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 Robin Adam Andreas Souter
- British born in May 1973
Mr Robin Adam Andreas Souter
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 1 IIF 2123, Stormont Road, London, SW11 5EJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)70, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 7 IIF 8Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF, United Kingdom
IIF 9 IIF 10Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 11Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 12 IIF 13
- British born in March 1973
Mr Robin Adam Andreas Souter
Resident in England
Registered addresses and corresponding companiesYaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 14
- British born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies42-46, Station Road, Edgware, HA8 7AB, England
IIF 15123, Stormont Road, London, SW11 5EJ, United Kingdom
IIF 16167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 17 IIF 1870, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 19Yaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 20Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 21Yaffle Hill, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 22
- British director born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies - British secretary born in May 1973
Souter, Robin Adam Andreas
Resident in England
Registered addresses and corresponding companies123, Stormont Road, London, SW11 5EJ
IIF 30
- British born in May 1973
Mr Robin Adam Souter
Resident in United Kingdom
Registered addresses and corresponding companiesYaffle Hill, Yaffle Road, Weybridge, KT13 0QF, England
IIF 31
- British born in May 1973
Souter, Robin Adam Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British secretaryRegistered addresses and corresponding companies
Souter, Robin Adam Andreas
123, Stormont Road, London, SW11 5EJ
IIF 34
- Registered addresses and corresponding companies
Souter, Robin
70, Wilson Street, London, EC2A 2DB, United Kingdom
IIF 35
- 1
245 LADBROKE GROVE PROPERTY MANAGEMENT COMPANY LTD
07688655211 Trellick Tower 5 Golborne Road, London, EnglandActive Corporate (12 parents)Officer2011-06-30 ~ nowIIF 16 - Director → ME - 290 Endlesham Road, LondonActive Corporate (8 parents)Officer2017-08-03 ~ nowIIF 32 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
APRIUM TECH LIMITED
0892955170 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIG IDEAS IN FILM LIMITED
0733223770 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 24 - Director → ME2010-08-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BREADNUT TECH LIMITED
0893014270 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CANTALOUPE TECH LIMITED
0892953470 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DESERT LIME TECH LIMITED
0893000170 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIGITAL NETWORK ASSEMBLY LIMITED
1088410642-46 Station Road, Edgware, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-10-09 ~ 2022-12-02IIF 23 - Director → MEPerson with significant control2018-10-09 ~ 2022-12-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DUNIT GROUP LIMITED
13219644Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (9 parents)Officer2021-02-23 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-23 ~ 2024-04-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
ELEPHANT APPLE TECH LIMITED
0893008170 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NIMBLE TANK LTD
- 2012-09-06 07879508Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Officer2011-12-13 ~ 2020-05-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1242-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Officer2019-03-12 ~ 2022-12-02IIF 15 - Director → ME
- 13
THE BIO AGENCY LTD
0578798490-92 Pentonville Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-04-20 ~ 2017-04-26IIF 30 - Director → ME2006-04-20 ~ 2017-04-26IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
YAFFLE CARE PROPERTIES LIMITED
- 2025-08-04 15408483167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 18 - Director → ME - 15
YAFFLE CARE LIMITED
14598597167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-17 ~ 2024-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
YAFFLE HOLDINGS LIMITED
15404592Yaffle Hill, Yaffle Road, Weybridge, EnglandActive Corporate (2 parents, 5 offsprings)Officer2024-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
R.E. SOUTER INVESTMENT LIMITED
- 2020-04-22 08610044TOOOLS LIMITED
- 2020-04-17 08610044167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-07-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-15 ~ 2024-04-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
R.E. SOUTER PROPERTY LIMITED
- 2020-04-22 12552802Yaffle Hill, Yaffle Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2020-04-09 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-09 ~ 2024-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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