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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

Sole, Giuseppe

    Related profiles found in government register
  • Sole, Giuseppe
    Italian born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 1 IIF 2

    • 22, Chertsey Road, Woking, Surrey, GU21 5AB, United Kingdom

      IIF 3 IIF 4
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 5
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 6
  • Sole, Giuseppe
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12
  • Sole, Giuseppe
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Sole, Giuseppe
    Italian

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 20

    • Trotton, Rogate, Petersfield, Hampshire, GU31 5ES, England

      IIF 21

    • 3 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 38 IIF 39

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

      IIF 40
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Sole, Giuseppe
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Braemar, Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, DG11 3JD

      IIF 42
  • 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

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

      IIF 64
  • Sole, Giuseppe
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodham Road, Horsell, Woking, Surrey, GU21 4DL

      IIF 65
  • Sole, Giuseppe
    British accountant

    Registered addresses and corresponding companies

    • 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 66
  • Mr Giuseppe Sole
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 75
  • Sole, Guiseppe
    British

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 76
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 77

    • 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 78
  • Sole, Guiseppe

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Giuseppe Sole
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    3H-IBR LIMITED
    09314890
    Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AVATAR TECHNICAL SOLUTIONS LIMITED
    04250132
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-07-11 ~ 2001-07-25
    IIF 15 - Secretary → ME
  • 3
    AYLINGS COUNTRY GARDEN CENTRE LIMITED
    10623119
    Trotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 21 - Director → ME
  • 4
    AYLINGS PROPERTY PARTNERSHIP LLP
    OC415914
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-06 ~ now
    IIF 13 - LLP Member → ME
  • 5
    AZZUNTO LIMITED
    06724420
    1a Pope Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-04-24
    IIF 5 - Director → ME
  • 6
    B9 EPSOM LIMITED
    16998447
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-02-15 ~ now
    IIF 36 - Director → ME
  • 7
    B9 HOLDINGS UK LIMITED
    16998185
    3 Park Court Pyrford Road, Kt14 6sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEDFORD PARK MANSIONS LIMITED
    01652168
    843 Finchley Road, London
    Active Corporate (52 parents)
    Officer
    2022-09-30 ~ now
    IIF 20 - Director → ME
  • 9
    BIBBI ENTERPRISE LIMITED
    - now 03559372
    ENFRANCHISE 282 LIMITED - 1998-07-10
    Sole Associates, Drake Suite, Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    BLOG NETWORK LIMITED - now
    INVESOLE LIMITED
    - 2010-06-25 06966144
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ 2010-04-30
    IIF 6 - Director → ME
  • 11
    BLR MANAGEMENT LIMITED
    - now 14918511
    OIDE LIMITED
    - 2023-08-23 14918511 13445500
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUE SKY AIR LIMITED
    08556185
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ 2013-11-01
    IIF 12 - Director → ME
  • 13
    CFS ENFORCEMENT LIMITED
    08030021
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 14
    CLEAR F.S. LIMITED
    - now 03948885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-21
    Due to be dissolved on 2025-02-21
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 79 - Secretary → ME
  • 15
    CORVIN PROPERTIES LIMITED
    07146477
    Wellington Building Suite 203, 28-32 Wellington Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 4 - Director → ME
  • 16
    DONJON RESTORED LIMITED
    06433061
    Centurion House London Road, Staines-upon-thames, Staines, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-21 ~ 2010-03-31
    IIF 75 - Secretary → ME
  • 17
    DRM TECHNOLOGY LIMITED
    17073844
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 18
    ECO-INFRA LIMITED
    12259035
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-12 ~ 2020-01-23
    IIF 64 - Director → ME
  • 19
    EMINA LIMITED
    06602048
    Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2008-12-01
    IIF 1 - Director → ME
  • 20
    EUROEDGECLOUD LIMITED
    11867608
