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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schiavo, Paul David Anthony

    Related profiles found in government register
  • Schiavo, Paul David Anthony
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schiavo, Paul David Anthony
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 24

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 25

    • 9, Wootton Street, London, SE1 8TG, England

      IIF 26

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 27
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 28
  • Schiavo, Paul David Anthony
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 29
  • Gardiner, Paul David Anthony
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wootton Street, London, SE1 8TG, England

      IIF 30

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 31
  • Schiavo, Paul David Anthony
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 32

    • 9, Wootton Street, London, SE1 8TG, England

      IIF 33

    • Salisbury House, 20 Queen's Road, Weybridge, Surrey, KT13 9XE, United Kingdom

      IIF 34 IIF 35
  • Schiavo, Paul David Anthony
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Schiavo, Paul David Anthony
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 45
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 46
  • Mr Paul David Anthony Schiavo
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul David Anthony Schiavo
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 66
  • Gardiner, Paul David Anthony
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 67

    • Mingary Wood, Worplesdon Hill Bagshot Road, Woking, Surrey, GU22 0QY

      IIF 68
  • Gardiner, Paul David Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 69

    • 9, Wootton Street, London, SE1 8TG, United Kingdom

      IIF 70
  • Gardiner, Paul
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 71
  • Gardiner, Paul
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 72

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 73
  • Mr Paul David Anthony Schiavo
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 74 IIF 75 IIF 76

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

      IIF 80

    • White Lyon House, Perry Hill, Worplesdon, Surrey, GU3 3RE, United Kingdom

      IIF 81
  • Mr Paul David Anthony Gardiner
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wootton Street, London, SE1 8TG

      IIF 82

    • 9, Wootton Street, London, SE1 8TG, United Kingdom

      IIF 83

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE

      IIF 84 IIF 85 IIF 86

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, England

      IIF 90

    • Salisbury House, 20 Queens Road, Weybridge, Surrey, KT13 9XE, United Kingdom

      IIF 91
  • Mr Paul David Anthony Schiavo
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE, England

