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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

Mrs Maria Paula Pandolfini

    Related profiles found in government register
  • Mrs Maria Paula Pandolfini
    Maltese born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 1
    • 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 2
  • Mrs Maria Paula Pandolfino
    Maltese born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olympic House, Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom

      IIF 3 IIF 4
  • Pandolfino, Maria Paula
    Maltese banker & entrepreneur born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palmeira Avenue Mansions, 19, Church Road, Hove, BN3 2FA, United Kingdom

      IIF 5
  • Pandolfino, Paula
    Maltese company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10b, 8-9 Hoxton Square, London, N1 6NU, Uk

      IIF 6
  • Pandolfini, Maria Paula
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 7
  • Pandolfino, Maria Paula
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 8
  • Pandolfino, Maria Paula
    Maltese born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • Olympic House, Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ALTRAS LLP
    - now OC425591
    DALLINGWOOD LLP
    - 2019-03-20 OC425591
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-14 ~ 2020-04-05
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2019-01-14 ~ 2020-04-05
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% OE
  • 2
    FORTIORES UNA LIMITED
    13349314
    Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    FOUNDERS (LONDON) LIMITED
    11898397 OC425794
    Palmeira Avenue Mansions, 19, Church Road, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ 2022-12-28
    IIF 5 - Director → ME
  • 4
    FOUNDERS (SERVICES) LLP
    - now OC425794
    FOUNDERS (LONDON) LLP
    - 2019-03-20 OC425794 11898397
    16 Beaufort Court Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    TXEYA LIMITED
    13355047
    Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 6
    VITTORIOSA CAPITAL LIMITED
    - now 06512410
    ZVEE-T LIMITED
    - 2009-06-04 06512410
    Unit 3 40 William Iv Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-25 ~ 2015-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.