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.
Sinha, Sunaina
- born in November 1980
Sinha, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1980
Haldea, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 3
- Indian entrepreneur born in November 1980
Sinha, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies - Indian finance born in November 1980
Sinha, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies26, York Street, London, W1U 6PZ, United Kingdom
IIF 7
- Indian finance professional born in November 1980
Sinha, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies - Indian none born in November 1980
Sinha, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies26, York Street, London, W1U 6PZ
IIF 10
- British born in November 1980
Haldea, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Eileen Flood, 19 Norcott Road, London, N16 7EJ, United Kingdom
IIF 11
- British finance executive born in November 1980
Haldea, Sunaina
Resident in United Kingdom
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, England
IIF 12
- British born in November 1980
Haldea, Sunaina Sinha
Resident in United Kingdom
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, England
IIF 13
- Indian born in November 1980
Ms Sunaina Sinha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Sinha Haldea, Sunaina
Resident in England
Registered addresses and corresponding companies31, St. James's Square, London, SW1Y 4JR, England
IIF 16
- British born in November 1980
Ms Sunaina Sinha Haldea
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARRECORE LIMITED
07673881C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (17 parents, 5 offsprings)Officer2013-01-21 ~ 2021-04-16IIF 8 - Director → ME - 2BARRE SCULPTING LONDON LTD. - 2012-11-3012a Turnham Green Terrace, London, EnglandDissolved Corporate (6 parents)Officer2017-11-15 ~ dissolvedIIF 9 - Director → ME
- 3
CEBILE ADVISORS LIMITED
104572854 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents, 1 offspring)Officer2016-11-02 ~ 2021-09-01IIF 13 - Director → MEPerson with significant control2016-11-02 ~ 2021-09-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
CEBILE CAPITAL ADVISORS LLP
OC3593554 4 Old Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2010-11-08 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 5
CEBILE CAPITAL LLP
OC3598414 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents, 1 offspring)Officer2010-11-25 ~ 2021-09-01IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CEBILE SECONDARIES T&T LIMITED
105891644 Old Park Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
ESTYLISTA LTD
0766228026 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 6 - Director → ME - 8
KAPITOL ADVISORS LLP
OC35350126 York Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-11 ~ dissolvedIIF 2 - LLP Designated Member → ME - 9
MANTRA LUXURY LIMITED
0780137743 Porchester Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 4 - Director → ME - 10
MINDFUL CHEF LTD
09270945Unit D Discovery House, Juniper Drive, London, United KingdomActive Corporate (22 parents)Officer2015-12-14 ~ 2018-12-22IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-22IIF 14 - Has significant influence or control → OE - 11
RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED
03127076Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (22 parents)Officer2025-11-01 ~ nowIIF 16 - Director → ME - 12
SEKAI ART LTD
0745869926 York Street, LondonDissolved Corporate (1 parent)Officer2010-12-02 ~ dissolvedIIF 10 - Director → ME - 13
SEKAI LUXURY LTD
0886203826 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 5 - Director → ME - 14
STANFORD FOUNDATION (UK) LIMITED
14435141C/o Eileen Flood, 19 Norcott Road, London, United KingdomActive Corporate (5 parents)Officer2022-10-21 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.