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.
Parent entities and officers
Inapplicable
Individuals in focus
Soto, Marc
- Spanish born in August 1992
Soto, Marc
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, New Augustus Street, Bradford, BD1 5LL, England
IIF 1
- Spanish admin born in August 1992
Soto, Marc
Resident in United Kingdom
Registered addresses and corresponding companies5, New Augustus Street, Bradford, BD1 5LL, England
IIF 2Trust House, New Augustus Street, Bradford, BD1 5LL, England
IIF 3 IIF 4 IIF 5Fern Hill Business Centre, Todd St, Bury, BL9 5BJ, United Kingdom
IIF 6Fern Hill Business Centre, Todd Street, Bury, BL9 5BJ, England
IIF 726, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 83, The Green, East Dean, Eastbourne, BN20 0BY, England
IIF 9
- Spanish born in August 1992
Mr Marc Soto
Resident in United Kingdom
Registered addresses and corresponding companies5, New Augustus Street, Bradford, BD1 5LL, England
IIF 10Trust House, New Augustus Street, Bradford, BD1 5LL, England
IIF 11 IIF 12 IIF 13 (more)Fern Hill Business Centre, Todd St, Bury, BL9 5BJ, United Kingdom
IIF 15Fern Hill Business Centre, Todd Street, Bury, BL9 5BJ, England
IIF 1626, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 173, The Green, East Dean, Eastbourne, BN20 0BY, England
IIF 18
- Spanish director born in August 1992
Soto, Marc
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
IIF 19
- Spanish born in August 1992
Mr Marc Soto
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
IIF 20
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
AH (HAMILTON) LTD
- nowWF PERSONNEL 1 LTD - 2018-11-05ASH BEECH PERSONNEL LIMITED - 2018-07-02Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2017-08-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AH (HERON) LIMITED
- nowJACKSON BUSINESS CENTRE LIMITED - 2019-04-04Trust House, New Augustus Street, Bradford, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2017-09-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 3
AH (MILL HILL) LTD
- nowWF PERSONNEL 2 LTD - 2018-11-05KILN ADMINISTRATION LIMITED - 2018-07-02Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2017-08-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 44385, 10934670: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5FAIR PERSONNEL LIMITED - 2018-08-075 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2017-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6
KC & S PERSONNEL LTD
- nowASH TREE OUTSOURCING LIMITED - 2018-07-02Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2017-08-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
PL0011 LTD
- nowOAKLADE CATERING SERVICES LTD - 2023-07-03OAKLADE RECRUITMENT LIMITED - 2022-10-26Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-01-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
Ceased
3
- 1PORTURA MANAGEMENT LIMITED - 2018-07-02Trust House, 5 New Augustus Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ 2018-04-01IIF 8 - Director → MEPerson with significant control2017-08-29 ~ 2018-04-01IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
PL0011 LTD
- nowOAKLADE CATERING SERVICES LTD - 2023-07-03OAKLADE RECRUITMENT LIMITED - 2022-10-26Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-29 ~ 2023-01-01IIF 9 - Director → MEPerson with significant control2017-08-29 ~ 2023-01-01IIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 3APOLLO PAYROLL BUREAU LTD - 2021-04-01ZIMBA ADMINISTRATION LIMITED - 2018-07-1733 Cathedral Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ 2019-03-01IIF 6 - Director → MEPerson with significant control2017-08-29 ~ 2019-03-01IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
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