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.
Mr Juan Carlos Soto
- British born in July 1975
Mr Juan Carlos Soto
Resident in United Kingdom
Registered addresses and corresponding companies136, Saughtonhall Drive, Edinburgh, EH12 5TT, United Kingdom
IIF 1
- British born in July 1975
Soto, Juan Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mr Juan Carlos Soto
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mr Juan Carlos Soto
Resident in England
Registered addresses and corresponding companiesUnit 24, Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, United Kingdom
IIF 6
- British born in July 1975
Soto Soto, Juan Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesAldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
IIF 7
- British born in July 1975
Mr Juan Carlos Soto Soto
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1976
Alvarez, Juan Carlos Soto
Resident in England
Registered addresses and corresponding companies25 High View, Cheam, Sutton, SM2 7DZ, United Kingdom
IIF 12
- British born in September 1976
Soto, Juan Carlos
Resident in England
Registered addresses and corresponding companies11, Middleton Close, Redditch, B98 0LX, England
IIF 1311 Middleton Close, Redditch, Worcestershire, B98 0LX, England
IIF 1425 High View, Cheam, Sutton, SM2 7DZ, United Kingdom
IIF 1525, High View, Cheam, Sutton, Surrey, SM2 7DZ, United Kingdom
IIF 1625 High View, High View, Cheam, Sutton, SM2 7DZ, United Kingdom
IIF 17
- British born in September 1976
Soto, Juan Carlos
Resident in Uk
Registered addresses and corresponding companies - British born in July 1975
Soto Soto, Juan Carlos
Resident in Scotland
Registered addresses and corresponding companies136, Saughtonhall Drive, Edinburgh, EH12 5TT, Scotland
IIF 21 IIF 226th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
IIF 23142-143, Parrock Street, Gravesend, Kent, DA12 1EY, United Kingdom
IIF 24Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
IIF 25
- British born in September 1976
Soto, Juan Carlos
Resident in Gbr
Registered addresses and corresponding companies34, Bell Street, Reigate, RH2 7SL, United Kingdom
IIF 26
- 1
AIRBORNE ENERGY LIMITED
SC3790056th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2014-01-17 ~ dissolvedIIF 23 - Director → ME - 2AYA CAPITAL (EUROPE) LTD - now
SWEAT CAPITAL (EUROPE) LTD
- 2024-10-16 12955876142-143 Parrock Street, Gravesend, Kent, United KingdomActive Corporate (6 parents)Officer2020-10-16 ~ 2022-12-20IIF 24 - Director → MEPerson with significant control2020-10-16 ~ 2022-12-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARDUUS SPORTS DATA UK LIMITED
SC745386Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
COIRON LTD
SC504810Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Officer2015-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5THE EDINBURGH RUDOLF STEINER SCHOOL TRUST LTD. - 2011-10-176 St Colme Street, EdinburghActive Corporate (69 parents)Officer2017-06-12 ~ 2023-06-26IIF 3 - Director → ME
- 6
EVERDENE VANGLADE MANAGEMENT LIMITED
1034625125 High View High View, Cheam, Sutton, United KingdomDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
IAM CONSULTANTS LETS LTD
09839388Unit 24 Wilford Industrial Estate, Ruddington Lane, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 12 - Director → ME - 8
IAM SOLUTIONS LTD
0983820125 High View, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 16 - Director → ME - 9
IDENTIAUTH LTD
1089575111 Middleton Close, Redditch, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 13 - Director → ME - 10
IDENTIFY CONSULTANCY LTD
10199718Unit 24 Wilford Business Park, Ruddington Lane, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
KPME WARM LTD
SC658709136 Saughtonhall Drive, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-04-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 12
MACHINESON LTD
07077717Aldwych House, Winchester Street, Andover, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 7 - Director → ME - 13
RECYCLEIT TRADING LTD
07533687Oakdene House, 34 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 20 - Director → ME - 14
SEGURTASUN LTD
109752984th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15Oakdene House, 34 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-08-04 ~ dissolvedIIF 18 - Director → ME
- 16
TOTALSECURE LIMITED
07392445Synergy 2 Uk Ltd, Oakdene House, 34 Bell Street, Reigate, United KingdomDissolved Corporate (2 parents)Officer2010-09-30 ~ dissolvedIIF 19 - Director → ME - 17
TRUSTSECURE LIMITED
073932637 York Road, Woking, SurreyDissolved Corporate (2 parents)Officer2010-09-30 ~ 2011-07-02IIF 26 - Director → ME - 18
COIRON INTERACTIVE LABS LIMITED
- 2022-06-20 SC647007136 Saughtonhall Drive, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-11-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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