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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sohail, Craig

    Related profiles found in government register
  • Sohail, Craig
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohail, Craig
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Millpond Estate, West Lane, London, SE16 4LZ

      IIF 10
  • Sohail, Craig
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Millpond Estate, London, London, SE16 4LZ, England

      IIF 11
    • 31 Millpond Estate, West Lane, London, SE16 4LZ

      IIF 12
    • 31, Millpond Estate, West Lane, London, SE16 4LZ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Craig Sohail
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Millpond Estate, West Lane, London, SE16 4LZ, United Kingdom

      IIF 17 IIF 18
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    AIMIUM CORP LIMITED
    13395992
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 2
    AIMIUM HOLDINGS LIMITED
    - now 06433656
    AIM SELECT HOLDINGS LIMITED
    - 2008-01-04 06433656
    31, Millpond Estate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AIMSELECT ENERGY RECRUITMENT LTD
    - now 07773013
    AIMSELECT ENERGY RECRUITMENT LTD LTD
    - 2013-11-27 07773013
    AIMSELECT PRIVATE CAPITAL LIMITED
    - 2013-11-26 07773013
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 14 - Director → ME
  • 4
    AIMSELECT FINANCIAL RECRUITMENT LIMITED
    06665219
    Quay House 2 Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 5
    AIMSELECT GLOBAL MARKETS LIMITED
    07772959
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 6
    AIMSELECT GROUP LIMITED
    06956181
    23 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 1 - Director → ME
  • 7
    AIMSELECT MANAGEMENT CONSULTING LIMITED
    06767326
    Quay House 2 Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 8
    AIMSELECT NEWCO LIMITED
    06956285
    23 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 9
    AIMSELECT OUTSOURCING LIMITED
    06956218
    23 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 10
    AIMSELECT PROJECTS LTD
    07775476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Dissolved on 2020-02-19 during the appointment or period of control
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    AIMSELECT RECRUITMENT LIMITED
    - now 06433790
    Insolvency (Case 1) In administration
    Administration started on 2012-02-29 during the appointment or period of control
    Administration ended on 2013-08-28 during the appointment or period of control
    AIM SELECT RECRUITMENT LIMITED
    - 2008-01-04 06433790
    31, Millpond Estate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 12
    BELL HAMMOND LTD
    07024893
    23 Austin Friars, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CERAPHI ENERGY LTD - now
    ENERMEX LTD
    - 2020-06-08 08532892
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2020-06-05
    IIF 11 - Director → ME
  • 14
    EQUITY BELL LIMITED
    06725781
    Talbot House 8-9 Talbot Court, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 15
    JENCORE GPM LIMITED
    06684782
    Quay House 2 Admirals Way, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 16
    VENUS CONSORTIUM LIMITED
    - now 07775248
    AIMSELECT EUROPE LTD
    - 2014-04-14 07775248
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE

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