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.
Souter, Robin Adam Andreas
- British born in May 1973
Souter, Robin Adam Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 3123, Stormont Road, London, SW11 5EJ, United Kingdom
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5 IIF 670, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 7Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 8Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 9Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 10
- British director born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 1170, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British secretary born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies123, Stormont Road, London, SW11 5EJ
IIF 18
- British born in May 1973
Mr Robin Adam Souter
Resident in United Kingdom
Registered addresses and corresponding companiesYaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 19
- British secretaryRegistered addresses and corresponding companies
Souter, Robin Adam Andreas
123, Stormont Road, London, SW11 5EJ
IIF 20
- British born in May 1973
Mr Robin Adam Andreas Souter
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 21 IIF 22123, Stormont Road, London, SW11 5EJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)70, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 27 IIF 28Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF, United Kingdom
IIF 29 IIF 30Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 31Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 32 IIF 33
- British born in March 1973
Mr Robin Adam Andreas Souter
Resident in England
Registered addresses and corresponding companiesYaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 34
- British Registered addresses and corresponding companies
Souter, Robin
49 Wandle Bank, London, SW19 1DW
IIF 35
- Registered addresses and corresponding companies
Souter, Robin
70, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 36
- 1
245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
07688655211 Trellick Tower 5 Golborne Road, London, EnglandActive Corporate (12 parents)Officer2011-06-30 ~ nowIIF 4 - Director → ME - 2
- 3
APRIUM TECH LIMITED
0892955170 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BELENUS LIMITED
0554091949 Wandle Bank, LondonDissolved Corporate (2 parents)Officer2005-08-18 ~ dissolvedIIF 35 - Secretary → ME - 5
BIG IDEAS IN FILM LIMITED
0733223770 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 12 - Director → ME2010-08-02 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BREADNUT TECH LIMITED
0893014270 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CANTALOUPE TECH LIMITED
0892953470 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DESERT LIME TECH LIMITED
0893000170 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DIGITAL NETWORK ASSEMBLY LIMITED
1088410642-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-10-09 ~ 2022-12-02IIF 11 - Director → MEPerson with significant control2018-10-09 ~ 2022-12-02IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DUNIT GROUP LIMITED
13219644Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (9 parents)Officer2021-02-23 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-23 ~ 2024-04-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 11
ELEPHANT APPLE TECH LIMITED
0893008170 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-02NIMBLE TANK LTD
- 2012-09-06 07879508Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (5 parents)Officer2011-12-13 ~ 2020-05-27IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
THE BIO AGENCY LTD
0578798490-92 Pentonville Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-04-20 ~ 2017-04-26IIF 18 - Director → ME2006-04-20 ~ 2017-04-26IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
YAFFLE CARE LIMITED
14598597167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-17 ~ 2024-04-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
YAFFLE HOLDINGS LIMITED
15404592Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (2 parents, 5 offsprings)Officer2024-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
R.E. SOUTER INVESTMENT LIMITED
- 2020-04-22 08610044TOOOLS LIMITED
- 2020-04-17 08610044167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-15 ~ 2024-04-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
R.E. SOUTER PROPERTY LIMITED
- 2020-04-22 12552802Yaffle Hill, Yaffle Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2020-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-09 ~ 2024-04-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
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