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 Sonali Devani
Mrs Sonali Devani
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sonali Devani
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5
The Kinetic Business Centre, Theobald Street, Elstree, Herts, WD6 4PJ, England
Devani, Sonali
British teacher born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesDevani, Sonali
British marketing director born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 The Kinetic Business Centre, Theobald Street, Elstree, Herts, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)160 GBP2024-06-30Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Bright Little Stars Nursery The Kinetic Business Centre, Theobald Street, Elstree, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-895,760 GBP2023-07-01 ~ 2024-06-30Officer 2020-09-24 ~ nowIIF 10 - Director → ME
- 3 Kinetic Business Centre The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)20 GBP2024-06-30Person with significant control 2017-03-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Newlands Avenue, Radlett, EnglandActive Corporate (2 parents)Equity (Company account)-130,200 GBP2024-12-31Officer 2015-11-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Newlands Avenue, Radlett, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer 2014-01-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Newlands Avenue, Radlett, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)1,106,064 GBP2024-12-31Officer 2013-07-23 ~ nowIIF 6 - Director → ME
- 1 Bright Little Stars Nursery The Kinetic Business Centre, Theobald Street, Elstree, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-895,760 GBP2023-07-01 ~ 2024-06-30Officer 2020-09-24 ~ 2020-09-24IIF 9 - Director → ME
- 2 Dove House 1 Dove Close, Bunns Lane, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)3,597,979 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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