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

From, Soren

    Related profiles found in government register
  • From, Soren
    Danish director born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies

    • Unit A, 10 Fashion Street, London, E1 6PX

      IIF 1 IIF 2

    • Unit A, 10 Fashion Street, London, E1 6PX, England

      IIF 3 IIF 4 IIF 5

    • Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom

      IIF 6 IIF 7

    • 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 8
  • From, Soren
    Danish none born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies

    • 14, The Westway Centre, Ballymount Avenue, Dublin, Ireland

      IIF 9

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 10
  • Mr Soren From
    Danish born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies

    • 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 11
  • From, Soren
    Danish

    Registered addresses and corresponding companies

    • Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 12
  • From, Soren
    British

    Registered addresses and corresponding companies
  • From, Soren

    Registered addresses and corresponding companies

    • Havnen 1, 8700 Horsens, Denmark

      IIF 26 IIF 27

    • 1st Floor, 2 Granish Way, Aviemore, PH22 1UQ, Scotland

      IIF 28

    • 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland

      IIF 29 IIF 30 IIF 31

    • 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, United Kingdom

      IIF 32 IIF 33

    • 5 Fredskovvej, Brande, 7330, Denmark

      IIF 34

    • Unit 14, The Westway Centre, Ballymount Avenue, Dublin

      IIF 35

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 36

    • Unit A, 10 Fashion Street, London, E1 6PX, England

      IIF 37 IIF 38

    • Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit A 10 Fashion Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    NHP (UK) LIMITED - 2013-02-04
    HILLGATE (301) LIMITED - 2002-10-09
    Estate Office Cokenach, Barkway, Royston, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    42,091,193 GBP2024-07-31
    Officer
    2002-05-15 ~ now
    IIF 13 - secretary → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 9 - director → ME
    2019-08-14 ~ now
    IIF 35 - secretary → ME
  • 4
    5 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Cokenach Estate, Barkway, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 12 - secretary → ME
Ceased 26
  • 1
    AAA UNITED LIMITED - 2019-03-07
    AAA UNITED (UK) LIMITED - 2012-11-06
    Unit A 10 Fashion Street, London
    Corporate (2 parents)
    Equity (Company account)
    83,108,642 GBP2024-07-31
    Officer
    2009-11-20 ~ 2019-07-30
    IIF 21 - secretary → ME
  • 2
    Unit A, 10 Fashion Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,285,000 GBP2024-07-31
    Officer
    2018-02-08 ~ 2019-07-30
    IIF 3 - director → ME
    2018-02-08 ~ 2019-07-30
    IIF 38 - secretary → ME
  • 3
    Unit A, 10 Fashion Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,130,835 GBP2024-07-31
    Officer
    2018-05-12 ~ 2019-07-30
    IIF 4 - director → ME
    2018-05-12 ~ 2019-07-30
    IIF 37 - secretary → ME
  • 4
    15.08.2017 LIMITED - 2024-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,667,989 GBP2023-07-31
    Officer
    2017-08-09 ~ 2019-07-31
    IIF 10 - director → ME
    2017-08-09 ~ 2019-07-31
    IIF 36 - secretary → ME
  • 5
    Unit A, 10 Fashion Street, London
    Corporate (2 parents)
    Equity (Company account)
    9,862,116 GBP2024-07-31
    Officer
    2014-02-06 ~ 2019-07-30
    IIF 1 - director → ME
    2014-02-06 ~ 2019-07-30
    IIF 25 - secretary → ME
  • 6
    Unit A, 10 Fashion Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,791 GBP2024-07-31
    Officer
    2014-02-24 ~ 2019-07-30
    IIF 6 - director → ME
    2014-02-24 ~ 2019-07-30
    IIF 23 - secretary → ME
  • 7
    Kinrara House, Kinrara, Aviemore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,279,023 GBP2020-07-31
