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.
Solari, Paulo Antonio
- British born in May 1959
Solari, Paulo Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Delta Way, Egham, Surrey, TW20 8RX
IIF 1Tranquility Keep, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD, United Kingdom
IIF 285, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 3First Floor, 10, Village Way, Pinner, HA5 5AF, England
IIF 4Unit C, Calder Way, Colnbrook, Slough, SL3 0BQ, England
IIF 53, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
IIF 6 IIF 7 IIF 8
- British company director born in May 1959
Solari, Paulo Antonio
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Solari, Paulo Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesChertsey Business Centre, Gogmore Lane, Chertsey, Surrey, KT16 9AP
IIF 12Tranquillity Keep, Ridgemead Road, Englefield Green, Egham, TW20 0YD, United Kingdom
IIF 13Tranquility Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0XD
IIF 14Tranquility Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0YD
IIF 15 IIF 16 IIF 17 (more)(less)C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
IIF 20
- British none born in May 1959
Solari, Paulo Antonio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Solari, Paolo Antonio
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1959
Solari, Paolo Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesTranquility Keep, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD, England
IIF 28
- British director born in May 1959
Solari, Paolo Antonio
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1959
Solari, Paulo Antonio
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
IIF 32
- British born in May 1959
Solari, Paulo Antonio
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Solari, Paulo Antonio
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Mr Paulo Antonio Solari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Paulo Solari
Resident in United Kingdom
Registered addresses and corresponding companies3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
IIF 42
- British born in May 1959
Mr Paolo Antonio Solari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Paulo Antonio Solari
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 45
- British directorRegistered addresses and corresponding companies
Solari, Paulo Antonio
- British Registered addresses and corresponding companies
Solari, Paolo Antonio
Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD
IIF 48
- British directorRegistered addresses and corresponding companies
Solari, Paolo Antonio
- British born in May 1959
Mr Paulo Solari
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 51
- British born in May 1959
Mr Paolo Solari
Resident in England
Registered addresses and corresponding companies3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
IIF 52
- British born in May 1959
Mr Paulo Antonio Solari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Solari, Paulo Antonio
Tranquillity Keep, Ridgemead Road, Englefield Green, Surrey, TW20 0YD, United Kingdom
IIF 553 Brook Business Centre, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England
IIF 56C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
IIF 57 IIF 58
- 1AMETHYST GLOBAL FREIGHT LIMITED - nowPACIFIC NETWORK UK LIMITED - 2012-04-03Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (10 parents)Officer2012-05-18 ~ 2017-01-18IIF 1 - Director → ME
- 2
LIGHTBRIGADE ACTIVATION LTD
- 2016-06-28 09975220First Floor, 10 Village Way, Pinner, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ nowIIF 33 - Director → ME2016-01-28 ~ 2016-02-16IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-10IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE - 3
BANKS RESTAURANT LIMITED
05902996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2014-01-18Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2006-08-11 ~ 2011-07-20IIF 18 - Director → ME - 4
BINDI (G.B.) PLC
- 2006-08-15 03950742BINDI (G.B.) LIMITED
- 2003-08-01 039507423 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer2000-03-17 ~ nowIIF 26 - Director → ME2000-03-17 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 53 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents)Officer1999-09-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents)Officer1999-08-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7First Floor, 10 Village Way, Pinner, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 8DOUCHEPORT AGENCIES LIMITED - 1987-01-12Unit B2y Skyway 14 Calder Way, Colnbrook, SloughDissolved Corporate (5 parents)Officer2008-04-24 ~ dissolvedIIF 15 - Director → ME
