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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul David Anthony Gardiner

    Related profiles found in government register
  • Mr Paul David Anthony Gardiner
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wootton Street, London, SE1 8TG

      IIF 1

    • 9, Wootton Street, London, SE1 8TG, United Kingdom

      IIF 2

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE

      IIF 3 IIF 4 IIF 5

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 9

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, United Kingdom

      IIF 10
  • Mr Paul David Anthony Schiavo
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 11 IIF 12 IIF 13

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 17

    • White Lyon House, Perry Hill, Worplesdon, Surrey, GU3 3RE, United Kingdom

      IIF 18
  • Mr Paul David Anthony Schiavo
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 19
  • Schiavo, Paul David Anthony
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 20 IIF 21 IIF 22

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 23

    • White Lyon House, Perry Hill, Worplesdon, Surrey, GU3 3RE, United Kingdom

      IIF 24
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 25 IIF 26 IIF 27

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 28
  • Gardiner, Paul David Anthony
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 29

    • Mingary Wood, Worplesdon Hill Bagshot Road, Woking, Surrey, GU22 0QY

      IIF 30
  • Gardiner, Paul David Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 31

    • 9, Wootton Street, London, SE1 8TG, United Kingdom

      IIF 32
  • Mr Paul David Anthony Schiavo
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul David Anthony Schiavo
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 52
  • Schiavo, Paul David Anthony
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 53

    • 9, Wootton Street, London, SE1 8TG, England

      IIF 54

    • Salisbury House, 20 Queen's Road, Weybridge, Surrey, KT13 9XE, United Kingdom

      IIF 55 IIF 56
  • Schiavo, Paul David Anthony
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Paul David Anthony
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wootton Street, London, SE1 8TG, England

      IIF 85

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 86
  • Schiavo, Paul David Anthony
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 87
  • Gardiner, Paul
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 88 IIF 89

