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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardiner, Paul

    Related profiles found in government register
  • Gardiner, Paul
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • Schiavo, Paul David Anthony
    British born in October 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Gardiner, Paul David Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 36
  • Gardiner, Paul David Anthony
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • Mr Paul David Anthony Schiavo
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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 65
  • Schiavo, Paul David Anthony
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 76
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Paul David Anthony Schiavo
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97
child relation
Offspring entities and appointments 56
  • 1
    57 SALISBURY ROAD (WORCESTER PARK) MANAGEMENT COMPANY LIMITED
    13370049
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 2
    80 EPSOM MANAGEMENT COMPANY LIMITED
    10780810
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2017-05-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    AMICI EATS LIMITED
    - now 11434750
    OPUS WORKSPACE LIMITED
    - 2020-11-02 11434750
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    ARRIDENTIA SOLUTIONS LIMITED
    05689738
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2019-10-18
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    ASH STREET MANAGEMENT COMPANY LIMITED
    08188677
    46 Ash Street, Ash, Aldershot, England
    Active Corporate (10 parents)
    Officer
    2012-08-23 ~ 2015-05-15
    IIF 5 - Director → ME
  • 6
    ATC MISSIONS LIMITED
    11944332
    193 Broomwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ 2022-03-29
    IIF 76 - Director → ME
    Person with significant control
    2020-10-12 ~ 2022-03-29
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLOCK HOUSE ADDLESTONE LIMITED
    16963204
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ 2026-02-16
    IIF 73 - Director → ME
  • 8
    CLOCK HOUSE LAM MANAGEMENT COMPANY LIMITED
    15685300
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 78 - Has significant influence or control → OE
  • 9
    CONTENTO MANAGEMENT LIMITED
    - now 06419416
    RAVELLO IT INTERNATIONAL LIMITED
    - 2010-03-03 06419416
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 10
    CPMP LIMITED
    08141744
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-01-06
    IIF 89 - Has significant influence or control → OE
  • 11
    DS DITTON LIMITED
    10234476
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-16 ~ now
    IIF 12 - Director → ME
  • 12
    DSPE LIMITED
    09436965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-23 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENIGMA RESOURCES INTERNATIONAL LIMITED
    05385991
    Insolvency (Case 1) In administration
    Administration started on 2009-06-04 during the appointment or period of control
    Administration ended on 2010-01-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-04 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 14
    GOODWIN HEIGHTS MANAGEMENT COMPANY LTD
    08134246
    Flat 2 The Heights, 43a Goodwin Drive, Sidcup, Kent, England
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ 2016-01-01
    IIF 41 - Director → ME
  • 15
    HADLEIGH PINTO LIMITED
    - now 07107552 05968170
    CPG PROPERTIES LIMITED
    - 2024-01-17 07107552
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    HANNS.G ENTERPRISES LTD - now
    HANNSPREE ENTERPRISES LTD - 2026-01-27
    SALT SEARCH LIMITED
    - 2026-01-26 06912620
    RAVELLO SEARCH LIMITED
    - 2011-01-26 06912620
    HAVISHAM ENIGMA LIMITED
    - 2010-02-05 06912620
    117 Dartford Road, Dartford, England
    Active Corporate (8 parents)
    Officer
    2009-05-21 ~ 2025-11-01
    IIF 7 - Director → ME
  • 17
    HIPFLOW LIMITED
    - now 11078363 08980800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Due to be dissolved on 2026-05-06 during the appointment or period of control
    PORTCHESTER BUILD LIMITED
    - 2023-06-12 11078363 08980800
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    HYPOID ESTATES LIMITED
    06580528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2008-04-30 ~ now
    IIF 2 - Director → ME
  • 19
    LANGDON GRANGE LIMITED
    16848599
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 71 - Director → ME
  • 20
    LANGDON GRANGE MANAGEMENT COMPANY LIMITED
    15433873
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 67 - Director → ME
  • 21
    MAYPOLE MANAGEMENT COMPANY LIMITED
    12522461
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 51 - Has significant influence or control → OE
  • 22
    MCPE LLP
    OC388479
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2020-05-13 ~ 2020-05-13
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    MSCU LLP
    - now OC366329
    NICKLEBY CAPITAL LLP
    - 2019-10-08 OC366329 OC427945
    193 Broomwood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-08 ~ 2022-03-29
    IIF 62 - LLP Member → ME
  • 24
    NICKLEBY CAPITAL FINANCE LIMITED - now
    NICKLEBY CAPITAL INVESTMENTS LIMITED
    - 2021-06-07 07698339 OC437790
    9 Wootton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ 2020-06-30
    IIF 32 - Director → ME
  • 25
    NICKLEBY CAPITAL LLP
    - now OC427945 OC366329
    NICKLEBY 2019 LLP
    - 2019-10-08 OC427945
    193 Broomwood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-05 ~ 2022-03-29
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-07-05 ~ 2022-03-29
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    NICKLEBY MEDEFER LLP
    OC431885
    193 Broomwood Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2020-05-28 ~ 2020-05-28
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    OAKSHADE MANAGEMENT COMPANY LIMITED
    10937675
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2017-08-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 48 - Has significant influence or control → OE
