logo
explain how to read the page

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

Paget-brown, Simon

    Related profiles found in government register
  • Paget-brown, Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paget-brown, Simon
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Freemantle Road, 59 Freemantle Road, Bristol, BS5 6SY, United Kingdom

      IIF 7

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 8 IIF 9 IIF 10

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 11

    • 38, Edison House, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 12

    • 6th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 13

    • Britannia House, 1-11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 14

    • Britannia House, 503, 11, Glenthorne Road, London, W6 0LH, England

      IIF 15
  • Paget-brown, Simon
    English company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 16

    • 38 Edison House Flambard Way, Godalming, England, 38 Edison House Flambard Way, Godalming, England, GU7 1FF, United Kingdom

      IIF 17

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Flat 38, Edison House, Flambard Way, Godalming, England, GU7 1FF, United Kingdom

      IIF 26 IIF 27

    • 28, Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 28 IIF 29 IIF 30
  • Paget-brown, Simon
    English director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 31
  • Paget-brown, Simon
    English lawyer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 32 IIF 33

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 34 IIF 35 IIF 36
  • Paget-brown, Simon
    English solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 37 IIF 38

    • 38, Edison House, Flambard Way, Godalming, GU7 1FF, United Kingdom

      IIF 39

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 40

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • 28, Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 42

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 43

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 44
  • Paget Brown, Simon
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Ebb Stadium, High Street, Aldershot, GU11 1TW, England

      IIF 45
  • Paget- Brown, Simon
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 46 IIF 47
  • Paget Brown, Simon
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Paget-brown, Simon, Mr.
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 51

    • 21.1 Coda Studios, 189 Munster Road, Fulham, London, SW6 6AW, England

      IIF 52
  • Paget-brown, Simon, Mr.
    British lawyer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 53
  • Paget-brown, Simon, Mr.
    British solicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21:1 Coda Studios, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom

      IIF 54

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 55

    • 38 Edison House, Flambard Way, Goldaming, Surrey, GU7 1FF, United Kingdom

      IIF 56 IIF 57

    • 21:1 Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 58
  • Paget-brown, Simon, Mr.
    British sollicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 59
  • Mr Simon Paget-brown
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paget-brown, Simon
    Uk born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 32 Roland Gardens, London, SW7 3PL

      IIF 66

    • 11, Springfield Street, Warrington, WA1 1BB, England

      IIF 67

    • 11, Springfield Street, Warrington, WA1 1BB, United Kingdom

      IIF 68
  • Mr Simon Paget-brown
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Freemantle Road, 59 Freemantle Road, Bristol, BS5 6SY, United Kingdom

      IIF 69 IIF 70

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 71 IIF 72

    • 38, Edison House, Flambard Way, Godalming, GU7 1FF, United Kingdom

      IIF 73

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 74

    • 38, Edison House, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 75

    • 6th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 76
  • Paget-brown, Simon, Mr.

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, United Kingdom

      IIF 77
  • Mr Simon Paget-brown
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 78 IIF 79
  • Mr. Simon Paget-brown
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 80 IIF 81

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, United Kingdom

      IIF 82

    • Flat 38, Edison House, Flambard Way, Godalming, England, GU7 1FF, United Kingdom

      IIF 83 IIF 84

    • 12 Hyde Park Place, Hyde Park Place, 4 Hampshire House, London, W2 2LH, England

      IIF 85

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 86

    • Britannia House, 503, 1-11, Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 87
  • Mr Simon Paget Brown
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, Flambard Way, Godalming, GU7 1FF, England

      IIF 88

    • 38 Edison House, Flambard Way,gu7 1ff, Goldaming , Flambard Way, Godalming, GU7 1FF, England

      IIF 89
  • Mr Simon Paget Brown
    British born in February 2020

    Resident in England

    Registered addresses and corresponding companies

    • 38 Edison House, 38 Edison House, Flambard Way, Godalming, Surrey, GU7 1FF, England

