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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giuseppe Sole

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 36 IIF 37

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

      IIF 38
  • Mr Giuseppe Sole Sole
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Sole, Giuseppe Sole
    British 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 40
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 79
  • 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 80

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

      IIF 81
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

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

      IIF 82
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

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

      IIF 83
  • Sole, Giuseppe
    Italian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Sole, Giuseppe
    British accountant

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89

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

      IIF 90
  • Sole, Giuseppe

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • Sole, Guiseppe

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments
Active 30
  • 1
    Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 36 - director → ME
  • 2
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -438,227 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 80 - llp-member → ME
  • 3
    843 Finchley Road, London
    Corporate (16 parents)
    Equity (Company account)
    1,930 GBP2023-06-23
    Officer
    2022-09-30 ~ now
    IIF 41 - director → ME
  • 4
    OIDE LIMITED - 2023-08-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 94 - secretary → ME
  • 6
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 52 - director → ME
  • 7
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 57 - director → ME
  • 8
    3 Park Court, Pyrford Road, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,008 GBP2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (9 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    3H MEDI-U LIMITED - 2019-06-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    2022-03-01 ~ dissolved
    IIF 74 - director → ME
  • 13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    3,528,154 GBP2023-09-30
    Officer
    2023-11-10 ~ now
    IIF 69 - director → ME
    2023-01-19 ~ now
    IIF 91 - secretary → ME
  • 15
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 48 - director → ME
  • 19
    M EVENTS VAUXHALL LIMITED - 2024-11-04
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-09-01 ~ now
    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
  • 20
    METROPOLIS LONDON LIMITED - 2023-08-28
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 47 - director → ME
  • 21
    Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    140,000 GBP2024-10-31
    Officer
    2018-10-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 34 - director → ME
  • 23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
    SMARTEDGE DC LIMITED - 2019-12-05
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2019-10-11 ~ now
    IIF 55 - director → ME
  • 25
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2005-12-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    207 GBP2021-02-28
    Officer
    2019-02-25 ~ dissolved
    IIF 72 - director → ME
    2019-02-25 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 27
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 43 - director → ME
  • 28
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 42 - director → ME
    2019-05-30 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    SOLE ASSOCIATES LLP - 2012-10-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    8,458 GBP2017-04-30
    Officer
    2009-09-28 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 30
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000,223 GBP2021-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,904 GBP2017-07-31
    Officer
    2001-07-11 ~ 2001-07-25
    IIF 84 - secretary → ME
  • 2
    1a Pope Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2009-04-24
    IIF 82 - director → ME
  • 3
    INVESOLE LIMITED - 2010-06-25
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2010-04-30
    IIF 83 - director → ME
  • 4
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-11-01
    IIF 38 - director → ME
  • 5
    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 (3 parents, 1 offspring)
    Equity (Company account)
    -17,525 GBP2022-12-31
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 96 - secretary → ME
  • 6
    DONJON LIMITED - 2017-05-05
    Centurion House London Road, Staines-upon-thames, Staines, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    112,848 GBP2022-12-31
    Officer
    2007-11-21 ~ 2010-03-31
    IIF 95 - secretary → ME
  • 7
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    55 GBP2020-10-31
    Officer
    2019-10-12 ~ 2020-01-23
    IIF 79 - director → ME
  • 8
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ 2021-04-13
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-14 ~ 2018-03-23
    IIF 33 - director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    284,823 GBP2022-06-09
    Officer
    2022-08-29 ~ 2023-11-11
    IIF 51 - director → ME
    Person with significant control
    2022-08-29 ~ 2023-11-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    3H MEDI-U LIMITED - 2019-06-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    2021-01-02 ~ 2022-02-18
    IIF 73 - director → ME
    2014-11-20 ~ 2019-06-14
    IIF 37 - director → ME
  • 12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    3,528,154 GBP2023-09-30
    Person with significant control
    2023-11-10 ~ 2024-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    MOZART RIGEL LIMITED - 2023-11-15
    L&M REALESTATE LIMITED - 2021-12-13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-07-31
    Officer
    2021-07-25 ~ 2022-07-15
    IIF 66 - director → ME
    2023-09-25 ~ 2024-05-01
    IIF 54 - director → ME
    Person with significant control
    2021-07-25 ~ 2022-07-15
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2023-09-26 ~ 2024-06-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2010-03-31
    IIF 85 - secretary → ME
  • 15
    HITCH CLUB LIMITED - 2016-12-15
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-21 ~ 2020-01-01
    IIF 53 - director → ME
  • 16
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    320 GBP2023-07-31
    Officer
    2020-07-29 ~ 2020-11-05
    IIF 70 - director → ME
    2022-04-23 ~ 2024-10-15
    IIF 64 - director → ME
    Person with significant control
    2020-07-29 ~ 2020-11-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2022-04-23 ~ 2024-10-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    BLR FINANCIAL MANAGEMENT LIMITED - 2023-08-24
    BLR BASKETBALL LIMITED - 2022-09-27
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 59 - director → ME
  • 18
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-02-01 ~ 2020-05-01
    IIF 49 - director → ME
    Person with significant control
    2020-02-06 ~ 2020-05-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,551 GBP2023-10-31
    Person with significant control
    2016-12-13 ~ 2023-12-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2012-10-01
    IIF 86 - secretary → ME
  • 21
    RMSTRADEBRASIL UK LTD - 2023-05-25
    MAICON LTD - 2021-10-13
    3 Pyrford Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-07-31
    Officer
    2021-10-11 ~ 2022-03-01
    IIF 76 - director → ME
    2020-02-06 ~ 2020-09-15
    IIF 77 - director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,695 GBP2024-04-30
    Officer
    2013-11-01 ~ 2018-10-22
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    HPC DATA CENTRES LIMITED - 2019-02-05
    SCOTIA GLOBAL LIMITED - 2018-02-12
    Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-10-11
    IIF 45 - director → ME
  • 24
    SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
    SMARTEDGE DC LIMITED - 2019-12-05
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Person with significant control
    2020-05-31 ~ 2020-10-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
    EUROEDGEGATEWAY LIMITED - 2020-01-24
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,089,000 GBP2023-12-31
    Officer
    2019-10-11 ~ 2024-08-28
    IIF 67 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-13
    IIF 28 - Ownership of shares – 75% or more → OE
    2022-01-02 ~ 2022-08-08
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-05-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2010-03-31
    IIF 89 - director → ME
  • 28
    39 Chobham Road, Woking, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2008-05-19 ~ 2014-03-31
    IIF 87 - llp-designated-member → ME
  • 29
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-03 ~ 2010-03-31
    IIF 90 - director → ME
    2001-08-03 ~ 2010-03-31
    IIF 88 - secretary → ME
  • 30
    58 Leman Street, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    2020-09-01 ~ 2021-11-02
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.