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.
Sohal, Avani Chand
- British born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companies - British company director born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companiesOffice 2.22, 20 North Audley Street, London, W1K 6WE
IIF 6
- British born in July 2005
Sohal, Avani Chand
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 7
- British born in July 2005
Miss Avani Chand Sohal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Sohal, Rajan
Resident in England
Registered addresses and corresponding companies10 Oxford Street, 10 Oxford Street, Brighton, BN1 4LA, England
IIF 1218, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 13 IIF 14 IIF 1531, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 1610-11, Heathfield Terrace, London, W4 4JE, England
IIF 17 IIF 18 IIF 192.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 2042, Upper Berkeley Street, London, W1H 5QB, England
IIF 21
- British born in July 2005
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies42, Upper Berkeley Street, London, W1H 5QL, England
IIF 22
- British born in April 1971
Sohal, Raj
Resident in England
Registered addresses and corresponding companies112b, High Road, Ilford, Essex, IG1 1BY, England
IIF 23
- British born in April 1971
Sohal, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 26
- British born in April 1971
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companiesUnit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England
IIF 27
- British born in January 1968
Mr Rajan Rohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 28
- British born in January 1968
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies18, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 29 IIF 3031, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 31Grove House, St. Huberts Close, Gerrards Cross, SL9 7EN, England
IIF 3210-11, Heathfield Terrace, London, W4 4JE
IIF 3310-11, Heathfield Terrace, London, W4 4JE, England
IIF 34 IIF 35 IIF 36 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 402.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 4188, Wood Street, London, EC2V 7QF
IIF 42
- British Registered addresses and corresponding companies
Sohal, Rajinder
14 Mount Pleasant, Chigwell, Essex, IG7 5ER
IIF 43
- British Registered addresses and corresponding companies
Sohal, Rajan
- British born in July 2005
Miss Avani Chand Sohal
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 47
- born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
IIF 48
- British born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies17, Wycombe End, Beaconsfield, HP9 1LZ, England
IIF 49Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 5017, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL, United Kingdom
IIF 5126, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 5226, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom
IIF 5326, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom
IIF 5426 Cedar Close, Iver Heath, Bucks, SL0 0QX
IIF 55 IIF 56 IIF 57Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom
IIF 5810-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 5910-11, Heathfield Terrace, London, W4 4JE
IIF 6010-11, Heathfield Terrace, London, W4 4JE, England
IIF 61 IIF 62 IIF 63 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 65 IIF 66 IIF 6788, Wood Street, London, EC2V 7QF
IIF 68
- British born in April 1971
Sohal, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Tomswood Road, Chigwell, Essex, IG7 5QR, United Kingdom
IIF 69
- British born in April 1971
Mr Rajinder Kumar Sohal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sohal, Rajan
- British born in January 1968
Mr Rajan Sohal
Resident in United Kingdom
Registered addresses and corresponding companies
- 110-11 Heathfield Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 2A-Z DEVELOPMENTS LTD - now
JIGSAW TELECOMS UK LIMITED
- 2013-03-08 080513151 Castle Row, Horticultural Place, LondonDissolved Corporate (3 parents)Officer2012-04-30 ~ 2013-03-01IIF 51 - Director → ME - 3
ACACIA PROPERTY MANAGEMENT SOLUTIONS LIMITED
07460080Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 54 - Director → ME2010-12-03 ~ dissolvedIIF 73 - Secretary → ME - 4
ACACIA SECURITIES LTD
06730569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2025-04-21Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents)Officer2011-10-11 ~ 2013-01-29IIF 50 - Director → ME2008-10-22 ~ 2011-03-10IIF 56 - Director → ME2008-10-22 ~ 2011-03-10IIF 45 - Secretary → ME - 5
ACORN GLOBAL SECURITIES LTD
07706014Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 58 - Director → ME - 6Office 2.22 20 North Audley Street, LondonDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 72.22 20 North Audley Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ 2025-12-10IIF 7 - Director → ME2025-12-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-07 ~ 2025-12-10IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2025-12-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 8
AR PHARMA GROUP LIMITED
1503962410 Oxford Street 10 Oxford Street, Brighton, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 12 - Director → ME2023-07-31 ~ 2025-01-01IIF 1 - Director → MEPerson with significant control2023-07-31 ~ 2025-10-22IIF 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 → OE2025-10-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
