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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    James, John
    Born in March 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Luke James Roderic
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Norris, Steven John
    Born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Fawn Ilona
    Born in January 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Philip Lee
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Egglenton, Melvyn John
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
  • 7
    VIOLA SOHO LIMITED - 2011-03-17
    icon of addressPortland House, 12-13 Greek Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2011-03-16
    OF - Director → CIF 0
    Sullivan, Kevin John Patrick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-26
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Wood, Rachel
    Certified Chartered Accountant born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2025-04-25
    OF - Director → CIF 0
    Wood, Rachel
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 5
    Leathes, Simon William De Mussenden
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 6
    Raymond, Paul
    Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 2008-03-02
    OF - Director → CIF 0
  • 7
    Whalan, Paul
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2021-01-18
    OF - Director → CIF 0
    Whalan, Paul
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Daniel, Lionel Walkden
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Snitcher, Carl Ellis
    Lawyer born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-07-06
    OF - Director → CIF 0
  • 10
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2001-01-02
    OF - Director → CIF 0
parent relation
Company in focus

SOHO ESTATES LIMITED

Previous name
WHITEHALL THEATRE LIMITED - 1986-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SOHO ESTATES LIMITED
    Info
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Registered number 00473566
    icon of addressLevel 8, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1949-10-05 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SOHO ESTATES LIMITED
    S
    Registered number 473566
    icon of addressPortland House, 12-13 Greek Street, London, England, W1D 4DL
    ENGLAND
    CIF 1
  • SOHO ESTATES LIMITED
    S
    Registered number 473566
    icon of addressPortland House, 12-13 Greek Street, London, England, W1D 4DL
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address12a Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLevel 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLevel 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLevel 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressLevel 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressLevel 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE

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