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.
Mrs Kirti Sonee
Mrs Kirti Sonee
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 2 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3 Unimix House, Abbey Road, London, NW10 7TR, England
IIF 4 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 5 M155, Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD
IIF 6 IIF 7 IIF 8 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
Sonee, Kirti
British business person born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
Sonee, Kirti
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
Sonee, Kirti
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 Dns House, 382, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 14 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 15 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 16 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
- 1 Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)3,551 GBP2024-07-31Officer
2021-07-08 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-29,237 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 M155 Viglen House Business Centre, Alperton Lane, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)1,254,860 GBP2024-01-31Person with significant control 2022-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4
MATRIX MET CORP LIMITED
- nowMATRIX CORP. PVT LIMITED - 2023-12-03 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,155,480 GBP2023-12-31Officer 2021-08-20 ~ nowIIF 14 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5 Dns House, 382, Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,971 GBP2024-02-29Officer 2022-02-04 ~ nowIIF 11 - Director → ME
- 6 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)77,346 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 15 - Director → ME
- 7 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)86,412 GBP2024-07-31Officer 2022-02-24 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)29,796 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 13 - Director → ME
- 9 Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)88,497 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 Unimix House, Abbey Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,041 GBP2024-08-31Person with significant control 2024-03-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)77,346 GBP2024-11-30Person with significant control 2021-11-03 ~ 2021-11-03IIF 4 - Has significant influence or control → OE
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