logo
explain how to read the page

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

Mr John Stanley Soden

child relation
Offspring entities and appointments 40
  • 1
    1ST CALL LEGAL LIMITED
    - now 02709450
    WILLIAMSON & SODEN LIMITED
    - 2006-08-09 02709450 06541931... (more)
    Dissolved Corporate (10 parents)
    Officer
    1992-05-06 ~ 2012-05-11
    IIF 11 - Director → ME
    1992-05-06 ~ 2012-05-11
    IIF 42 - Secretary → ME
  • 2
    A B PROMOTIONS UK LIMITED
    06514896
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-10-24
    IIF 34 - Secretary → ME
  • 3
    AKITA (UK) LIMITED
    02709941
    Active Corporate (11 parents)
    Officer
    1992-04-27 ~ 2003-05-20
    IIF 45 - Secretary → ME
  • 4
    ANGLO-AFRICAN MACHINERY COMPANY LIMITED
    00696143
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ASCERT CONSULTING LIMITED
    07386560
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ 2014-07-21
    IIF 21 - Director → ME
  • 6
    CENTRAL ENGLAND TEC
    - now 02453206
    RULEFRONT LIMITED - 1990-05-10
    Dissolved Corporate (33 parents)
    Officer
    1997-05-19 ~ 1998-04-28
    IIF 27 - Director → ME
  • 7
    CONNAUGHT RACING LIMITED
    - now 04300918
    SODEN MOTORSPORT LIMITED
    - 2003-02-17 04300918
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 15 - Director → ME
    2001-10-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    DESTINATION MOTORHOMES LIMITED - now
    NICK WHALE MOTORHOMES LIMITED - 2026-05-13
    NICK WHALE SPORTSCARS DIRECT LIMITED
    - 2017-09-19 07407719
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2010-11-16
    IIF 24 - Director → ME
  • 9
    GANGAS TRADING LIMITED
    07272077
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GILKES HOMES LIMITED
    - now 02064510
    FITWORLD LIMITED
    - 1987-07-21 02064510
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    GLOBE LADDERS LIMITED
    06087780
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2007-09-14
    IIF 12 - Director → ME
  • 12
    GRANGE COURT BARNS MANAGEMENT COMPANY LIMITED
    05916660
    Active Corporate (9 parents)
    Officer
    2006-08-25 ~ 2007-07-10
    IIF 17 - Director → ME
  • 13
    HARPERS OF COWLEY LIMITED
    00904074
    Dissolved Corporate (10 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 3 - Director → ME
  • 14
    HUNTER YEANY PROMOTIONS LTD
    13386240
    Dissolved Corporate (4 parents)
    Officer
    2021-05-11 ~ 2022-12-01
    IIF 48 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-05-19
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    INFINITY SPORTS MANAGEMENT LIMITED
    - now 08102548
    C&S SPORTS MANAGEMENT LIMITED - 2012-08-20
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 25 - Director → ME
  • 16
    J55 CONSULT LIMITED
    08479529
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JACK BRIGGS (INVESTMENTS) LIMITED
    00814931
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    KYRE LIMITED
    03104523
    Dissolved Corporate (6 parents)
    Officer
    2000-01-21 ~ 2000-01-25
    IIF 29 - Secretary → ME
  • 19
    M E PROMOTIONS LIMITED
    06012078
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2007-01-15
    IIF 8 - Director → ME
  • 20
    MOSS GROVE MANAGEMENT COMPANY LIMITED
    05916697
    Active Corporate (24 parents)
    Officer
    2006-08-25 ~ 2008-02-22
    IIF 18 - Director → ME
  • 21
    NICK WHALE HOLDINGS LIMITED
    03698971
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-02-23 ~ 2019-06-13
    IIF 19 - Director → ME
    1999-01-21 ~ 2018-04-25
