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.
Soni, Mohammed
- English born in October 1990
Soni, Mohammed
Resident in England
Registered addresses and corresponding companies - English sales born in October 1990
Soni, Mohammed Javed
Resident in England
Registered addresses and corresponding companies162 Healey Lane, Batley, WF17 7HJ, England
IIF 3
- British born in November 1981
Soni, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in November 1981
Soni, Mohammed
Resident in England
Registered addresses and corresponding companies52, Wellington Street, Batley, West Yorkshire, WF17 5HU, England
IIF 9
- English born in October 1990
Mr Mohammed Soni
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Soni, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 12
- British born in May 2004
Soni, Sulaiman
Resident in England
Registered addresses and corresponding companies41, Brearley Street, Batley, WF17 7PG, England
IIF 13
- British electrician born in May 2004
Soni, Sulaiman
Resident in England
Registered addresses and corresponding companies32, Belvedere Road, Batley, WF17 7NH, England
IIF 14
- British born in November 1981
Mr Mohammed Soni
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Mohammed
41 Brearley Street, Batley, West Yorkshire, WF17 7PG
IIF 19
- British born in May 2004
Mr Mohammed Soni
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, England
IIF 20
- Registered addresses and corresponding companies
Soni, Mohammed
- British Registered addresses and corresponding companies
Soni, Mohammed Javed Ismail
130 Purlwell Lane, Batley, West Yorkshire, WF17 7PE
IIF 24
- British born in May 2004
Mr Sulaiman Soni
Resident in England
Registered addresses and corresponding companies32, Belvedere Road, Batley, WF17 7NH, England
IIF 25
- British born in October 1990
Mohammed Soni
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 26
- British born in October 1990
Soni, Mohammed Javed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British admin worker born in October 1990
Soni, Mohammed Javed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies130, Purlwell Lane, Batley, WF17 7PE, United Kingdom
IIF 29
- British director born in October 1990
Soni, Mohammed Javed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 30
- British none born in October 1990
Soni, Mohammed Javed Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 162 Healey Lane, Batley, West Yorkshire, WF17 7HJ, Uk
IIF 31
- British born in October 1990
Mr Mohammed Javed Ismail Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUE SKY FABRICS LIMITED
11739124501 Bradford Road, Batley, EnglandActive Corporate (1 parent)Officer2018-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BLUE SKY FABRICS YORKSHIRE LIMITED
11762430134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 30 - Director → ME2019-01-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2019-01-11 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
CLEAR SKY GRP LTD
07796392Ra House, Carr Street, CleckheatonDissolved Corporate (3 parents)Officer2011-10-04 ~ 2012-10-27IIF 31 - Director → ME - 4
CREATE FABRICS LTD
12220439Unit 9 Carlinghow Mills, 501 Bradford Road, Batley, United KingdomActive Corporate (1 parent)Officer2019-09-21 ~ nowIIF 28 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
CUTECH SOLUTIONS LTD
15511443134 Bradford Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
DYNAMIC CORNER LTD
04745436134 Bradford Road, Dewsbury, West Yorkshire, EnglandActive Corporate (9 parents)Officer2013-11-11 ~ 2014-09-30IIF 4 - Director → ME2025-11-05 ~ nowIIF 7 - Director → ME2003-06-10 ~ 2004-08-17IIF 5 - Director → ME2024-05-01 ~ 2025-11-05IIF 13 - Director → ME2006-08-18 ~ 2008-07-04IIF 19 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2024-05-01 ~ 2024-10-07IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
E S S FIRM LTD
12420112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2025-08-07 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (6 parents)Officer2020-06-01 ~ 2022-04-21IIF 8 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 8
ENGLISH INTERNATIONAL (UK) LIMITED
06894218117 The Headrow, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2009-05-01 ~ 2009-09-13IIF 27 - Director → ME - 9
ENRON LTD
1270626952 Wellington Street, Batley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
GREY & BIRDY LTD
15264812134 Bradford Road, Dewsbury, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 12 - Director → ME2023-11-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
HLBW LIMITED
09006927162 Healey Lane, Batley, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2015-08-03IIF 3 - Director → ME - 12
HOST DELUXE LTD
1473954832 Belvedere Road, Batley, EnglandDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
RTR REALITY LTD
05776774The Yorkshire Suite 52, Wellington Street, Batley, West YorkshireDissolved Corporate (8 parents)Officer2007-12-20 ~ dissolvedIIF 24 - Secretary → ME - 14
TPS SOLUTIONS GRP UK LIMITED
081515399 Belle Vue Street, Batley, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ 2013-04-08IIF 29 - Director → ME2012-07-20 ~ 2013-06-08IIF 21 - Secretary → ME - 15
YORKSHIRE FABRIC SHOP LIMITED
12388161501 Bradford Road Carlinghow Mills Yfs, Batley, EnglandActive Corporate (1 parent)Officer2020-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 11 - Has significant influence or control → OE
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