Parental companies, filial companies, and officers of SONEXIS LIMITED

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.

Parent entities and officers

Active 1

Zafar, Iqbal
Sales Director born in March 1985
Individual (374 offsprings)
Officer
2022-03-07 ~ now
OF - Director → CIF 0
Mr Zafar 1qbal
Born in March 1985
Individual (374 offsprings)
Person with significant control
2022-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Matthews, Stephen John
Director born in January 1951
Individual (3 offsprings)
Officer
2018-01-10 ~ 2020-02-10
OF - Director → CIF 0
Matthews, Stephen John
Sales Director born in January 1951
Individual (3 offsprings)
2020-05-08 ~ 2020-08-15
OF - Director → CIF 0
2021-06-30 ~ 2021-10-29
OF - Director → CIF 0
Mr Stephen John Matthews
Born in January 1951
Individual (3 offsprings)
Person with significant control
2018-01-10 ~ 2020-02-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Stephen John Matthews
Born in May 2020
Individual (3 offsprings)
Person with significant control
2020-05-09 ~ 2020-08-15
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
Mr Stephen John Matthews
Born in January 1951
Individual (3 offsprings)
Person with significant control
2021-06-30 ~ 2021-10-29
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Noor, Mahmoud Rashid
Sales Director born in July 1977
Individual (1 offspring)
Officer
2020-02-10 ~ 2020-05-08
OF - Director → CIF 0
Mr Mahmoud Rashid Noor
Born in July 1977
Individual (1 offspring)
Person with significant control
2020-02-10 ~ 2020-05-08
PE - Ownership of shares – 75% or more → CIF 0
3
Strazdaite, Viktorija
Sales Director born in March 1993
Individual (1 offspring)
Officer
2021-10-28 ~ 2022-04-02
OF - Director → CIF 0
Miss Viktorija Strazdaite
Born in March 1993
Individual (1 offspring)
Person with significant control
2021-10-29 ~ 2022-03-05
PE - Ownership of shares – 75% or more → CIF 0
4
Azam, Sakindar
Company Director born in February 1974
Individual (6 offsprings)
Officer
2020-08-10 ~ 2021-07-01
OF - Director → CIF 0
Mr Sakindar Azam
Born in February 1974
Individual (6 offsprings)
Person with significant control
2020-08-10 ~ 2021-07-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

SONEXIS LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-01-31

100 GBP2020-01-31

Fixed Assets

155,450 GBP2021-01-31

165,650 GBP2020-01-31

Current Assets

225,010 GBP2021-01-31

275,000 GBP2020-01-31

Creditors

Amounts falling due within one year

-96,500 GBP2021-01-31

-55,000 GBP2020-01-31

Net Current Assets/Liabilities

128,510 GBP2021-01-31

220,000 GBP2020-01-31

Total Assets Less Current Liabilities

284,060 GBP2021-01-31

385,750 GBP2020-01-31

Creditors

Amounts falling due after one year

-25,550 GBP2021-01-31

-15,450 GBP2020-01-31

Net Assets/Liabilities

255,960 GBP2021-01-31

370,300 GBP2020-01-31

Equity

255,960 GBP2021-01-31

370,300 GBP2020-01-31

Average Number of Employees

22020-02-01 ~ 2021-01-31

22019-02-01 ~ 2020-01-31

SONEXIS LIMITED
Info
Registered number 11143294
486 First Floor F1 Cheetham Hill Road, Manchester M8 9JW
Private Limited Company incorporated on 2018-01-10 (7 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2021-08-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.