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 Paulo Solari

    Related profiles found in government register
  • Mr Paulo Solari
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Mr Paolo Solari
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 2
  • Mr Paulo Antonio Solari
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 3

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 4
  • Solari, Paulo Antonio
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Solari, Paulo Antonio
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Silwood Park, Buckhurst Road, Ascot, SL5 7PY, England

      IIF 6

    • First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 7

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 8
  • Paulo Solari
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 9
  • Mr Paulo Antonio Solari
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Silwood Park, Buckhurst Road, Ascot, SL5 7PY, England

      IIF 10 IIF 11

    • First Floor, 10, Village Way, Pinner, HA5 5AF, England

      IIF 12

    • Unit C Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England

      IIF 13

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 14
  • Mr Paolo Antonio Solari
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 15

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 16
  • Paulo Antonio Solari
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 17
  • Solari, Paulo Antonio
    British director

    Registered addresses and corresponding companies

    • Tranquility Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0YD

      IIF 18

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 19
  • Solari, Paulo Antonio
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 20
  • Solari, Paulo Antonio
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Silwood Park, Buckhurst Road, Ascot, SL5 7PY, England

      IIF 21

    • Unit C, Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

      IIF 22

    • Tranquillity Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0YD, United Kingdom

      IIF 23

    • Unit C, Calder Way, Colnbrook, Slough, SL3 0BQ, England

      IIF 24

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 25
  • Solari, Paulo Antonio
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP

      IIF 26

    • Enterprise House, Delta Way, Egham, Surrey, TW20 8RX

      IIF 27

    • Tranquillity Keep, Ridgemead Road, Englefield Green, Egham, TW20 0YD, United Kingdom

      IIF 28

    • Tranquility Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0XD

      IIF 29

    • Tranquility Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0YD

      IIF 30 IIF 31 IIF 32

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 35

    • First Floor, 10, Village Way, Pinner, HA5 5AF, England

      IIF 36

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 37 IIF 38

    • C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 39
  • Solari, Paulo Antonio
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

      IIF 40

    • C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 41 IIF 42
  • Solari, Paolo Antonio
    British director

    Registered addresses and corresponding companies

    • Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD

      IIF 43

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 44
  • Solari, Paolo Antonio
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tranquility Keep, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD, England

      IIF 45
  • Solari, Paolo Antonio
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD

      IIF 46 IIF 47 IIF 48

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 50
  • Solari, Paolo Antonio
    British managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 51
  • Solari, Paulo Antonio

    Registered addresses and corresponding companies

    • Tranquillity Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0YD, United Kingdom

      IIF 52

    • 3 Brook Business Centre, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England

      IIF 53

    • C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 26
  • 1
    LIGHTBRIGADE ACTIVATION LTD - 2016-06-28
    First Floor, 10 Village Way, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,594,452 GBP2024-03-31
    Officer
    2018-10-01 ~ now
    IIF 5 - director → ME
  • 2
    BINDI (G.B.) PLC - 2006-08-15
    BINDI (G.B.) LIMITED - 2003-08-01
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-03-17 ~ now
    IIF 50 - director → ME
    2000-03-17 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    134,799 GBP2023-09-30
    Officer
    1999-09-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,125,502 GBP2023-09-30
    Officer
    1999-08-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PANTHER MARKETING LIMITED - 2018-10-03
    First Floor, 10 Village Way, Pinner, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    92,493 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-08-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    DOUCHEPORT AGENCIES LIMITED - 1987-01-12
    Unit B2y Skyway 14 Calder Way, Colnbrook, Slough
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 30 - director → ME
  • 7
    Unit C, Calder Way, Colnbrook, Slough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - director → ME
  • 8
    THE ITALIAN PASTA COMPANY LIMITED - 2006-09-01
    THE CONTINENTAL PATISSERIE COMPANY LIMITED - 1999-07-05
    Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 48 - director → ME
  • 9
    LIGHTBRIGADE MEDIA CORPORATION LIMITED - 2011-10-04
    Chertsey Business Centre, Gogmore Lane, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 26 - director → ME
  • 10
    LIGHTBRIGADE GRAPHICS LIMITED - 2011-10-04
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    LIGHTBRIGADE COMMUNICATIONS LIMITED - 2011-10-20
    LIGHT PR LIMITED - 2011-08-31
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 53 - secretary → ME
  • 12
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -254,784 GBP2023-12-31
    Officer
    2016-06-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-06-13 ~ now
    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
  • 13
    C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 41 - director → ME
    2011-06-21 ~ dissolved
    IIF 54 - secretary → ME
  • 14
    CONCEPT PATISSERIE LIMITED - 2018-10-03
    TICCO RESTAURANTS LTD - 2018-08-31
    TICCO DEVELOPMENTS LIMITED - 2011-10-14
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -225,116 GBP2023-10-31
    Officer
    2009-03-30 ~ now
    IIF 38 - director → ME
    2009-03-30 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    Unit B2y Skyway, 14 Calder Way, Colnbrook, Slough
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 29 - director → ME
  • 16
    Suite 2 Silwood Park, Buckhurst Road, Ascot, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 49 - director → ME
  • 19
    Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ dissolved
    IIF 32 - director → ME
  • 20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    150,090 GBP2023-06-28
    Officer
    2013-12-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 22
    First Floor, 10 Village Way, Pinner, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    TICCO FOODS LIMITED - 2012-04-11
    Suite 2 Silwood Park, Buckhurst Road, Ascot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2018-04-30
    Officer
    2011-04-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    14 Hackwood, Robertsbridge, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2014-01-10 ~ dissolved
    IIF 45 - director → ME
  • 25
    27 Wanderdown Road, Ovingdean, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 28 - director → ME
  • 26
    Unit 4 Alpha Way, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 34 - director → ME
Ceased 10
  • 1
    PNC GLOBAL LOGISTICS UK LIMITED - 2020-05-04
    PACIFIC NETWORK UK LIMITED - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2017-01-18
    IIF 27 - director → ME
  • 2
    LIGHTBRIGADE ACTIVATION LTD - 2016-06-28
    First Floor, 10 Village Way, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,594,452 GBP2024-03-31
    Officer
    2016-01-28 ~ 2016-02-16
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2011-07-20
    IIF 33 - director → ME
  • 4
    3 Brook Businness Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2012-06-08 ~ 2013-05-07
    IIF 23 - director → ME
    2012-06-08 ~ 2013-05-07
    IIF 52 - secretary → ME
  • 5
    HYPRO LIMITED - 2008-01-29
    20 Pownall Road, Hounslow, England
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    LIGHTBRIGADE GRAPHICS LIMITED - 2011-10-04
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ 2015-09-30
    IIF 31 - director → ME
  • 7
    LIGHTBRIGADE COMMUNICATIONS LIMITED - 2011-10-20
    LIGHT PR LIMITED - 2011-08-31
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ 2015-09-30
    IIF 40 - director → ME
  • 8
    First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -305,898 GBP2023-09-30
    Officer
    2022-09-27 ~ 2023-06-30
    IIF 7 - director → ME
  • 9
    PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2017-01-18
    IIF 39 - director → ME
    2011-06-21 ~ 2012-03-13
    IIF 42 - director → ME
    2011-06-21 ~ 2012-03-13
    IIF 55 - secretary → ME
  • 10
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,679,101 GBP2023-12-31
    Officer
    1994-10-13 ~ 2018-08-10
    IIF 47 - director → ME
    1994-10-13 ~ 2018-08-10
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.