---
title: "ALBANWISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30
json: https://whiteintel.dev/api/public/dossier/00331ee8-983e-5132-95ff-1be56c34af30
identifier: oo:GB-COH-01359468
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBANWISE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01359468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00331ee8-983e-5132-95ff-1be56c34af30  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALBANWISE LIMITED** — GLEIF · `lei:213800QRJFOAX15OJ154` — https://whiteintel.dev/entity/c9b6cbce-fb33-5c11-a766-f2b7ed22268c

## Ownership & control

### Owners / controllers

- **WALLACE PARTNERSHIP GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809
- **ALBANWISE WALLACE ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1df508b-f959-5daa-93ab-accf978c3e4f
- **Count Luca Rinaldo Contardo Padulli** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4a8b640-5f76-531d-88af-b39788658dd8
- **Count Luca Rinaldo Contardo Padulli** (beneficial owner) — https://whiteintel.dev/entity/82b910a2-a2a4-40ee-8fe1-9af6733b4566
- **WALLACE PARTNERSHIP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809
- **ALBANWISE WALLACE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1df508b-f959-5daa-93ab-accf978c3e4f
- **ALBANWISE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b

### Holdings / subsidiaries

- **THE PERO INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3670ea5f-1f6b-5380-970d-234fcee2c404
- **WALLACE PARTNERSHIP GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809
- **ABRICOT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/137379ad-7cb1-5c01-aaa2-341ef321fed4
- **BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/097939f9-18c3-51d7-b791-d87878cd6859
- **ALBANWISE FARMING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a1bc765-a201-5b02-81f9-3134aa31ff1e
- **ABBEY BARN WEDDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/be705125-36db-5918-b2c9-daf61559777c
- **ABBEY BARN WEDDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/be705125-36db-5918-b2c9-daf61559777c
- **WALLACE PARTNERSHIP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809
- **BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/097939f9-18c3-51d7-b791-d87878cd6859
- **ALBANWISE FARMING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a1bc765-a201-5b02-81f9-3134aa31ff1e
- **ABRICOT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/137379ad-7cb1-5c01-aaa2-341ef321fed4

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01359468`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-03-22
- **Registered office:** Botanic House, Hills Road, Cambridge, CB2 1PH, England
- **SIC:** 01110, 68209

### Officers

- SHAH, Darshan Jitendrakumar — secretary · appointed 2025-02-12
- JARVIS, Philip Edmund — director · British · appointed 2021-07-19
- PADULLI, Luca Rinaldo Contardo — director · Italian · appointed 2006-02-20
- BARNETT, Martin Christoiher — secretary · British · appointed 1997-02-07 · resigned 1999-05-28
- GRANT, Janine — secretary · British · appointed 2005-11-01 · resigned 2020-12-15
- HUTCHINGS, Richard Edward Keith — secretary · British · appointed 1999-05-28 · resigned 1999-12-14
- HUTCHINGS, Richard Edward Keith — secretary · British · appointed 1994-10-24 · resigned 1997-02-07
- KENNEDY, William Kevin — secretary · British · resigned 1994-07-05
- PETERS, Simon — secretary · British · appointed 1999-12-14 · resigned 2001-04-20
- STANFIELD, Glynne — secretary · British · appointed 1994-07-05 · resigned 1994-10-24
- SWIM, Brandon — secretary · American · appointed 2001-11-02 · resigned 2005-11-01
- TAYLOR, Yvonne — secretary · appointed 2020-12-15 · resigned 2025-02-12
- DAY, Peter Thomas — director · British · resigned 2016-12-31
- HOPPER, Terence William — director · British · appointed 2002-10-01 · resigned 2006-08-31
- HUTCHINGS, Richard Edward Keith — director · British · appointed 1997-02-07 · resigned 2001-07-20
- JOHNSON, Richard Bruce Fiske — director · British · appointed 2002-10-01 · resigned 2006-08-31
- LAWSON, Timothy James — director · British · resigned 1997-02-07
- LEE, William Gavin — director · British · appointed 2006-09-01 · resigned 2016-12-31
- MAHONEY, David John — director · British · appointed 2014-03-14 · resigned 2014-12-08
- PADULLI, Luca Rinaldo Contardo, Count — director · Italian · appointed 1994-07-05 · resigned 1999-11-11

### Beneficial owners (Persons with Significant Control)

- [Albanwise Holdings Limited](https://whiteintel.dev/entity/fa1a0bad-fe7f-53c0-8a26-ecf320809f4b) — 75–100% shares · corporate PSC · England — since 2025-10-31
- [Wallace Partnership Group Limited](https://whiteintel.dev/entity/bedc0091-132f-5a59-9431-c8a585626809) — 75–100% shares · corporate PSC · England — ceased 2025-10-31
- [Albanwise Wallace Estates Limited](https://whiteintel.dev/entity/c1df508b-f959-5daa-93ab-accf978c3e4f) — 75–100% shares · corporate PSC · England — ceased 2019-09-17
- Count Luca Rinaldo Contardo Padulli — 75–100% votes · individual PSC · United Kingdom — ceased 2019-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01359468
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01359468

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALBANWISE LIMITED** — https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBANWISE LIMITED**. Human view: https://whiteintel.dev/entity/00331ee8-983e-5132-95ff-1be56c34af30 · Structured JSON: https://whiteintel.dev/api/public/dossier/00331ee8-983e-5132-95ff-1be56c34af30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._