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.
Padalino, Giovanni
- Italian born in December 1960
Padalino, Giovanni
Resident in England
Registered addresses and corresponding companies325 Academy Court, 566 Longbridge Road, Dagenham, RM8 2FF, England
IIF 1Balfour House, Suite 205, 741 High Road, London, N12 0BP, England
IIF 2C/o. Suite 205, Balfour House, 741 High Road, London, N12 0BP, England
IIF 3Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 4Suite 205, Balfour House, 741 High Road, London, N12 0BP, England
IIF 566 New Enterprise House, 149-151 High Road, Chadwell Heath, Romford, RM6 6DL, England
IIF 6Flat 66 Enterprise House 149-151, High Road, Chadwell Heath, Romford, RM6 6DL, England
IIF 7 IIF 8
- Italian entrepreneur born in December 1960
Padalino, Giovanni
Resident in England
Registered addresses and corresponding companies - Italian born in December 1960
Mr Giovanni Padalino
Resident in England
Registered addresses and corresponding companies325 Academy Court, 566 Longbridge Road, Dagenham, RM8 2FF, England
IIF 11Balfour House, Suite 205, 741 High Road, London, N12 0BP, England
IIF 12C/o G Teoli & Co, Balfour House, 741 High Road, London, London, N12 0BP, United Kingdom
IIF 13Suite 205, Balfour House, 741 High Road, London, N12 0BP, England
IIF 14
- Registered addresses and corresponding companies
Padalino, Giovanni
66 New Enterprise House, 149-151 High Road, Chadwell Heath, Romford, RM6 6DL, England
IIF 15
- Italian born in December 1960
Mr Giovanni Padalino
Resident in United Kingdom
Registered addresses and corresponding companies66 New Enterprise House, 149-151 High Road, Chadwell Heath, Romford, RM6 6DL, England
IIF 16
- 1Suite 205, Balfour House 741 High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)49,023 GBP2023-10-31Officer2022-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 4 - Director → ME
- 3Suite 205 Balfour House, 741 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,577 GBP2024-05-31Officer2021-04-01 ~ nowIIF 6 - Director → ME2021-04-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2021-04-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4Balfour House Suite 205, 741 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,947 GBP2024-02-28Officer2025-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5J & J LION INVESTMENT LTD - 2016-12-02MARCAPITAL LTD - 2016-08-26Suite 205 Balfour House, 741 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-136,010 GBP2024-01-31Officer2022-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6Dawson House -office 402 5 Jewry Street, London, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 8 - Director → ME
- 7Balfour House Suite 205, 741 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,435 GBP2024-04-30Officer2023-04-21 ~ nowIIF 7 - Director → ME
- 8C/o. Suite 205, Balfour House, 741 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-122,169 GBP2023-11-30Officer2025-04-01 ~ nowIIF 3 - Director → ME
- 1265-267 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,513 GBP2019-06-30Officer2020-03-02 ~ 2020-07-22IIF 9 - Director → MEPerson with significant control2020-03-02 ~ 2020-07-22IIF 13 - Ownership of shares – 75% or more → OE
- 2WITFIELD CONSULTING LTD - 2023-11-02C/o. Suite 205, Balfour House, 741 High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,625 GBP2022-05-31Officer2020-03-02 ~ 2021-05-11IIF 10 - Director → ME
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