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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 17
  • 1
    Kumar, Amit
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobsen, Søren Vendelbo
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ 2021-06-09
    OF - Director → CIF 0
    Jacobsen, Soren Vendelbo
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Gabriela
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 5
    O'sullivan, Donagh
    Born in May 1968
    Individual (271 offsprings)
    Officer
    2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 7
    Krogsbol, Helge
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Norstrom, Carl Robin
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (695 offsprings)
    Officer
    2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 10
    Spina, Paul Stefano
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 12
    Fladeland, Christian Winther
    Born in September 1986
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Regland, Arve
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ 2021-06-09
    OF - Director → CIF 0
  • 14
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Secretary → CIF 0
  • 15
    HEIMSTADEN HOLDING U.K. LTD
    - now 13216128
    HKAR HOLDING LTD - 2021-06-22 13216128
    One, Fleet Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2017-05-11 ~ 2021-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02 09352537
    6, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-05-11 ~ 2021-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOHO LOOP LIMITED

Period: 2017-05-11 ~ now
Company number: 10765490
Registered name
SOHO LOOP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOHO LOOP LIMITED
    Info
    Registered number 10765490
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • SOHO LOOP LIMITED
    S
    Registered number 10765490
    One Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOHO LOOP RESIDENTIAL LIMITED
    14585252
    One Fleet Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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