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 Jagjit Singh Soni
Mr Jagjit Singh Soni
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, 51-53 Goodmayes Road, Ilford, IG3 9UF, United Kingdom
Mr Jagjit Singh Soni
Hungarian born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, WD24 7AE, England
Soni, Jagjit Singh
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 3 65, London Wall, London, EC2M 5TU, England
Soni, Jagjit Singh
born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 4 25, Bishops Avenue, Northwood, HA6 3DD, England
Soni, Jagjit Singh
Hungarian carer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 4 Eclipse Industrial Centre, Sandown Road, Watford, WD24 7AE, England
Soni, Jagjit Singh
Hungarian director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 6 14, Heacham Avenue, Uxbridge, UB10 8TR, United Kingdom
Singh Soni, Jagjit
Hungarian business born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Heacham Avenue, Ickenham, Uxbridge, UB10 8TR, United Kingdom
- 1 14 Heacham Avenue, Ickenham, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer
2016-09-17 ~ dissolvedIIF 7 - Director → ME - 2 25 Bishops Avenue, Northwood, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,368,968 GBP2024-03-31Officer 2019-10-08 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2019-10-08 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OE
- 3 65 London Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,964 GBP2023-11-30Officer 2024-05-02 ~ nowIIF 3 - Director → ME
- 4
JUNO TRADERS LIMITED
- nowJUNO HOTELS LIMITED - 2014-04-14 14 Heacham Avenue, Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 6 - Director → ME
- 1 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)3,683 GBP2023-05-31Officer 2016-05-04 ~ 2018-07-09IIF 5 - Director → MEPerson with significant control 2016-05-04 ~ 2018-07-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
