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 Ashish Sofat
Mr Ashish Sofat
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
6 Warner House Harrovian, Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX
IIF 2 6 Warner House Harrovian Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 3 Somak House Harrovian Business, Village, Harrow, Middlesex, HA1 3EX
IIF 4 First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Sofat, Ashish
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 5 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 6 Somak House Harrovian Business, Village, Harrow, Middlesex, HA1 3EX
IIF 7 'aanandaa', 6 Copse Close, Northwood, Middlesex, HA6 2XG
IIF 8 Ashirwad, Ingle Close, Pinner, HA5 3BJ
IIF 9 5 Garland Road, First Floor, Top-op House, Stanmore, HA7 1NR, England
Sofat, Ashish
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Aanandaa, 6 Copse Close, Northwood, Middlesex, HA6 2XG
Sofat, Ashish
British managing director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ved Nivas, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3NZ
Sofat, Ashish
British tour operator born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 Ingle Close, Pinner, Middlesex, HA5 3BJ
Sofat, Ashish
British managing directorRegistered addresses and corresponding companies
IIF 13 Ashirwad, Ingle Close, Pinner, HA5 3BJ
Sofat, Ashish
British travel agentRegistered addresses and corresponding companies
IIF 14 'aanandaa', 6 Copse Close, Northwood, Middlesex, HA6 2XG
- 1LUNACROFT LIMITED - 1991-11-01 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)43,522 GBP2024-08-31Officer
1994-08-26 ~ nowIIF 5 - Director → ME - 2 Somak House Harrovian Business, Village, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer 2023-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 5 Garland Road, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2022-02-11 ~ nowIIF 9 - Director → ME
- 4 P O Box 95, 2a Lord Street, Douglas, Isle Of Man Im99 1hpActive Corporate (4 parents)Officer 1999-05-13 ~ nowIIF 11 - Director → ME
- 5 6 Warner House Harrovian Village, Bessborough Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 1995-09-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SOMAK TRAVEL LIMITED
- nowSOMAK TRAVELS (LONDON) LIMITED - 1979-12-31SOMAK TRAVELS LIMITED - 1983-02-16 6 Warner House Harrovian, Business Village, Bessborough Road Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)3,404,411 GBP2024-01-31Officer ~ nowIIF 7 - Director → ME 1993-06-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-06-11 ~ nowIIF 1 - Has significant influence or control → OE - 7
TOFOS LIMITED
- nowMSP 001 LIMITED - 2001-08-17 Burnells, First Floor, Top-op House, 5 Garland Road, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)15,011 GBP2024-04-30Officer 2001-04-20 ~ nowIIF 8 - Director → ME 2001-04-20 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 4 - Has significant influence or control → OE
- 1AYRESWORTH LIMITED - 1989-03-14 6 Ingle Close, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 1999-02-25 ~ 2021-11-12IIF 12 - Director → ME
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