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

Pinto, William Jack

    Related profiles found in government register
  • Pinto, William Jack
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

      IIF 1
    • Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, GU52 0RJ, England

      IIF 2
  • Pinto, William Jack
    British marketing executive born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, GU52 0RJ, England

      IIF 3
  • Pinto, William Jack
    British quantity surveyor born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, GU52 0RJ, England

      IIF 4 IIF 5 IIF 6
  • Mr William Jack Pinto
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 30, Camp Road, Farnborough, Hampshire, GU14 6EW

      IIF 7
    • Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, GU52 0RJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,409,125 GBP2023-05-31
    Officer
    2020-10-21 ~ now
    IIF 2 - Director → ME
  • 3
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-04 ~ now
    IIF 5 - Director → ME
  • 4
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    CHEADLE SYSTEMS LIMITED - 2001-04-04
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,113,841 GBP2023-05-31
    Officer
    2025-03-05 ~ now
    IIF 6 - Director → ME
  • 5
    SOLARIS FINANCE & INVESTMENTS LIMITED - 2024-05-13
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-05-31
    Officer
    2015-07-01 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    Unit 4 Blue Prior Business Park Redfields Lane, Church Crookham, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,629 GBP2024-04-30
    Officer
    2020-10-21 ~ 2024-03-27
    IIF 1 - Director → ME
  • 2
    SOLARIS FINANCE & INVESTMENTS LIMITED - 2024-05-13
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-05-31
    Person with significant control
    2019-11-28 ~ 2020-10-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.