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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soutter, David James

    Related profiles found in government register
  • Soutter, David James
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Sharston Crescent, Knutsford, Cheshire, WA16 8AF

      IIF 1

    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 2
  • Soutter, David James
    British consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Aber Road, Flint, Flintshire, CH6 5EX, United Kingdom

      IIF 3
  • Soutter, David James
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Aber Park, Flint, Flintshire, CH6 5EX

      IIF 4

    • icon of address Tranquil House, Milwr, Holywell, CH8 8HE, United Kingdom

      IIF 5 IIF 6

    • icon of address Tranquil House, Milwr, Holywell, Clwyd, CH8 8HE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address The Moorings, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AQ, United Kingdom

      IIF 10
  • Soutter, David James
    British finance consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tranquil House, Milwr, Holywell, Clwyd, CH8 8HE, United Kingdom

      IIF 11

    • icon of address Tranquil House, Tranquil House, Milwr, Holywell, Flintshire, CH8 8HE, United Kingdom

      IIF 12
  • Soutter, David James
    British legal consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tranquil House, Milwr, Holywell, Clwyd, CH8 8HE, United Kingdom

      IIF 13
  • Soutter, David James
    British solicitor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tranquil House, Milwr, Holywell, Clwyd, CH8 8HE, United Kingdom

      IIF 14
  • Soutter, David James
    British company director born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 15
  • Mr David James Soutter
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, Aber Park, Flint, Flintshire, CH6 5EX

      IIF 16

    • icon of address The Mooring, Ravenspoint Road, Trearddur Bay, Holyhead, Anglesey, LL65 2AQ

      IIF 17

    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 18
  • Soutter, David
    British director born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Mooring, Ravenspoint Road, Trearddur Bay, Holyhead, Anglesey, LL65 2AQ

      IIF 19
  • Mr David James Soutter
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,367 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,833 GBP2023-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 29 Crossbeck Road, Ilkley, Na, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Enterprise House, Aber Industrial Park, Flint, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Enterprise House, Aber Park, Flint, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 7
    MANAGEMENT & ENTERPRISE TRAINING LTD - 2020-09-13
    BUSINESS SUPPORT 4 COMPANIES LIMITED - 2021-03-05
    icon of address The Mooring Ravenspoint Road, Trearddur Bay, Holyhead, Anglesey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Tranquil House, Milwr, Holywell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 6 - Director → ME
Ceased 8
  • 1
    icon of address 10 Mayfair Drive, Sydney, Crewe
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-05
    IIF 8 - Director → ME
  • 2
    icon of address Crystal Legal Services, Gawsworth House, Westmere Drive, Crewe
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-05 ~ 2014-11-01
    IIF 14 - Director → ME
  • 3
    icon of address Leonard Curtis House,elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,453,172 GBP2020-09-30
    Officer
    icon of calendar 2006-12-19 ~ 2008-07-31
    IIF 9 - Director → ME
  • 4
    FASTTRACK MORTGAGES LIMITED - 2007-11-16
    icon of address Refresh Recovery Limited, West Lancashire Invesntment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-12-01
    IIF 13 - Director → ME
  • 5
    EXCHANGE CENTRAL LIMITED - 2013-06-25
    icon of address Enterprise House, Aber Park, Flint, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ 2015-02-16
    IIF 12 - Director → ME
  • 6
    icon of address C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2010-11-29
    IIF 11 - Director → ME
  • 7
    icon of address 22 Sharston Crescent, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ 2014-08-01
    IIF 1 - Director → ME
  • 8
    BODFUAN SPORTING LEISURE LIMITED - 2018-03-22
    BODFUAN COTTAGES LIMITED - 2017-03-01
    icon of address Enterprise House, Aber Road, Flint, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-05 ~ 2018-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.