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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

Sorrentino, Gian Paolo James

    Related profiles found in government register
  • Sorrentino, Gian Paolo James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sorrentino, Gian Paolo James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 80, Lampton Road, Wimbledon Common, London, SW20 0LP, United Kingdom

      IIF 13
  • Sorrentino, Gian Paolo James
    British property born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 14
  • Sorrentino, Gian Paolo James
    British property consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 15

    • 80, Lambton Road, Wimbledon Common, London, SW20 0LP

      IIF 16

    • 80, Lambton Road, Wimbledon Common, London, SW20 0LP, United Kingdom

      IIF 17
  • Sorrentino, Gian Paolo
    British property consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 77a, High Street, Esher, Surrey, KT10 9QA, United Kingdom

      IIF 18
  • Sorrentino, James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 80, Lambton Road, London, SW20 0LP, United Kingdom

      IIF 19 IIF 20
  • Sorrentino, Gian Paolo James
    British

    Registered addresses and corresponding companies

    • 80, Lambton Road, Wimbledon Common, London, SW20 0LP

      IIF 21
  • Sorrentino, Gianpaolo James
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 22 IIF 23
  • Sorrentino, Gianpaolo James
    British property consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sorrentino, Gianpaolo James
    British property manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sorrentino, Gianpaolo James
    British

    Registered addresses and corresponding companies
  • Mr Gian Paolo Sorrentino
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gian Paolo James Sorrentino
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 35 IIF 36

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 37 IIF 38

    • 4, Carlos Place, London, W1K 3AW

      IIF 39
  • Gian Paolo James Sorrentino
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 40
  • Mr Gianpaolo James Sorrentino
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 41
  • Mr James Sorrentino
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 42
  • Mr Gian Paolo James Sorrentino
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 43
  • Gianpaolo James Sorrentino
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 44 IIF 45
child relation
Offspring entities and appointments 27
  • 1
    DEAR FRIEND LTD
    06143923
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    GS INVESTMENT CONSULTANTS LTD
    10542417
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Officer
    2016-12-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    GS PROPERTY CONSULTANTS LIMITED
    05593077
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GS PROPERTY IOW LIMITED
    14131924
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LAND SOFTWARE LTD
    12774625
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANDCYCLE LTD
    - now 07505563
    LCHG LTD
    - 2011-02-09 07505563
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 7
    LIGHTWOOD CARDIFF LTD
    12575598
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2020-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-28 ~ 2024-10-22
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LIGHTWOOD LAND LTD
    09297434
    4 Carlos Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 9
    LIGHTWOOD OFFICES LTD
    12823045
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIGHTWOOD PLANNING LIMITED
    08812277
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LIGHTWOOD PROPERTY CONSTRUCTION LIMITED
    08930064
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    LIGHTWOOD PROPERTY CONSULTANTS LIMITED
    04367117
    60 High Street Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ 2010-12-14
    IIF 27 - Director → ME
  • 13
    LIGHTWOOD PROPERTY DEVELOPMENTS LTD.
    05074158
    60 High Street Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2010-12-14
    IIF 28 - Director → ME
  • 14
    LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
    05697889
    60 High Street Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 25 - Director → ME
    2006-02-04 ~ 2010-12-14
    IIF 29 - Secretary → ME
  • 15
    LIGHTWOOD PROPERTY ESHER LTD.
    05538952
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 26 - Director → ME
    2005-08-17 ~ 2011-01-13
    IIF 30 - Secretary → ME
  • 16
    LIGHTWOOD PROPERTY FETCHAM LTD
    08688193
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    LIGHTWOOD PROPERTY HAMPSHIRE LIMITED
    - now 06708595
    LIGHTWOOD PROPERTY CARE HOMES LTD
    - 2012-01-18 06708595
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 16 - Director → ME
    2008-09-26 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    LIGHTWOOD PROPERTY SURREY LTD
    06897552
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIGHTWOOD SANG LIMITED
    - now 07789973
    LIGHTWOOD OPEN SPACE WOK LTD
    - 2012-10-17 07789973
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    LIGHTWOOD STRATEGIC BRAINTREE LTD
    10388133
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (9 parents)
    Officer
    2016-09-21 ~ now
    IIF 1 - Director → ME
  • 21
    LIGHTWOOD STRATEGIC LIMITED
    07912412
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ now
    IIF 3 - Director → ME
  • 22
    LIGHTWOOD STRATEGIC TWO LIMITED
    14955892
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 7 - Director → ME
  • 23
    LIGHTWOOD TATSFIELD LTD
    07661589
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 24
    LIGHTWOOD WIMBLEDON LIMITED
    10767624
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PEARSON MARKS LIMITED
    12497615
    4 Carlos Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 11 - Director → ME
  • 26
    PEARSON STRATEGIC LTD
    09309630
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-18 ~ now
    IIF 9 - Director → ME
  • 27
    SANG CONSULTATION LIMITED
    08976152
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.