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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

Battaglia, Carlo

child relation
Offspring entities and appointments 20
  • 1
    2KK LTD
    07698172
    Dissolved Corporate (7 parents)
    Officer
    2015-03-24 ~ 2017-07-27
    IIF 6 - Director → ME
  • 2
    40 CADOGAN SQUARE (MANAGEMENT) LIMITED
    01389881
    Active Corporate (19 parents)
    Officer
    1996-08-01 ~ 1999-06-01
    IIF 22 - Director → ME
  • 3
    BLENDSERV LIMITED
    07582591 02769556
    Active Corporate (7 parents)
    Officer
    2011-03-29 ~ 2012-12-13
    IIF 20 - Director → ME
    2012-12-13 ~ 2013-07-01
    IIF 18 - Director → ME
  • 4
    CAPE MARINE LIMITED
    06407008
    Active Corporate (5 parents)
    Officer
    2007-10-23 ~ 2017-12-18
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-18
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    CHEM LATINA LIMITED
    04300268
    Dissolved Corporate (10 parents)
    Officer
    2012-12-13 ~ 2013-07-01
    IIF 16 - Director → ME
    2011-03-22 ~ 2012-12-13
    IIF 17 - Director → ME
  • 6
    CORUNSUM LIMITED
    03777957
    Dissolved Corporate (8 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CRESCENDO INVESTMENTS LIMITED
    07710372
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2016-01-02
    IIF 14 - Director → ME
  • 8
    CROLA MANAGEMENT LIMITED
    07306248 07306146
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 3 - Director → ME
  • 9
    DIRECTA PLUS PLC - now
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED
    - 2016-05-20 04679109
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    In Administration Corporate (25 parents)
    Officer
    2005-12-15 ~ 2007-08-22
    IIF 13 - Director → ME
  • 10
    EATON CAPITAL LIMITED
    07306625
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 8 - Director → ME
  • 11
    F&F MANAGEMENT LIMITED
    - now 06456015
    SILVER HEALTHCARE SERVICES LIMITED
    - 2009-03-16 06456015
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 2 - Director → ME
  • 12
    GEN PHAR PRO INVESTMENTS (GB) LIMITED
    04445078
    Active Corporate (12 parents)
    Officer
    2006-02-26 ~ 2013-07-01
    IIF 11 - Director → ME
  • 13
    GOLDTOP 2000 EUROPE LIMITED
    - now 03305388
    BETPOINT ELECTRONICS LIMITED - 2013-04-16
    Dissolved Corporate (16 parents)
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 15 - Director → ME
  • 14
    JOHN STERLING OF LONDON LIMITED
    - now 04123523
    JOHN STERLING INTERNATIONAL LIMITED - 2000-12-08
    Active Corporate (6 parents)
    Officer
    2010-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    KINGSBRIDGE CAPITAL LIMITED
    07306132
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 5 - Director → ME
  • 16
    LAMBROCHIM LIMITED
    06942383
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MOSCOW MANSIONS MANAGEMENT LIMITED
    01709892
    Active Corporate (26 parents)
    Officer
    2005-07-15 ~ 2006-10-09
    IIF 9 - Director → ME
  • 18
    ONE SOLUTION UK LIMITED
    - now 04395510
    E MARS E-TRAINING LIMITED - 2003-08-27
    BRITANIAGATE CONSTRUCTION LIMITED - 2003-03-17
    Dissolved Corporate (7 parents)
    Officer
    2006-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 19
    RALCO MANAGEMENT LIMITED
    07306146 07306248
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 4 - Director → ME
  • 20
    SLOANE AVENUE CAPITAL LIMITED
    - now 06405273
    KRESOS CAPITAL LIMITED
    - 2008-06-02 06405273
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.