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.
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Sonee, Kirti
Sonee, Kirti
British business person born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 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 3 IIF 4 IIF 5 Dns House, 382, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 6 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 8 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
Mrs Kirti Sonee
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 10 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11 Unimix House, Abbey Road, London, NW10 7TR, England
IIF 12 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 13 M155, Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD
IIF 14 IIF 15 IIF 16 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
- 1 Viglen House Business Centre, Alperton Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)3,699 GBP2023-07-31Officer
2021-07-08 ~ nowIIF 8 - director → MEPerson with significant control 2021-07-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Viglen House Business Centre, Alperton Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)-29,237 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 2 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 M155 Viglen House Business Centre, Alperton Lane, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)1,254,860 GBP2024-01-31Person with significant control 2022-03-30 ~ nowIIF 13 - 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, EnglandCorporate (3 parents)Equity (Company account)1,011,469 GBP2022-12-31Officer 2021-08-20 ~ nowIIF 6 - director → MEPerson with significant control 2021-08-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5 Dns House, 382, Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)11,971 GBP2024-02-29Officer 2022-02-04 ~ nowIIF 3 - director → ME
- 6 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)70,645 GBP2023-11-30Officer 2021-11-03 ~ nowIIF 7 - director → ME
- 7 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,043 GBP2023-07-31Officer 2022-02-24 ~ nowIIF 4 - director → MEPerson with significant control 2021-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)20,512 GBP2023-09-30Officer 2022-09-16 ~ nowIIF 5 - director → ME
- 9 Viglen House Business Centre, Alperton Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)52,979 GBP2022-06-30Officer 2021-06-15 ~ nowIIF 1 - director → MEPerson with significant control 2021-06-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 Unimix House, Abbey Road, London, EnglandCorporate (2 parents)Equity (Company account)2,202 GBP2023-08-31Person with significant control 2024-03-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)70,645 GBP2023-11-30Person with significant control 2021-11-03 ~ 2021-11-03IIF 12 - Has significant influence or control → OE
