- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SOFTLY SURMAN HOLDINGS LIMITED
SOFTLY SURMAN HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12883925). UBO chain traced 4 hops, 4 owners, 6 holdings, 3 officers.…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-09-16
- Legal form
- ltd
- Activity
- 64202
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOFTLY SURMAN HOLDINGS LIMITED
- SOFTLY SURMAN HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SOFTLY SURMAN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12883925
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-09-16
- Registered office
- 100 St. James Road, Northampton, NN5 5LF
- SIC
- 64202
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SOFTLY, Dominic James Scott
- secretary · appointed 2020-09-16 · Companies House
- director · British · appointed 2020-09-16 · Companies House
- individual PSC · 25–50% shares · since 2020-09-16 · CH · PSC register
- SURMAN, Alan
- director · British · appointed 2020-09-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-09-16 · CH · PSC register
- IMPACT XM LIMITEDAlso holds roles at 5 other companies
- Mr Dominic James Scott Softlybeneficial owner
- Mr Alan Surmanbeneficial owner
- IMPACT XM EUROPE LIMITEDbeneficial owner
- SOFTLY SURMAN PROPERTIES LTDAlso holds roles at 2 other companies
- Mr Alan Surmanbeneficial owner
- Mr Dominic James Scott Softlybeneficial owner
- SURMAN SOFTLY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Dominic James Scott Softlybeneficial owner
- Mr Alan Surmanbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOFTLY SURMAN HOLDINGS LIMITED?
- What is SOFTLY SURMAN HOLDINGS LIMITED's risk level?
- Where does SOFTLY SURMAN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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