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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

From, Soren

    Related profiles found in government register
  • From, Soren
    British

    Registered addresses and corresponding companies
  • From, Soren
    Danish

    Registered addresses and corresponding companies
    • icon of address Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 14
  • From, Soren

    Registered addresses and corresponding companies
    • icon of address Havnen 1, 8700 Horsens, Denmark

      IIF 15 IIF 16
    • icon of address 1st Floor, 2 Granish Way, Aviemore, PH22 1UQ, Scotland

      IIF 17
    • icon of address 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland

      IIF 18 IIF 19 IIF 20
    • icon of address 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, United Kingdom

      IIF 21 IIF 22
    • icon of address 5 Fredskovvej, Brande, 7330, Denmark

      IIF 23
    • icon of address Unit 14, The Westway Centre, Ballymount Avenue, Dublin

      IIF 24
    • icon of address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 25
    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, England

      IIF 26 IIF 27
    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom

      IIF 28
  • From, Soren
    Danish director born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies
    • icon of address Unit A, 10 Fashion Street, London, E1 6PX

      IIF 29 IIF 30
    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, England

      IIF 31 IIF 32 IIF 33
    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom

      IIF 34 IIF 35
    • icon of address 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 36
  • From, Soren
    Danish none born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies
    • icon of address 14, The Westway Centre, Ballymount Avenue, Dublin, Ireland

      IIF 37
    • icon of address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 38
  • Mr Soren From
    Danish born in February 1961