      IIF 92
child relation
Offspring entities and appointments 53
  • 1
    57 SALISBURY ROAD (WORCESTER PARK) MANAGEMENT COMPANY LIMITED
    13370049
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 2
    80 EPSOM MANAGEMENT COMPANY LIMITED
    10780810
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    2,546 GBP2025-03-31
    Officer
    2017-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 49 - Has significant influence or control → OE
  • 3
    AMICI EATS LIMITED
    - now 11434750
    OPUS WORKSPACE LIMITED
    - 2020-11-02 11434750
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-10-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    ARRIDENTIA SOLUTIONS LIMITED
    05689738
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,395 GBP2024-03-31
    Officer
    2006-02-07 ~ 2019-10-18
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    ASH STREET MANAGEMENT COMPANY LIMITED
    08188677
    46 Ash Street, Ash, Aldershot, England
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2012-08-23 ~ 2015-05-15
    IIF 30 - Director → ME
  • 6
    ATC MISSIONS LIMITED
    11944332
    193 Broomwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-12 ~ 2022-03-29
    IIF 45 - Director → ME
    Person with significant control
    2020-10-12 ~ 2022-03-29
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLOCK HOUSE ADDLESTONE LIMITED
    16963204
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 42 - Director → ME
  • 8
    CLOCK HOUSE LAM MANAGEMENT COMPANY LIMITED
    15685300
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 74 - Has significant influence or control → OE
  • 9
    CONTENTO MANAGEMENT LIMITED
    - now 06419416
    RAVELLO IT INTERNATIONAL LIMITED
    - 2010-03-03 06419416
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 72 - Director → ME
  • 10
    CPMP LIMITED
    08141744
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,809 GBP2016-12-31
    Officer
    2012-07-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-01-06
    IIF 84 - Has significant influence or control → OE
  • 11
    DS DITTON LIMITED
    10234476
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -124,369 GBP2024-06-30
    Officer
    2016-06-16 ~ now
    IIF 6 - Director → ME
  • 12
    DSPE LIMITED
    09436965
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    228,136 GBP2018-02-28
    Officer
    2015-02-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENIGMA RESOURCES INTERNATIONAL LIMITED
    05385991
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 68 - Director → ME
  • 14
    GOODWIN HEIGHTS MANAGEMENT COMPANY LTD
    08134246
    Flat 2 The Heights, 43a Goodwin Drive, Sidcup, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-07-09 ~ 2016-01-01
    IIF 70 - Director → ME
  • 15
    HADLEIGH PINTO LIMITED
    - now 07107552 05968170
    CPG PROPERTIES LIMITED
    - 2024-01-17 07107552
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    3,868 GBP2025-03-31
    Officer
    2009-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    HIPFLOW LIMITED
    - now 11078363 08980800
    PORTCHESTER BUILD LIMITED
    - 2023-06-12 11078363 08980800
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,586 GBP2021-12-31
    Officer
    2017-11-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    HYPOID ESTATES LIMITED
    06580528
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 71 - Director → ME
  • 18
    LANGDON GRANGE LIMITED
    16848599
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 40 - Director → ME
  • 19
    MAYPOLE MANAGEMENT COMPANY LIMITED
    12522461
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 20
    MCPE LLP
    OC388479
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,645,451 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-05-13 ~ 2020-05-13
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MSCU LLP
    - now OC366329
    NICKLEBY CAPITAL LLP
    - 2019-10-08 OC366329 OC427945
    193 Broomwood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145 GBP2024-03-31
    Officer
    2011-07-08 ~ 2022-03-29
    IIF 33 - LLP Member → ME
  • 22
    NICKLEBY CAPITAL FINANCE LIMITED - now
    NICKLEBY CAPITAL INVESTMENTS LIMITED
    - 2021-06-07 07698339 OC437790
    9 Wootton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5 GBP2020-07-31
    Officer
    2011-07-08 ~ 2020-06-30
    IIF 26 - Director → ME
  • 23
    NICKLEBY CAPITAL LLP
    - now OC427945 OC366329
    NICKLEBY 2019 LLP
    - 2019-10-08 OC427945
    193 Broomwood Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    125,265 GBP2023-03-31
    Officer
    2019-07-05 ~ 2022-03-29
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2019-07-05 ~ 2022-03-29
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NICKLEBY MEDEFER LLP
    OC431885
    193 Broomwood Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2020-05-28 ~ 2021-10-31
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-05-28 ~ 2020-05-28
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    OAKSHADE MANAGEMENT COMPANY LIMITED
    10937675
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 53 - Has significant influence or control → OE
  • 26
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 18 - Director → ME
  • 27
    PARROT COURT MANAGEMENT (COMPANY) LIMITED
    - now 07512993 10850041
    PARROTT COURT MANAGEMENT (COMPANY) LIMITED
    - 2011-02-11 07512993 10850041
    Flat 2 Parrot Court, Old Farm Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2011-05-23
    IIF 31 - Director → ME
  • 28
    PE (MOUNT CARMEL) LIMITED
    09979441
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Officer
    2016-02-01 ~ 2022-10-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    PE ADDLESTONE LIMITED
