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
7
- 1
James, Fawn Ilona
Born in January 1986Individual (22 offsprings)Officer2011-03-30 ~ nowOF - Director → CIF 0Ms Fawn Ilona James
Born in January 1986Individual (22 offsprings)Person with significant control2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
O'sullivan, Luke James Roderic
Born in September 1981Individual (25 offsprings)Officer2026-01-13 ~ nowOF - Director → CIF 0O'sullivan, Luke James Roderic
Individual (25 offsprings)Officer2025-04-25 ~ nowOF - Secretary → CIF 0 - 3
Wood, Rachel
Chartered Certified Accountant born in May 1976Individual (31 offsprings)Officer2013-04-01 ~ 2025-04-25OF - Director → CIF 0Wood, Rachel
Individual (31 offsprings)Officer2013-04-01 ~ 2025-04-25OF - Secretary → CIF 0 - 4
Quinn, Mark Philip Wyndham
Director born in June 1964Individual (30 offsprings)Officer2010-08-13 ~ 2011-03-28OF - Director → CIF 0 - 5
James, John
Born in March 1953Individual (37 offsprings)Officer2010-08-13 ~ nowOF - Director → CIF 0Mr John James
Born in March 1953Individual (37 offsprings)Person with significant control2016-07-30 ~ nowPE - Has significant influence or control → CIF 0 - 6
Egglenton, Melvyn John
Born in February 1957Individual (21 offsprings)Officer2011-03-03 ~ nowOF - Director → CIF 0 - 7
FIJ PTC LIMITED
0760962812-13 Greek Street, Greek Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SOHO ESTATES HOLDINGS LIMITED
Period: 2011-03-17 ~ now
Company number: 07345112
Registered names
SOHO ESTATES HOLDINGS LIMITED - now
VIOLA SOHO LIMITED - 2011-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
SOHO ESTATES HOLDINGS LIMITED
InfoVIOLA SOHO LIMITED - 2011-03-17Registered number 07345112Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London W1D 4ALPRIVATE LIMITED COMPANY incorporated on 2010-08-13 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0SOHO ESTATES HOLDINGS LIMITED
SRegistered number missingPortland House, 12-13 Greek Street, London, United Kingdom, W1D 4DLLimited CompanyCIF 1SOHO ESTATES HOLDINGS LIMITED
SRegistered number 734511212-13 Greek Street, Greek Street, London, England, W1D 4DLLimited Company in England And Wales, EnglandCIF 2SOHO ESTATES HOLDINGS LIMITED
SRegistered number 734511258, Wardour Street, London, England, W1D 4JQLimited Company in EnglandCIF 3
Offspring entities and appointments
7
- 1PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2
ILONA ROSE LIMITED
07345032Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4
PAUL RAYMOND ORGANISATION LIMITED
00558139Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5WHITEHALL THEATRE LIMITED - 1986-03-24Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6
SOHO ESTATES PROPERTIES LIMITED
07983539Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-09-26 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 7
THE BOULEVARD THEATRE COMPANY LIMITED
10440836Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-10-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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.