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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

Padulli, Luca Rinaldo Contardo

    Related profiles found in government register
  • Padulli, Luca Rinaldo Contardo
    British born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 1
  • Padulli, Luca Rinaldo Contardo, Count
    born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, United Kingdom

      IIF 2

    • Barton Bendish Hall, Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 9DL

      IIF 3
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 The Green, Richmond, Surrey, TW9 1PX

      IIF 4
  • Padulli, Luca Rinaldo Contardo
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 5

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 6

    • Sedgeford Hall, Fring Road, Sedgeford, Norfolk, PE36 5LT, United Kingdom

      IIF 7
  • Padulli, Luca Rinaldo Contardo
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 8
  • Luca Rinaldo Contardo Padulli
    British born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 9
  • Padulli, Luca Rinaldo, Count
    Italian clerk born in May 1955

    Registered addresses and corresponding companies

    • The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL

      IIF 10
  • Padulli, Luca Rinaldo Contardo, Count
    Italian clerk born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Padulli, Luca Rinaldo Contardo, Count
    Italian company director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 180 Central Park South, No 76, New York 10019, Usa

      IIF 14 IIF 15
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 180 Central Park South, No 76, New York 10019, Usa

      IIF 16
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 17
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 30, Panton Street, London, SW1Y 4AJ, United Kingdom

      IIF 18
  • Padulli, Luca
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Padulli, Luca
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Count Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 39 IIF 40

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 41
  • Mr Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 39
  • 1
    A COLIN LUNN (TOBACCONIST) LIMITED
    - now 09605810
    A. COLIN LUNN LIMITED
    - 2020-05-19 09605810
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    ABBEY BARN WEDDINGS LIMITED
    14333327
    Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-18 ~ now
    IIF 7 - Director → ME
  • 3
    ABOVE WEALTH LLP
    OC374299
    5 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-13 ~ 2013-04-30
    IIF 2 - LLP Member → ME
  • 4
    ALBANWISE FARMING LIMITED
    05742053
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Person with significant control
    2026-03-20 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    ALBANWISE HOLDINGS LIMITED
    - now 13342778
    SYNERGY CHARGED LIMITED - 2025-08-22
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2026-03-20 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    ALBANWISE INSURANCE SERVICES LIMITED - now
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
    - 2022-09-20 01535804
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2017-03-03 ~ 2017-05-03
    IIF 22 - Director → ME
  • 7
    ALBANWISE LIMITED
    01359468
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 6 - Director → ME
    1994-07-05 ~ 1999-11-11
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 8
    ALBANWISE WALLACE ESTATES LIMITED
    11855100
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-01 ~ 2019-03-01
    IIF 49 - Has significant influence or control → OE
    2026-03-20 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 35 - Director → ME
  • 10
    CAMOMILLE ASSOCIATES LIMITED
    - now 02889926
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    124 City Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-06-27 ~ 2002-03-30
    IIF 13 - Director → ME
    2005-04-28 ~ 2015-03-31
    IIF 4 - Director → ME
  • 11
    CAMOMILLE LLP
    OC338739
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-09-01 ~ 2012-12-10
    IIF 3 - LLP Member → ME
  • 12
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-06-22 ~ 1995-08-25
    IIF 11 - Director → ME
  • 13
    CATLIN (PUL) LIMITED - now
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED
    - 2004-10-06 SC147137
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    1995-11-15 ~ 1997-04-30
    IIF 14 - Director → ME
  • 14
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 38 - Director → ME
  • 15
    CB 2006 LIMITED
    - now 03976442 05794739
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 28 - Director → ME
  • 16
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 29 - Director → ME
  • 17
    COX,BRAITHWAITE & PARTNERS LIMITED
    - now 00661229
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 26 - Director → ME
  • 18
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 21 - Director → ME
  • 19
    HRNR LIMITED
    - now 16565250
    ALNR LIMITED
    - 2025-11-10 16565250
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    INFUSIVE ASSET MANAGEMENT LIMITED
    - now 09044563
    INFUSIVE INSIGHT (UK) LIMITED
    - 2024-05-21 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    INFUSIVE PLC
    - now 09433742
    INFUSIVE LIMITED
    - 2016-07-13 09433742
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-10-12 ~ 2016-12-13
    IIF 8 - Director → ME
    2020-01-24 ~ 2022-06-30
    IIF 17 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-05-22
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    JOINT VENTURE DEVELOPMENTS LIMITED
    03214630
    Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 10 - Director → ME
  • 23
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-11-05 ~ 2006-03-29
    IIF 15 - Director → ME
  • 24
    MB2005 NO 1 LIMITED
    05491768
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 32 - Director → ME
  • 25
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 20 - Director → ME
  • 26
    PHRAGMITES LTD
    - now 08330275
    PERSEVERANCE FINANCE LIMITED - 2014-07-28
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 27
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 24 - Director → ME
  • 28
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2022-12-23
    IIF 27 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    SPENRENT LIMITED
    03467422
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 19 - Director → ME
  • 30
    SPUN CANDY LTD
    08533444
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-17 ~ 2018-05-18
    IIF 48 - Has significant influence or control → OE
  • 31
    TABLESPICE LIMITED
    03975492
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 25 - Director → ME
  • 32
    THE PERO INVESTMENTS LIMITED
    - now 05259595
    DOCHMAYA INVESTMENTS LIMITED
    - 2006-01-18 05259595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2008-02-01
    IIF 16 - Director → ME
  • 33
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 36 - Director → ME
  • 34
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2017-03-03 ~ 2025-07-23
    IIF 33 - Director → ME
  • 35
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 30 - Director → ME
  • 36
    WEL (NO 1) LTD
    07682864 07682926... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 37 - Director → ME
  • 37
    WEL (NO 2) LTD
    07682903 07682926... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 23 - Director → ME
  • 38
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 34 - Director → ME
  • 39
    WEL (NO 4) LTD
    07682860 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 31 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.