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-03-07 ~ 2021-04-13
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    EUROPEAN DATA CENTRE GROUP LIMITED
    13460302
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 52 - Director → ME
  • 22
    FARMACC LIMITED
    11254939
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ 2018-03-23
    IIF 7 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-23
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    FOUR C TRADING LTD
    14526978
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-10-20
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    GLOBAL RESERVE FINANCE LIMITED
    15569379
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ 2025-07-10
    IIF 30 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 25
    GOLDSWORTH PROPERTIES LIMITED
    11842555
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GREEN FARM PARTNERS LIMITED
    08667661
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-29 ~ 2023-11-11
    IIF 46 - Director → ME
    Person with significant control
    2022-08-29 ~ 2023-11-11
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 27
    GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED
    14380787 14385128
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    GREEN WAVE TECHNOLOGIES LIMITED
    - now 08923345
    EUROEDGE DATA CENTRES LIMITED
    - 2022-02-22 08923345
    FUFI ASSOCIATES LIMITED - 2020-12-03
    3H MEDI-U LIMITED
    - 2019-06-17 08923345
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2021-01-02 ~ 2022-02-18
    IIF 60 - Director → ME
    2022-03-01 ~ dissolved
    IIF 61 - Director → ME
    2014-11-20 ~ 2019-06-14
    IIF 11 - Director → ME
  • 29
    GREEN WAVE TECHNOLOGY DATA CENTRES LIMITED
    14385128 14380787
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    GREEN WAVE TECHNOLOGY LIMITED
    14587455
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Officer
    2023-11-10 ~ now
    IIF 33 - Director → ME
    2023-01-19 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2023-11-10 ~ 2024-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 31
    GREENTHORN LIMITED
    13503302 12341173
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-05-25 ~ 2025-09-05
    IIF 23 - Director → ME
  • 32
    HEDRA INVESTMENT LIMITED
    - now 12770463
    MOZART RIGEL LIMITED
    - 2023-11-15 12770463
    L&M REALESTATE LIMITED
    - 2021-12-13 12770463
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-07-25 ~ 2022-07-15
    IIF 57 - Director → ME
    2023-09-25 ~ 2024-05-01
    IIF 49 - Director → ME
    Person with significant control
    2021-07-25 ~ 2022-07-15
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2023-09-26 ~ 2024-06-13
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 33
    IMPERIUS (INVESTMENT) LIMITED
    15519676
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 34
    INTERCOMPANY LIMITED
    16247638
    3 Park Court Pyrford Road, Kt146sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-01 ~ 2025-08-15
    IIF 45 - Director → ME
  • 35
    LIBAN HOLDINGS LIMITED
    14273460
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LILLY AND CHIARETTO LIMITED
    06600114
    Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2008-12-01
    IIF 2 - Director → ME
  • 37
    MAGGIORA INTERNATIONAL LIMITED
    06439396
    Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 38
    MARBLE AND BUILDING LTD
    - now 09963349
    HITCH CLUB LIMITED
    - 2016-12-15 09963349
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ 2020-01-01
    IIF 48 - Director → ME
  • 39
    MBAR VAUXHALL LIMITED
    15372123
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-12-28 ~ 2025-10-03
    IIF 19 - Director → ME
  • 40
    METROPOLIS EPSOM LIMITED
    - now 15372142
    M EVENTS VAUXHALL LIMITED
    - 2024-11-04 15372142
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-12-31
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    METROPOLIS VAUXHALL LIMITED
    - now 15193070
    LAMBDA INTL. CONSULTANTS LIMITED
    - 2025-10-16 15193070
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-28 ~ 2025-09-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 42
    METROPOLITANA LONDON LIMITED
    - now 15096251
    Insolvency (Case 1) In administration
    Administration started on 2025-10-16
    METROPOLIS LONDON LIMITED - 2023-08-28
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-01 ~ 2025-10-15
    IIF 43 - Director → ME
  • 43
    MINTINA LIMITED
    11627273
    Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 44
    MORRIS J. LINDNER LIMITED
    07132170
    258 Belsize Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 3 - Director → ME
  • 45
    MRS JONES PROPERTY INVESTMENTS LIMITED
    09640230