AR GROVE INVESTMENTS LIMITED
- 2023-07-21 1490926642 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-01 ~ 2025-12-10IIF 5 - Director → ME2025-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
ARCHER BOND INVESTMENT CONSULTANTS LIMITED
0709844310-11 Heathfield Terrace, LondonDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 60 - Director → ME2009-12-08 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 33 - Has significant influence or control → OE - 11
ASHGROVE LONDON LIMITED
1049242610-11 Heathfield Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 76 - Has significant influence or control → OE - 12
AVAATAR LIMITED
1202360717 Wycombe End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 49 - Director → ME - 13
AVANI DEVELOPMENTS LIMITED
1032806110-11 Heathfield Terrace Heathfield Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OE - 14
DIGITATE IT CONSULTING LIMITED
1508894018 Packhorse Road, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 14 - Director → ME2023-08-22 ~ 2025-12-10IIF 3 - Director → ME - 15
GX NAIL LOUNGE LIMITED
1507472418 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 13 - Director → ME2023-08-15 ~ 2025-12-10IIF 2 - Director → MEPerson with significant control2023-08-15 ~ 2025-12-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2025-12-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16
GX WAX LOUNGE LIMITED
1507626218 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 15 - Director → ME2023-08-16 ~ 2025-12-10IIF 4 - Director → MEPerson with significant control2023-08-16 ~ 2025-12-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 17
LAKETHORNE BUSINESS WASTE SERVICES LIMITED
1006385810-11 Heathfield Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 40 - Has significant influence or control → OE - 18
LAKETHORNE MAINTENANCE SERVICES LIMITED
0979649410-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-09-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LAKETHORNE SECURITY SERVICES LIMITED
0843007910-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 39 - Has significant influence or control → OE - 20
RP PROPERTY INVESTMENTS LIMITED
- 2005-03-04 05237085Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2006-05-25 ~ dissolvedIIF 57 - Director → ME2004-09-28 ~ 2005-12-15IIF 55 - Director → ME2004-09-28 ~ 2005-07-27IIF 44 - Secretary → ME - 21
URBAN MOBILE NETWORKS LIMITED
- 2015-01-22 09251628Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 27 - Has significant influence or control → OE - 22
RISK ASSURE LIMITED
- 2014-06-17 0813846810-11 Heathfield Terrace, London, EnglandReceiver Action Corporate (3 parents)Officer2012-07-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 23OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2008-01-01 ~ 2008-11-24IIF 48 - LLP Member → ME
- 24
WANNABUYABROAD LIMITED
- 2015-02-20 05227509AQUA SUN PROPERTIES LIMITED
- 2005-09-23 0522750910-11 Heathfield Terrace, London, EnglandDissolved Corporate (5 parents)Officer2004-09-15 ~ dissolvedIIF 19 - Director → ME2004-09-15 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 34 - Has significant influence or control → OE - 25
ACACIA FINANCIAL SOLUTIONS LIMITED
- 2014-02-07 0730374810-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PARRAS INVESTMENTS LTD
0800956617 South Park South Park Crescent, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2014-08-26 ~ 2022-04-12IIF 17 - Director → MEPerson with significant control2017-03-28 ~ 2022-01-01IIF 38 - Has significant influence or control → OE - 27
PFS INVESTMENTS LIMITED
09504923Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-03-11 during the appointment or period of control
Conclusion of winding up on 2021-07-26 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control10-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 36 - Has significant influence or control → OE - 28
PORTLAND ASSOCIATES (UK) LIMITED
04667971Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (7 parents)Officer2004-12-14 ~ 2023-10-14IIF 69 - Director → ME2004-12-14 ~ 2010-02-17IIF 43 - Secretary → MEPerson with significant control2017-02-17 ~ 2023-10-14IIF 71 - Has significant influence or control → OE - 29
PORTLAND DEVELOPERS (UK) LTD
- 2017-03-31 09689308Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents)Officer2017-03-29 ~ 2023-10-14IIF 25 - Director → MEPerson with significant control2017-08-16 ~ 2023-10-14IIF 72 - Has significant influence or control → OE - 30
PROPERTY MASTER CONSTRUCTION LIMITED
09140684Insolvency (Case 2) In administration
Administration started on 2019-11-28 during the appointment or period of control
Administration ended on 2020-12-02 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (8 parents)Officer2015-05-12 ~ 2015-07-01IIF 52 - Director → ME2015-08-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control → OE - 31
- 32
SRS ESTATES LTD
08802192Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2016-09-20 ~ 2023-10-14IIF 24 - Director → MEPerson with significant control2016-09-20 ~ 2023-10-14IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WEST HOUSE WEST BROM LTD
0879843710-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 53 - Director → ME2014-04-29 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 37 - Has significant influence or control over the trustees of a trust → OE
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