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.
Mrs Sonali Soni
Mrs Sonali Soni
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesSoni, Sonali
British company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Baylis Business Centre, Stoke Poges Lane, Slough, SL1 3PB, England
Soni, Sonali
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sonali Soni
British born in August 1986Resident in England
Registered addresses and corresponding companiesSoni, Sonali
British company director born in August 1986Resident in England
Registered addresses and corresponding companiesSoni, Sonali
British director born in August 1986Resident in England
Registered addresses and corresponding companies
- 1
GRAND LAHORE LTD
- nowKALASH LOUNGE LTD - 2021-07-05 Baylis Business Centre, Stoke Poges Lane, Slough, EnglandDissolved corporate (2 parents)Officer
2020-12-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 1 Neville Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-23 ~ nowIIF 6 - director → MEPerson with significant control 2018-03-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 19 Hempson Avenue, Slough, EnglandCorporate (1 parent)Officer 2023-05-15 ~ nowIIF 11 - director → MEPerson with significant control 2023-05-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 884 London Road, Thornton Heath, EnglandDissolved corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-01-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 884 London Road, Thornton Heath, EnglandDissolved corporate (2 parents)Officer 2020-01-31 ~ 2020-09-07IIF 4 - director → MEPerson with significant control 2020-01-31 ~ 2020-09-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 882 London Road London Road, Thornton Heath, EnglandCorporate (1 parent)Equity (Company account)12,294 GBP2020-09-23Officer 2018-09-05 ~ 2020-09-01IIF 14 - director → MEPerson with significant control 2018-09-05 ~ 2020-09-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 1 Hebden Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-08-17 ~ 2017-01-16IIF 5 - director → MEPerson with significant control 2016-08-17 ~ 2017-01-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