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 46
    NAI MANAGEMENT LIMITED
    12774569
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2020-11-05
    IIF 34 - Director → ME
    2022-04-23 ~ 2024-10-15
    IIF 28 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-11-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2022-04-23 ~ 2024-10-15
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    NORTHERN POWERHOUSE DATA CENTRE LIMITED
    13460091
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 48
    OIDE LIMITED - now
    BLR FINANCIAL MANAGEMENT LIMITED
    - 2023-08-24 13445500
    BLR BASKETBALL LIMITED - 2022-09-27
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 54 - Director → ME
  • 49
    PASSIV HOUSE GERMAN LTD
    12088573
    128 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-01 ~ 2020-05-01
    IIF 44 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-05-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 50
    PAX CORE LIMITED
    07818367
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-13 ~ 2023-12-15
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 51
    REORGANISE LIMITED
    06726136
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-10-16 ~ 2012-10-01
    IIF 17 - Secretary → ME
  • 52
    RMBRAZILTRADE UK LTD - now
    RMSTRADEBRASIL UK LTD
    - 2023-05-25 12110831
    MAICON LTD
    - 2021-10-13 12110831
    3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (7 parents)
    Officer
    2021-10-11 ~ 2022-03-01
    IIF 62 - Director → ME
    2020-02-06 ~ 2020-09-15
    IIF 63 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-11
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 53
    SAMSON SITE SERVICES LIMITED
    06948044
    46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2018-10-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 54
    SCOTIA GLOBAL LIMITED
    - now SC437833
    HPC DATA CENTRES LIMITED
    - 2019-02-05 SC437833
    SCOTIA GLOBAL LIMITED - 2018-02-12
    Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2019-10-11
    IIF 42 - Director → ME
  • 55
    SMART EDGE DATA CENTRE SERVICES LIMITED
    - now 11201749 11371900
    SMARTEDGE DATA CENTRES LIMITED
    - 2021-04-09 11201749 11371900
    SMARTEDGE DC LIMITED
    - 2019-12-05 11201749
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-10-01
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 56
    SMART EDGE DATA CENTRES LIMITED
    - now 11371900 11201749... (more)
    SMARTEDGE REAL ESTATE LIMITED
    - 2021-04-12 11371900
    EUROEDGEGATEWAY LIMITED
    - 2020-01-24 11371900
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (8 parents)
    Officer
    2025-10-27 ~ now
    IIF 29 - Director → ME
    2019-10-11 ~ 2024-08-28
    IIF 31 - Director → ME
    Person with significant control
    2022-01-02 ~ 2022-08-08
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2021-03-01 ~ 2021-04-13
    IIF 106 - Ownership of shares – 75% or more → OE
  • 57
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED
    - 2010-01-10 05658681
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 231 offsprings)
    Officer
    2005-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 58
    SOLE ASSOCIATES NC2 LIMITED
    11843596
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 59 - Director → ME
    2019-02-25 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 59
    SOLE ASSOCIATES SVR LIMITED
    11344101
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-05-03 ~ 2022-05-20
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    STENRICO ADVISORS LIMITED
    12024175
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 41 - Director → ME
    2019-05-30 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 61
    STENRICO LLP
    - now OC348986
    SOLE ASSOCIATES LLP
    - 2012-10-23 OC348986
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 62
    THETA DATATECH LIMITED
    12518365
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 63
    TURNER HAMPTON LIMITED
    04141609 11488937
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-16 ~ 2010-03-31
    IIF 77 - Director → ME
  • 64
    TURNER HAMPTON PARTNERS LLP
    OC337403
    39 Chobham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2014-03-31
    IIF 65 - LLP Designated Member → ME
  • 65
    TURNER HAMPTON SECRETARIES LIMITED
    04264541
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 241 offsprings)
    Officer
    2001-08-03 ~ 2010-03-31
    IIF 78 - Director → ME
    2001-08-03 ~ 2010-03-31
    IIF 66 - Secretary → ME
  • 66
    WILLOW SPORTS LIMITED
    10919937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-10
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2020-09-01 ~ 2021-11-02
    IIF 27 - Director → ME

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