The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Harding, James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Paul Adrian
    Company Director & Consultant born in January 1956
    Individual (14 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Timothy
    Individual (13 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcguigan, Mark
    Chief Technology Officer born in December 1973
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Bourne House, Godstone Road, Whyteleafe, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Tyler, Jane Barbara
    Individual
    Officer
    2012-12-19 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 2
    Yun-farmbrough, Simon Charles
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Montgomery, Nicholas Palmer Kyle
    Financial Director born in September 1951
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Oliver, Timothy Gerald
    Lawyer/Solicitor born in February 1961
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Rodilosso, Julie Ann
    Sales Director born in May 1958
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Mr Paul Adrian Stanley
    Born in January 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Mark John Charles
    Company Director & Consultant born in February 1969
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2012-12-19
    OF - Director → CIF 0
    Jones, Mark John Charles
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 8
    Brown, Douglas Alexander Edward
    Company Director & Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2012-12-19
    OF - Director → CIF 0
parent relation
Company in focus

360GLOBALNET LTD

Previous names
360 GLOBALNET LTD - 2011-07-13
360 GLOBAL LTD - 2011-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • 360GLOBALNET LTD
    Info
    360 GLOBALNET LTD - 2011-07-13
    360 GLOBAL LTD - 2011-07-12
    Registered number 07127114
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    Private Limited Company incorporated on 2010-01-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • 360GLOBALNET LTD
    S
    Registered number 07127114
    475, Bourne House, Godstone Road, Whyteleafe, England, CR3 0BL
    Limited in England & Wales, England
    CIF 1
  • 360GLOBALNET LTD
    S
    Registered number 07127114
    Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
    Limited in England & Wales, United Kingdom
    CIF 2
  • 360GLOBALNET LIMITED
    S
    Registered number 07127114
    Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    360 CAPITAL LTD - 2011-07-13
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    360SKYLENS LTD - 2018-08-17
    PAUL WATKINS PHOTOGRAPHY LTD - 2012-04-23
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    360 CORPORATE LTD - 2012-02-28
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    360 INTELLIMATION LTD - 2011-07-13
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    360 SITEVIEW LTD - 2011-07-13
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    360 SPATIAL LTD - 2011-07-13
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LEGALGREAT LIMITED - 1998-12-09
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 9
    360 CAPITAL LEASING LTD - 2012-08-21
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.