The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Soni, Deepesh
Pharmacist born in July 1974Individual (5 offsprings)Officer
2016-03-04 ~ nowOF - director → CIF 0Mr Deepesh Soni
Born in July 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Singh, Harjinder
Director born in April 1974Individual (238 offsprings)Officer 2018-01-26 ~ nowOF - director → CIF 0Mr Harjinder Singh
Born in April 1974Individual (238 offsprings)Person with significant control 2018-01-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SONI & SINGH HOLDINGS LIMITED
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SONI & SINGH HOLDINGS LIMITED
InfoDFAE LTD - 2017-12-01Registered number 10043136
87 Long Street, Atherstone CV9 1BBPrivate Limited Company incorporated on 2016-03-04 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0SONI & SINGH HOLDINGS LIMITED
SRegistered number 1004313687, Long Street, Atherstone, Warwickshire, England, CV9 1BBPrivate Company Limited By Shares. in EnglandCIF 1 CIF 2
- 116a High Street, Bedworth, Warwickshire, EnglandCorporate (5 parents)Person with significant control 2023-10-12 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 287 Long Street, Atherstone, Warwickshire, EnglandCorporate (3 parents)Person with significant control 2025-02-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
