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

    • 22, Sharston Crescent, Knutsford, Cheshire, WA16 8AF

      IIF 1

    • 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

    • 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

    • Enterprise House, Aber Park, Flint, Flintshire, CH6 5EX

      IIF 4

    • Tranquil House, Milwr, Holywell, CH8 8HE, United Kingdom

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Soutter, David James
    British finance consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Soutter, David James
    British legal consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr David James Soutter
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Aber Park, Flint, Flintshire, CH6 5EX

      IIF 15

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

      IIF 16

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

      IIF 17
  • Soutter, David
    British director born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr David James Soutter
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,467 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,033 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Enterprise House, Aber Industrial Park, Flint, Clwyd, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 5 - director → ME
  • 4
    Enterprise House, Aber Park, Flint, Flintshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,025 GBP2016-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 7 - director → ME
  • 6
    BUSINESS SUPPORT 4 COMPANIES LIMITED - 2021-03-05
    MANAGEMENT & ENTERPRISE TRAINING LTD - 2020-09-13
    The Mooring Ravenspoint Road, Trearddur Bay, Holyhead, Anglesey
    Corporate (1 parent)
    Equity (Company account)
    -1,690 GBP2021-05-31
    Officer
    2013-05-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    Tranquil House, Milwr, Holywell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    10 Mayfair Drive, Sydney, Crewe
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-02-28 ~ 2014-08-05
    IIF 8 - director → ME
  • 2
    Crystal Legal Services, Gawsworth House, Westmere Drive, Crewe
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-11-01
    IIF 13 - director → ME
  • 3
    Leonard Curtis House,elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,651,347 GBP2020-09-30
    Officer
    2006-12-19 ~ 2008-07-31
    IIF 9 - director → ME
  • 4
    FASTTRACK MORTGAGES LIMITED - 2007-11-16
    Refresh Recovery Limited, West Lancashire Invesntment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-12-01
    IIF 12 - director → ME
  • 5
    EXCHANGE CENTRAL LIMITED - 2013-06-25
    Enterprise House, Aber Park, Flint, Flintshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2015-02-16
    IIF 11 - director → ME
  • 6
    C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2010-11-29
    IIF 10 - director → ME
  • 7
    22 Sharston Crescent, Knutsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ 2014-08-01
    IIF 1 - director → ME
  • 8
    BODFUAN SPORTING LEISURE LIMITED - 2018-03-22
    BODFUAN COTTAGES LIMITED - 2017-03-01
    Enterprise House, Aber Road, Flint, Flintshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -442,436 GBP2017-08-31
    Officer
    2017-11-05 ~ 2018-12-01
    IIF 3 - director → ME

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