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, Jitendra Dalsukhbhai
Soni, Jitendra Dalsukhbhai
American businessman born in April 1957Resident in United States
Registered addresses and corresponding companies
IIF 1
10621487 - Companies House Default Address, Cardiff, CF14 8LH
Soni, Jitendra Dalsukhbhai
American self employed born in April 1957Resident in United States
Registered addresses and corresponding companies
IIF 2 12321929 - Companies House Default Address, Cardiff, CF14 8LH
Mr Jitendra Dalsukhbhai Soni
American born in April 1957Resident in United States
Registered addresses and corresponding companiesSoni, Jitendra
American self employed born in April 1957Resident in United States
Registered addresses and corresponding companies
IIF 5 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom
Mr Jitendra Soni
American born in April 1957Resident in United States
Registered addresses and corresponding companies
IIF 6 11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom
Soni, Jitendra
Registered addresses and corresponding companies
IIF 7 10621487 - Companies House Default Address, Cardiff, CF14 8LH
- 1 4385, 10621487 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-531,033 GBP2021-09-30Officer
2022-10-01 ~ nowIIF 1 - Director → ME 2017-02-15 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-06-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 4385, 12321929 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)97,920 GBP2021-11-30Officer 2023-03-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 4385, 10621487 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-531,033 GBP2021-09-30Officer 2017-02-15 ~ 2019-10-03IIF 5 - Director → MEPerson with significant control 2017-02-15 ~ 2019-10-03IIF 6 - Has significant influence or control → OE
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