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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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 89

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

      IIF 90
  • Sole, Giuseppe
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Sole, Giuseppe
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Sole, Giuseppe
    British

    Registered addresses and corresponding companies

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

      IIF 94
  • Sole, Giuseppe
    Italian born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies
  • Sole, Guiseppe
    British

    Registered addresses and corresponding companies

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

      IIF 101
  • Sole, Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Sole, Giuseppe

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109
  • Sole, Guiseppe

    Registered addresses and corresponding companies

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

      IIF 110
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 83 - 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 102 - Secretary → ME
  • 3
    AYLINGS COUNTRY GARDEN CENTRE LIMITED
    10623119
    Trotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 41 - 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 89 - LLP Member → ME
  • 5
    AZZUNTO LIMITED
    06724420
    1a Pope Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-04-24
    IIF 98 - 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 72 - 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 42 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 39 - 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 101 - 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 96 - 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 52 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 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 88 - 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 109 - 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 110 - 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 100 - 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 105 - 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 65 - Director → ME
    Person with significant control
    2026-03-06 ~ 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
  • 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 74 - 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 95 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 51 - 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 85 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-23
    IIF 34 - 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 45 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-10-20
    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
  • 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 61 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 76 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 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 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 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 57 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → 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 71 - Director → ME
    2014-11-20 ~ 2019-06-14
    IIF 84 - Director → ME
    2022-03-01 ~ dissolved
    IIF 82 - 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 50 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 66 - Director → ME
    2023-01-19 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2023-11-10 ~ 2024-01-01
    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
  • 31
    GREENTHORN LIMITED
    13503302 12341173
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2025-05-25 ~ 2025-09-05
    IIF 44 - 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
    2023-09-25 ~ 2024-05-01
    IIF 81 - Director → ME
    2021-07-25 ~ 2022-07-15
    IIF 62 - Director → ME
    Person with significant control
    2023-09-26 ~ 2024-06-13
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2021-07-25 ~ 2022-07-15
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → 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 68 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → 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 43 - 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 54 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – 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 97 - 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 103 - 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 37 - 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 36 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-12-31
    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
  • 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 ~ 2026-05-18
    IIF 55 - Director → ME
    Person with significant control
    2023-11-28 ~ 2025-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → 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 80 - 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 79 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 44
    MORRIS J. LINDNER LIMITED
    07132170
    258 Belsize Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 99 - 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 86 - Director → ME
  • 46
    NAI MANAGEMENT LIMITED
    12774569
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-23 ~ 2024-10-15
    IIF 59 - Director → ME
    2020-07-29 ~ 2020-11-05
    IIF 67 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-11-05
    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
    2022-04-23 ~ 2024-10-15
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 58 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → 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 53 - Director → ME
  • 49
    PASSIV HOUSE GERMAN LTD
    12088573
    128 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-02-01 ~ 2020-05-01
    IIF 40 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → 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 104 - 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
    2020-02-06 ~ 2020-09-15
    IIF 78 - Director → ME
    2021-10-11 ~ 2022-03-01
    IIF 77 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → 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 38 - 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 49 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-10-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → 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 60 - Director → ME
    2019-10-11 ~ 2024-08-28
    IIF 63 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-13
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-01-02 ~ 2022-08-08
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 75 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 70 - Director → ME
    2019-02-25 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → 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 73 - Director → ME
    Person with significant control
    2018-05-03 ~ 2022-05-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 69 - Director → ME
    2019-05-30 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 32 - Right to appoint or remove members → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Ownership of voting rights - 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 64 - Director → ME
    Person with significant control
    2020-03-16 ~ 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
  • 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 92 - 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 91 - LLP Designated Member → ME
  • 65
    TURNER HAMPTON SECRETARIES LIMITED
    04264541
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 244 offsprings)
    Officer
    2001-08-03 ~ 2010-03-31
    IIF 93 - Director → ME
    2001-08-03 ~ 2010-03-31
    IIF 94 - 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 56 - Director → ME

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