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.
Ms Nalu Gomes Hayward
- English born in December 1977
Ms Nalu Gomes Hayward
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 1
- English director born in December 1977
Hayward, Nalu Gomes
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 2
- British born in December 1977
Ms Nalu Hayward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Ms Sadhana Soni
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Ms Sadhana Soni
Resident in England
Registered addresses and corresponding companies33, Alderney Avenue, Hounslow, TW5 0QN, United Kingdom
IIF 7
- British born in April 1967
Soni, Sadhana
Resident in England
Registered addresses and corresponding companiesSecond Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 8
- British solicitor born in April 1973
Soni, Sadhana
Resident in England
Registered addresses and corresponding companies33, Alderney Avenue, Hounslow, TW5 0QN, United Kingdom
IIF 9
- British born in April 1968
Soni, Sadhana
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Regus, 2nd Floor, Berkeley Square, London, W1J 6BD, England
IIF 10
- British lawyer born in April 1968
Soni, Sadhana
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1968
Soni, Sadhana
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Miss Sadhana Soni
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Regus, 2nd Floor, Berkeley Square, London, W1J 6BD, England
IIF 20
- British born in December 1977Registered addresses and corresponding companies
Hayward, Nalu Gomes
188 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TN
IIF 21
- born in April 1968
Soni, Sadhana
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hayward, Nalu Gomes
188 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TN
IIF 25
- British born in December 1977
Hatward, Nalu
Resident in United Kingdom
Registered addresses and corresponding companies14, Thornbury Avenue, Isleworth, London, TW7 4NQ, United Kingdom
IIF 26
- British company director born in December 1977
Hayward, Nalu
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1977
Hayward, Nalu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1977
Hayward, Nalu
Resident in United Kingdom
Registered addresses and corresponding companies14 Thornbury Avenue, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Soni, Sadhana
- British Registered addresses and corresponding companies
Soni, Sadhana
- British lawyerRegistered addresses and corresponding companies
Soni, Sadhana
- British solicitorRegistered addresses and corresponding companies
Soni, Sadhana
33 Alderney Avenue, Osterley, Hounslow, Middlesex, TW5 0QN
IIF 40
- British born in April 1967
Soni, Sadhana
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 41
- British company director born in April 1973
Soni, Sadhana
Resident in United Kingdom
Registered addresses and corresponding companies33, Alderney Avenue, Hounslow, Middlesex
IIF 42
- British director born in April 1973
Soni, Sadhana
Resident in United Kingdom
Registered addresses and corresponding companies14 Thornbury Avenue, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom
IIF 43
- British lawyer born in April 1973
Soni, Sadhana
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1973
Soni, Sadhana
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hayward, Nalu Gomes
14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 48
- Registered addresses and corresponding companies
Hayward, Nalu
14, Ashtree Walk, Hazlemere, High Wycombe, HP15 7TG, England
IIF 49
- 1
A N Z STYLES LTD
1012618818 Priestley Court Princes Gate, High Wycombe, EnglandActive Corporate (4 parents)Officer2016-04-15 ~ 2016-05-04IIF 26 - Director → ME - 2
A.S.N LIMITED
0395784433 Alderney Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2002-01-15 ~ 2012-06-21IIF 15 - Director → ME2002-02-15 ~ 2004-07-19IIF 16 - Director → ME2002-01-30 ~ 2004-07-19IIF 36 - Secretary → ME2002-01-15 ~ dissolvedIIF 39 - Secretary → ME - 3
AABACUS INVESTMENTS LTD
10522499M54 Space Centre, Halesfield 8, Telford, EnglandDissolved Corporate (2 parents)Officer2016-12-13 ~ 2017-06-15IIF 2 - Director → ME2016-12-13 ~ 2017-06-15IIF 48 - Secretary → MEPerson with significant control2016-12-13 ~ 2017-05-01IIF 1 - Has significant influence or control → OE - 4
