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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
  • Mrs Maria Paula Pandolfino
    Maltese born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandolfino, Maria Paula
    Maltese born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandolfino, Paula
    Maltese born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandolfini, Maria Paula
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandolfino, Maria Paula
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandolfino, Maria Paula
    Maltese born in July 1978

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ALTRAS LLP
    - now OC425591
    DALLINGWOOD LLP
    - 2019-03-20 OC425591
    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
    Active Corporate (2 parents, 1 offspring)
    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
    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
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TXEYA LIMITED
    13355047
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-23 ~ 2026-04-02
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.