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

Tardioli, Alvaro

    Related profiles found in government register
  • Tardioli, Alvaro
    Italian company director born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • A V C House, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 1

    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH

      IIF 2

    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 3

    • Priors Wood, Three Crosses, Swansea, West Glamorgan, SA4 3NU

      IIF 4
  • Tardioli, Alvaro
    Italian director born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Priors Wood, Three Crosses, Swansea, West Glamorgan, SA4 3NU

      IIF 5
  • Tardioli, Alvaro
    Italian property investor born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Priors Wood, Three Crosses, Swansea, West Glamorgan, SA4 3NU

      IIF 6
  • Tardioli, Alvaro
    born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Priors Wood, Three Crosses, Swansea, West Glamorgan, SA4 3NU

      IIF 7
  • Tardioli, Alvaro
    Italian company director

    Registered addresses and corresponding companies

    • Priors Wood, Three Crosses, Swansea, West Glamorgan, SA4 3NU

      IIF 8
  • Mr Alvaro Tardioli
    Italian born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Corporate (11 parents)
    Equity (Company account)
    13,763 GBP2024-01-31
    Officer
    ~ now
    IIF 6 - director → ME
  • 3
    A V C House, Northampton Lane, Swansea, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Avc House, 21 Northampton Lane, Swansea
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,048,620 GBP2024-02-28
    Officer
    2010-03-02 ~ 2018-08-31
    IIF 3 - director → ME
    Person with significant control
    2017-02-23 ~ 2018-08-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -779 GBP2018-09-30
    Officer
    2009-03-20 ~ 2018-08-31
    IIF 4 - director → ME
    2009-03-20 ~ 2018-08-31
    IIF 8 - secretary → ME
    Person with significant control
    2017-03-20 ~ 2018-08-31
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    83,000 GBP2018-03-31
    Officer
    2009-03-31 ~ 2018-08-31
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ 2018-08-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2010-10-12
    IIF 5 - director → ME

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