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
parent relation
Individuals in focus

Soderberg, John Warren

    Related profiles found in government register
  • Soderberg, John Warren
    American

    Registered addresses and corresponding companies
  • Soderberg, John Warren
    American executive

    Registered addresses and corresponding companies
    • 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

      IIF 10
  • Soderberg, John Warren

    Registered addresses and corresponding companies
  • Soderberg, John Warren
    American executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soderberg, John Warren
    American solicitor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    36 Netherhall Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    2003-11-12 ~ 2011-09-25
    IIF 32 - director → ME
  • 2
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (3 parents)
    Officer
    2005-06-28 ~ 2006-11-29
    IIF 29 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 1 - secretary → ME
  • 3
    BURGINHALL 977 LIMITED - 1997-07-02
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-14 ~ 2006-11-29
    IIF 30 - director → ME
    2003-04-14 ~ 2006-11-29
    IIF 10 - secretary → ME
  • 4
    CPK AUTO PRODUCTS LIMITED - 2010-10-25
    TRANHILL LIMITED - 1977-12-31
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 6 - secretary → ME
  • 5
    CENTRAL TYRE COMPANY LIMITED - 1994-11-07
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 26 - director → ME
    2001-06-01 ~ 2005-07-28
    IIF 3 - secretary → ME
  • 6
    CENTRAL TYRE LIMITED - 2009-02-04
    STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
    CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 4 - secretary → ME
  • 7
    PIRELLI INTERNATIONAL PLC - 2020-01-02
    PIRELLI INTERNATIONAL LIMITED - 2014-04-14
    Pirelli, Derby Road, Burton-on-trent, Staffordshire
    Corporate (5 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 16 - secretary → ME
  • 8
    PIRELLI LIMITED - 1995-01-19
    PIRELLI,LIMITED - 1987-03-23
    Derby Road, Burton-on-trent, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 13 - secretary → ME
  • 9
    PIRELLI UK PLC - 2005-03-29
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
    Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 24 - director → ME
    2001-06-01 ~ 2005-07-28
    IIF 15 - secretary → ME
  • 10
    BURGINHALL 554 LIMITED - 1991-09-12
    Derby Road, Burton-on-trent, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 22 - director → ME
    2001-06-01 ~ 2005-07-28
    IIF 11 - secretary → ME
  • 11
    PIRELLI GENERAL PLC - 2005-10-03
    PIRELLI GENERAL PLC - 2005-10-03
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 20 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 12 - secretary → ME
  • 12
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 19 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 14 - secretary → ME
  • 13
    PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
    BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
    VIEWTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 21 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 8 - secretary → ME
  • 14
    PIRELLI CABLES (SUPERTENSION) LIMITED - 2005-09-29
    BICC SUPERTENSION CABLES (1980) LIMITED - 2000-10-02
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 23 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 2 - secretary → ME
  • 15
    PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED - 2005-09-29
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2001-06-01 ~ 2006-11-29
    IIF 5 - secretary → ME
  • 16
    PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-01 ~ 2006-11-29
    IIF 17 - secretary → ME
  • 17
    PIRELLI METALS LIMITED - 2005-09-29
    PIRELLI CABLES (ROD ROLLERS) LIMITED - 2001-06-01
    BICC GENERAL ROD ROLLERS LIMITED - 2000-10-02
    ALUSOLVE LIMITED - 1999-12-23
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 31 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 9 - secretary → ME
  • 18
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    Chickenhall Lane, Eastleigh, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-11-29
    IIF 18 - secretary → ME
  • 19
    PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED - 2005-09-29
    ACAF LIMITED - 2001-12-13
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 27 - director → ME
    2001-06-01 ~ 2006-11-29
    IIF 7 - secretary → ME
  • 20
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2005-04-13 ~ 2006-11-29
    IIF 25 - director → ME
    2003-06-20 ~ 2005-03-24
    IIF 28 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.