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 90
child relation
Offspring entities and appointments
Active 39
  • 1
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-05-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 35 - Has significant influence or control → OE
  • 3
    OPUS WORKSPACE LIMITED - 2020-11-02
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-10-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    RAVELLO IT INTERNATIONAL LIMITED - 2010-03-03
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 88 - director → ME
  • 6
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,809 GBP2016-12-31
    Officer
    2012-07-12 ~ dissolved
    IIF 29 - director → ME
  • 7
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -118,910 GBP2023-06-30
    Officer
    2016-06-16 ~ now
    IIF 60 - director → ME
  • 8
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    228,136 GBP2018-02-28
    Officer
    2015-02-12 ~ dissolved
    IIF 31 - director → ME
  • 9
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 30 - director → ME
  • 10
    CPG PROPERTIES LIMITED - 2024-01-17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -353,007 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    PORTCHESTER BUILD LIMITED - 2023-06-12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    2,586 GBP2021-12-31
    Officer
    2017-11-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 89 - director → ME
  • 13
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,645,451 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 53 - llp-designated-member → ME
  • 15
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-30 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 70 - director → ME
  • 17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -605,730 GBP2023-08-31
    Officer
    2018-08-22 ~ now
    IIF 79 - director → ME
  • 18
    25 WATER LANE LIMITED - 2022-07-20
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,425 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 67 - director → ME
  • 19
    PE BROOKWOOD LIMITED - 2023-10-18
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2015-07-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    SALT GLOBAL LIMITED - 2020-10-15
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,099,078 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ESR ESTATES LIMITED - 2019-03-04
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -480,378 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 65 - director → ME
  • 22
    White Lyon House, Perry Hill, Worplesdon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -238,081 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HADLEIGH PINTO LIMITED - 2024-01-17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1,127 GBP2023-12-31
    Officer
    2006-10-16 ~ now
    IIF 22 - director → ME
  • 24
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2016-03-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2016-03-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    3,018 GBP2024-03-31
    Officer
    2011-07-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,933 GBP2023-12-31
    Officer
    2017-11-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    57,206 GBP2023-12-31
    Officer
    2017-11-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Equity (Company account)
    -1,063,283 GBP2021-03-31
    Officer
    2012-09-03 ~ now
    IIF 76 - director → ME
  • 30
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    86 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 84 - director → ME
  • 31
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    10,424 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    RAVELLO CONTRACTS LIMITED - 2011-01-26
    HAVISHAM RAVELLO LIMITED - 2010-02-05
    9 Wootton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,046 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 74 - director → ME
  • 33
    RAVELLO RECRUITMENT GROUP LIMITED - 2011-03-21
    HAVISHAM GROUP LIMITED - 2010-02-05
    9 Wootton Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    524,746 GBP2022-12-31
    Officer
    2009-05-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    RAVELLO RECRUITMENT LIMITED - 2017-11-15
    9 Wootton Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ now
    IIF 73 - director → ME
  • 35
    RAVELLO SEARCH LIMITED - 2011-01-26
    HAVISHAM ENIGMA LIMITED - 2010-02-05
    9 Wootton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    578,490 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 72 - director → ME
  • 36
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,050,867 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,933 GBP2024-05-31
    Officer
    2022-09-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    CONNAUGHT PLACE (BROOKWOOD) MANAGEMENT LIMITED - 2019-03-05
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -138,077 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -100,395 GBP2024-03-31
    Officer
    2006-02-07 ~ 2019-10-18
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    46 Ash Street, Ash, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2012-08-23 ~ 2015-05-15
    IIF 85 - director → ME
  • 3
    193 Broomwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ 2022-03-29
    IIF 21 - director → ME
    Person with significant control
    2020-10-12 ~ 2022-03-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,809 GBP2016-12-31
    Person with significant control
    2016-07-12 ~ 2017-01-06
    IIF 3 - Has significant influence or control → OE
  • 5
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    228,136 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Flat 2 The Heights, 43a Goodwin Drive, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-07-09 ~ 2016-01-01
    IIF 32 - director → ME
  • 7
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,645,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-05-13 ~ 2020-05-13
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MSCU LLP
    - now
    NICKLEBY CAPITAL LLP - 2019-10-08
    193 Broomwood Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145 GBP2023-07-31
    Officer
    2011-07-08 ~ 2022-03-29
    IIF 54 - llp-member → ME
  • 9
    NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-07
    9 Wootton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5 GBP2020-07-31
    Officer
    2011-07-08 ~ 2020-06-30
    IIF 75 - director → ME
  • 10
    NICKLEBY 2019 LLP - 2019-10-08
    193 Broomwood Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    125,265 GBP2023-03-31
    Officer
    2019-07-05 ~ 2022-03-29
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2019-07-05 ~ 2022-03-29
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    193 Broomwood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-05-28 ~ 2021-10-31
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2020-05-28 ~ 2020-05-28
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    PARROTT COURT MANAGEMENT (COMPANY) LIMITED - 2011-02-11
    Flat 2 Parrot Court, Old Farm Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-05-23
    IIF 86 - director → ME
  • 13
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Corporate (4 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Officer
    2016-02-01 ~ 2022-10-14
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    SALT GLOBAL LIMITED - 2020-10-15
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,099,078 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-19
    IIF 2 - Has significant influence or control → OE
  • 15
    ESR ESTATES LIMITED - 2019-03-04
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -480,378 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 4 - Has significant influence or control → OE
  • 16
    HADLEIGH PINTO LIMITED - 2024-01-17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Equity (Company account)
    -1,063,283 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 18
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    84,566 GBP2023-12-31
    Officer
    2012-08-10 ~ 2016-10-20
    IIF 90 - director → ME
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 5 - Has significant influence or control → OE
  • 19
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    86 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 20
    RAVELLO RECRUITMENT LIMITED - 2017-11-15
    9 Wootton Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 21
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,193 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-09-02
    IIF 28 - director → ME
    Person with significant control
    2021-08-19 ~ 2021-09-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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.