    Officer
    2013-04-10 ~ 2019-07-31
    IIF 22 - secretary → ME
  • 8
    BRAEROY ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO.738) LIMITED - 2008-05-09
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    12,655,076 GBP2020-07-31
    Officer
    2013-04-10 ~ 2019-07-31
    IIF 15 - secretary → ME
  • 9
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    17,351,151 GBP2020-07-31
    Officer
    2012-09-21 ~ 2019-07-31
    IIF 16 - secretary → ME
  • 10
    Unit A, 10 Fashion Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-04-25
    IIF 39 - secretary → ME
  • 11
    29 FEBRUARY 2016 LIMITED - 2016-10-07
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,660,221 GBP2020-07-31
    Officer
    2016-03-01 ~ 2019-07-31
    IIF 31 - secretary → ME
  • 12
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    8,039,545 GBP2020-07-31
    Officer
    2013-02-28 ~ 2019-07-31
    IIF 29 - secretary → ME
  • 13
    GLENFESHIE ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO. 379) LIMITED - 2002-06-05
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    24,513,266 GBP2020-07-31
    Officer
    2013-04-10 ~ 2019-07-31
    IIF 20 - secretary → ME
  • 14
    Unit A 10 Fashion Street, London
    Corporate (2 parents)
    Equity (Company account)
    27,832,822 GBP2024-07-31
    Officer
    2013-10-11 ~ 2019-07-30
    IIF 2 - director → ME
    2013-10-11 ~ 2019-07-30
    IIF 24 - secretary → ME
  • 15
    Unit A, 10 Fashion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,275,537 GBP2024-07-31
    Officer
    2015-09-24 ~ 2019-07-30
    IIF 7 - director → ME
  • 16
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    107 Bell Street, London
    Corporate (5 parents)
    Equity (Company account)
    864,006 GBP2024-01-31
    Officer
    2003-04-28 ~ 2013-06-07
    IIF 26 - secretary → ME
  • 17
    KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,252,966 GBP2020-07-31
    Officer
    2013-04-10 ~ 2019-07-31
    IIF 17 - secretary → ME
  • 18
    BRIGHTPEOPLE LIMITED - 2018-11-20
    BRIGHTFOLK LIMITED - 2018-04-24
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,123,254 GBP2020-07-31
    Officer
    2018-04-23 ~ 2019-07-31
    IIF 32 - secretary → ME
  • 19
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,517,626 GBP2020-07-31
    Officer
    2014-03-14 ~ 2019-07-31
    IIF 28 - secretary → ME
  • 20
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    16 Queen Annes Gate, London
    Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    735,009 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-05 ~ 2009-11-18
    IIF 27 - secretary → ME
  • 21
    16 Queen Annes Gate, London
    Corporate (2 parents)
    Equity (Company account)
    15,056,570 GBP2023-12-31
    Officer
    2007-05-25 ~ 2009-11-18
    IIF 14 - secretary → ME
  • 22
    15 MARCH 2016 LTD - 2016-08-01
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,136,953 GBP2020-07-31
    Officer
    2016-03-15 ~ 2019-07-31
    IIF 30 - secretary → ME
  • 23
    Unit A, 10 Fashion Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    61,232,116 GBP2024-07-31
    Officer
    2018-11-20 ~ 2019-07-30
    IIF 5 - director → ME
  • 24
    WILDLAND VENTURES LIMITED - 2020-06-19
    FEB (2015) ESTATE LIMITED - 2015-10-02
    ERIBOLL ESTATE LIMITED - 2015-02-23
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    420,680 GBP2020-07-31
    Officer
    2015-02-19 ~ 2019-07-31
    IIF 34 - secretary → ME
  • 25
    WILDLAND II LIMITED - 2018-02-26
    1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,708,435 GBP2023-07-31
    Officer
    2018-02-05 ~ 2018-05-18
    IIF 33 - secretary → ME
  • 26
    Kinrara House, Kinrara, Aviemore, Scotland
    Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,914,084 GBP2021-08-01 ~ 2022-07-31
    Officer
    2012-03-12 ~ 2019-07-31
    IIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.