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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

Gianpaolo James Sorrentino

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8 IIF 9

    • 4, Carlos Place, London, W1K 3AW

      IIF 10
  • 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 11
  • Mr Gian Paolo Sorrentino
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 16 IIF 17
  • 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, James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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 25
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • Sorrentino, Gianpaolo James
    British

    Registered addresses and corresponding companies
  • Sorrentino, Gian Paolo James
    British

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments 28
  • 1
    DBA PROPERTY LIMITED
    - now 05657207
    DBA PROPERTY CONSULTANTS LIMITED - 2006-10-17
    BASEOVER LIMITED - 2006-05-15
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 38 - Director → ME
  • 2
    DEAR FRIEND LTD
    06143923
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 3
    GS INVESTMENT CONSULTANTS LTD
    10542417
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Officer
    2016-12-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GS PROPERTY CONSULTANTS LIMITED
    05593077
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GS PROPERTY IOW LIMITED
    14131924
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAND SOFTWARE LTD
    12774625
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 39 - Director → ME
  • 8
    LIGHTWOOD CARDIFF LTD
    12575598
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2020-04-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-28 ~ 2024-10-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIGHTWOOD LAND LTD
    09297434
    4 Carlos Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    LIGHTWOOD OFFICES LTD
    12823045
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIGHTWOOD PLANNING LIMITED
    08812277
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LIGHTWOOD PROPERTY CONSTRUCTION LIMITED
    08930064
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    LIGHTWOOD PROPERTY CONSULTANTS LIMITED
    04367117
    60 High Street Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ 2010-12-14
    IIF 21 - Director → ME
  • 14
    LIGHTWOOD PROPERTY DEVELOPMENTS LTD.
    05074158
    60 High Street Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ 2010-12-14
    IIF 22 - Director → ME
  • 15
    LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
    05697889
    60 High Street Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 19 - Director → ME
    2006-02-04 ~ 2010-12-14
    IIF 44 - Secretary → ME
  • 16
    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 20 - Director → ME
    2005-08-17 ~ 2011-01-13
    IIF 45 - Secretary → ME
  • 17
    LIGHTWOOD PROPERTY FETCHAM LTD
    08688193
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    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 42 - Director → ME
    2008-09-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
  • 19
    LIGHTWOOD PROPERTY SURREY LTD
    06897552
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    LIGHTWOOD STRATEGIC BRAINTREE LTD
    10388133
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (9 parents)
    Officer
    2016-09-21 ~ now
    IIF 26 - Director → ME
  • 22
    LIGHTWOOD STRATEGIC LIMITED
    07912412
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ now
    IIF 28 - Director → ME
  • 23
    LIGHTWOOD STRATEGIC TWO LIMITED
    14955892
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 32 - Director → ME
  • 24
    LIGHTWOOD TATSFIELD LTD
    07661589
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 25
    LIGHTWOOD WIMBLEDON LIMITED
    10767624
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PEARSON MARKS LIMITED
    12497615
    4 Carlos Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 36 - Director → ME
  • 27
    PEARSON STRATEGIC LTD
    09309630
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-18 ~ now
    IIF 34 - Director → ME
  • 28
    SANG CONSULTATION LIMITED
    08976152
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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