      IIF 90
child relation
Offspring entities and appointments 58
  • 1
    32 ROLAND GARDENS LIMITED
    02850182
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-10-28 ~ 2016-02-01
    IIF 66 - Director → ME
  • 2
    360 LENDING LTD
    11956739
    Flat 4 9 Arkwright Road, Hampstead, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-20 ~ 2019-10-22
    IIF 41 - Director → ME
  • 3
    5TF HOLDINGS LTD
    11414208
    Flat 4, 9 Arkwright Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ 2019-10-22
    IIF 2 - Director → ME
    Person with significant control
    2018-06-13 ~ 2018-11-26
    IIF 63 - Has significant influence or control → OE
  • 4
    ACLHA LTD. - now
    GUIRIONE LIMITED
    - 2026-03-11 13847695
    28 Grove Hall Court, Hall Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-13 ~ 2023-04-24
    IIF 49 - Director → ME
  • 5
    AF CARD SOLUTIONS LIMITED - now
    ASTON CARD LIMITED
    - 2024-12-30 12032073
    Britannia House, 503 11, Glenthorne Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-12-24 ~ 2024-08-28
    IIF 15 - Director → ME
  • 6
    AGATHE WORLD LTD
    12537663
    28 Grove Hall Court, Hall Road 28 Grove Hall Court, Hall Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2023-04-24
    IIF 51 - Director → ME
  • 7
    AI DIAGNOSTICS GLOBAL LIMITED
    - now 13224809
    EVENT TESTING LIMITED - 2021-11-18
    19 Apartment 9, 19 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ALDERSHOT TOWN FOOTBALL CLUB LIMITED
    - now 08362929 08640476
    LOVE OF THE GAME LIMITED - 2013-12-23
    The Ebb Stadium, High Street, Aldershot, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-12-01
    IIF 45 - Director → ME
  • 9
    ASTON FINTECH CAPITAL LIMITED
    14836959
    Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AUDIT INTELLIGENCE (UK) LIMITED
    - now 10788235
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-08-28
    Conclusion of winding up on 2025-04-07
    VERACITY RECLAIM (UK) LIMITED - 2019-05-24
    21:1 Coda Studios 189 Munster Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2020-08-31 ~ 2022-05-01
    IIF 58 - Director → ME
  • 11
    AUREVA CONSULTING LTD
    13558644
    158c Blackstock Road, Blackstock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-10 ~ 2023-04-24
    IIF 24 - Director → ME
    Person with significant control
    2021-08-10 ~ 2024-10-17
    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
  • 12
    BIOMASS DEVELOPMENT LIMITED
    14642136
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-06 ~ 2023-05-03
    IIF 18 - Director → ME
  • 13
    CA PARTICIPATION LIMITED
    14029669 08975964
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ 2023-05-03
    IIF 23 - Director → ME
    Person with significant control
    2022-04-06 ~ 2025-06-11
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    CALANQUES REAL ESTATE LIMITED
    13985401
    28 Grove Hall Court, Hall Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ 2024-07-23
    IIF 17 - Director → ME
    2022-03-17 ~ 2023-04-24
    IIF 48 - Director → ME
  • 15
    CAR LOCATION LIMITED
    07618566
    38 Edison House, Godalming, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2023-04-24
    IIF 19 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    CETI DEVELOPMENT LIMITED
    - now 15481595
    SILVERSTONE HOUSE LIMITED
    - 2024-12-18 15481595
    38 Edison House Flambard Way, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ 2024-12-18
    IIF 10 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-12-18
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 17
    CETI HOLDING LTD
    14773351
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2023-04-24
    IIF 53 - Director → ME
  • 18
    CETI IT LIMITED - now
    PURPLE FRAME LTD - 2024-12-18
    CO2B GREEN LIMITED
    - 2023-05-26 13337786
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2023-04-24
    IIF 37 - Director → ME
  • 19
    CONRAD KING SOLOMON LIMITED
    13412725
    6th Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    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
  • 20
    EARTHLY ENERGY INTERNATIONAL LIMITED
    - now 09007209
    FINE ART CAPITAL LIMITED
