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.
Battagliola, Paul David
- British born in August 1954
Battagliola, Paul David
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1954
Battagliola, Paul David
Resident in England
Registered addresses and corresponding companiesChestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
IIF 4
- British director born in August 1954
Battagliola, Paul David
Resident in England
Registered addresses and corresponding companies - British management accountant born in August 1954
Battagliola, Paul David
Resident in England
Registered addresses and corresponding companiesChestnuts, 129a Main Road, 129a Main Road, Danbury, Chelmsford, Eswsex, CM3 4DL, England
IIF 12
- British operations director born in August 1954
Battagliola, Paul David
Resident in England
Registered addresses and corresponding companiesChestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
IIF 13
- British born in August 1954
Battagliola, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1954
Battagliola, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies129a Main Road, Danbury, Chelmsford, CM3 4DL, England
IIF 18
- British Registered addresses and corresponding companies
Battagliola, Paul David
Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL
IIF 19
- Registered addresses and corresponding companies
Battagliola, Paul David
- British born in August 1954
Mr Paul David Battagliola
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALAMAR CONSULTING LTD
0816117620-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2012-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02 04353804MINMAR (602) LIMITED - 2002-04-25Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (18 parents)Officer2008-12-10 ~ 2009-09-24IIF 7 - Director → ME - 3
APACHE MGA LIMITED
- 2021-03-05 1219535820-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2019-09-09 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
E-VALUATED LTD
- 2018-07-05 11420569129a Main Road Danbury, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5GAMBOND LTD - now
GAMSURE LTD
- 2005-11-18 05218775Sextant House, LondonActive Corporate (4 parents)Officer2005-06-10 ~ 2005-06-10IIF 19 - Secretary → ME - 6
AGF MANAGEMENT LIMITED
- 2016-02-20 0828556121 Bishop Kirk Place, OxfordDissolved Corporate (10 parents)Officer2015-12-03 ~ 2017-11-12IIF 12 - Director → ME2012-11-08 ~ 2017-03-14IIF 21 - Secretary → ME2017-03-10 ~ 2017-12-12IIF 20 - Secretary → ME - 7
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362The Clubhouse, The Quay, Burnham-on-crouch, EssexActive Corporate (94 parents)Officer2000-12-10 ~ 2003-04-03IIF 4 - Director → ME - 8
TAMALA FUNDERS LTD
1627590120 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
TEPEE GROUP LIMITED
1220882720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-09-16 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10
TEPEE HOLDINGS LTD
1175108120-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2019-01-04 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-04 ~ 2019-12-31IIF 22 - Ownership of shares – 75% or more → OE - 11WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - nowNAMECO (NO.604) LIMITED - 2008-01-11Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (21 parents)Officer2008-11-27 ~ 2009-09-24IIF 11 - Director → ME
- 12WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - nowNAMECO (NO. 607) LIMITED - 2008-01-11Floor 36 22 Bishopsgate, London, EnglandActive Corporate (19 parents)Officer2008-11-27 ~ 2009-09-24IIF 10 - Director → ME
- 13WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - nowNAMECO (NO. 616) LIMITED - 2008-01-11MINMAR (591) LIMITED - 2001-12-12Floor 36 22 Bishopsgate, London, EnglandActive Corporate (26 parents)Officer2008-11-27 ~ 2009-09-24IIF 6 - Director → ME
- 14WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - nowNAMECO (NO. 617) LIMITED - 2008-01-11MINMAR (606) LIMITED - 2002-07-11Floor 36 22 Bisahopsgate, London, EnglandActive Corporate (26 parents)Officer2008-11-27 ~ 2009-09-24IIF 1 - Director → ME
- 15WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - nowNAMECO (NO.703) LIMITED - 2008-01-11Floor 36 22 Bishopsgate, London, EnglandActive Corporate (20 parents)Officer2008-11-27 ~ 2009-09-24IIF 5 - Director → ME
- 16WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - nowNAMECO (NO.704) LIMITED - 2008-01-11Floor 36 22 Bishopsgate, London, EnglandActive Corporate (20 parents)Officer2008-11-27 ~ 2009-09-24IIF 2 - Director → ME
- 17WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED
- 2023-02-06 04019569HERITAGE DIRECT LIMITED
- 2009-06-02 04019569Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (37 parents)Officer2007-10-16 ~ 2009-09-24IIF 9 - Director → ME - 18WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED
- 2023-02-06 03795969HERITAGE GROUP SERVICES LIMITED
- 2009-06-02 03795969HERITAGE TRUSTEES LIMITED
- 2006-05-16 03795969Floor 36 22 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2006-03-07 ~ 2009-09-24IIF 13 - Director → ME - 19WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED
- 2023-02-06 03768610HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2006-02-21 ~ 2009-09-24IIF 8 - Director → ME
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