logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soden, John Stanley

    Related profiles found in government register
  • 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 1
  • Soden, John Stanley
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Soden, John Stanley
    British

    Registered addresses and corresponding companies
  • Soden, John Stanley, Sol
    British

    Registered addresses and corresponding companies
  • Soden, John Stanley, Sol
    British born in April 1950

    Registered addresses and corresponding companies

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

      IIF 44
  • Soden, John Stanley
    English born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47
  • 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 48
child relation
Offspring entities and appointments 40
  • 1
    1ST CALL LEGAL LIMITED
    - now 02709450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-22
    Due to be dissolved on 2016-03-01
    WILLIAMSON & SODEN LIMITED
    - 2006-08-09 02709450 06541931... (more)
    Concorde House, Trinity Park, Solihull
    Dissolved Corporate (10 parents)
    Officer
    1992-05-06 ~ 2012-05-11
    IIF 10 - Director → ME
    1992-05-06 ~ 2012-05-11
    IIF 34 - Secretary → ME
  • 2
    A B PROMOTIONS UK LIMITED
    06514896
    A B Promotions Uk, Stanton House 54 Stratford Road Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-10-24
    IIF 26 - Secretary → ME
  • 3
    AKITA (UK) LIMITED
    02709941
    16a Londonderry Grove Smethwick, Birmingham, West Midlands
    Active Corporate (11 parents)
    Officer
    1992-04-27 ~ 2003-05-20
    IIF 37 - Secretary → ME
  • 4
    ANGLO-AFRICAN MACHINERY COMPANY LIMITED
    00696143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28 during the appointment or period of control
    Dissolved on 2017-08-12 during the appointment or period of control
    One, Redcliff Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ASCERT CONSULTING LIMITED
    07386560
    3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2010-09-24 ~ 2014-07-21
    IIF 20 - Director → ME
  • 6
    CENTRAL ENGLAND TEC
    - now 02453206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-03-31
    Dissolved on 2011-02-23
    RULEFRONT LIMITED - 1990-05-10
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (33 parents)
    Officer
    1997-05-19 ~ 1998-04-28
    IIF 44 - Director → ME
  • 7
    CONNAUGHT RACING LIMITED
    - now 04300918
    SODEN MOTORSPORT LIMITED
    - 2003-02-17 04300918
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 14 - Director → ME
    2001-10-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    DESTINATION MOTORHOMES LIMITED - now
    NICK WHALE MOTORHOMES LIMITED - 2026-05-13
    NICK WHALE SPORTSCARS DIRECT LIMITED
    - 2017-09-19 07407719
    Units 25c & 25d Drayton Manor Farm, Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2010-11-16
    IIF 23 - Director → ME
  • 9
    GANGAS TRADING LIMITED
    07272077
    Stanton House 54 Stratford Road, Shirley Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 10
    GILKES HOMES LIMITED
    - now 02064510
    FITWORLD LIMITED
    - 1987-07-21 02064510
    Windsor House, 100 Windsor Street North, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    GLOBE LADDERS LIMITED
    06087780
    Unit 2 57 Waterside, Evesham, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2007-09-14
    IIF 11 - Director → ME
  • 12
    GRANGE COURT BARNS MANAGEMENT COMPANY LIMITED
    05916660
    Mrs J Liddy, Monks Barn Lower Beobridge Grange, Nr Claverley, Wolverhampton, Shropshire
    Active Corporate (9 parents)
    Officer
    2006-08-25 ~ 2007-07-10
    IIF 16 - Director → ME
  • 13
    HARPERS OF COWLEY LIMITED
    00904074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-22 during the appointment or period of control
    Dissolved on 2018-04-05 during the appointment or period of control
    C/o Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 2 - Director → ME
  • 14
    HUNTER YEANY PROMOTIONS LTD
    13386240
    2 Pavillion Court, Pavilion Drive, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-11 ~ 2022-12-01
    IIF 45 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-05-19
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    INFINITY SPORTS MANAGEMENT LIMITED
    - now 08102548
    C&S SPORTS MANAGEMENT LIMITED - 2012-08-20
    Suite 4, Silverstone Park Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 24 - Director → ME
  • 16
    J55 CONSULT LIMITED
    08479529
    Bwlch Sych Hirnant, Penybontfawr, Oswestry, Wales
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JACK BRIGGS (INVESTMENTS) LIMITED
    00814931
    26 The Green, Kings Norton, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    KYRE LIMITED
    03104523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18
    Dissolved on 2016-06-30