    IIF 41 - Secretary → ME
  • 22
    NICK WHALE RACING LIMITED
    02922136 08882046
    Dissolved Corporate (6 parents)
    Officer
    2003-02-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    NICK WHALE SPORTS CARS LIMITED
    - now 03878824
    NICK WHALE LOTUS LIMITED - 1999-12-07
    Dissolved Corporate (8 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    NICK WHALE STRATFORD LIMITED
    - now 00404473
    NICK WHALE PERFORMANCE CARS LIMITED
    - 2007-07-09 00404473
    DAMON HILL PERFORMANCE CARS LIMITED
    - 2006-05-18 00404473
    SYTNER WARWICK LIMITED
    - 2001-03-22 00404473
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    Active Corporate (13 parents)
    Officer
    2001-02-27 ~ 2009-05-27
    IIF 7 - Director → ME
    2005-12-19 ~ 2019-12-04
    IIF 38 - Secretary → ME
  • 25
    NICK WHALE WARWICK LIMITED
    - now 04131058
    DAMON HILL LIMITED
    - 2006-05-18 04131058
    MINMAR (542) LIMITED - 2001-01-04
    Dissolved Corporate (13 parents)
    Officer
    2001-02-20 ~ 2009-05-27
    IIF 6 - Director → ME
    2005-12-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    NICOLAI KJAERGAARD PROMOTIONS LIMITED
    09816514
    Active Corporate (3 parents)
    Officer
    2015-10-08 ~ 2015-10-23
    IIF 23 - Director → ME
  • 27
    PLANT TEST SERVICES LIMITED
    02777589
    Dissolved Corporate (9 parents)
    Officer
    2000-01-21 ~ 2000-01-25
    IIF 31 - Secretary → ME
  • 28
    QUAIFEHOBBS PROMOTIONS LIMITED
    06015599
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2007-01-11
    IIF 14 - Director → ME
  • 29
    ROUNDWELL COMPANY LIMITED
    06534329
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    SHRAWLEY & WITLEYS PARISH ENTERPRISES LIMITED
    - now 03974877
    SHRAWLEY & WHITLEYS ENTERPRISES LIMITED
    - 2000-04-25 03974877
    Dissolved Corporate (6 parents)
    Officer
    2000-04-17 ~ 2004-03-01
    IIF 32 - Secretary → ME
  • 31
    SHURNOCK COURT BARNS MANAGEMENT COMPANY LIMITED
    03315388
    Active Corporate (41 parents)
    Officer
    1997-02-10 ~ 1998-03-25
    IIF 30 - Secretary → ME
  • 32
    SPORT LIAISON LIMITED
    06570755
    Dissolved Corporate (2 parents)
    Officer
    2008-04-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    SPORTPRO LIMITED
    06033632
    Dissolved Corporate (11 parents)
    Officer
    2006-12-19 ~ 2007-01-15
    IIF 9 - Director → ME
  • 34
    STANTON TRUSTEES LIMITED
    - now 03085419
    WILLIAMSON & SODEN TRUSTEES LIMITED
    - 2013-05-20 03085419
    Dissolved Corporate (4 parents)
    Officer
    1995-07-28 ~ dissolved
    IIF 5 - Director → ME
    1995-07-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    SWANCOTE BARNS MANAGEMENT COMPANY LIMITED
    05099502
    Active Corporate (14 parents)
    Officer
    2004-04-13 ~ 2007-05-09
    IIF 16 - Director → ME
  • 36
    TANWOOD BARNS MANAGEMENT COMPANY LIMITED
    04946099
    Active Corporate (18 parents)
    Officer
    2003-10-28 ~ 2005-11-16
    IIF 13 - Director → ME
  • 37
    THE COPPINS RESIDENTS RTM COMPANY LIMITED
    09077653
    Active Corporate (15 parents)
    Officer
    2014-06-09 ~ 2021-06-28
    IIF 4 - Director → ME
  • 38
    THE COUNTRY EMPORIUM LIMITED
    03195838
    Dissolved Corporate (6 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    W & S SOLICITORS LIMITED
    - now 06541931
    WILLIAMSON & SODEN LIMITED
    - 2009-02-05 06541931 02709450... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 40
    WILLIAMSON & SODEN LLP
    OC343260 02709450... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.