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
Ballardini, Albert
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 2 2 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 3 2 Eustace House, Old Paradise Street, London, SE11 6AN, United Kingdom
IIF 4 2, Old Paradise Street, London, SE11 6AN, England
IIF 5 45, Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 6 Suite 157, 43 Bedford Street, London, WC2E 9HA, England
Ballardini, Albert
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 2 Eustace House, Old Paradise Street, London, SE11 6AN, England
Ballardini, Albert
British consultant born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 2, Eustace House, Old Paradise Street, London, London, SE11 6AN, England
Ballardini, Albert
British director born in April 1980Resident in England
Registered addresses and corresponding companiesBallardini, Albert
British para legal born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Eustace House, Old Paradise Street, London, SE11 6AN
Mr Albert Ballardini
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 13 2, Eustace House, London, SE11 6AN, United Kingdom
IIF 14 IIF 15 IIF 16 2 Eustace House, Old Paradise Street, London, SE11 6AN, England
IIF 17 45, Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 18 Suite 157, 43 Bedford Street, London, WC2E 9HA, England
- 1 Swinesleys Farm, Hatchet Lane, Brockenhurst, EnglandActive Corporate (3 parents)Equity (Company account)-23,508 GBP2024-12-31Officer
2020-12-07 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Eustace House, Old Paradise Street, London, LondonDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 8 - Director → ME
- 3 165 Fleet Street, C/o Memery Crystal Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1,361,045 GBP2024-03-31Officer 2015-12-15 ~ nowIIF 4 - Director → ME
- 4 2 Eustace House, Old Paradise Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
- 5 2 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,292 GBP2021-10-31Officer 2019-10-11 ~ dissolvedIIF 10 - Director → ME
- 6 36 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)-337,365 GBP2024-08-31Person with significant control 2022-08-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)22,040 GBP2024-03-31Officer 2011-01-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, EnglandActive Corporate (1 parent)Equity (Company account)-1,153,265 GBP2024-08-31Officer 2016-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9 Suite 157 43 Bedford Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,656 GBP2024-03-31Officer 2022-10-13 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10 2 Eustace House, Old Paradise Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2015-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
LAMBETH LAW CENTRE
- nowNORTH LAMBETH LAW CENTRE - 2003-04-30 58 Leman Street, LondonLiquidation Corporate (12 parents)Officer 2008-11-25 ~ 2010-03-10IIF 11 - Director → ME - 2 36 St. Thomas Street, Lymington, EnglandActive Corporate (4 parents)Equity (Company account)-337,365 GBP2024-08-31Officer 2022-08-19 ~ 2022-09-28IIF 9 - Director → ME
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