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-01-21 ~ 2000-01-25
    IIF 40 - Secretary → ME
  • 19
    M E PROMOTIONS LIMITED
    06012078
    Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2007-01-15
    IIF 7 - Director → ME
  • 20
    MOSS GROVE MANAGEMENT COMPANY LIMITED
    05916697
    42a Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (24 parents)
    Officer
    2006-08-25 ~ 2008-02-22
    IIF 17 - Director → ME
  • 21
    NICK WHALE HOLDINGS LIMITED
    03698971
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-02-23 ~ 2019-06-13
    IIF 18 - Director → ME
    1999-01-21 ~ 2018-04-25
    IIF 33 - Secretary → ME
  • 22
    NICK WHALE RACING LIMITED
    02922136 08882046
    Silverstone House, Kineton Road, Gaydon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 23
    NICK WHALE SPORTS CARS LIMITED
    - now 03878824
    NICK WHALE LOTUS LIMITED - 1999-12-07
    Walton Wood Farm, Walton, Fosse Way, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    NICK WHALE STRATFORD LIMITED
    - now 00404473
    NICK WHALE PERFORMANCE CARS LIMITED
    - 2007-07-09 00404473
    DAMON HILL PERFORMANCE CARS LIMITED
    - 2006-05-18 00404473
    SYTNER WARWICK LIMITED
    - 2001-03-22 00404473
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2001-02-27 ~ 2009-05-27
    IIF 6 - Director → ME
    2005-12-19 ~ 2019-12-04
    IIF 30 - Secretary → ME
  • 25
    NICK WHALE WARWICK LIMITED
    - now 04131058
    DAMON HILL LIMITED
    - 2006-05-18 04131058
    MINMAR (542) LIMITED - 2001-01-04
    Walton Wood Farm, Walton, Fosse Way, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-20 ~ 2009-05-27
    IIF 5 - Director → ME
    2005-12-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    NICOLAI KJAERGAARD PROMOTIONS LIMITED
    09816514
    C/o Harris & Co., 2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (3 parents)
    Officer
    2015-10-08 ~ 2015-10-23
    IIF 22 - Director → ME
  • 27
    PLANT TEST SERVICES LIMITED
    02777589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2023-04-24
    Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (9 parents)
    Officer
    2000-01-21 ~ 2000-01-25
    IIF 42 - Secretary → ME
  • 28
    QUAIFEHOBBS PROMOTIONS LIMITED
    06015599
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2007-01-11
    IIF 13 - Director → ME
  • 29
    ROUNDWELL COMPANY LIMITED
    06534329
    3 The Old Sunday School, Roundwell Street, South Petherton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    SHRAWLEY & WITLEYS PARISH ENTERPRISES LIMITED
    - now 03974877
    SHRAWLEY & WHITLEYS ENTERPRISES LIMITED
    - 2000-04-25 03974877
    9-11 New Road, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-17 ~ 2004-03-01
    IIF 43 - Secretary → ME
  • 31
    SHURNOCK COURT BARNS MANAGEMENT COMPANY LIMITED
    03315388
    7 Shurnock Barns, Salt Way, Astwood Bank, Redditch, Worcestershire, England
    Active Corporate (41 parents)
    Officer
    1997-02-10 ~ 1998-03-25
    IIF 41 - Secretary → ME
  • 32
    SPORT LIAISON LIMITED
    06570755
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-04-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 33
    SPORTPRO LIMITED
    06033632
    Stanton House, 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2006-12-19 ~ 2007-01-15
    IIF 8 - Director → ME
  • 34
    STANTON TRUSTEES LIMITED
    - now 03085419
    WILLIAMSON & SODEN TRUSTEES LIMITED
    - 2013-05-20 03085419
    54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1995-07-28 ~ dissolved
    IIF 4 - Director → ME
    1995-07-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    SWANCOTE BARNS MANAGEMENT COMPANY LIMITED
    05099502
    5 Swancote Farm Barns Tanwood Lane, Bluntington, Chaddesley Corbett, Kidderminster, England
    Active Corporate (14 parents)
    Officer
    2004-04-13 ~ 2007-05-09
    IIF 15 - Director → ME
  • 36
    TANWOOD BARNS MANAGEMENT COMPANY LIMITED
    04946099
    The Old School, St. Johns Road, Dudley, West Midlands
    Active Corporate (18 parents)
    Officer
    2003-10-28 ~ 2005-11-16
    IIF 12 - Director → ME
  • 37
    THE COPPINS RESIDENTS RTM COMPANY LIMITED
    09077653
    1323 Stratford Road Stratford Road, Hall Green, Birmingham
    Active Corporate (15 parents)
    Officer
    2014-06-09 ~ 2021-06-28
    IIF 3 - Director → ME
  • 38
    THE COUNTRY EMPORIUM LIMITED
    03195838
    Unit 6 Western Way Industrial Estate, Wednesbury, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 39
    W & S SOLICITORS LIMITED
    - now 06541931
    WILLIAMSON & SODEN LIMITED
    - 2009-02-05 06541931 02709450... (more)
    Stanton House 54 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 40
    WILLIAMSON & SODEN LLP
    OC343260 02709450... (more)
    Stanton House 54 Stratford Road, Shirley, Solihull
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.