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.
- 1
James, John
Born in March 1953Individual (29 offsprings)Officer
2010-08-13 ~ nowOF - Director → CIF 0Mr John James
Born in March 1953Individual (29 offsprings)Person with significant control 2016-07-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
O'sullivan, Luke James Roderic
Individual (15 offsprings)Officer 2025-04-25 ~ nowOF - Secretary → CIF 0 - 3
James, Fawn Ilona
Born in January 1986Individual (15 offsprings)Officer 2011-03-30 ~ nowOF - Director → CIF 0Ms Fawn Ilona James
Born in January 1986Individual (15 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 4
Egglenton, Melvyn John
Born in February 1957Individual (11 offsprings)Officer 2011-03-03 ~ nowOF - Director → CIF 0 - 5
12-13 Greek Street, Greek Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Quinn, Mark Philip Wyndham
Director born in June 1964Individual (18 offsprings)Officer 2010-08-13 ~ 2011-03-28OF - Director → CIF 0 - 2
Wood, Rachel
Chartered Certified Accountant born in May 1976Individual (14 offsprings)Officer 2013-04-01 ~ 2025-04-25OF - Director → CIF 0Wood, Rachel
Individual (14 offsprings)Officer 2013-04-01 ~ 2025-04-25OF - Secretary → CIF 0
SOHO ESTATES HOLDINGS LIMITED
Previous name
Standard Industrial Classification
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 4 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
- 1PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-06-30 ~ 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 (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
SOHO ESTATES LIMITED
- nowWHITEHALL THEATRE LIMITED - 1986-03-24Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (6 parents)Person with significant control 2018-09-26 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 7Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-10-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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