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.
Sodha, Kishorkumar Ratilal
Sodha, Kishorkumar Ratilal
Registered addresses and corresponding companies
IIF 1
6, Derby Street, London, W1J 7AD, United Kingdom
Sodha, Kishorkumar Ratilal, Mr.
British Registered addresses and corresponding companiesSodha, Kishorkumar Ratilal, Mr.
British accountantRegistered addresses and corresponding companiesSodha, Kishorkumar Ratilal, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 13 59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
Sodha, Kishorkumar Ratilal
British accountant born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 14 6, Derby Street, London, W1J 7AD, United Kingdom
Sodha, Kishorkumar Ratilal, Mr.
British accountant born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesSodha, Kishorkumar Ratilal, Mr.
British chartered accountant born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 59, Kynance Gardens, Stanmore, Middlesex, HA7 2QJ, United Kingdom
Mr. Kishorkumar Ratilal Sodha
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 59 Kynance Gardens, Stanmore, EnglandCorporate (1 parent)Equity (Company account)93 GBP2024-02-28Officer
2021-09-01 ~ nowIIF 15 - director → ME 2004-06-23 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2GRAFIXSTAR LTD. - 2023-06-12 59 Kynance Gardens, Stanmore, MiddlesexCorporate (1 parent)Equity (Company account)-44,864 GBP2024-01-31Officer 2010-01-14 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 6 Derby Street, LondonDissolved corporate (2 parents)Officer 2002-02-01 ~ dissolvedIIF 14 - director → ME 2011-11-01 ~ dissolvedIIF 1 - secretary → ME
- 4 6 Derby Street, LondonDissolved corporate (2 parents)Officer 2006-03-10 ~ dissolvedIIF 7 - secretary → ME
- 5 59 Kynance Gardens, Stanmore, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)99 GBP2024-02-28Person with significant control 2023-02-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BITC01N LTD
- nowIMAGINAL TECHNOLOGIES LTD - 2013-12-19INSDIRECT LIMITED - 2011-01-27 3 Lincoln Court, 226 Willesden Lane, LondonDissolved corporate (1 parent)Officer 1999-02-11 ~ 2013-01-31IIF 4 - secretary → ME - 2
CAPE RESOURCES PLC
- nowCAPE DIAMONDS PLC - 2010-01-15DOMINION MINING PLC - 2006-02-28 100 Fetter Lane, LondonDissolved corporate (3 parents)Officer 2004-03-25 ~ 2006-04-19IIF 18 - director → ME 2005-11-11 ~ 2008-02-22IIF 11 - secretary → ME - 3 6 Derby Street, LondonDissolved corporate (2 parents)Officer 2000-11-09 ~ 2005-10-25IIF 13 - secretary → ME
- 4NEKA INVESTMENTS LIMITED - 1990-10-26LIFTRISE LIMITED - 1987-12-11 3 Woodside Lane, LondonDissolved corporate (1 parent)Officer 1997-11-20 ~ 2016-04-01IIF 9 - secretary → ME
- 5FINELOT LIMITED - 2000-08-08TYNEGRADE LIMITED - 2000-02-17 Lacon House, 84 Theobalds Road, LondonDissolved corporate (2 parents)Officer 2001-04-30 ~ 2002-07-05IIF 16 - director → ME 2001-04-30 ~ 2002-07-05IIF 10 - secretary → ME
- 6CALEDON RESOURCES LIMITED - 2012-11-16CALEDON RESOURCES PLC - 2012-01-06FINELOT PLC - 2003-04-11BRANDSIGN PLC - 2000-08-08 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 1 offspring)Equity (Company account)-16,040,988 USD2023-12-31Officer 2001-04-30 ~ 2002-07-05IIF 17 - director → ME 2001-04-30 ~ 2002-07-05IIF 12 - secretary → ME
- 7 3 Lincoln Court, 226 Willesden Lane, LondonDissolved corporate (1 parent)Officer 1999-02-11 ~ 2013-01-31IIF 8 - secretary → ME
- 8
KENDRICK RESOURCES PLC
- nowBMR GROUP PLC - 2021-02-27BMR MINING PLC - 2016-02-10BERKELEY MINERAL RESOURCES PLC - 2015-05-28TECTEON PLC - 2008-03-03STARTUP STATION PLC - 2001-09-14DOMINION ENERGY PLC - 2000-04-28ASHCHURCH RESOURCES PLC - 1994-03-28ASHCHURCH EXPLORATION PLC - 1991-11-25 7/8 Kendrick Mews, South Kensington, London, United KingdomCorporate (6 parents)Officer 2000-11-09 ~ 2003-10-22IIF 5 - secretary → ME - 9SWAN LOGISTICS LIMITED - 2015-03-23F.G.L LTD. - 2002-09-05 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (1 parent)Officer 2008-10-30 ~ 2012-01-31IIF 2 - secretary → ME
- 10 Laconic Ltd, 25 Meades Lane, Chesham, BuckinghamshireDissolved corporate (3 parents)Officer 2001-03-27 ~ 2004-12-09IIF 6 - secretary → ME