- 9
GALETO LIMITED
080987653 Brook Businness Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-06-08 ~ 2013-05-07IIF 11 - Director → ME2012-06-08 ~ 2013-05-07IIF 55 - Secretary → ME - 10HYPRO LIMITED - 2008-01-2920 Pownall Road, Hounslow, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-11-01IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 11
INTERNATIONAL PRODUCTS LIMITED
09244559Unit C, Calder Way, Colnbrook, Slough, United KingdomDissolved Corporate (3 parents)Officer2014-10-01 ~ dissolvedIIF 10 - Director → ME - 12
THE CONTINENTAL PATISSERIE COMPANY LIMITED
- 1999-07-05 03462141Unit B2y Skyway 14, Calder Way, Colnbrook, SloughDissolved Corporate (7 parents)Officer1997-11-07 ~ dissolvedIIF 30 - Director → ME - 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of controlC/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (5 parents)Officer2009-03-27 ~ 2015-09-30IIF 16 - Director → ME2009-03-27 ~ dissolvedIIF 46 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Due to be dissolved on 2021-08-28 during the appointment or period of controlLIGHTBRIGADE COMMUNICATIONS LIMITED
- 2011-10-20 07675843LIGHT PR LIMITED
- 2011-08-31 07675843Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (4 parents)Officer2011-06-21 ~ 2015-09-30IIF 21 - Director → ME2011-06-21 ~ dissolvedIIF 56 - Secretary → ME - 16
OMBRA DRINKS LIMITED
102305783 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PACNET GLOBAL LOGISTICS UK LTD
07677788C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 22 - Director → ME2011-06-21 ~ dissolvedIIF 57 - Secretary → ME - 18
TICCO RESTAURANTS LTD
- 2018-08-31 06636570TICCO DEVELOPMENTS LIMITED
- 2011-10-14 066365703 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-03-30 ~ nowIIF 8 - Director → ME2009-03-30 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 19
PHALL LIMITED
14331806First Floor, 10 Village Way, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-09-27 ~ 2023-06-30IIF 36 - Director → ME - 20Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-06-21 ~ 2012-03-13IIF 23 - Director → ME2012-05-18 ~ 2017-01-18IIF 20 - Director → ME2011-06-21 ~ 2012-03-13IIF 58 - Secretary → ME
- 21
QUIRKY COW LIMITED
07022800Unit B2y Skyway, 14 Calder Way, Colnbrook, SloughDissolved Corporate (2 parents)Officer2009-09-17 ~ dissolvedIIF 14 - Director → ME - 22
SESTO ELEMENTO DESIGNS LIMITED
08748631Suite 2 Silwood Park, Buckhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SOLPARK LIMITED
127860803 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-08-02 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 24
THE ITALIAN BISCUIT COMPANY LIMITED
04190898Unit B2y Skyway 14, Calder Way, Colnbrook, SloughDissolved Corporate (5 parents)Officer2001-03-30 ~ dissolvedIIF 31 - Director → ME - 25Unit B2y Skyway 14 Calder Way, Colnbrook, Slough, BerkshireDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 25 - Director → ME2008-01-22 ~ dissolvedIIF 48 - Secretary → ME
- 26
THE ITALIAN COFFEE COMPANY LIMITED
05902999Unit B2y Skyway 14, Calder Way, Colnbrook, SloughDissolved Corporate (4 parents)Officer2006-08-11 ~ dissolvedIIF 17 - Director → ME - 27
TICCO FOODS HOLDINGS LIMITED
088253133 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 28Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United KingdomActive Corporate (16 parents, 1 offspring)Officer1994-10-13 ~ 2018-08-10IIF 29 - Director → ME1994-10-13 ~ 2018-08-10IIF 49 - Secretary → ME
- 29
TICCO HOLDINGS LLP
OC363657C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 32 - LLP Designated Member → ME - 30First Floor, 10 Village Way, Pinner, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31Suite 2 Silwood Park, Buckhurst Road, Ascot, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 32
TR GOLF & LEISURE SERVICES LTD
0883986814 Hackwood, Robertsbridge, East SussexDissolved Corporate (4 parents)Officer2014-01-10 ~ dissolvedIIF 28 - Director → ME - 33
UNITAS INVESTMENTS LIMITED
0727203027 Wanderdown Road, Ovingdean, Brighton, EnglandDissolved Corporate (4 parents)Officer2010-06-02 ~ dissolvedIIF 13 - Director → ME - 34
UNITAS LOGISTICS LIMITED
07072529Unit 4 Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 2 - Director → ME - 35
UNITAS WORLDWIDE TM LIMITED
06274624Unit 4 Alpha Way, Thorpe Industrial Estate, Egham, Surrey, EnglandDissolved Corporate (5 parents)Officer2008-05-22 ~ dissolvedIIF 19 - Director → ME
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