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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sole, Guiseppe

    Related profiles found in government register
  • Sole, Guiseppe

    Registered addresses and corresponding companies

    • icon of address 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1
  • Sole, Giuseppe

    Registered addresses and corresponding companies

    • icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 2 IIF 3 IIF 4

    • icon of address Sole Associates, Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 5

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 6
  • Sole, Giuseppe
    British accountant

    Registered addresses and corresponding companies

    • icon of address 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 7
  • Sole, Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 11

    • icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 12
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 13
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 14
  • Sole, Giuseppe
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Woodham Road, Horsell, Woking, Surrey, GU21 4DL

      IIF 15
  • Sole, Giuseppe
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 16

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 17

    • icon of address Trotton, Rogate, Petersfield, Hampshire, GU31 5ES, England

      IIF 18

    • icon of address 3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 19

    • icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 20 IIF 21 IIF 22

    • icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 27 IIF 28

    • icon of address Sole Associates, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 29
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 30
  • Sole, Giuseppe
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braemar, Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, DG11 3JD

      IIF 31
  • Sole, Giuseppe
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 59
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 63 IIF 64

    • icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 65
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 66

    • icon of address 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 67
  • Mr Giuseppe Sole
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giuseppe Sole
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address Trotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,909 GBP2024-03-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -438,227 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 11 - LLP Member → ME
  • 4
    icon of address 843 Finchley Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,987 GBP2024-06-23
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 17 - Director → ME
  • 5
    OIDE LIMITED - 2023-08-23
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 38 - Director → ME
  • 8
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,008 GBP2024-02-29
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    3H MEDI-U LIMITED - 2019-06-17
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,519,754 GBP2024-09-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-01-19 ~ now
    IIF 2 - Secretary → ME
  • 16
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    LAMBDA INTL. CONSULTANTS LIMITED - 2025-10-16
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    M EVENTS VAUXHALL LIMITED - 2024-11-04
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,838 GBP2025-04-30
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,000 GBP2024-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 21
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 23
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    SMARTEDGE DC LIMITED - 2019-12-05
    SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 41 - Director → ME
  • 24
    EUROEDGEGATEWAY LIMITED - 2020-01-24
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,073,175 GBP2025-08-31
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 23 - Director → ME
  • 25
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    207 GBP2021-02-28
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2019-02-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2019-05-30 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 29
    SOLE ASSOCIATES LLP - 2012-10-23
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    8,458 GBP2017-04-30
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,223 GBP2021-03-31
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,904 GBP2017-07-31
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-25
    IIF 8 - Secretary → ME
  • 2
    icon of address 1a Pope Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-24
    IIF 13 - Director → ME
  • 3
    INVESOLE LIMITED - 2010-06-25
    icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-04-30
    IIF 14 - Director → ME
  • 4
    icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ 2013-11-01
    IIF 65 - Director → ME
  • 5
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    icon of address C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,525 GBP2022-12-31
    Officer
    icon of calendar 2015-08-06 ~ 2015-08-06
    IIF 1 - Secretary → ME
  • 6
    DONJON LIMITED - 2017-05-05
    icon of address Centurion House London Road, Staines-upon-thames, Staines, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    112,848 GBP2022-12-31
    Officer
    icon of calendar 2007-11-21 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 7
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55 GBP2020-10-31
    Officer
    icon of calendar 2019-10-12 ~ 2020-01-23
    IIF 59 - Director → ME
  • 8
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2021-04-13
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-03-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-03-23
    IIF 99 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-27 ~ 2025-10-20
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-16 ~ 2025-07-10
    IIF 49 - Director → ME
  • 12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284,823 GBP2022-06-09
    Officer
    icon of calendar 2022-08-29 ~ 2023-11-11
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ 2023-11-11
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    3H MEDI-U LIMITED - 2019-06-17
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2019-06-14
    IIF 64 - Director → ME
    icon of calendar 2021-01-02 ~ 2022-02-18
    IIF 55 - Director → ME
  • 14
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,519,754 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-10 ~ 2024-01-01
    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
  • 15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,108 GBP2024-07-31
    Officer
    icon of calendar 2025-05-25 ~ 2025-09-05
    IIF 36 - Director → ME
  • 16
    L&M REALESTATE LIMITED - 2021-12-13
    MOZART RIGEL LIMITED - 2023-11-15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-07-31
    Officer
    icon of calendar 2023-09-25 ~ 2024-05-01
    IIF 40 - Director → ME
    icon of calendar 2021-07-25 ~ 2022-07-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-07-25 ~ 2022-07-15
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    icon of calendar 2023-09-26 ~ 2024-06-13
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Park Court Pyrford Road, Kt146sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-01 ~ 2025-08-15
    IIF 35 - Director → ME
  • 18
    LAMBDA INTL. CONSULTANTS LIMITED - 2025-10-16
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-11-28 ~ 2025-09-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2010-03-31
    IIF 9 - Secretary → ME
  • 20
    HITCH CLUB LIMITED - 2016-12-15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2016-01-21 ~ 2020-01-01
    IIF 39 - Director → ME
  • 21
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2025-10-03
    IIF 33 - Director → ME
  • 22
    METROPOLIS LONDON LIMITED - 2023-08-28
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    748,002 GBP2024-04-30
    Officer
    icon of calendar 2023-12-01 ~ 2025-10-15
    IIF 32 - Director → ME
  • 23
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-07-31
    Officer
    icon of calendar 2022-04-23 ~ 2024-10-15
    IIF 48 - Director → ME
    icon of calendar 2020-07-29 ~ 2020-11-05
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-04-23 ~ 2024-10-15
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-07-29 ~ 2020-11-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 24
    BLR BASKETBALL LIMITED - 2022-09-27
    BLR FINANCIAL MANAGEMENT LIMITED - 2023-08-24
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 45 - Director → ME
  • 25
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-02-01 ~ 2020-05-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-05-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,119 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2023-12-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2012-10-01
    IIF 10 - Secretary → ME
  • 28
    RMSTRADEBRASIL UK LTD - 2023-05-25
    MAICON LTD - 2021-10-13
    icon of address 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-07-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-01
    IIF 57 - Director → ME
    icon of calendar 2020-02-06 ~ 2020-09-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2021-10-11
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,695 GBP2024-04-30
    Officer
    icon of calendar 2013-11-01 ~ 2018-10-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    HPC DATA CENTRES LIMITED - 2019-02-05
    SCOTIA GLOBAL LIMITED - 2018-02-12
    icon of address Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-10-11
    IIF 31 - Director → ME
  • 31
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    SMARTEDGE DC LIMITED - 2019-12-05
    SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-05-31 ~ 2020-10-01
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    EUROEDGEGATEWAY LIMITED - 2020-01-24
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,073,175 GBP2025-08-31
    Officer
    icon of calendar 2019-10-11 ~ 2024-08-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-01-02 ~ 2022-08-08
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-03-01 ~ 2021-04-13
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2022-05-20
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2010-03-31
    IIF 66 - Director → ME
  • 35
    icon of address 39 Chobham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-19 ~ 2014-03-31
    IIF 15 - LLP Designated Member → ME
  • 36
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2001-08-03 ~ 2010-03-31
    IIF 67 - Director → ME
    icon of calendar 2001-08-03 ~ 2010-03-31
    IIF 7 - Secretary → ME
  • 37
    icon of address 58 Leman Street Leman Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.