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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.

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

Mr Kaarle Juhani Soininen

    Related profiles found in government register
  • Mr Kaarle Juhani Soininen
    Finnish born in February 1976

    Resident in Philippines

    Registered addresses and corresponding companies
    • House, Limewood Way, Seacroft, Leeds, LS14 1AB

      IIF 1
  • Soininen, Kaarle Juhani
    Finnish regional cfo born in February 1976

    Resident in Philippines

    Registered addresses and corresponding companies
    • House, Limewood Way, Leeds, West Yorkshire, LS14 1AB

      IIF 2
    • House, Limewood Way, Seacroft, Leeds, LS14 1AB

      IIF 3 IIF 4
child relation
Offspring entities and appointments 3
  • 1
    NEWMAN & COMPANY LIMITED
    - now 02641622
    NEWMAN CROSSLEY LIMITED - 1998-12-29
    DCA CREDIT SERVICES (UK) LIMITED - 1992-01-24
    Limewood House, Limewood Way, Leeds, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2016-02-02 ~ 2020-08-17
    IIF 2 - Director → ME
  • 2
    TOP-UP MORTGAGE SERVICES LIMITED
    - now 02203000
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (42 parents)
    Officer
    2016-02-02 ~ 2020-08-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 1 - Has significant influence or control OE
  • 3
    TRANSCOM WORLDWIDE (UK) LIMITED
    - now 02785250
    CREDIT & BUSINESS SERVICES LTD - 2008-01-16
    DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
    TRONMARK LIMITED - 1994-02-14
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (37 parents)
    Officer
    2016-02-02 ~ 2020-08-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.