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.
Ballardini, Albert
- British born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companiesSuite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 12 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 22 Eustace House, Old Paradise Street, London, SE11 6AN, United Kingdom
IIF 32, Old Paradise Street, London, SE11 6AN, England
IIF 445, Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 5Suite 157, 43 Bedford Street, London, WC2E 9HA, England
IIF 6
- British company director born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companies2 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 7
- British consultant born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companies2, Eustace House, Old Paradise Street, London, London, SE11 6AN, England
IIF 8
- British director born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companies - British para legal born in April 1980
Ballardini, Albert
Resident in England
Registered addresses and corresponding companiesEustace House, Old Paradise Street, London, SE11 6AN
IIF 11
- British born in April 1980
Mr Albert Ballardini
Resident in England
Registered addresses and corresponding companiesSuite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 122, Eustace House, London, SE11 6AN, United Kingdom
IIF 132 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 14 IIF 15 IIF 1645, Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 17Suite 157, 43 Bedford Street, London, WC2E 9HA, England
IIF 18
- 1Swinesleys Farm, Hatchet Lane, Brockenhurst, EnglandActive Corporate (3 parents)Equity (Company account)-23,508 GBP2024-12-31Officer2020-12-07 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Eustace House, Old Paradise Street, London, LondonDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 8 - Director → ME
- 3165 Fleet Street, C/o Memery Crystal Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1,361,045 GBP2024-03-31Officer2015-12-15 ~ nowIIF 4 - Director → ME
- 42 Eustace House, Old Paradise Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 52 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,292 GBP2021-10-31Officer2019-10-11 ~ dissolvedIIF 10 - Director → ME
- 636 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)-337,365 GBP2024-08-31Person with significant control2022-08-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)22,040 GBP2024-03-31Officer2011-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, EnglandActive Corporate (1 parent)Equity (Company account)-1,153,265 GBP2024-08-31Officer2016-07-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9Suite 157 43 Bedford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,656 GBP2024-03-31Officer2022-10-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 102 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2015-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1
LAMBETH LAW CENTRE
- nowNORTH LAMBETH LAW CENTRE - 2003-04-3058 Leman Street, LondonLiquidation Corporate (12 parents)Officer2008-11-25 ~ 2010-03-10IIF 11 - Director → ME - 236 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)-337,365 GBP2024-08-31Officer2022-08-19 ~ 2022-09-28IIF 9 - Director → ME
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