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.
Dr Soniya Kaur Dhami
- British born in September 1978
Dr Soniya Kaur Dhami
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 1Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 2 IIF 3Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 4Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 5C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 6C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 7
- British born in September 1978
Dhami, Soniya Kaur, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 8Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 9 IIF 10C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 11 IIF 12C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 13 IIF 14Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 15Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 16C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 17C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 18
- British born in September 1978
Dr Soniya Dhami
Resident in England
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 19
- born in September 1978
Dhami, Soniya Kaur, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 20
- British born in September 1978
Dhami, Soniya, Dr
Resident in England
Registered addresses and corresponding companies7, Lyndhurst Avenue, Southall, Middx, UB1 3DU
IIF 21
- 1C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)241,489 GBP2024-03-31Officer2017-05-24 ~ nowIIF 11 - Director → ME
- 2C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)Officer2010-08-26 ~ nowIIF 20 - LLP Designated Member → ME
- 3C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)420,510 GBP2024-03-31Officer2017-05-24 ~ nowIIF 14 - Director → ME
- 4Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-04-17 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,105 GBP2024-03-30Officer2022-07-05 ~ nowIIF 13 - Director → ME
- 7Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer2023-08-14 ~ nowIIF 9 - Director → ME
- 8C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)438,726 GBP2024-03-31Officer2017-05-24 ~ nowIIF 12 - Director → ME
- 9Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)718,553 GBP2024-03-31Officer2014-04-15 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 105 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-04-30Officer2023-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer2021-09-16 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 12C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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
- 13C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)83,764 GBP2024-03-31Officer2021-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control2023-08-14 ~ 2025-06-01IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
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