    - 2020-10-20 09007209
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-12 ~ 2023-04-24
    IIF 59 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    FC GLOBAL CONSULTING LIMITED
    15969281
    38 Edison House, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    FK ADVANCEMENT LTD. - now
    WOCHAT LIVE LIMITED
    - 2023-05-05 13968094 13966255
    SLATCH LIMITED
    - 2022-04-05 13968094
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2023-04-24
    IIF 47 - Director → ME
  • 23
    GOLDEN STAR DEVELOPMENT LIMITED
    14958947
    38 Edison House, Flambard Way, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ 2024-07-22
    IIF 39 - Director → ME
    Person with significant control
    2024-02-09 ~ 2025-06-17
    IIF 73 - Has significant influence or control → OE
  • 24
    GRANT GLOBAL INVEST PLC
    15028012
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 31 - Director → ME
    2023-07-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 25
    GREENFOREST ESTATES LTD
    15482126
    38 Edison House Flambard Way, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ 2025-06-17
    IIF 7 - Director → ME
    Person with significant control
    2024-02-11 ~ 2025-06-17
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    H3O UK & IRELAND LIMITED
    14676846
    Britannia House, 1-11 Glenthorne Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-02-20 ~ 2023-12-31
    IIF 14 - Director → ME
  • 27
    HORIZON GROUP REALTY LIMITED
    15483315
    38 Edison House Flambard Way, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ 2024-08-12
    IIF 9 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-08-12
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    JIC INTERNATIONAL LTD
    14336338
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ 2024-07-22
    IIF 22 - Director → ME
    2022-09-05 ~ 2023-04-24
    IIF 33 - Director → ME
  • 29
    LIGHTNING CONSULTING (EUROPE) LIMITED
    12640973
    Flat 38 Edison House, Flambard Way, Godalming, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    LIGHTNING CONSULTING LIMITED
    09578648
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-22 ~ 2021-12-23
    IIF 6 - Director → ME
  • 31
    LP GLOBAL HOLDINGS LIMITED
    13496239
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 8 - Director → ME
  • 32
    LUX ITC LTD - now
    VALOR ITC LTD
    - 2023-05-15 13489197
    28, Grove Hall Court, Hall Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ 2023-04-24
    IIF 29 - Director → ME
  • 33
    MAGNESIUM HEALTHCARE LIMITED
    - now 11063682
    INTEREST IN QUESTION LTD
    - 2020-09-28 11063682
    21.1 Coda Studios 189 Munster Road, Fulham, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-03-18
    IIF 52 - Director → ME
  • 34
    NEARLY THERE LTD
    11247142
    Flat 4, 9 Arkwright Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2019-10-22
    IIF 3 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-10-22
    IIF 62 - Has significant influence or control → OE
  • 35
    OXFORD PLACE LIMITED
    - now 03766922
    ONE STEP AHEAD EUROPE LIMITED - 2007-09-12
    POOLZEST LTD - 1999-06-11
    35 Ballards Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 1 - Director → ME
  • 36
    PAGET-BROWN (INTERNATIONAL) LIMITED
    12975562
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 37
    PAGET-BROWN (UK) LIMITED
    11958082
    38 Edison House Flambard Way, Godalming, Surrey
    Active Corporate (1 parent)
    Officer
    2019-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    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
  • 38
    PB LEGAL LTD
    14775712
    38 Edison House Flambard Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    PRUDENTIA ADVICE UK LIMITED
    13122767
    21.1 Coda Studios 21.1 Coda Studios, 189 Munster Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 54 - Director → ME
  • 40
    REAL INVESTMENT GROUP LIMITED
    - now 07127210
    S & B EQUITY LTD.
    - 2020-02-21 07127210
    SEGUR PARTICIPATIONS LTD. - 2014-03-07
    PP PARTNERS LIMITED - 2012-01-26
    PJP PARTNERS LTD - 2010-03-12
    38 Edison House 38 Edison House, Flambard Way, Godalming, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-02-20 ~ 2023-04-24
