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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sigurdsson, Snaebjorn
    Equity Investments born in March 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Jonsson, Petur Mar
    Attorney/Corporate Manager born in April 1980
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Helgason, Arni
    Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Schindler, Darren
    Chief Executive Officer born in June 1967
    Individual (43 offsprings)
    Officer
    2009-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Haigh, Celia Anne
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Curwen, Philip James
    Director born in August 1972
    Individual (179 offsprings)
    Officer
    2009-04-06 ~ 2010-03-31
    OF - Director → CIF 0
    Curwen, Philip James
    Director
    Individual (179 offsprings)
    Officer
    2009-04-06 ~ 2010-09-24
    OF - Secretary → CIF 0
    Curwen, Philip James
    Individual (179 offsprings)
    2010-11-16 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 7
    Mr Jason Scott Haigh
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mcdougall, Christopher James Duncan
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Duncan Mcdougall
    Born in April 1975
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
  • 10
    DRAGON DIRECTORS LIMITED
    04561861
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2007-01-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Director → CIF 0
  • 12
    COLERIDGE PARTNERS LLP
    OC324920
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 offsprings)
    Officer
    2008-06-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2007-01-09 ~ 2009-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SO DIRECTOR LIMITED

Period: 2007-01-09 ~ 2021-06-15
Company number: 06045490
Registered name
SO DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Debtors
1 GBP2020-06-30
1 GBP2019-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2020-06-30
1 GBP2019-06-30
Related profiles found in government register
  • SO DIRECTOR LIMITED
    Info
    Registered number 06045490
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 and dissolved on 2021-06-15 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • SO DIRECTOR LIMITED
    S
    Registered number missing
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHARLEN LIMITED
    06336442
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 2 - Director → ME
  • 2
    DAMROS LIMITED
    06348449
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2007-09-26
    CIF 6 - Director → ME
  • 3
    ELLCRO LIMITED
    06461888
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2008-03-10
    CIF 5 - Director → ME
  • 4
    ELLTORE LIMITED
    06508757
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 8 - Director → ME
  • 5
    HILLSTOW LIMITED
    06508762
    201 Shenley Road, Borehamwood
    Active Corporate (10 parents)
    Officer
    2008-02-26 ~ 2021-02-05
    CIF 12 - Director → ME
  • 6
    LATTEN LIMITED
    06336448
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2007-08-15
    CIF 7 - Director → ME
  • 7
    LAVA CAPITAL UK LIMITED
    - now 00224601
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC - 2008-12-15
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-06-26 ~ dissolved
    CIF 11 - Director → ME
  • 8
    PENCAR LIMITED
    06348396
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 1 - Director → ME
  • 9
    RAYFLEET LIMITED
    06059286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 4 - Director → ME
  • 10
    STELLMAR LIMITED
    06068190
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 9 - Director → ME
  • 11
    TENRIC LIMITED
    06038796
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 3 - Director → ME
  • 12
    TREELEE LIMITED
    06097513
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 10 - Director → ME

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