- Sources fused
- 2
- Ownership hops held
- 26
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALBANWISE LIMITED
ALBANWISE LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01359468). UBO chain traced 26 hops, 7 owners, 11 holdings, 20 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-03-22
- Legal form
- ltd
- Activity
- 01110, 68209
- Registered office
- Botanic House, Hills Road, Cambridge, CB2 1PH, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALBANWISE LIMITED
- ALBANWISE LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALBANWISE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01359468
- Status
- active
- Type
- ltd
- Incorporated
- 1978-03-22
- Registered office
- Botanic House, Hills Road, Cambridge, CB2 1PH, England
- SIC
- 01110, 68209
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Albanwise Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-10-31 · CH · PSC register
Also holds roles at 9 other companies- ALBANWISE SYNERGY LIMITEDbeneficial owner
- THE PERO INVESTMENTS LIMITEDbeneficial owner
- ALBANWISE ENVIRONMENT LIMITEDbeneficial owner
- JARVIS, Philip Edmund
- director · British · appointed 2021-07-19 · Companies House
- PADULLI, Luca Rinaldo Contardo
- director · Italian · appointed 2006-02-20 · Companies House
- SHAH, Darshan Jitendrakumar
- secretary · appointed 2025-02-12 · Companies House
- ABBEY BARN WEDDINGS LIMITEDAlso holds roles at 1 other company
- Unique Norfolk Venues Ltdbeneficial owner
- ALBANWISE FARMING LIMITEDAlso holds roles at 5 other companies
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
- Perseverance Limitedbeneficial owner
- Mr Luca Rinaldo Contardo Padullibeneficial owner
- Albanwise Wallace Estates Limited
- corporate PSC · 75–100% shares · England · ceased 2019-09-17 · CH · PSC register
Also holds roles at 6 other companies- Luca Rinaldo Contardo Padullibeneficial owner
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
- Perseverance Limitedbeneficial owner
- BARNETT, Martin Christoiher
- secretary · British · appointed 1997-02-07 · resigned · Companies House
- DAY, Peter Thomas
- director · British · resigned · Companies House
- GRANT, Janine
- secretary · British · appointed 2005-11-01 · resigned · Companies House
- HOPPER, Terence William
- director · British · appointed 2002-10-01 · resigned · Companies House
- HUTCHINGS, Richard Edward Keith
- secretary · British · appointed 1999-05-28 · resigned · Companies House
- secretary · British · appointed 1994-10-24 · resigned · Companies House
- director · British · appointed 1997-02-07 · resigned · Companies House
- JOHNSON, Richard Bruce Fiske
- director · British · appointed 2002-10-01 · resigned · Companies House
- KENNEDY, William Kevin
- secretary · British · resigned · Companies House
- LAWSON, Timothy James
- director · British · resigned · Companies House
- LEE, William Gavin
- director · British · appointed 2006-09-01 · resigned · Companies House
- MAHONEY, David John
- director · British · appointed 2014-03-14 · resigned · Companies House
- PADULLI, Luca Rinaldo Contardo, Count
- director · Italian · appointed 1994-07-05 · resigned · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2019-09-17 · CH · PSC register
- PETERS, Simon
- secretary · British · appointed 1999-12-14 · resigned · Companies House
- STANFIELD, Glynne
- secretary · British · appointed 1994-07-05 · resigned · Companies House
- SWIM, Brandon
- secretary · American · appointed 2001-11-02 · resigned · Companies House
- TAYLOR, Yvonne
- secretary · appointed 2020-12-15 · resigned · Companies House
- THE PERO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- WALLACE PARTNERSHIP GROUP LIMITEDbeneficial owner
- ALBANWISE HOLDINGS LIMITEDbeneficial owner
- Wallace Partnership Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-10-31 · CH · PSC register
Also holds roles at 15 other companies- ALBANWISE ENVIRONMENT LIMITEDbeneficial owner
- GRAY'S INN HOLDINGS LIMITEDbeneficial owner
- WEL (NO 3) LIMITEDbeneficial owner
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBANWISE LIMITED?
- What is ALBANWISE LIMITED's risk level?
- Where does ALBANWISE LIMITED appear across sources?
Community intel
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