 2008-01-11
    Liquidation Corporate (22 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 6 - Director → ME
  • 17
    WESTFIELD SPECIALTY DIRECT, LTD - now
    ARGO DIRECT LIMITED
    - 2023-02-06 04019569
    HERITAGE DIRECT LIMITED
    - 2009-06-02 04019569
    Active Corporate (37 parents)
    Officer
    2007-10-16 ~ 2009-09-24
    IIF 10 - Director → ME
  • 18
    WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
    ARGO MANAGEMENT SERVICES LIMITED
    - 2023-02-06 03795969
    HERITAGE GROUP SERVICES LIMITED
    - 2009-06-02 03795969
    HERITAGE TRUSTEES LIMITED
    - 2006-05-16 03795969
    Active Corporate (22 parents)
    Officer
    2006-03-07 ~ 2009-09-24
    IIF 4 - Director → ME
  • 19
    WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED
    - 2009-06-02 03768610 03741768
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2009-09-24
    IIF 9 - Director → ME

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