  • 28
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-03-17 ~ now
    IIF 24 - Director → ME
  • 29
    P.G.J.L. DEVELOPMENTS LIMITED
    05619858
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2009-03-26
    IIF 37 - Director → ME
    2005-11-11 ~ 2009-03-26
    IIF 36 - Secretary → ME
  • 30
    PARROT COURT MANAGEMENT (COMPANY) LIMITED
    - now 07512993 10850041
    PARROTT COURT MANAGEMENT (COMPANY) LIMITED
    - 2011-02-11 07512993 10850041
    Flat 2 Parrot Court, Old Farm Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-05-23
    IIF 6 - Director → ME
  • 31
    PE (MOUNT CARMEL) LIMITED
    09979441
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ 2022-10-14
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    PE ADDLESTONE LIMITED
    11530473
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2026-02-16
    IIF 10 - Director → ME
  • 33
    PE FARNBOROUGH LIMITED
    - now 10249109
    25 WATER LANE LIMITED
    - 2022-07-20 10249109
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ now
    IIF 21 - Director → ME
  • 34
    PE GREEN LIMITED
    - now 09712020
    PE BROOKWOOD LIMITED
    - 2023-10-18 09712020
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2015-07-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 35
    PE OXSHOTT LIMITED
    - now 09771544
    SALT GLOBAL LIMITED
    - 2020-10-15 09771544
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-09-19
    IIF 88 - Has significant influence or control → OE
  • 36
    PE SURBITON LIMITED
    - now 07083588
    ESR ESTATES LIMITED
    - 2019-03-04 07083588
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 90 - Has significant influence or control → OE
    2026-04-22 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    PEARTREE PLANT HIRE LIMITED
    13983310
    White Lyon House, Perry Hill, Worplesdon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PHL2 LIMITED
    - now 05968170
    HADLEIGH PINTO LIMITED
    - 2024-01-17 05968170 07107552
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    PORTCHESTER BUILD LIMITED
    - now 08980800 11078363
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-12 during the appointment or period of control
    Commencement of winding up on 2024-11-19 during the appointment or period of control
    HIPFLOW LIMITED
    - 2023-06-12 08980800 11078363
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2016-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    PORTCHESTER DESIGN AND BUILD LIMITED
    - now 08980912
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 41
    PORTCHESTER ESTATES LIMITED
    07716123
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2011-07-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 42
    PORTCHESTER HOMES LIMITED
    11080058
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 43
    PORTCHESTER LIMITED
    11078756
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2026-02-16
    IIF 14 - Director → ME
    Person with significant control
    2017-11-23 ~ 2026-02-16
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RECRUITMENT IT CONTRACT LIMITED
    - now 05362822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10 during the appointment or period of control
    Dissolved on 2012-06-27 during the appointment or period of control
    RECRUITMENT IT LIMITED
    - 2010-02-04 05362822
    RAVELLO IT LIMITED
    - 2010-01-31 05362822
    Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 1 - Director → ME
  • 45
    RENOIR ESTATES LIMITED
    08198920
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Officer
    2012-09-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Has significant influence or control → OE
  • 46
    RJPE LIMITED
    08175491
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2016-10-20
    IIF 4 - Director → ME
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 91 - Has significant influence or control → OE
  • 47
    RKPE LIMITED
    09357201
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Has significant influence or control → OE
  • 48
    ROUGHOVER LIMITED
    12996738
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 49
    SALT CREATING FUTURES LIMITED
    - now 06912623
    SALT CONTRACTS LIMITED
    - 2025-07-11 06912623
    RAVELLO CONTRACTS LIMITED
    - 2011-01-26 06912623
    HAVISHAM RAVELLO LIMITED
    - 2010-02-05 06912623
    9 Wootton Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-21 ~ now
    IIF 27 - Director → ME
  • 50
    SALT RECRUITMENT LIMITED
    - now 07128518
    RAVELLO RECRUITMENT LIMITED
    - 2017-11-15 07128518
    9 Wootton Street, London
    Active Corporate (5 parents)
    Officer
    2010-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 51
    SALT SOLUTIONS GROUP LIMITED
    - now 06912468
    SALT RECRUITMENT GROUP LIMITED
    - 2025-07-11 06912468
    RAVELLO RECRUITMENT GROUP LIMITED
    - 2011-03-21 06912468
    HAVISHAM GROUP LIMITED
    - 2010-02-05 06912468
    9 Wootton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-05-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SPPE GUILDFORD LIMITED
    09634392
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2015-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    STOKE HILL ESTATES LIMITED
    13574997
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2021-09-02
    IIF 77 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-09-02
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    THE MERCHANT ADVENTURERS' CLUB
    08527598
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 55
    WALSINGHAM TERRACE MANAGEMENT LIMITED
    - now 11110905
    CONNAUGHT PLACE (BROOKWOOD) MANAGEMENT LIMITED
    - 2019-03-05 11110905
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 56
    WATER LANE (COBHAM) LIMITED
    08430438
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (6 parents)
    Officer
    2022-03-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-03-29 ~ 2025-07-11
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.