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 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 3
  • 1
    Haworth, Benjamin
    Chartered Accountant born in January 1982
    Individual (15 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Ngok Wai
    Managing Director Europe born in December 1974
    Individual (14 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1996-01-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lee, Sym Keun
    Cfo born in October 1957
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2009-12-15
    OF - Director → CIF 0
    Lee, Sym Keun
    Director born in October 1957
    Individual (1 offspring)
    2000-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Alfandary, Peter Rafael
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1996-02-27
    OF - Director → CIF 0
  • 3
    Ong, Kian Tiong Alfred
    Head, Global Operations born in November 1963
    Individual
    Officer
    2014-12-31 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    Lee, Gerald
    Director born in January 1966
    Individual
    Officer
    2006-07-10 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Pancera, Jacques
    General Manager born in October 1947
    Individual
    Officer
    1996-02-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Rieck, Erwin Joseph
    Ceo born in April 1943
    Individual
    Officer
    2000-12-31 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Fombonne, Eric Julien Adrien
    Rgm France And Belgium born in November 1960
    Individual
    Officer
    2017-05-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Hollants Van Loocke, Rebecca Catherine
    Vp Operations Uk born in August 1963
    Individual
    Officer
    2010-01-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Erne, Jean Claude
    Director born in June 1957
    Individual
    Officer
    2005-03-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Aw, Marie-isabelle
    Vp Finance Europe born in September 1966
    Individual
    Officer
    2014-12-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Limon-duparcmeur, Bertrand Nicolas Marie Alain
    Assistant General Manager born in July 1948
    Individual
    Officer
    1996-02-27 ~ 1997-03-24
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-29 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
  • 13
    Strawinskylaan 1725, Amsterdam, The Netherlands
    Corporate
    Officer
    1997-03-24 ~ 2000-12-31
    PE - Director → CIF 0
  • 14
    Peterborough Court, 133 Fleet Street, London
    Corporate
    Officer
    1997-03-24 ~ 2000-12-31
    PE - Director → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-29 ~ 1996-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SODERETOUR UK LTD

Previous names
SODERETOUR LTD - 1996-02-29
TEXTMOTOR LIMITED - 1996-01-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SODERETOUR UK LTD
    Info
    SODERETOUR LTD - 1996-02-29
    TEXTMOTOR LIMITED - 1996-02-29
    Registered number 03142340
    7/21 Goswell Road, London EC1M 7AH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 and dissolved on 2025-02-04 (29 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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