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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Battagliola, Paul David

    Related profiles found in government register
  • Battagliola, Paul David
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL

      IIF 1

    • 20-22, Wenlock Rd, London, N1 7GU, United Kingdom

      IIF 2
  • Battagliola, Paul David
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Battagliola, Paul David
    British management accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, 129a Main Road, 129a Main Road, Danbury, Chelmsford, Eswsex, CM3 4DL, England

      IIF 12
  • Battagliola, Paul David
    British operations director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL

      IIF 13
  • Battagliola, Paul David
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129a Main Road, Danbury, Chelmsford, CM3 4DL, England

      IIF 14 IIF 15

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
  • Battagliola, Paul David
    British

    Registered addresses and corresponding companies

    • Chestnuts, 129a Main Road, Danbury, Essex, CM3 4DL

      IIF 19
  • Battagliola, Paul David

    Registered addresses and corresponding companies

    • 21, Bishop Kirk Place, Oxford, OX2 7HJ

      IIF 20

    • 21, Bishop Kirk Place, Oxford, OX2 7HJ, United Kingdom

      IIF 21
  • Mr Paul David Battagliola
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129a Main Road, Danbury, Chelmsford, CM3 4DL, England

      IIF 22 IIF 23

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25 IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2012-07-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APACHE MGA LIMITED - 2021-03-05
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    E-VALUATED LTD - 2018-07-05
    129a Main Road Danbury, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,035,463 GBP2023-12-31
    Officer
    2019-01-04 ~ now
    IIF 14 - director → ME
Ceased 14
  • 1
    HERITAGE GROUP INVESTMENTS LIMITED - 2009-06-02
    MINMAR (602) LIMITED - 2002-04-25
    Exchequer Court, 33 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ 2009-09-24
    IIF 7 - director → ME
  • 2
    GAMSURE LTD - 2005-11-18
    Sextant House, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 19 - secretary → ME
  • 3
    AGF MANAGEMENT LIMITED - 2016-02-20
    21 Bishop Kirk Place, Oxford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -984,231 GBP2017-12-31
    Officer
    2015-12-03 ~ 2017-11-12
    IIF 12 - director → ME
    2017-03-10 ~ 2017-12-12
    IIF 20 - secretary → ME
    2012-11-08 ~ 2017-03-14
    IIF 21 - secretary → ME
  • 4
    The Clubhouse, The Quay, Burnham-on-crouch, Essex
    Corporate (15 parents)
    Equity (Company account)
    671,574 GBP2024-09-30
    Officer
    2000-12-10 ~ 2003-04-03
    IIF 1 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,035,463 GBP2023-12-31
    Person with significant control
    2019-01-04 ~ 2019-12-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    ARGO (NO. 604) LIMITED - 2023-02-06
    HERITAGE (NO. 604) LIMITED - 2009-06-02
    NAMECO (NO.604) LIMITED - 2008-01-11
    Floor 36, 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 11 - director → ME
  • 7
    ARGO (NO. 607) LIMITED - 2023-02-06
    HERITAGE (NO. 607) LIMITED - 2009-06-02
    NAMECO (NO. 607) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 10 - director → ME
  • 8
    ARGO (NO. 616) LIMITED - 2023-02-06
    HERITAGE (NO. 616) LIMITED - 2009-06-02
    NAMECO (NO. 616) LIMITED - 2008-01-11
    MINMAR (591) LIMITED - 2001-12-12
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 6 - director → ME
  • 9
    ARGO (NO. 617) LIMITED - 2023-02-06
    HERITAGE (NO. 617) LIMITED - 2009-06-02
    NAMECO (NO. 617) LIMITED - 2008-01-11
    MINMAR (606) LIMITED - 2002-07-11
    Floor 36 22 Bisahopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 3 - director → ME
  • 10
    ARGO (NO. 703) LIMITED - 2023-02-06
    HERITAGE (NO. 703) LIMITED - 2009-06-02
    NAMECO (NO.703) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 4 - director → ME
  • 11
    ARGO (NO. 704) LIMITED - 2023-02-06
    HERITAGE (NO. 704) LIMITED - 2009-06-02
    NAMECO (NO.704) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-09-24
    IIF 5 - director → ME
  • 12
    ARGO DIRECT LIMITED - 2023-02-06
    HERITAGE DIRECT LIMITED - 2009-06-02
    Floor 36, 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-10-16 ~ 2009-09-24
    IIF 9 - director → ME
  • 13
    ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
    HERITAGE GROUP SERVICES LIMITED - 2009-06-02
    HERITAGE TRUSTEES LIMITED - 2006-05-16
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-03-07 ~ 2009-09-24
    IIF 13 - director → ME
  • 14
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2009-09-24
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.