    11530473
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -975,570 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 4 - Director → ME
  • 30
    PE FARNBOROUGH LIMITED
    - now 10249109
    25 WATER LANE LIMITED
    - 2022-07-20 10249109
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -119,425 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 15 - Director → ME
  • 31
    PE GREEN LIMITED
    - now 09712020
    PE BROOKWOOD LIMITED
    - 2023-10-18 09712020
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,530 GBP2024-12-31
    Officer
    2015-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    PE OXSHOTT LIMITED
    - now 09771544
    SALT GLOBAL LIMITED
    - 2020-10-15 09771544
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -611,727 GBP2024-12-31
    Officer
    2015-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-09-19
    IIF 83 - Has significant influence or control → OE
  • 33
    PE SURBITON LIMITED
    - now 07083588
    ESR ESTATES LIMITED
    - 2019-03-04 07083588
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -480,378 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 85 - Has significant influence or control → OE
  • 34
    PEARTREE PLANT HIRE LIMITED
    13983310
    White Lyon House, Perry Hill, Worplesdon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,081 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PHL2 LIMITED
    - now 05968170
    HADLEIGH PINTO LIMITED
    - 2024-01-17 05968170 07107552
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46,175 GBP2024-12-31
    Officer
    2006-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    PORTCHESTER BUILD LIMITED
    - now 08980800 11078363
    HIPFLOW LIMITED
    - 2023-06-12 08980800 11078363
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2016-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 37
    PORTCHESTER DESIGN AND BUILD LIMITED
    - now 08980912
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2016-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    PORTCHESTER ESTATES LIMITED
    07716123
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    3,018 GBP2024-03-31
    Officer
    2011-07-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 39
    PORTCHESTER HOMES LIMITED
    11080058
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    361,405 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 40
    PORTCHESTER LIMITED
    11078756
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,433 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    RENOIR ESTATES LIMITED
    08198920
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,063,283 GBP2021-03-31
    Officer
    2012-09-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 42
    RJPE LIMITED
    08175491
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    84,264 GBP2024-12-31
    Officer
    2012-08-10 ~ 2016-10-20
    IIF 73 - Director → ME
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 86 - Has significant influence or control → OE
  • 43
    RKPE LIMITED
    09357201
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    86 GBP2018-12-31
    Officer
    2014-12-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 44
    ROUGHOVER LIMITED
    12996738
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,172 GBP2024-12-31
    Officer
    2020-11-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 45
    SALT CREATING FUTURES LIMITED
    - now 06912623
    SALT CONTRACTS LIMITED
    - 2025-07-11 06912623
    RAVELLO CONTRACTS LIMITED
    - 2011-01-26 06912623
    HAVISHAM RAVELLO LIMITED
    - 2010-02-05 06912623
    9 Wootton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,774,046 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 21 - Director → ME
  • 46
    SALT RECRUITMENT LIMITED
    - now 07128518
    RAVELLO RECRUITMENT LIMITED
    - 2017-11-15 07128518
    9 Wootton Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Has significant influence or control → OE
  • 47
    SALT SEARCH LIMITED
    - now 06912620
    RAVELLO SEARCH LIMITED
    - 2011-01-26 06912620
    HAVISHAM ENIGMA LIMITED
    - 2010-02-05 06912620
    9 Wootton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    578,490 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 1 - Director → ME
  • 48
    SALT SOLUTIONS GROUP LIMITED
    - now 06912468
    SALT RECRUITMENT GROUP LIMITED
    - 2025-07-11 06912468
    RAVELLO RECRUITMENT GROUP LIMITED
    - 2011-03-21 06912468
    HAVISHAM GROUP LIMITED
    - 2010-02-05 06912468
    9 Wootton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    379,602 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SPPE GUILDFORD LIMITED
    09634392
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,884 GBP2024-06-30
    Officer
    2015-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    STOKE HILL ESTATES LIMITED
    13574997
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -75,202 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-09-02
    IIF 46 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-09-02
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 51
    THE MERCHANT ADVENTURERS' CLUB
    08527598
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,933 GBP2024-05-31
    Officer
    2022-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 52
    WALSINGHAM TERRACE MANAGEMENT LIMITED
    - now 11110905
    CONNAUGHT PLACE (BROOKWOOD) MANAGEMENT LIMITED
    - 2019-03-05 11110905
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 53
    WATER LANE (COBHAM) LIMITED
    08430438
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -138,077 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-29 ~ 2025-07-11
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.