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, Ravi
Soni, Ravi
British Registered addresses and corresponding companies
IIF 1
9 Ruston Way, Ascot, Berkshire, SL5 8TG
Soni, Ravi
British company directorRegistered addresses and corresponding companies
IIF 2 9 Ruston Way, Ascot, Berkshire, SL5 8TG
Soni, Ravi
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 3 35 Prince Consort Drive, Ascot, Berkshire, SL5 8AW, England
Soni, Ravi
British director born in October 1966Resident in England
Registered addresses and corresponding companiesMr Ravi Soni
British born in October 1966Resident in England
Registered addresses and corresponding companies
- 1
UBX FREIGHT LIMITED
- nowOVERSEAS LOGISTICS LIMITED - 2022-07-01 107 Avalon Street, Aylesbury, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer
2022-07-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Airhub 1425 Unit 6 Poyle Ind. Estate, Poyle Road, Colnbrook, Slough, Berkshire, EnglandCorporate (2 parents)Equity (Company account)122,055 GBP2024-03-31Officer 2013-10-02 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 3 505 Pinner Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)287,106 GBP2024-03-31Officer 2003-11-05 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 505 Pinner Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)287,106 GBP2024-03-31Officer 2005-06-01 ~ 2009-04-23IIF 2 - secretary → ME 2003-08-22 ~ 2004-04-29IIF 1 - secretary → ME
