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.
From, Soren
- Registered addresses and corresponding companies
From, Soren
1st Floor, 2 Granish Way, Aviemore, PH22 1UQ, Scotland
IIF 11st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland
IIF 2 IIF 3 IIF 41st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, United Kingdom
IIF 5 IIF 65 Fredskovvej, Brande, 7330, Denmark
IIF 7Unit 14, The Westway Centre, Ballymount Avenue, Dublin
IIF 815 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 9Unit A, 10 Fashion Street, London, E1 6PX, England
IIF 10 IIF 11Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom
IIF 12
- Registered addresses and corresponding companies
From, Søren
1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland
IIF 13
- Danish Registered addresses and corresponding companies
From, Soren
Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL
IIF 14
- British Registered addresses and corresponding companies
From, Soren
Best Seller A/s, Fredskovvej 5, 7330 Brande, Denmark
IIF 15Havnen 1, 8700 Horsens, Denmark
IIF 16 IIF 17 IIF 181st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)5, Fredskovvej, Brande, 7330, Denmark
IIF 23 IIF 24 IIF 25 (more)(less)Unit A, 10 Fashion Street, London, E1 6PX
IIF 27Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom
IIF 28 IIF 29
- Danish born in February 1961
From, Soren
Resident in Denmark
Registered addresses and corresponding companies14, The Westway Centre, Ballymount Avenue, Dublin, Ireland
IIF 3015 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 31Unit A, 10 Fashion Street, London, E1 6PX
IIF 32 IIF 33Unit A, 10 Fashion Street, London, E1 6PX, England
IIF 34 IIF 35 IIF 36Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom
IIF 37 IIF 385, Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 39
- Danish born in February 1961
Mr Soren From
Resident in Denmark
Registered addresses and corresponding companies5, Whitefriars Crescent, Perth, PH2 0PA, Scotland
IIF 40
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- 2
07.02.2018 LIMITED
11194121Unit A, 10 Fashion Street, London, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ 2019-07-30IIF 34 - Director → ME2018-02-08 ~ 2019-07-30IIF 11 - Secretary → ME - 3
10.05.2018 LIMITED
11358260Unit A, 10 Fashion Street, London, EnglandActive Corporate (3 parents)Officer2018-05-12 ~ 2019-07-30IIF 35 - Director → ME2018-05-12 ~ 2019-07-30IIF 10 - Secretary → ME - 415.08.2017 PROPCO LIMITED - now
15.08.2017 LIMITED
- 2024-08-07 SC573272C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2017-08-09 ~ 2019-07-31IIF 31 - Director → ME2017-08-09 ~ 2019-07-31IIF 9 - Secretary → ME - 5
25-26 DERING STREET PROPERTY LIMITED
08879772Unit A, 10 Fashion Street, LondonActive Corporate (5 parents)Officer2014-02-06 ~ 2019-07-30IIF 32 - Director → ME2014-02-06 ~ 2019-07-30IIF 29 - Secretary → ME - 6
AAA VERGE APARTMENTS LIMITED
08909290Unit A, 10 Fashion Street, LondonActive Corporate (5 parents)Officer2014-02-24 ~ 2019-07-30IIF 37 - Director → ME2014-02-24 ~ 2019-07-30IIF 27 - Secretary → ME - 7
ALDOURIE CASTLE LIMITED
SC240288Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (9 parents)Officer2014-04-28 ~ 2019-07-31IIF 13 - Secretary → ME - 8
BEN LOYAL LIMITED
SC417059Kinrara House, Kinrara, Aviemore, United KingdomActive Corporate (5 parents)Officer2013-04-10 ~ 2019-07-31IIF 26 - Secretary → ME - 9
BESTSELLER CAPITAL (UK) LIMITED
07246675Unit A 10 Fashion Street, LondonDissolved Corporate (5 parents)Officer2010-05-07 ~ dissolvedIIF 23 - Secretary → ME - 10
- 11
BRAESGILL LIMITED
SC164664Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (10 parents)Officer2012-09-21 ~ 2019-07-31IIF 20 - Secretary → ME - 12
- 13
NHP (UK) LIMITED
- 2013-02-04 04434150Estate Office Cokenach, Barkway, Royston, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2002-05-15 ~ nowIIF 15 - Secretary → ME - 14
EIGHTON INVESTMENTS
FC036527Converted / Closed Corporate (3 parents)Officer2019-08-14 ~ nowIIF 30 - Director → ME2019-08-14 ~ nowIIF 8 - Secretary → ME - 15
- 16
GAICK LIMITED
SC443854Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (4 parents)Officer2013-02-28 ~ 2019-07-31IIF 2 - Secretary → ME - 17
- 18
GREEN NATURE (SCOTLAND) LIMITED
SC6923805 Whitefriars Crescent, Perth, ScotlandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
HANOVER & OXFORD PROPERTY LIMITED
08729414Unit A 10 Fashion Street, LondonActive Corporate (5 parents)Officer2013-10-11 ~ 2019-07-30IIF 33 - Director → ME2013-10-11 ~ 2019-07-30IIF 28 - Secretary → ME - 20
HANOVER HOUSE LIMITED
09793074Unit A, 10 Fashion Street, London, United KingdomActive Corporate (5 parents)Officer2015-09-24 ~ 2019-07-30IIF 38 - Director → ME - 21
JNHP HOLDING (UK) LIMITED
06805406Cokenach Estate, Barkway, Royston, HertfordshireDissolved Corporate (5 parents)Officer2009-01-29 ~ dissolvedIIF 14 - Secretary → ME - 22
CS.DK LIMITED
- 2009-02-12 04641384Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-04-28 ~ 2013-06-07IIF 17 - Secretary → ME - 23
- 24
- 25
LYNABERACK LIMITED
SC472513Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (4 parents)Officer2014-03-14 ~ 2019-07-31IIF 1 - Secretary → ME - 26NINE UNITED PROPERTIES UK LTD - now
BESTSELLER UNITED (UK) LIMITED
- 2015-12-01 0508718016 Queen Annes Gate, LondonActive Corporate (7 parents, 12 offsprings)Officer2004-08-05 ~ 2009-11-18IIF 18 - Secretary → ME - 27
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
046024645 New Street Square, London, United KingdomActive Corporate (13 parents)Officer2007-05-25 ~ 2009-11-18IIF 16 - Secretary → ME - 28
- 29
SWAN WALK (PROPERTY) LIMITED
11687127Unit A, 10 Fashion Street, London, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ 2019-07-30IIF 36 - Director → ME - 30WILD VENTURES LIMITED - now
WILDLAND VENTURES LIMITED
- 2020-06-19 SC498376FEB (2015) ESTATE LIMITED
- 2015-10-02 SC498376ERIBOLL ESTATE LIMITED
- 2015-02-23 SC498376Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2015-02-19 ~ 2019-07-31IIF 7 - Secretary → ME - 31
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