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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 9
  • 1
    Tooley, Linda
    Administrator born in May 1951
    Individual (98 offsprings)
    Officer
    2007-04-20 ~ 2007-05-10
    OF - Director → CIF 0
    2007-10-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (73 offsprings)
    Officer
    2006-08-04 ~ 2007-04-20
    OF - Director → CIF 0
    2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Polan, Christopher
    Administrator born in December 1980
    Individual (132 offsprings)
    Officer
    2010-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Beck, Ivo Ludwig
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Beker, Maurice
    Fund Manager born in July 1963
    Individual (16 offsprings)
    Officer
    2007-05-10 ~ 2007-10-29
    OF - Director → CIF 0
  • 6
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2006-08-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-08-02 ~ 2006-08-03
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-08-02 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 9
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2011-05-10 ~ 2013-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SOTECO LIMITED

Period: 2008-03-31 ~ 2014-10-21
Company number: 05894921
Registered names
SOTECO LIMITED - Dissolved
TRANSALLER LTD - 2008-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOTECO LIMITED
    Info
    TRANSALLER LTD - 2008-03-31
    TEMPO COFFEE TRADING LTD - 2008-03-31
    Registered number 05894921
    4th Floor, 15 Basinghall Street, London EC2V 5BR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2014-10-21 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.