    Resident in Denmark

    Registered addresses and corresponding companies
    • icon of address 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit A 10 Fashion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    NHP (UK) LIMITED - 2013-02-04
    HILLGATE (301) LIMITED - 2002-10-09
    icon of address Estate Office Cokenach, Barkway, Royston, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    42,091,193 GBP2024-07-31
    Officer
    icon of calendar 2002-05-15 ~ now
    IIF 1 - Secretary → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 37 - Director → ME
    icon of calendar 2019-08-14 ~ now
    IIF 24 - Secretary → ME
  • 4
    icon of address 5 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 5
    icon of address Cokenach Estate, Barkway, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 26
  • 1
    AAA UNITED LIMITED - 2019-03-07
    AAA UNITED (UK) LIMITED - 2012-11-06
    icon of address Unit A 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    83,108,642 GBP2024-07-31
    Officer
    icon of calendar 2009-11-20 ~ 2019-07-30
    IIF 9 - Secretary → ME
  • 2
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,285,000 GBP2024-07-31
    Officer
    icon of calendar 2018-02-08 ~ 2019-07-30
    IIF 31 - Director → ME
    icon of calendar 2018-02-08 ~ 2019-07-30
    IIF 27 - Secretary → ME
  • 3
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,130,835 GBP2024-07-31
    Officer
    icon of calendar 2018-05-12 ~ 2019-07-30
    IIF 32 - Director → ME
    icon of calendar 2018-05-12 ~ 2019-07-30
    IIF 26 - Secretary → ME
  • 4
    15.08.2017 LIMITED - 2024-08-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,527,394 GBP2024-07-31
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-31
    IIF 38 - Director → ME
    icon of calendar 2017-08-09 ~ 2019-07-31
    IIF 25 - Secretary → ME
  • 5
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,862,116 GBP2024-07-31
    Officer
    icon of calendar 2014-02-06 ~ 2019-07-30
    IIF 29 - Director → ME
    icon of calendar 2014-02-06 ~ 2019-07-30
    IIF 13 - Secretary → ME
  • 6
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,791 GBP2024-07-31
    Officer
    icon of calendar 2014-02-24 ~ 2019-07-30
    IIF 34 - Director → ME
    icon of calendar 2014-02-24 ~ 2019-07-30
    IIF 11 - Secretary → ME
  • 7
    icon of address Kinrara House, Kinrara, Aviemore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,279,023 GBP2020-07-31
    Officer
    icon of calendar 2013-04-10 ~ 2019-07-31
    IIF 10 - Secretary → ME
  • 8
    BRAEROY ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO.738) LIMITED - 2008-05-09
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    12,655,076 GBP2020-07-31
    Officer
    icon of calendar 2013-04-10 ~ 2019-07-31
    IIF 3 - Secretary → ME
  • 9
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,351,151 GBP2020-07-31
    Officer
    icon of calendar 2012-09-21 ~ 2019-07-31
    IIF 4 - Secretary → ME
  • 10
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,859,372 GBP2024-07-31
    Officer
    icon of calendar 2018-04-25 ~ 2018-04-25
    IIF 28 - Secretary → ME
  • 11
    29 FEBRUARY 2016 LIMITED - 2016-10-07
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,660,221 GBP2020-07-31
    Officer
    icon of calendar 2016-03-01 ~ 2019-07-31
    IIF 20 - Secretary → ME
  • 12
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,039,545 GBP2020-07-31
    Officer
    icon of calendar 2013-02-28 ~ 2019-07-31
    IIF 18 - Secretary → ME
  • 13
    GLENFESHIE ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO. 379) LIMITED - 2002-06-05
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    24,513,266 GBP2020-07-31
    Officer
    icon of calendar 2013-04-10 ~ 2019-07-31
    IIF 8 - Secretary → ME
  • 14
    icon of address Unit A 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,832,822 GBP2024-07-31
    Officer
    icon of calendar 2013-10-11 ~ 2019-07-30
    IIF 30 - Director → ME
    icon of calendar 2013-10-11 ~ 2019-07-30
    IIF 12 - Secretary → ME
  • 15
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,275,537 GBP2024-07-31
    Officer
    icon of calendar 2015-09-24 ~ 2019-07-30
    IIF 35 - Director → ME
  • 16
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    icon of address 107 Bell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    864,006 GBP2024-01-31
    Officer
    icon of calendar 2003-04-28 ~ 2013-06-07
    IIF 15 - Secretary → ME
  • 17
    KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,252,966 GBP2020-07-31
    Officer
    icon of calendar 2013-04-10 ~ 2019-07-31
    IIF 5 - Secretary → ME
  • 18
    BRIGHTPEOPLE LIMITED - 2018-11-20
    BRIGHTFOLK LIMITED - 2018-04-24
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,123,254 GBP2020-07-31
    Officer
    icon of calendar 2018-04-23 ~ 2019-07-31
    IIF 21 - Secretary → ME
  • 19
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,517,626 GBP2020-07-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-07-31
    IIF 17 - Secretary → ME
  • 20
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    icon of address 16 Queen Annes Gate, London
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    735,009 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-08-05 ~ 2009-11-18
    IIF 16 - Secretary → ME
  • 21
    icon of address 16 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,056,570 GBP2023-12-31
    Officer
    icon of calendar 2007-05-25 ~ 2009-11-18
    IIF 2 - Secretary → ME
  • 22
    15 MARCH 2016 LTD - 2016-08-01
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,136,953 GBP2020-07-31
    Officer
    icon of calendar 2016-03-15 ~ 2019-07-31
    IIF 19 - Secretary → ME
  • 23
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,232,116 GBP2024-07-31
    Officer
    icon of calendar 2018-11-20 ~ 2019-07-30
    IIF 33 - Director → ME
  • 24
    WILDLAND VENTURES LIMITED - 2020-06-19
    FEB (2015) ESTATE LIMITED - 2015-10-02
    ERIBOLL ESTATE LIMITED - 2015-02-23
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    420,680 GBP2020-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2019-07-31
    IIF 23 - Secretary → ME
  • 25
    WILDLAND II LIMITED - 2018-02-26
    icon of address 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,220,952 GBP2024-07-31
    Officer
    icon of calendar 2018-02-05 ~ 2018-05-18
    IIF 22 - Secretary → ME
  • 26
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,914,084 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2012-03-12 ~ 2019-07-31
    IIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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