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.
Souter, Robin Adam Andreas
- British born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 1123, Stormont Road, London, SW11 5EJ, United Kingdom
IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3 IIF 470, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 5Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 6Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 7Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 8
- British director born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies - British secretary born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies123, Stormont Road, London, SW11 5EJ
IIF 16
- British born in May 1973
Souter, Robin Adam Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Souter, Robin Adam Andreas
123, Stormont Road, London, SW11 5EJ
IIF 19
- British born in May 1973
Mr Robin Adam Andreas Souter
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 20 IIF 21123, Stormont Road, London, SW11 5EJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)70, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 26 IIF 27Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF, United Kingdom
IIF 28 IIF 29Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 30Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 31 IIF 32
- British born in March 1973
Mr Robin Adam Andreas Souter
Resident in England
Registered addresses and corresponding companiesYaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 33
- British born in May 1973
Mr Robin Adam Souter
Resident in United Kingdom
Registered addresses and corresponding companiesYaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 34
- Registered addresses and corresponding companies
Souter, Robin
70, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 35
- 1
245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
07688655211 Trellick Tower 5 Golborne Road, London, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-08-31Officer2011-06-30 ~ nowIIF 2 - Director → ME - 290 Endlesham Road, LondonActive Corporate (8 parents)Equity (Company account)0 GBP2024-10-31Officer2017-08-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
APRIUM TECH LIMITED
0892955170 Wilson Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)155,054 GBP2019-03-31Officer2014-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIG IDEAS IN FILM LIMITED
0733223770 Wilson Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,876 GBP2019-08-31Officer2010-08-02 ~ dissolvedIIF 10 - Director → ME2010-08-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BREADNUT TECH LIMITED
0893014270 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-23,022 GBP2016-04-01 ~ 2017-03-31Officer2014-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CANTALOUPE TECH LIMITED
0892953470 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer2014-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DESERT LIME TECH LIMITED
0893000170 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer2014-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIGITAL NETWORK ASSEMBLY LIMITED
1088410642-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,662,210 GBP2024-12-31Officer2018-10-09 ~ 2022-12-02IIF 9 - Director → MEPerson with significant control2018-10-09 ~ 2022-12-02IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DUNIT GROUP LIMITED
13219644Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (9 parents)Equity (Company account)-157,603 GBP2024-10-31Officer2021-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-23 ~ 2024-04-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 10
ELEPHANT APPLE TECH LIMITED
0893008170 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-03-31Officer2014-03-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NIMBLE TANK LTD
- 2012-09-06 07879508Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-203,732 GBP2022-12-31Officer2011-12-13 ~ 2020-05-27IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 1242-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-184,963 GBP2024-12-31Officer2019-03-12 ~ 2022-12-02IIF 1 - Director → ME
- 13
THE BIO AGENCY LTD
0578798490-92 Pentonville Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,812,269 GBP2021-03-31Officer2006-04-20 ~ 2017-04-26IIF 16 - Director → ME2006-04-20 ~ 2017-04-26IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
YAFFLE CARE PROPERTIES LIMITED
- 2025-08-04 15408483Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,264 GBP2024-07-31Officer2024-01-12 ~ nowIIF 4 - Director → ME - 15
YAFFLE CARE LIMITED
14598597Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-102,260 GBP2024-07-31Officer2023-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-17 ~ 2024-04-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
YAFFLE HOLDINGS LIMITED
15404592Yaffle Care, Yaffle Road, Weybridge, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-07-31Officer2024-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
R.E. SOUTER INVESTMENT LIMITED
- 2020-04-22 08610044TOOOLS LIMITED
- 2020-04-17 08610044Yaffle Hill, Yaffle Road, Weybridge, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,049,664 GBP2024-07-31Officer2013-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-15 ~ 2024-04-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
R.E. SOUTER PROPERTY LIMITED
- 2020-04-22 12552802Yaffle Hill, Yaffle Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)148,648 GBP2024-07-31Officer2020-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-09 ~ 2024-04-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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