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.
Soto Soto, Juan Carlos
Soto Soto, Juan Carlos
British company director born in July 1975Resident in Scotland
Registered addresses and corresponding companiesSoto Soto, Juan Carlos
British director born in July 1975Resident in Scotland
Registered addresses and corresponding companiesSoto Soto, Juan Carlos
British technical director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 5
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Soto, Juan Carlos
British consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 6 25 High View, High View, Cheam, Sutton, SM2 7DZ, United Kingdom
Soto, Juan Carlos
British director born in September 1976Resident in England
Registered addresses and corresponding companiesSoto, Juan Carlos
British security consultant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 10 25, High View, Cheam, Sutton, Surrey, SM2 7DZ, United Kingdom
Soto, Juan Carlos
British director born in September 1976Resident in Uk
Registered addresses and corresponding companiesSoto, Juan Carlos
British it consultant born in September 1976Resident in Gbr
Registered addresses and corresponding companies
IIF 13 34, Bell Street, Reigate, RH2 7SL, United Kingdom
Soto, Juan Carlos
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 136, Saughtonhall Drive, Edinburgh, EH12 5TT, United Kingdom
Soto, Juan Carlos
British nonw born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Edinburgh Steiner School, 60 Spylaw Road, Edinburgh, EH10 5BR
Alvarez, Juan Carlos Soto
British security architect born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 16 25 High View, Cheam, Sutton, SM2 7DZ, United Kingdom
Mr Juan Carlos Soto Soto
British born in July 1975Resident in Scotland
Registered addresses and corresponding companiesMr Juan Carlos Soto
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Juan Carlos Soto
British born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 23 Unit 24, Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, United Kingdom
Mr Juan Carlos Soto
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 136, Saughtonhall Drive, Edinburgh, EH12 5TT, United Kingdom
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,060 GBP2016-03-31Officer
2014-01-17 ~ dissolvedIIF 5 - Director → ME - 2 Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,889 GBP2024-09-30Officer 2022-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)193 GBP2024-05-31Officer 2015-05-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 25 High View High View, Cheam, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 Unit 24 Wilford Industrial Estate, Ruddington Lane, United KingdomDissolved Corporate (1 parent)Officer 2015-10-23 ~ dissolvedIIF 16 - Director → ME
- 6 25 High View, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-10-22 ~ dissolvedIIF 10 - Director → ME
- 7 11 Middleton Close, Redditch, EnglandDissolved Corporate (2 parents)Officer 2017-08-02 ~ dissolvedIIF 7 - Director → ME
- 8 Unit 24 Wilford Business Park, Ruddington Lane, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2016-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 136 Saughtonhall Drive, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer 2020-04-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 10 Oakdene House, 34 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer 2011-02-17 ~ dissolvedIIF 12 - Director → ME
- 11 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12
SYNERGY 2 UK LIMITED
- nowPROFESSIONAL FREELANCER 872 LIMITED - 2009-08-10 Oakdene House, 34 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer 2009-08-04 ~ dissolvedIIF 11 - Director → ME - 13
WESKAR LTD
- nowCOIRON INTERACTIVE LABS LIMITED - 2022-06-20 136 Saughtonhall Drive, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2019-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1
AYA CAPITAL (EUROPE) LTD
- nowSWEAT CAPITAL (EUROPE) LTD - 2024-10-16ENGENIOUS CAPITAL LTD - 2022-12-20 142-143 Parrock Street, Gravesend, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-78,111 GBP2024-01-31Officer 2020-10-16 ~ 2022-12-20IIF 4 - Director → MEPerson with significant control 2020-10-16 ~ 2022-12-20IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2THE EDINBURGH RUDOLF STEINER SCHOOL TRUST LTD. - 2011-10-17 6 St Colme Street, EdinburghActive Corporate (8 parents)Officer 2017-06-12 ~ 2023-06-26IIF 15 - Director → ME
- 3 7 York Road, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2010-09-30 ~ 2011-07-02IIF 13 - Director → ME
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