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.
Mr Nihal Singh Sohi
Mr Nihal Singh Sohi
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1
21, Asher Drive, Ascot, SL5 8LJ, England
Nihal Singh Sohi
British born in February 1956Resident in England
Registered addresses and corresponding companiesSohi, Nihal Singh
British company director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 6 21, Asher Drive, Ascot, SL5 8LJ, England
Sohi, Nihal Singh
British director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 7 21, Asher Drive, Ascot, Berkshire, SL5 8LJ, England
Sohi, Nihal Singh
British company manager born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 162 Windmill Road West, Sunbury On Thames, Middlesex, TW16 7HB
Sohi, Nihal Singh
British m d born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14 Ouseley Road, Wraysbury, Surrey, TW19 5JA
Sohi, Nihal Singh
British secretary born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 162 Windmill Road West, Sunbury On Thames, Middlesex, TW16 7HB
Sohi, Nihal Singh
British company secretaryRegistered addresses and corresponding companies
IIF 11 21, Asher Drive, Ascot, Berkshire, SL5 8LJ, England
Sohi, Nihal Singh
Registered addresses and corresponding companies
IIF 12 161 Firs Drive, Cranford, Hounslow, Middlesex, TW5 9TB
- 1 162 Windmill Road West, Sunbury On Thames, MiddlesexActive Corporate (2 parents)Equity (Company account)3,705,701 GBP2024-12-31Officer
1998-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 5 - Has significant influence or control → OE - 2 First Floor, 4-10 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)135,548 GBP2025-02-28Officer 2003-02-25 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-25 ~ nowIIF 3 - Has significant influence or control → OE
- 3
NIRBHAY HOLDING LIMITED
- nowAKAL HOLDING LIMITED - 2006-04-29 First Floor 4-10 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2005-11-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 4 - Has significant influence or control → OE - 4 First Floor, 4-10 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)3,448,223 GBP2024-04-30Officer 2001-04-07 ~ nowIIF 11 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 2 - Has significant influence or control → OE
- 5 21 Asher Drive, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 The Conifers Filton Road, Hambrook, BristolDissolved Corporate (4 parents)Officer 2009-03-19 ~ dissolvedIIF 9 - Director → ME
- 1 162 Windmill Road West, Sunbury On Thames, MiddlesexActive Corporate (2 parents)Equity (Company account)3,705,701 GBP2024-12-31Officer 1998-12-15 ~ 2003-03-18IIF 12 - Secretary → ME
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