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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

Paolino Piazza, Calogero

    Related profiles found in government register
  • Paolino Piazza, Calogero
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1
  • Paolino Piazza, Calogero
    Italian swimmingpool designer and cons born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 2
  • Piazza, Calogero Paolino
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Piazza, Calogero Paolino
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 6
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 7
    • 22 Woodham Road, Horsell, Woking, Surrey, GU21 4DP, England

      IIF 8
  • Piazza, Calogero
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 9
  • Piazza, Calogero Paolino
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 10
  • Mr Calogero Paolino Piazza
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 11 IIF 12
    • 3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 13
    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 10
  • 1
    CAFFE CARLO LTD
    13623633
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DELI ITALY LIMITED
    13623591
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 3
    INN ON THE BROADWAY LIMITED
    - now 06388978
    2 SLEEP INN LIMITED
    - 2009-01-16 06388978
    Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    PIAZZA PROPERTY LLP
    OC398414
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Right to appoint or remove members OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    ROMAN GROUP HOLDINGS LTD
    13212996
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    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
    IIF 12 - Right to appoint or remove directors OE
  • 6
    ROMAN POOLS LIMITED
    03830603
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-08-24 ~ 2024-01-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-03-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ROMAN PROPERTIES LONDON LTD
    11846342
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    RPS COMPANY SERVICES LIMITED
    09935879
    69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-01-05 ~ 2016-04-01
    IIF 8 - Director → ME
  • 9
    SAPPHIRE LOUNGE GUILDFORD LTD
    13885162
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ 2022-09-29
    IIF 1 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    SHEPPERTON PROPERTY DEVELOPMENTS LTD
    11734257
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.