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 company director born in October 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 36 IIF 37 IIF 38

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 39

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

      IIF 40
  • Schiavo, Paul David Anthony
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67

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

      IIF 68
  • 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 69 IIF 70

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

      IIF 71
  • 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 72 IIF 73 IIF 74

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

      IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 88

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

      IIF 89
  • 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 90
child relation
Offspring entities and appointments
Active 39
  • 1
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 2
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-05-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 47 - Has significant influence or control → OE
  • 3
    OPUS WORKSPACE LIMITED - 2020-11-02
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-10-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 72 - Has significant influence or control → OE
  • 5
    RAVELLO IT INTERNATIONAL LIMITED - 2010-03-03
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 69 - director → ME
  • 6
    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 65 - director → ME
  • 7
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -118,910 GBP2023-06-30
    Officer
    2016-06-16 ~ now
    IIF 4 - director → ME
  • 8
    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 67 - director → ME
  • 9
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 66 - director → ME
  • 10
    CPG PROPERTIES LIMITED - 2024-01-17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -353,007 GBP2024-03-31
    Officer
    2009-12-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    PORTCHESTER BUILD LIMITED - 2023-06-12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    2,586 GBP2021-12-31
    Officer
    2017-11-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 70 - director → ME
  • 13
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 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
  • 15
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 51 - Has significant influence or control → OE
  • 16
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-17 ~ now
    IIF 14 - director → ME
  • 17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -605,730 GBP2023-08-31
    Officer
    2018-08-22 ~ now
    IIF 23 - director → ME
  • 18
    25 WATER LANE LIMITED - 2022-07-20
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,425 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 11 - director → ME
  • 19
    PE BROOKWOOD LIMITED - 2023-10-18
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2015-07-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    SALT GLOBAL LIMITED - 2020-10-15
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,099,078 GBP2023-12-31
    Officer
    2015-09-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ESR ESTATES LIMITED - 2019-03-04
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -480,378 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 9 - director → ME
  • 22
    White Lyon House, Perry Hill, Worplesdon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -238,081 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HADLEIGH PINTO LIMITED - 2024-01-17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1,127 GBP2023-12-31
    Officer
    2006-10-16 ~ now
    IIF 38 - director → ME
  • 24
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2016-03-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    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 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent, 9 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 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,933 GBP2023-12-31
    Officer
    2017-11-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    57,206 GBP2023-12-31
    Officer
    2017-11-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Equity (Company account)
    -1,063,283 GBP2021-03-31
    Officer
    2012-09-03 ~ now
    IIF 20 - director → ME
  • 30
    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
  • 31
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    10,424 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-11-04 ~ 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
  • 32
    RAVELLO CONTRACTS LIMITED - 2011-01-26
    HAVISHAM RAVELLO LIMITED - 2010-02-05
    9 Wootton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,046 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 18 - director → ME
  • 33
    RAVELLO RECRUITMENT GROUP LIMITED - 2011-03-21
    HAVISHAM GROUP LIMITED - 2010-02-05
    9 Wootton Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    524,746 GBP2022-12-31
    Officer
    2009-05-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    RAVELLO RECRUITMENT LIMITED - 2017-11-15
    9 Wootton Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ now
    IIF 17 - director → ME
  • 35
    RAVELLO SEARCH LIMITED - 2011-01-26
    HAVISHAM ENIGMA LIMITED - 2010-02-05
    9 Wootton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    578,490 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    IIF 16 - director → ME
  • 36
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,050,867 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,933 GBP2024-05-31
    Officer
    2022-09-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    CONNAUGHT PLACE (BROOKWOOD) MANAGEMENT LIMITED - 2019-03-05
    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 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 39
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -138,077 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -100,395 GBP2024-03-31
    Officer
    2006-02-07 ~ 2019-10-18
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-17
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    46 Ash Street, Ash, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2012-08-23 ~ 2015-05-15
    IIF 30 - director → ME
  • 3
    193 Broomwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ 2022-03-29
    IIF 37 - director → ME
    Person with significant control
    2020-10-12 ~ 2022-03-29
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,809 GBP2016-12-31
    Person with significant control
    2016-07-12 ~ 2017-01-06
    IIF 82 - Has significant influence or control → OE
  • 5
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    228,136 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Flat 2 The Heights, 43a Goodwin Drive, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-07-09 ~ 2016-01-01
    IIF 68 - director → ME
  • 7
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,645,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-05-13 ~ 2020-05-13
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MSCU LLP
    - now
    NICKLEBY CAPITAL LLP - 2019-10-08
    193 Broomwood Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145 GBP2023-07-31
    Officer
    2011-07-08 ~ 2022-03-29
    IIF 33 - llp-member → ME
  • 9
    NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-07
    9 Wootton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5 GBP2020-07-31
    Officer
    2011-07-08 ~ 2020-06-30
    IIF 19 - director → ME
  • 10
    NICKLEBY 2019 LLP - 2019-10-08
    193 Broomwood Road, London, United Kingdom
    Corporate (2 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 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    193 Broomwood Road, London, United Kingdom
    Dissolved corporate (2 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    PARROTT COURT MANAGEMENT (COMPANY) LIMITED - 2011-02-11
    Flat 2 Parrot Court, Old Farm Road, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-05-23
    IIF 31 - director → ME
  • 13
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Corporate (4 parents)
    Equity (Company account)
    327,738 GBP2022-02-28
    Officer
    2016-02-01 ~ 2022-10-14
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    SALT GLOBAL LIMITED - 2020-10-15
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,099,078 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-19
    IIF 81 - Has significant influence or control → OE
  • 15
    ESR ESTATES LIMITED - 2019-03-04
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -480,378 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 83 - Has significant influence or control → OE
  • 16
    HADLEIGH PINTO LIMITED - 2024-01-17
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Equity (Company account)
    -1,063,283 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Has significant influence or control → OE
  • 18
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    84,566 GBP2023-12-31
    Officer
    2012-08-10 ~ 2016-10-20
    IIF 71 - director → ME
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 84 - Has significant influence or control → OE
  • 19
    Salisbury House, 20 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    86 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Has significant influence or control → OE
  • 20
    RAVELLO RECRUITMENT LIMITED - 2017-11-15
    9 Wootton Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
  • 21
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -81,193 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-09-02
    IIF 44 - director → ME
    Person with significant control
    2021-08-19 ~ 2021-09-02
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE

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