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.
Mr David James Soutter
Mr David James Soutter
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr David James Soutter
British born in October 1958Resident in Wales
Registered addresses and corresponding companies
IIF 4
C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
Soutter, David James
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSoutter, David James
British consultant born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Enterprise House, Aber Road, Flint, Flintshire, CH6 5EX, United Kingdom
Soutter, David James
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSoutter, David James
British finance consultant born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSoutter, David James
British legal consultant born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Tranquil House, Milwr, Holywell, Clwyd, CH8 8HE, United Kingdom
Soutter, David James
British solicitor born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Tranquil House, Milwr, Holywell, Clwyd, CH8 8HE, United Kingdom
Soutter, David James
British company director born in October 1958Resident in Wales
Registered addresses and corresponding companies
IIF 18 C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
Soutter, David
British director born in October 1958Resident in Wales
Registered addresses and corresponding companies
IIF 19 The Mooring, Ravenspoint Road, Trearddur Bay, Holyhead, Anglesey, LL65 2AQ
- 1 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)23,467 GBP2024-03-31Officer
2021-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,033 GBP2023-11-30Officer 2022-11-28 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Enterprise House, Aber Industrial Park, Flint, Clwyd, United KingdomDissolved Corporate (2 parents)Officer 2011-06-06 ~ dissolvedIIF 9 - Director → ME
- 4 Enterprise House, Aber Park, Flint, FlintshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,025 GBP2016-05-31Officer 2012-05-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (1 parent)Officer 2008-10-27 ~ dissolvedIIF 11 - Director → ME
- 6BUSINESS SUPPORT 4 COMPANIES LIMITED - 2021-03-05MANAGEMENT & ENTERPRISE TRAINING LTD - 2020-09-13 The Mooring Ravenspoint Road, Trearddur Bay, Holyhead, AngleseyActive Corporate (1 parent)Equity (Company account)-1,690 GBP2021-05-31Officer 2013-05-22 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 7 Tranquil House, Milwr, Holywell, United KingdomDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedIIF 10 - Director → ME
- 1 10 Mayfair Drive, Sydney, CreweDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2014-02-28 ~ 2014-08-05IIF 12 - Director → ME
- 2 Crystal Legal Services, Gawsworth House, Westmere Drive, CreweDissolved Corporate (1 parent)Officer 2013-11-05 ~ 2014-11-01IIF 17 - Director → ME
- 3 Leonard Curtis House,elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)15,651,347 GBP2020-09-30Officer 2006-12-19 ~ 2008-07-31IIF 13 - Director → ME
- 4
FINANCE RECLAIM LIMITED
- nowFASTTRACK MORTGAGES LIMITED - 2007-11-16 Refresh Recovery Limited, West Lancashire Invesntment Centre, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2008-12-01IIF 16 - Director → ME - 5EXCHANGE CENTRAL LIMITED - 2013-06-25 Enterprise House, Aber Park, Flint, FlintshireDissolved Corporate (1 parent)Officer 2013-06-05 ~ 2015-02-16IIF 15 - Director → ME
- 6 C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2008-10-13 ~ 2010-11-29IIF 14 - Director → ME
- 7 22 Sharston Crescent, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2014-01-07 ~ 2014-08-01IIF 5 - Director → ME
- 8BODFUAN SPORTING LEISURE LIMITED - 2018-03-22BODFUAN COTTAGES LIMITED - 2017-03-01 Enterprise House, Aber Road, Flint, Flintshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-442,436 GBP2017-08-31Officer 2017-11-05 ~ 2018-12-01IIF 7 - Director → 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.