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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

Souillard, Yann Shozo

    Related profiles found in government register
  • Souillard, Yann Shozo
    French born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Acora House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom

      IIF 1

    • Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 2 IIF 3

    • Cannon Green, 1 Suffolk Lane, London, EC4R 0AX, England

      IIF 4

    • Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 5
  • Souillard, Yann Shozo
    French head of region born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, England

      IIF 6
  • Souillard, Yann Shozo
    French born in January 1963

    Registered addresses and corresponding companies

    • 1 Hepworth Court, London, N1 2TG

      IIF 7
  • Souillard, Yann
    French/american born in March 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 8
  • Souillard, Yann
    French born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Souillard, Yann Shozo
    French,american born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY, England

      IIF 15

    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH, England

      IIF 16

    • 1, Vine Street, London, W1J 0AH, England

      IIF 17 IIF 18

    • 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 19

    • 25 Copthall Avenue, London, Copthall Avenue, London, EC2R 7BP, England

      IIF 20

    • Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 21

    • St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 22
  • Souillard, Yann Shozo
    French-american born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 23 IIF 24

    • 95, The Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom

      IIF 25

    • Cardinal Point, Newall Road, Heathrow Airport, Hounslow, Middlesex, TW6 2AS

      IIF 26

    • 8, Canonbury Park South, London, N1 2JJ

      IIF 27

    • Queens House, 8-9 Queen Street, London, EC4N 1SP

      IIF 28

    • Queens House, 8-9 Queen Street, London, EC4N 1SP, United Kingdom

      IIF 29

    • Hartman House, Danehill, Lower Earley, Berkshire, RG6 4PB, Uk

      IIF 30
  • Soulliard, Yann
    French born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hepworth Court, London, N1 2TG

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AIRCLAIMS GROUP HOLDINGS LIMITED
    - now 05311200 06266389
    EVER 2524 LIMITED
    - 2005-01-07 05311200 05304751... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2007-12-11
    IIF 11 - Director → ME
  • 2
    AIRCLAIMS HOLDINGS LIMITED
    - now 06266389 05311200
    SOUTHERLY WINGS LIMITED - 2007-07-11
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2007-07-31 ~ 2011-09-13
    IIF 14 - Director → ME
  • 3
    AIRCLAIMS INVESTMENTS LIMITED
    - now 05305005
    EVER 2534 LIMITED
    - 2005-01-12 05305005 05187986... (more)
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2005-01-06 ~ 2011-09-13
    IIF 13 - Director → ME
  • 4
    ALBANY BIDCO LIMITED
    14307832
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-08-01
    IIF 1 - Director → ME
  • 5
    ASCEND HOLDINGS LIMITED
    06511365
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-05-31
    IIF 9 - Director → ME
  • 6
    ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
    07191806
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-06-28
    IIF 26 - Director → ME
  • 7
    ASCEND WORLDWIDE LIMITED
    - now 06266443 01533230
    WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2008-02-29
    IIF 12 - Director → ME
  • 8
    BABBLE CLOUD HOLDINGS LIMITED
    - now 10991403
    IP SOLUTIONS HOLDINGS LIMITED
    - 2018-08-28 10991403
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2018-02-23 ~ 2020-11-09
    IIF 21 - Director → ME
  • 9
    BLUESTONE INVESTMENT HOLDINGS LIMITED - now
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED
    - 2022-12-30 08753310 08754669
    1 Station Square, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2014-10-09 ~ 2018-03-28
    IIF 15 - Director → ME
  • 10
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-07
    Dissolved on 2019-12-07
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2008-07-23 ~ 2009-12-18
    IIF 25 - Director → ME
  • 11
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-06
    Dissolved on 2022-12-02
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2008-07-23 ~ 2010-01-27
    IIF 24 - Director → ME
  • 12
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-07
    Dissolved on 2019-12-07
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2010-01-27
    IIF 23 - Director → ME
    2008-07-23 ~ 2009-12-18
    IIF 27 - Director → ME
  • 13
    CONNECT MANAGED HOLDINGS LIMITED
    - now 08801133
    SHOO 591 LIMITED
    - 2014-10-01 08801133 05993854... (more)
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-03-22
    IIF 20 - Director → ME
  • 14
    EDM BUSINESS SERVICES HOLDINGS LIMITED
    - now 07656815
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-09-30 ~ 2018-07-27
    IIF 28 - Director → ME
  • 15
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2007-12-21
    IIF 7 - Director → ME
  • 16
    KERV GROUP LIMITED
    - now 12514360
    BROOMCO (4315) LIMITED
    - 2020-07-27 12514360 11919377... (more)
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-13 ~ 2024-04-05
    IIF 6 - Director → ME
  • 17
    LUCIDA BROKING HOLDINGS LIMITED
    - now 11197852
    RIGHT CHOICE HOLDINGS LIMITED
    - 2021-09-14 11197852 07407931
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2023-12-19
    IIF 22 - Director → ME
  • 18
    MH (GB) LIMITED
    - now 04099451
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-10-01 ~ 2026-05-01
    IIF 5 - Director → ME
  • 19
    MOTORCLEAN GROUP LIMITED
    - now 05379229
    HAMSARD 2812 LIMITED - 2005-07-01
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2011-07-08
    IIF 8 - Director → ME
    2005-07-11 ~ 2009-05-28
    IIF 10 - Director → ME
  • 20
    OEC INTERNATIONAL LIMITED - now
    CLIFFORD THAMES (TOPCO) LIMITED
    - 2018-02-07 09117341 06864880
    MARUSSIA (HOLDINGS) LIMITED
    - 2014-09-16 09117341
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2014-08-20 ~ 2017-06-30
    IIF 16 - Director → ME
  • 21
    PEI GROUP TOPCO LIMITED
    09791145
    100 Wood Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2017-03-28
    IIF 19 - Director → ME
  • 22
    PROPERTY SOFTWARE HOLDINGS LIMITED
    - now 08800101
    SHOO 590 LIMITED - 2013-12-12
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2016-04-28
    IIF 17 - Director → ME
  • 23
    SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
    - now 07302128
    INTERCEDE 2362 LIMITED - 2010-12-09
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2012-12-14
    IIF 29 - Director → ME
  • 24
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2012-11-09
    IIF 30 - Director → ME
  • 25
    SOLO BIDCO LIMITED
    12075506
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 2 - Director → ME
  • 26
    SOLO TOPCO LIMITED
    12075381
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 3 - Director → ME
  • 27
    TEST EQUIPMENT ASSET MANAGEMENT LIMITED
    - now 05760974
    STEVTON (NO.351) LIMITED - 2006-06-08
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-06-23 ~ 2017-01-31
    IIF 31 - Director → ME
  • 28
    THINVENTORY GROUP HOLDINGS LIMITED - now
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882 04130988
    SHOO 620 LIMITED
    - 2016-08-16 09917882 15181232... (more)
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-08-31
    IIF 18 - Director → ME
  • 29
    VERDE BIDCO LIMITED
    13185012
    3rd Floor One New Change, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2021-08-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.