    IIF 16 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 41
    REP FRANCE SAS LTD
    14052623
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ 2023-04-24
    IIF 38 - Director → ME
    Person with significant control
    2022-04-19 ~ 2024-03-21
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    ROCK FINANCIAL LIMITED
    12882689
    38 38 Edison House, Godalming Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2023-04-24
    IIF 55 - Director → ME
  • 43
    SCHNEIDER CONCIERGE LIMITED
    09937804
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 20 - Director → ME
  • 44
    SCHNEIDER IMMOBILIER LTD
    09029337
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 45
    SCHNEIDER SECURITIES & CREDIT LIMITED
    09870047
    38 Edison House Flambard Way, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 25 - Director → ME
  • 46
    SHAPWICK HOLDINGS LTD
    10210869
    38 Edison House Flambard Way, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 47
    SHAPWICK PROPERTIES LTD
    10210892
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 48
    SILVER FRAME ADVISORS LTD. - now
    SLATCH HOLDING LIMITED
    - 2023-05-23 13966255
    SLATCH HOLDING LIMITED
    - 2022-04-05 13966255
    WOCHAT LIVE LIMITED
    - 2022-04-05 13966255 13968094
    38 38 Edison House, Godalming Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-04-24
    IIF 46 - Director → ME
  • 49
    SYRIAN DEVELOPMENT AID LTD
    - now 08445910
    RELIEF AND DEVELOPMENT AID (RDA) LTD
    - 2013-04-09 08445910 08353276
    RELIEF AND DEVELOPMENT LTD
    - 2013-03-20 08445910 08353276
    11 Springfield Street, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 50
    SYRIAN RELIEF AND DEVELOPMENT LIMITED
    08353276 08445910... (more)
    11 Springfield Street, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ 2013-01-27
    IIF 67 - Director → ME
  • 51
    THE LAKES AT MEARE LTD
    - now 01177166
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 34 - Director → ME
  • 52
    VALOR DEVELOPMENT LTD - now
    VATOR DEVELOPMENT LTD
    - 2026-05-20 13778682
    VALOR DEVELOPMENT LTD
    - 2024-03-03 13778682
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-04-24
    IIF 50 - Director → ME
    Person with significant control
    2021-12-02 ~ 2024-07-30
    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
  • 53
    VALOR FINANCE LTD
    13471223 13354740
    3rd Floor, 45 Albemarle Street, Mayfair, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2021-06-22 ~ 2024-07-23
    IIF 30 - Director → ME
    Person with significant control
    2021-06-22 ~ 2023-02-23
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    VALOR FINANCIAL (UK) LTD.
    - now 10172257
    VALOR FINANCIAL LTD
    - 2024-06-06 10172257
    SCHNEIDER VALOR LTD.
    - 2020-03-06 10172257
    SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-02-12 ~ 2023-04-24
    IIF 28 - Director → ME
    2023-10-11 ~ 2024-07-23
    IIF 42 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    2024-06-20 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    VALOR WORLD LIMITED
    12635641
    Flat 38 Edison House, Flambard Way, Godalming, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 56
    WRAITH CAPITAL GROUP LIMITED
    - now 10298195
    STOCKMATTERS LTD - 2017-09-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-10-22
    IIF 4 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-10-22
    IIF 61 - Has significant influence or control → OE
  • 57
    WRAITH CAPITAL LTD
    10854828
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2019-10-22
    IIF 5 - Director → ME
    Person with significant control
    2019-08-08 ~ 2019-10-22
    IIF 64 - Has significant influence or control → OE
  • 58
    YOUNGTECH CONSULTANT & SERVICES LIMITED
    12882642
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (5 parents)
    Officer
    2020-09-16 ~ 2023-04-24
    IIF 57 - Director → ME
    2024-07-24 ~ 2024-07-26
    IIF 56 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-16
    IIF 60 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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