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

Mr John Stanley Soden

    Related profiles found in government register
  • Mr John Stanley Soden
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, England

      IIF 1

    • Bwlch Sych, Hirnant, Penybontfawr, Oswestry, SY10 0HT, Wales

      IIF 2
  • Soden, John Stanley
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100 Windsor Street South, Birmingham, B7 4HZ, United Kingdom

      IIF 3

    • 15, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW

      IIF 4
  • Soden, John Stanley
    British solicitor born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100, Windsor Street South, Birmingham, B7 4HZ, England

      IIF 5

    • Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

      IIF 6 IIF 7 IIF 8

    • Bwlch Sych, Hirnant, Penybontfawr, Oswestry, SY10 0HT, Wales

      IIF 17

    • Stanton House, 54 Stratford Road, Shirley, West Midlands, B90 3LS, England

      IIF 18

    • Stanton House 54, Stratford Road, Shirley Solihull, West Midlands, B90 3LS

      IIF 19

    • Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS, United Kingdom

      IIF 20

    • Suite 4, Silverstone Park, Silverstone Circuit, Silverstone, Towcester, NN12 8GX, England

      IIF 21
  • Soden, John Stanley
    British solicitors born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

      IIF 22
  • Mr John Stanley Soden
    English born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavillion Court, Pavilion Drive, Northampton, NN4 7SL, England

      IIF 23
  • Soden, John Stanley
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House 100, Windsor Street South, Birmingham, B7 4HZ

      IIF 24
  • Soden, John Stanley, Sol
    British

    Registered addresses and corresponding companies

    • 4 Chadley Close, Solihull, West Midlands, B91 2DD

      IIF 25 IIF 26
  • Soden, John Stanley
    British

    Registered addresses and corresponding companies

    • 100, Windsor Street South, Birmingham, B7 4HZ

      IIF 27 IIF 28

    • Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

      IIF 29 IIF 30
  • Soden, John Stanley
    British solicitor

    Registered addresses and corresponding companies

    • Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

      IIF 31 IIF 32 IIF 33

    • 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

      IIF 34
  • Soden, John Stanley
    English director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavillion Court, Pavilion Drive, Northampton, NN4 7SL, England

      IIF 35
  • Soden, John Stanley, Sol

    Registered addresses and corresponding companies

    • 4 Chadley Close, Solihull, West Midlands, B91 2DD

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    One, Redcliff Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ dissolved
    IIF 8 - director → ME
  • 2
    Stanton House 54 Stratford Road, Shirley Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ dissolved
    IIF 19 - director → ME
  • 3
    C/o Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 5 - director → ME
  • 4
    C&S SPORTS MANAGEMENT LIMITED - 2012-08-20
    Suite 4, Silverstone Park Silverstone Circuit, Silverstone, Towcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 21 - director → ME
  • 5
    Bwlch Sych Hirnant, Penybontfawr, Oswestry, Wales
    Corporate (2 parents)
    Equity (Company account)
    76,767 GBP2024-03-31
    Officer
    2013-04-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    26 The Green, Kings Norton, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    2,503,940 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-23 ~ dissolved
    IIF 31 - secretary → ME
  • 8
    3 The Old Sunday School, Roundwell Street, South Petherton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 28 - secretary → ME
  • 9
    WILLIAMSON & SODEN TRUSTEES LIMITED - 2013-05-20
    54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1995-07-28 ~ dissolved
    IIF 6 - director → ME
    1995-07-28 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    WILLIAMSON & SODEN LIMITED - 2009-02-05
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    Stanton House 54 Stratford Road, Shirley, Solihull
    Dissolved corporate (5 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 24 - llp-designated-member → ME
Ceased 19
  • 1
    WILLIAMSON & SODEN LIMITED - 2006-08-09
    Concorde House, Trinity Park, Solihull
    Dissolved corporate (1 parent)
    Officer
    1992-05-06 ~ 2012-05-11
    IIF 9 - director → ME
    1992-05-06 ~ 2012-05-11
    IIF 30 - secretary → ME
  • 2
    16a Londonderry Grove Smethwick, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,567,242 GBP2024-03-31
    Officer
    1992-04-27 ~ 2003-05-20
    IIF 34 - secretary → ME
  • 3
    3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-24 ~ 2014-07-21
    IIF 18 - director → ME
  • 4
    Unit 2 57 Waterside, Evesham, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,105 GBP2023-12-31
    Officer
    2007-02-07 ~ 2007-09-14
    IIF 10 - director → ME
  • 5
    Mrs J Liddy, Monks Barn Lower Beobridge Grange, Nr Claverley, Wolverhampton, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -461 GBP2023-08-31
    Officer
    2006-08-25 ~ 2007-07-10
    IIF 14 - director → ME
  • 6
    2 Pavillion Court, Pavilion Drive, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-12-01
    IIF 35 - director → ME
    Person with significant control
    2021-05-11 ~ 2022-05-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-01-25
    IIF 25 - secretary → ME
  • 8
    42a Moss Grove, Kingswinford, West Midlands, England
    Corporate (9 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2006-08-25 ~ 2008-02-22
    IIF 15 - director → ME
  • 9
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,197,111 GBP2023-12-31
    Officer
    2003-02-23 ~ 2019-06-13
    IIF 16 - director → ME
    1999-01-21 ~ 2018-04-25
    IIF 33 - secretary → ME
  • 10
    NICK WHALE SPORTSCARS DIRECT LIMITED - 2017-09-19
    Unit 8 Lauriston Park, Pitchill, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    501,433 GBP2023-12-31
    Officer
    2010-10-14 ~ 2010-11-16
    IIF 4 - director → ME
  • 11
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED - 2001-03-22
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-27 ~ 2009-05-27
    IIF 7 - director → ME
    2005-12-19 ~ 2019-12-04
    IIF 29 - secretary → ME
  • 12
    C/o Harris & Co., 2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,659,507 GBP2021-10-31
    Officer
    2015-10-08 ~ 2015-10-23
    IIF 20 - director → ME
  • 13
    Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,671 GBP2017-12-31
    Officer
    2000-01-21 ~ 2000-01-25
    IIF 26 - secretary → ME
  • 14
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,446,356 GBP2023-06-30
    Officer
    2006-12-01 ~ 2007-01-11
    IIF 12 - director → ME
  • 15
    7 Shurnock Barns, Salt Way, Astwood Bank, Redditch, Worcestershire, England
    Corporate (9 parents)
    Equity (Company account)
    2,493 GBP2024-02-28
    Officer
    1997-02-10 ~ 1998-03-25
    IIF 36 - secretary → ME
  • 16
    Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-12-19 ~ 2007-01-15
    IIF 22 - director → ME
  • 17
    5 Swancote Farm Barns Tanwood Lane, Bluntington, Chaddesley Corbett, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Officer
    2004-04-13 ~ 2007-05-09
    IIF 13 - director → ME
  • 18
    The Old School, St. Johns Road, Dudley, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    700 GBP2024-04-27
    Officer
    2003-10-28 ~ 2005-11-16
    IIF 11 - director → ME
  • 19
    1323 Stratford Road Stratford Road, Hall Green, Birmingham
    Corporate (8 parents)
    Officer
    2014-06-09 ~ 2021-06-28
    IIF 3 - director → 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.