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
Individuals in focus
Mr Marc Soto
- Spanish born in August 1992
Mr Marc Soto
Resident in United Kingdom
Registered addresses and corresponding companies5, New Augustus Street, Bradford, BD1 5LL, England
IIF 1Trust House, New Augustus Street, Bradford, BD1 5LL, England
IIF 2 IIF 3 IIF 4 (more)Fern Hill Business Centre, Todd St, Bury, BL9 5BJ, United Kingdom
IIF 6Fern Hill Business Centre, Todd Street, Bury, BL9 5BJ, England
IIF 726, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 83, The Green, East Dean, Eastbourne, BN20 0BY, England
IIF 9
- Spanish born in August 1992
Soto, Marc
Resident in United Kingdom
Registered addresses and corresponding companiesTrust House, New Augustus Street, Bradford, BD1 5LL, England
IIF 10
- Spanish admin born in August 1992
Soto, Marc
Resident in United Kingdom
Registered addresses and corresponding companies5, New Augustus Street, Bradford, BD1 5LL, England
IIF 11Trust House, New Augustus Street, Bradford, BD1 5LL, England
IIF 12 IIF 13 IIF 14Fern Hill Business Centre, Todd St, Bury, BL9 5BJ, United Kingdom
IIF 15Fern Hill Business Centre, Todd Street, Bury, BL9 5BJ, England
IIF 1626, Mackintosh Place, Cardiff, CF24 4RQ, United Kingdom
IIF 173, The Green, East Dean, Eastbourne, BN20 0BY, England
IIF 18
- Spanish born in August 1992
Mr Marc Soto
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
IIF 19
- Spanish director born in August 1992
Soto, Marc
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
IIF 20
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
AH (HAMILTON) LTD
- nowWF PERSONNEL 1 LTD - 2018-11-05ASH BEECH PERSONNEL LIMITED - 2018-07-02Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2017-08-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
AH (HERON) LIMITED
- nowJACKSON BUSINESS CENTRE LIMITED - 2019-04-04Trust House, New Augustus Street, Bradford, EnglandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2017-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-06 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 3
AH (MILL HILL) LTD
- nowWF PERSONNEL 2 LTD - 2018-11-05KILN ADMINISTRATION LIMITED - 2018-07-02Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2017-08-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 44385, 10934670: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5FAIR PERSONNEL LIMITED - 2018-08-075 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2017-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6
KC & S PERSONNEL LTD
- nowASH TREE OUTSOURCING LIMITED - 2018-07-02Trust House, New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2017-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
PL0011 LTD
- nowOAKLADE CATERING SERVICES LTD - 2023-07-03OAKLADE RECRUITMENT LIMITED - 2022-10-26Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
Ceased
3
- 1PORTURA MANAGEMENT LIMITED - 2018-07-02Trust House, 5 New Augustus Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ 2018-04-01IIF 17 - Director → MEPerson with significant control2017-08-29 ~ 2018-04-01IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
PL0011 LTD
- nowOAKLADE CATERING SERVICES LTD - 2023-07-03OAKLADE RECRUITMENT LIMITED - 2022-10-26Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-29 ~ 2023-01-01IIF 18 - Director → MEPerson with significant control2017-08-29 ~ 2023-01-01IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 3APOLLO PAYROLL BUREAU LTD - 2021-04-01ZIMBA ADMINISTRATION LIMITED - 2018-07-1733 Cathedral Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2017-08-29 ~ 2019-03-01IIF 15 - Director → MEPerson with significant control2017-08-29 ~ 2019-03-01IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
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