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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giuseppe Sole

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 35

    • icon of address Trotton, Rogate, Petersfield, Hampshire, GU31 5ES, England

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 45 IIF 46

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

      IIF 47
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Sole, Giuseppe
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braemar, Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, DG11 3JD

      IIF 49
  • 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

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

      IIF 77
  • 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

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

      IIF 81 IIF 82

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

      IIF 83
  • Sole, Giuseppe
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Sole, Giuseppe
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Woodham Road, Horsell, Woking, Surrey, GU21 4DL

      IIF 86
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 87

    • icon of address 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 88
  • Sole, Giuseppe
    British accountant

    Registered addresses and corresponding companies

    • icon of address 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 89
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 90
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 91
  • Sole, Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Sole, Giuseppe

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

    • icon of address 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 99
  • Sole, Guiseppe

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 81 - Director → ME
  • 2
    icon of address Trotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,909 GBP2024-03-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -438,227 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 84 - LLP Member → ME
  • 4
    icon of address 843 Finchley Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,987 GBP2024-06-23
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 35 - Director → ME
  • 5
    OIDE LIMITED - 2023-08-23
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 7
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 61 - Director → ME
  • 9
    icon of address 3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,008 GBP2024-02-29
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    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
  • 13
    3H MEDI-U LIMITED - 2019-06-17
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 14
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,519,754 GBP2024-09-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 42 - Director → ME
    icon of calendar 2023-01-19 ~ now
    IIF 95 - Secretary → ME
  • 16
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    LAMBDA INTL. CONSULTANTS LIMITED - 2025-10-16
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    M EVENTS VAUXHALL LIMITED - 2024-11-04
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,838 GBP2025-04-30
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,000 GBP2024-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    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
  • 21
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 79 - Director → ME
  • 22
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    SMARTEDGE DC LIMITED - 2019-12-05
    SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 59 - Director → ME
  • 24
    EUROEDGEGATEWAY LIMITED - 2020-01-24
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,073,175 GBP2025-08-31
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 41 - Director → ME
  • 25
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    207 GBP2021-02-28
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2019-02-25 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2019-05-30 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    SOLE ASSOCIATES LLP - 2012-10-23
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    8,458 GBP2017-04-30
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,223 GBP2021-03-31
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,904 GBP2017-07-31
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-25
    IIF 92 - Secretary → ME
  • 2
    icon of address 1a Pope Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2009-04-24
    IIF 90 - Director → ME
  • 3
    INVESOLE LIMITED - 2010-06-25
    icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-04-30
    IIF 91 - Director → ME
  • 4
    icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ 2013-11-01
    IIF 83 - Director → ME
  • 5
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    icon of address C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,525 GBP2022-12-31
    Officer
    icon of calendar 2015-08-06 ~ 2015-08-06
    IIF 100 - Secretary → ME
  • 6
    DONJON LIMITED - 2017-05-05
    icon of address Centurion House London Road, Staines-upon-thames, Staines, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    112,848 GBP2022-12-31
    Officer
    icon of calendar 2007-11-21 ~ 2010-03-31
    IIF 99 - Secretary → ME
  • 7
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55 GBP2020-10-31
    Officer
    icon of calendar 2019-10-12 ~ 2020-01-23
    IIF 77 - Director → ME
  • 8
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2021-04-13
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ 2018-03-23
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-03-23
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-27 ~ 2025-10-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-16 ~ 2025-07-10
    IIF 67 - Director → ME
  • 12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    284,823 GBP2022-06-09
    Officer
    icon of calendar 2022-08-29 ~ 2023-11-11
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ 2023-11-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    3H MEDI-U LIMITED - 2019-06-17
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2019-06-14
    IIF 82 - Director → ME
    icon of calendar 2021-01-02 ~ 2022-02-18
    IIF 73 - Director → ME
  • 14
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,519,754 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-10 ~ 2024-01-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,108 GBP2024-07-31
    Officer
    icon of calendar 2025-05-25 ~ 2025-09-05
    IIF 54 - Director → ME
  • 16
    L&M REALESTATE LIMITED - 2021-12-13
    MOZART RIGEL LIMITED - 2023-11-15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-07-31
    Officer
    icon of calendar 2023-09-25 ~ 2024-05-01
    IIF 58 - Director → ME
    icon of calendar 2021-07-25 ~ 2022-07-15
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-07-25 ~ 2022-07-15
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    icon of calendar 2023-09-26 ~ 2024-06-13
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Park Court Pyrford Road, Kt146sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-01 ~ 2025-08-15
    IIF 53 - Director → ME
  • 18
    LAMBDA INTL. CONSULTANTS LIMITED - 2025-10-16
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-11-28 ~ 2025-09-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2010-03-31
    IIF 93 - Secretary → ME
  • 20
    HITCH CLUB LIMITED - 2016-12-15
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2016-01-21 ~ 2020-01-01
    IIF 57 - Director → ME
  • 21
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2025-10-03
    IIF 51 - Director → ME
  • 22
    METROPOLIS LONDON LIMITED - 2023-08-28
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    748,002 GBP2024-04-30
    Officer
    icon of calendar 2023-12-01 ~ 2025-10-15
    IIF 50 - Director → ME
  • 23
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-07-31
    Officer
    icon of calendar 2022-04-23 ~ 2024-10-15
    IIF 66 - Director → ME
    icon of calendar 2020-07-29 ~ 2020-11-05
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-04-23 ~ 2024-10-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-07-29 ~ 2020-11-05
    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
  • 24
    BLR BASKETBALL LIMITED - 2022-09-27
    BLR FINANCIAL MANAGEMENT LIMITED - 2023-08-24
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 63 - Director → ME
  • 25
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-02-01 ~ 2020-05-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,119 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2023-12-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2012-10-01
    IIF 94 - Secretary → ME
  • 28
    RMSTRADEBRASIL UK LTD - 2023-05-25
    MAICON LTD - 2021-10-13
    icon of address 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-07-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-03-01
    IIF 75 - Director → ME
    icon of calendar 2020-02-06 ~ 2020-09-15
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ 2021-10-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,695 GBP2024-04-30
    Officer
    icon of calendar 2013-11-01 ~ 2018-10-22
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 30
    HPC DATA CENTRES LIMITED - 2019-02-05
    SCOTIA GLOBAL LIMITED - 2018-02-12
    icon of address Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2019-10-11
    IIF 49 - Director → ME
  • 31
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    SMARTEDGE DC LIMITED - 2019-12-05
    SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-05-31 ~ 2020-10-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 32
    EUROEDGEGATEWAY LIMITED - 2020-01-24
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,073,175 GBP2025-08-31
    Officer
    icon of calendar 2019-10-11 ~ 2024-08-28
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-01-02 ~ 2022-08-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-03-01 ~ 2021-04-13
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2022-05-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2010-03-31
    IIF 87 - Director → ME
  • 35
    icon of address 39 Chobham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-19 ~ 2014-03-31
    IIF 86 - LLP Designated Member → ME
  • 36
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2001-08-03 ~ 2010-03-31
    IIF 88 - Director → ME
    icon of calendar 2001-08-03 ~ 2010-03-31
    IIF 89 - Secretary → ME
  • 37
    icon of address 58 Leman Street Leman Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-02
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.