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
Individuals in focus
Padulli, Luca Rinaldo Contardo, Count
- Italian born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian clerk born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian company director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Usa
Registered addresses and corresponding companies180 Central Park South, No 76, New York 10019, Usa
IIF 8
- Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Guernsey
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 9
- born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo, Count
Resident in Switzerland
Registered addresses and corresponding companies11 The Green, Richmond, Surrey, TW9 1PX
IIF 12
- Italian clerk born in May 1955Registered addresses and corresponding companies
Padulli, Luca Rinaldo, Count
The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL
IIF 13
- Italian born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Guernsey
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Guernsey
Registered addresses and corresponding companies38, Berkeley Square, London, W1J 5AE, England
IIF 17
- British born in May 1955
Padulli, Luca Rinaldo Contardo
Resident in Switzerland
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 18
- Italian born in May 1955
Count Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companies - Italian born in May 1955
Mr Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companies - Italian born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Guernsey
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 29
- Italian born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Switzerland
Registered addresses and corresponding companies30, Panton Street, London, SW1Y 4AJ, United Kingdom
IIF 30
- British born in May 1955
Luca Rinaldo Contardo Padulli
Resident in Switzerland
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
IIF 31
- Italian born in May 1955
Padulli, Luca
Resident in Switzerland
Registered addresses and corresponding companies - Italian director born in May 1955
Padulli, Luca
Resident in Switzerland
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 35Botanic House, Hills Road, Cambridge, CB2 1PH, England
IIF 36 IIF 37 IIF 38 (more)(less)
Related profiles found in government register
Offspring entities and appointments
40
- 1
A. COLIN LUNN LIMITED
- 2020-05-19 09605810Botanic House, Hills Road, Cambridge, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2017-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
ABBEY BARN WEDDINGS LIMITED
14333327Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United KingdomActive Corporate (10 parents)Officer2024-12-18 ~ nowIIF 16 - Director → ME - 3
ABOVE WEALTH LLP
OC3742995 Savile Row, LondonDissolved Corporate (7 parents)Officer2012-04-13 ~ 2013-04-30IIF 10 - LLP Member → ME - 4
ALBANWISE FARMING LIMITED
05742053Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Person with significant control2026-03-20 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5SYNERGY CHARGED LIMITED - 2025-08-22Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2026-03-20 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20 01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer2017-03-03 ~ 2017-05-03IIF 35 - Director → ME - 7
ALBANWISE LIMITED
01359468Botanic House, Hills Road, Cambridge, EnglandActive Corporate (25 parents, 7 offsprings)Officer2006-02-20 ~ nowIIF 15 - Director → ME1994-07-05 ~ 1999-11-11IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-17IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
ALBANWISE WALLACE ESTATES LIMITED
11855100Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-01 ~ 2019-03-01IIF 29 - Has significant influence or control → OE2026-03-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer2017-03-03 ~ 2017-05-25IIF 48 - Director → ME - 10MIDLEX SIXTY SIX LIMITED - 1994-03-03124 City Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-04-28 ~ 2015-03-31IIF 12 - Director → ME1994-06-27 ~ 2002-03-30IIF 5 - Director → ME
- 11
CAMOMILLE LLP
OC338739124 City Road, London, EnglandActive Corporate (11 parents)Officer2009-09-01 ~ 2012-12-10IIF 11 - LLP Member → ME - 12
- 13CATLIN (PUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22WELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer1995-11-15 ~ 1997-04-30IIF 6 - Director → ME - 14
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-03-03 ~ 2017-05-25IIF 51 - Director → ME - 15
- 16
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer2017-03-03 ~ 2017-05-25IIF 42 - Director → ME - 17PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 39 - Director → ME
- 18GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (17 parents)Officer2017-03-03 ~ 2017-05-25IIF 34 - Director → ME
- 19
ALNR LIMITED
- 2025-11-10 16565250Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 20
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21 09044563Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Person with significant control2023-04-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INFUSIVE LIMITED
- 2016-07-13 09433742Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2020-01-24 ~ 2022-06-30IIF 9 - Director → ME2015-10-12 ~ 2016-12-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-22IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
JOINT VENTURE DEVELOPMENTS LIMITED
03214630Old School House, Fincham Road Barton Bendish, Kings Lynn, NorfolkDissolved Corporate (5 parents)Officer2007-09-06 ~ 2008-04-18IIF 13 - Director → ME - 23
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (34 parents)Officer2001-11-05 ~ 2006-03-29IIF 7 - Director → ME - 24
MB2005 NO 1 LIMITED
05491768Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents)Officer2017-03-03 ~ 2017-05-25IIF 45 - Director → ME - 25
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer2017-03-03 ~ 2017-05-25IIF 33 - Director → ME - 26PERSEVERANCE FINANCE LIMITED - 2014-07-28Botanic House, Hills Road, Cambridge, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 27
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer2017-03-03 ~ 2017-05-25IIF 37 - Director → ME - 28
SIMARC PROPERTY MANAGEMENT LIMITED
01961895Botanic House, Hills Road, Cambridge, EnglandActive Corporate (18 parents, 4 offsprings)Officer2017-03-03 ~ 2022-12-23IIF 40 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 29
SPENRENT LIMITED
03467422Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 32 - Director → ME - 30
SPUN CANDY LTD
08533444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2022-02-0431st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Person with significant control2018-05-17 ~ 2018-05-18IIF 28 - Has significant influence or control → OE - 31
TABLESPICE LIMITED
03975492Botanic House, Hills Road, Cambridge, EnglandActive Corporate (15 parents, 2 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 38 - Director → ME - 32
AGROCERES & CO. LIMITED
- 2001-07-27 02020413FERRUZZI TRADING (U.K.) LTD.
- 1994-03-21 02020413TRUSHELFCO (NO. 997) LIMITED - 1986-09-24Bradbury & Co Accountants Limited, 34 Middle Street South, Driffield, North Humberside, EnglandDissolved Corporate (21 parents)Officer1994-02-04 ~ 2000-12-01IIF 1 - Director → ME2001-08-25 ~ dissolvedIIF 2 - Director → ME - 33
- 34FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents, 4 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 49 - Director → ME
- 35
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (11 parents, 16 offsprings)Officer2017-03-03 ~ 2025-07-23IIF 46 - Director → ME - 36
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971Botanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents, 6 offsprings)Officer2017-03-03 ~ 2017-05-25IIF 43 - Director → ME - 37Botanic House, Hills Road, Cambridge, EnglandActive Corporate (14 parents)Officer2017-03-03 ~ 2017-05-25IIF 50 - Director → ME
- 38Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (11 parents)Officer2017-03-03 ~ 2017-05-25IIF 36 - Director → ME
- 39WEL (NO 3) LIMITED - nowCREYKE BECK RENEWABLES LIMITED - 2021-04-22Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (10 parents)Officer2017-03-03 ~ 2017-05-25IIF 47 - Director → ME
- 40Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (9 parents)Officer2017-03-03 ~ 2017-05-25IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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