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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

Padulli, Luca

    Related profiles found in government register
  • Padulli, Luca
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Padulli, Luca
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Padulli, Luca Rinaldo Contardo
    British born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 21
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11 The Green, Richmond, Surrey, TW9 1PX

      IIF 22
  • Padulli, Luca Rinaldo, Count
    Italian clerk born in May 1955

    Registered addresses and corresponding companies

    • The Hall Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 3DL

      IIF 23
  • Padulli, Luca Rinaldo Contardo
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 24

    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 25

    • Sedgeford Hall, Fring Road, Sedgeford, Norfolk, PE36 5LT, United Kingdom

      IIF 26
  • Padulli, Luca Rinaldo Contardo
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, England

      IIF 27
  • Padulli, Luca Rinaldo Contardo, Count
    born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, United Kingdom

      IIF 28

    • Barton Bendish Hall, Fincham Road, Barton Bendish, Kings Lynn, Norfolk, PE33 9DL

      IIF 29
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 30, Panton Street, London, SW1Y 4AJ, United Kingdom

      IIF 30
  • Luca Rinaldo Contardo Padulli
    British born in May 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 31
  • Padulli, Luca Rinaldo Contardo, Count
    Italian born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 180 Central Park South, No 76, New York 10019, Usa

      IIF 32 IIF 33
  • Padulli, Luca Rinaldo Contardo, Count
    Italian clerk born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies
  • Padulli, Luca Rinaldo Contardo, Count
    Italian company director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 180 Central Park South, No 76, New York 10019, Usa

      IIF 37 IIF 38
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 39
  • Padulli, Luca Rinaldo Contardo, Count
    Italian director born in May 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 180 Central Park South, No 76, New York 10019, Usa

      IIF 40
  • Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 41
  • Mr Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Count Luca Rinaldo Contardo Padulli
    Italian born in May 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 49 IIF 50

    • Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    A COLIN LUNN (TOBACCONIST) LIMITED
    - now 09605810
    A. COLIN LUNN LIMITED
    - 2020-05-19 09605810
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ABBEY BARN WEDDINGS LIMITED
    14333327
    Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-18 ~ now
    IIF 26 - Director → ME
  • 3
    ABOVE WEALTH LLP
    OC374299
    5 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-13 ~ 2013-04-30
    IIF 28 - LLP Member → ME
  • 4
    ALBANWISE FARMING LIMITED
    05742053
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Person with significant control
    2026-03-20 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    ALBANWISE HOLDINGS LIMITED
    - now 13342778
    SYNERGY CHARGED LIMITED - 2025-08-22
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2026-03-20 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    ALBANWISE INSURANCE SERVICES LIMITED - now
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
    - 2022-09-20 01535804
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2017-03-03 ~ 2017-05-03
    IIF 4 - Director → ME
  • 7
    ALBANWISE LIMITED
    01359468
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 25 - Director → ME
    1994-07-05 ~ 1999-11-11
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-17
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    ALBANWISE WALLACE ESTATES LIMITED
    11855100
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-01 ~ 2019-03-01
    IIF 41 - Has significant influence or control → OE
    2026-03-20 ~ now
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 17 - Director → ME
  • 10
    CAMOMILLE ASSOCIATES LIMITED
    - now 02889926
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    124 City Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2015-03-31
    IIF 22 - Director → ME
    1994-06-27 ~ 2002-03-30
    IIF 36 - Director → ME
  • 11
    CAMOMILLE LLP
    OC338739
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-09-01 ~ 2012-12-10
    IIF 29 - LLP Member → ME
  • 12
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-06-22 ~ 1995-08-25
    IIF 34 - Director → ME
  • 13
    CATLIN (PUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Due to be dissolved on 2022-10-22
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED
    - 2004-10-06 SC147137
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    1995-11-15 ~ 1997-04-30
    IIF 37 - Director → ME
  • 14
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 20 - Director → ME
  • 15
    CB 2006 LIMITED
    - now 03976442 05794739
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 10 - Director → ME
  • 16
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 11 - Director → ME
  • 17
    COX,BRAITHWAITE & PARTNERS LIMITED
    - now 00661229
    PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 8 - Director → ME
  • 18
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 3 - Director → ME
  • 19
    HRNR LIMITED
    - now 16565250
    ALNR LIMITED
    - 2025-11-10 16565250
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    INFUSIVE ASSET MANAGEMENT LIMITED
    - now 09044563
    INFUSIVE INSIGHT (UK) LIMITED
    - 2024-05-21 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-30 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INFUSIVE PLC
    - now 09433742
    INFUSIVE LIMITED
    - 2016-07-13 09433742
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2020-01-24 ~ 2022-06-30
    IIF 39 - Director → ME
    2015-10-12 ~ 2016-12-13
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    JOINT VENTURE DEVELOPMENTS LIMITED
    03214630
    Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 23 - Director → ME
  • 23
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-11-05 ~ 2006-03-29
    IIF 38 - Director → ME
  • 24
    MB2005 NO 1 LIMITED
    05491768
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 14 - Director → ME
  • 25
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 2 - Director → ME
  • 26
    PHRAGMITES LTD
    - now 08330275
    PERSEVERANCE FINANCE LIMITED - 2014-07-28
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 6 - Director → ME
  • 28
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2022-12-23
    IIF 9 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    SPENRENT LIMITED
    03467422
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 1 - Director → ME
  • 30
    SPUN CANDY LTD
    08533444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-23
    Dissolved on 2022-02-04
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-05-17 ~ 2018-05-18
    IIF 48 - Has significant influence or control → OE
  • 31
    TABLESPICE LIMITED
    03975492
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 7 - Director → ME
  • 32
    THE GREEN FINANCING LIMITED
    - now 02020413
    AGROCERES & CO. LIMITED
    - 2001-07-27 02020413
    FERRUZZI TRADING (U.K.) LTD.
    - 1994-03-21 02020413
    TRUSHELFCO (NO. 997) LIMITED - 1986-09-24
    Bradbury & Co Accountants Limited, 34 Middle Street South, Driffield, North Humberside, England
    Dissolved Corporate (21 parents)
    Officer
    1994-02-04 ~ 2000-12-01
    IIF 32 - Director → ME
    2001-08-25 ~ dissolved
    IIF 33 - Director → ME
  • 33
    THE PERO INVESTMENTS LIMITED
    - now 05259595
    DOCHMAYA INVESTMENTS LIMITED
    - 2006-01-18 05259595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2008-02-01
    IIF 40 - Director → ME
  • 34
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 18 - Director → ME
  • 35
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2017-03-03 ~ 2025-07-23
    IIF 15 - Director → ME
  • 36
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 12 - Director → ME
  • 37
    WEL (NO 1) LTD
    07682864 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 19 - Director → ME
  • 38
    WEL (NO 2) LTD
    07682903 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 5 - Director → ME
  • 39
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 16 - Director → ME
  • 40
    WEL (NO 4) LTD
    07682860 07682926... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 13 - Director → ME

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