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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Souki, Walid Khalil

    Related profiles found in government register
  • Souki, Walid Khalil
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY

      IIF 1
  • Souki, Walid Khalil
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, George Street, Croydon, CR0 1LB, England

      IIF 2

    • icon of address Flat 15, Courtenay Gate, Kingsway, Hove, BN3 2WJ, England

      IIF 3

    • icon of address Caxton House, Old Station Road, Loughton, Essex, IG10 4PE, England

      IIF 4

    • icon of address Stone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY

      IIF 5 IIF 6 IIF 7

    • icon of address Stone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY, England

      IIF 9
  • Souki, Walid Khalil
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, George Street, Croydon, CR0 1LB

      IIF 10 IIF 11

    • icon of address Stone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY

      IIF 12
  • Souki, Khalil Walid
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 42, Heritage Court, 127 Connersville Way, Croydon, CR0 4FN, United Kingdom

      IIF 13
  • Mr Walid Souki
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN

      IIF 14 IIF 15
  • Mr Walid Khalil Souki
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, George Street, Croydon, CR0 1LB

      IIF 16 IIF 17

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN

      IIF 18

    • icon of address Stone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY, United Kingdom

      IIF 19 IIF 20
  • Mr Khalil Walid Souki
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 42, Heritage Court, 127 Connersville Way, Croydon, CR0 4FN, United Kingdom

      IIF 21
  • Souki, Khalil Walid
    born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY

      IIF 22
  • Mr Walid Khalil Souki
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 15, Courtenay Terrace, Hove, BN3 2WJ, England

      IIF 23
  • Walid Khalil, Souki
    British recruitment consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Courtenay Gate, Kingsway, Hove, East Sussex, BN3 2WJ, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    CAMBUSLANG LIMITED - 2014-12-11
    icon of address Caxton House, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 229 Windmill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RECRUITMENT DIVISIONS LIMITED - 2013-04-23
    LET WC LTD - 2012-06-21
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -68,062 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LET WC LTD - 2013-04-23
    RECRUITMENT DIVISIONS LIMITED - 2012-06-21
    RECRUITMENT DIVISIONS PLC - 2008-04-28
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    164,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -594 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
Ceased 11
  • 1
    icon of address 37 George Street, Croydon
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,930 GBP2023-10-30
    Officer
    icon of calendar 2008-06-17 ~ 2017-10-01
    IIF 12 - LLP Designated Member → ME
    icon of calendar 2008-07-01 ~ 2011-07-31
    IIF 22 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-17
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -875,877 GBP2020-10-28
    Officer
    icon of calendar 2003-02-24 ~ 2017-08-01
    IIF 6 - Director → ME
  • 3
    NESTLEYEND LIMITED - 1988-12-22
    icon of address 59 Welbeck Avenue, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    190,145 GBP2023-12-31
    Officer
    icon of calendar 2018-05-31 ~ 2021-11-24
    IIF 24 - Director → ME
  • 4
    icon of address 37 George Street, Croydon
    Active Corporate (13 parents)
    Current Assets (Company account)
    532,328 GBP2024-03-31
    Officer
    icon of calendar 2010-06-24 ~ 2017-10-01
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-24
    IIF 17 - Has significant influence or control → OE
  • 5
    T.B.X. LIMITED - 2010-06-17
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2010-06-09 ~ 2017-08-01
    IIF 2 - Director → ME
  • 6
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2017-08-01
    IIF 7 - Director → ME
  • 7
    RECRUITMENT DIVISIONS LIMITED - 2013-04-23
    LET WC LTD - 2012-06-21
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2017-11-01
    IIF 9 - Director → ME
  • 8
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -68,062 GBP2024-08-31
    Officer
    icon of calendar 1993-08-25 ~ 2011-08-20
    IIF 8 - Director → ME
  • 9
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-08-23 ~ 2001-01-31
    IIF 1 - Director → ME
  • 10
    ACCOUNTANCY DIVISIONS (QUALIFIED) LLP - 2011-10-12
    icon of address 37 George Street, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,705 GBP2021-06-29
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 16 - Has significant influence or control → OE
  • 11
    LET WC LTD - 2013-04-23
    RECRUITMENT DIVISIONS LIMITED - 2012-06-21
    RECRUITMENT DIVISIONS PLC - 2008-04-28
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    164,921 GBP2023-12-31
    Officer
    icon of calendar 2003-02-24 ~ 2012-09-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.