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.
Soni, Papu Singh
- British born in January 1974
Soni, Papu Singh
Resident in England
Registered addresses and corresponding companies169, Shirley Road, Acocks Green, Birmingham, B27 7NN, England
IIF 116, Redhill Road, Hitchin, SG5 2NJ, England
IIF 2108, Robert Street, London, NW1 3QP, United Kingdom
IIF 337, Chingford Mount Road, London, E4 8LU, England
IIF 410, Ashburnham Road, Richmond, TW10 7NF, England
IIF 51a, King Street, Southall, Middlesex, UB2 4DF, United Kingdom
IIF 640, Hillside Road, Southall, Middlesex, UB1 2PE, United Kingdom
IIF 7 IIF 8 IIF 940, Hillside Road, Southall, UB1 2PE, England
IIF 10
- British businessman born in January 1974
Soni, Papu Singh
Resident in England
Registered addresses and corresponding companies54a, Victoria Road, Southall, Middlesex, UB2 4EE, United Kingdom
IIF 11
- British director born in January 1974
Soni, Papu Singh
Resident in England
Registered addresses and corresponding companies40 Hillside Road, Southall, UB1 2PE, England
IIF 12
- British born in January 1974
Mr Papu Singh Soni
Resident in England
Registered addresses and corresponding companies169, Shirley Road, Acocks Green, Birmingham, B27 7NN, England
IIF 1316, Redhill Road, Hitchin, SG5 2NJ, England
IIF 14108, Robert Street, London, NW1 3QP, United Kingdom
IIF 1537, Chingford Mount Road, London, E4 8LU, England
IIF 1610, Ashburnham Road, Richmond, TW10 7NF, England
IIF 171a, King Street, Southall, UB2 4DF, United Kingdom
IIF 1840, Hillside Road, Southall, UB1 2PE, England
IIF 1940, Hillside Road, Southall, UB1 2PE, United Kingdom
IIF 20 IIF 21 IIF 2252a, Victoria Road, Southall, Middlesex, UB2 4EE, England
IIF 23
- British director born in January 1974
Singh, Soni Papu
Resident in England
Registered addresses and corresponding companies188, High Street, London, E17 7JH, England
IIF 24
- British Registered addresses and corresponding companies
Soni, Papu Singh
54a, Victoria Road, Southall, Middlesex, UB2 4EE, United Kingdom
IIF 25
- British born in January 1974
Mr Papu Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5 STAR FOOD AND FIREWORKS LIMITED
14884189188 High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
BARGAIN BOOZE LONDON LTD
14646677108 Robert Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
DILSIZ LTD
1269689837 Chingford Mount Road, London, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
EASY SHOP RICHMOND LTD
1616352010 Ashburnham Road, Richmond, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EASYSHOPFOODANDWINE LTD
15652620169 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 6
G & J SONS INVESTMENTS LTD
1572021940 Hillside Road, Southall, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HENDON NATURAL MARKET LTD
1418384927 Church Road, London, EnglandActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HITCHIN LOCAL LTD
1620256416 Redhill Road, Hitchin, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
S.P CARPETS SOUTHALL LTD
1553606040 Hillside Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10482 Lady Margaret Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1140 Hillside Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2022-01-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12Unit 21 Universal Shopping Centre, 62-66 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 11 - Director → ME2008-07-01 ~ 2009-04-01IIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 131a King Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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