DENNING REHNQUIST INVESTMENTS LIMITED
- 2017-03-29 1028805914 Thornbury Avenue Thornbury Avenue, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 43 - Director → MEIIF 31 - Director → ME - 5
ASIANNETWORK LTD
0448134833 Alderney Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2002-07-09 ~ dissolvedIIF 14 - Director → ME2002-07-09 ~ 2004-07-19IIF 13 - Director → ME2004-07-19 ~ dissolvedIIF 38 - Secretary → ME2004-02-11 ~ 2004-02-14IIF 37 - Secretary → ME - 6
BORN LEGAL LLP
OC3843635 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2013-04-12 ~ 2015-02-28IIF 23 - LLP Designated Member → ME - 7COLEMAN AND GREEN LIMITED - 1998-07-27DANETASK LIMITED - 1998-06-26Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (7 parents)Officer2003-10-22 ~ dissolvedIIF 21 - Director → ME2003-10-22 ~ dissolvedIIF 25 - Secretary → ME
- 8
DENNING SOTOMAYOR LTD
09828462Berkeley Square House Regus, 2nd Floor, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2015-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE - 9
EASY DIVORCE LIMITED
12006572Station Lodge, Jersey Road, Isleworth, EnglandDissolved Corporate (2 parents)Officer2019-05-20 ~ 2020-06-17IIF 28 - Director → MEPerson with significant control2019-05-20 ~ 2020-03-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HARVEY PEARSON LIMITED
0887539214 Thornbury Avenue, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2014-02-04 ~ dissolvedIIF 30 - Director → ME - 11
HAYWARD CONSULTANCY LIMITED
08498523C/o P C Stein, 11 Mulletsfield Cromer Street, LondonDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 29 - Director → ME2013-04-22 ~ 2014-04-30IIF 49 - Secretary → ME - 12
HFH CAPITAL GROUP UK LTD
1431386027 Old Gloucester Street, London, London, EnglandDissolved Corporate (5 parents)Officer2022-10-05 ~ 2022-10-27IIF 33 - Secretary → ME2022-10-27 ~ 2022-12-15IIF 32 - Secretary → ME - 13
JAIOM LTD
13916950Second Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2023-01-16 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 14
JANNAT LIMITED
0542145133 Alderney Avenue, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 11 - Director → ME2005-04-12 ~ dissolvedIIF 40 - Secretary → ME - 15SARVAH LTD - 2023-03-10Second Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 24 - LLP Designated Member → ME - 17
MAXWELL MASONS HAYWARD LIMITED
11924059Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-04-03 ~ 2020-10-12IIF 27 - Director → MEPerson with significant control2019-04-03 ~ 2020-03-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MEGALO TRINITY LTD
0983615933 Alderney Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2015-10-22 ~ 2017-02-25IIF 18 - Director → ME2017-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 19
MERCHANT LEGAL LLP
OC322062101 Crawford Street, Ground Floor And Basement, LondonDissolved Corporate (4 parents)Officer2006-09-01 ~ dissolvedIIF 22 - LLP Designated Member → ME - 20
MOVING UNIVERSE
07133286Ground Floor & Basement, 101 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 45 - Director → ME - 21
MOVING UNIVERSE PRODUCTIONS LIMITED
06528365Ground Floor & Basement, 101 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-01 ~ dissolvedIIF 44 - Director → ME - 22
TREASURY BATTERY BOX LIMITED
- 2012-01-25 06656470DOCTORS ALLIANCE LIMITED
- 2011-12-06 0665647033 Alderney Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-07-25 ~ dissolvedIIF 12 - Director → ME2008-07-25 ~ dissolvedIIF 34 - Secretary → ME - 23
ROC MINING CORPORATION LIMITED
092141143 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-11 ~ dissolvedIIF 47 - Director → ME - 24
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-11 ~ dissolvedIIF 46 - Director → ME - 25
SWARAG LIMITED
07045235101 Crawford Street, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2010-11-12IIF 17 - Director → ME - 26
TRANQUIL BEAUTY HEAVEN LIMITED
05306082101 Crawford Street, Ground Floor And Basement, LondonDissolved Corporate (3 parents)Officer2004-12-07 ~ 2010-10-10IIF 19 - Director → ME2013-12-01 ~ 2015-02-01IIF 42 - Director → ME2004-12-07 ~ 2010-10-10IIF 35 - Secretary → ME
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