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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soutter, David James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16
  • Soutter, David James
    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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • Soutter, David
    British born in October 1958

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • Soutter, David

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    B S 4 C LIMITED
    13249060
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BS4C FINANCE LIMITED
    14509986
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BUSINESS RESCUE BY BIZSAVE LTD
    16615361
    29 Crossbeck Road, Ilkley, Na, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-30 ~ now
    IIF 4 - Director → ME
  • 4
    CLS (CLAIM AND LEGAL SERVICES) LTD
    07967952
    10 Mayfair Drive, Sydney, Crewe
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-08-05
    IIF 11 - Director → ME
  • 5
    CRYSTAL DEBT SOLUTIONS LIMITED
    08737335
    Crystal Legal Services, Gawsworth House, Westmere Drive, Crewe
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2014-11-01
    IIF 16 - Director → ME
  • 6
    DEBT ADVICE NETWORK (WALES) LIMITED
    07659275
    Enterprise House, Aber Industrial Park, Flint, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ENTERPRISE HOUSE (NW) LTD
    08059904
    Enterprise House, Aber Park, Flint, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EQUITY IN FINANCE LIMITED
    06032503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03
    Dissolved on 2024-02-07
    Leonard Curtis House,elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-07-31
    IIF 12 - Director → ME
  • 9
    FINANCE RECLAIM LIMITED
    - now 05999785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2013-02-05
    FASTTRACK MORTGAGES LIMITED - 2007-11-16
    Refresh Recovery Limited, West Lancashire Invesntment Centre, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2008-12-01
    IIF 15 - Director → ME
  • 10
    FINANCE REDRESS LIMITED
    06651241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2011-11-05
    Refresh Recovery Limited, West Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ 2008-10-29
    IIF 1 - Director → ME
    2008-07-21 ~ 2008-10-24
    IIF 23 - Secretary → ME
  • 11
    FINANCIAL CLAIMS AND RECOVERIES LIMITED
    - now 08557397
    EXCHANGE CENTRAL LIMITED
    - 2013-06-25 08557397
    Enterprise House, Aber Park, Flint, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ 2015-02-16
    IIF 14 - Director → ME
  • 12
    GENERAL RECOVERIES LIMITED
    06734438
    Insolvency (Case 1) In administration
    Administration started on 2014-06-10 during the appointment or period of control
    Administration ended on 2015-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-28 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-27 ~ dissolved
    IIF 10 - Director → ME
  • 13
    MANAGEMENT & ENTERPRISE TRAINING LIMITED
    - now 08540545
    BUSINESS SUPPORT 4 COMPANIES LIMITED
    - 2021-03-05 08540545
    MANAGEMENT & ENTERPRISE TRAINING LTD
    - 2020-09-13 08540545
    The Mooring Ravenspoint Road, Trearddur Bay, Holyhead, Anglesey
    Active Corporate (2 parents)
    Officer
    2013-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    MONEY SOLUTIONS MANAGEMENT LIMITED
    06961400
    257 Balham High Road, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 15
    OBJECTIVE FINANCIAL SOLUTIONS LIMITED
    06721629
    C/o Murphy Thompson Moore Llp, 3rd Floor, 82 King Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-13 ~ 2010-11-29
    IIF 13 - Director → ME
  • 16
    POSITIVE STEPS LIMITED
    08755385
    22 Sharston Crescent, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ 2014-08-01
    IIF 5 - Director → ME
  • 17
    SUSTAINABILITY (UK) LIMITED
    07714530
    Tranquil House, Milwr, Holywell, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 9 - Director → ME
  • 18
    WTG WING SHOOTING LIMITED
    - now 09190160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-07
    Commencement of winding up on 2019-04-09
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-24
    BODFUAN SPORTING LEISURE LIMITED
    - 2018-03-22 09190160
    BODFUAN COTTAGES LIMITED - 2017-03-01
    Enterprise House, Aber Road, Flint, Flintshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-05 ~ 2018-12-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.