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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
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Sorrentino, James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Sorrentino, Gian Paolo James
    British

    Registered addresses and corresponding companies

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

      IIF 22
  • Sorrentino, Gianpaolo James
    British 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 36 IIF 37

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

      IIF 38 IIF 39

    • 4, Carlos Place, London, W1K 3AW

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45 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 16 - 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 25 - Director → ME
  • 3
    GS INVESTMENT CONSULTANTS LTD
    10542417
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent)
    Officer
    2016-12-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 10 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 7 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 18 - Director → ME
  • 8
    LIGHTWOOD CARDIFF LTD
    12575598
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2020-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-28 ~ 2024-10-22
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 8 - Director → ME
    Person with significant control
    2020-08-19 ~ 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
  • 11
    LIGHTWOOD PLANNING LIMITED
    08812277
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-10
    IIF 35 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - 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 27 - 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 28 - 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 29 - Director → ME
    2006-02-04 ~ 2010-12-14
    IIF 30 - 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 26 - Director → ME
    2005-08-17 ~ 2011-01-13
    IIF 31 - Secretary → ME
  • 17
    LIGHTWOOD PROPERTY FETCHAM LTD
    08688193
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → 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 15 - Director → ME
    2008-09-26 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    LIGHTWOOD PROPERTY SURREY LTD
    06897552
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 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 2 - 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 5 - 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 9 - 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 21 - Director → ME
  • 25
    LIGHTWOOD WIMBLEDON LIMITED
    10767624
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 45 - 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 13 - 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 11 - Director → ME
  • 28
    SANG CONSULTATION LIMITED
    08976152
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.