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.
Sohal, Rajinder
- British born in April 1971
Sohal, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Tomswood Road, Chigwell, Essex, IG7 5QR, United Kingdom
IIF 1
- British born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies17, Wycombe End, Beaconsfield, HP9 1LZ, England
IIF 2Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 317, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL, United Kingdom
IIF 426, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 526, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom
IIF 626, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom
IIF 726 Cedar Close, Iver Heath, Bucks, SL0 0QX
IIF 8 IIF 9 IIF 10Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom
IIF 1110-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 1210-11, Heathfield Terrace, London, W4 4JE
IIF 1310-11, Heathfield Terrace, London, W4 4JE, England
IIF 14 IIF 15 IIF 16 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 18 IIF 19 IIF 2088, Wood Street, London, EC2V 7QF
IIF 21
- British born in July 2005
Sohal, Avani Chand
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 22
- born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
IIF 23
- British born in January 1968
Mr Rajan Sohal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Sohal, Raj
Resident in England
Registered addresses and corresponding companies112b, High Road, Ilford, Essex, IG1 1BY, England
IIF 27
- British born in April 1971
Sohal, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Sohal, Rajan
Resident in England
Registered addresses and corresponding companies10 Oxford Street, 10 Oxford Street, Brighton, BN1 4LA, England
IIF 3018, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 31 IIF 32 IIF 3331, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 3410-11, Heathfield Terrace, London, W4 4JE, England
IIF 35 IIF 36 IIF 372.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 3842, Upper Berkeley Street, London, W1H 5QB, England
IIF 39
- British Registered addresses and corresponding companies
Sohal, Rajinder
14 Mount Pleasant, Chigwell, Essex, IG7 5ER
IIF 40
- British born in April 1971
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companiesUnit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England
IIF 41
- British Registered addresses and corresponding companies
Sohal, Rajan
- British born in July 2005
Miss Avani Chand Sohal
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 45
- British born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companies - British company director born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companiesOffice 2.22, 20 North Audley Street, London, W1K 6WE
IIF 51
- British born in January 1968
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 52
- British born in January 1968
Mr Rajan Rohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 53
- British born in January 1968
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies18, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 54 IIF 5531, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 56Grove House, St. Huberts Close, Gerrards Cross, SL9 7EN, England
IIF 5710-11, Heathfield Terrace, London, W4 4JE
IIF 5810-11, Heathfield Terrace, London, W4 4JE, England
IIF 59 IIF 60 IIF 61 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 652.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 6688, Wood Street, London, EC2V 7QF
IIF 67
- British born in July 2005
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies42, Upper Berkeley Street, London, W1H 5QL, England
IIF 68
- British born in April 1971
Mr Rajinder Kumar Sohal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sohal, Rajan
- British born in July 2005
Miss Avani Chand Sohal
Resident in England
Registered addresses and corresponding companies
- 110-11 Heathfield Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2A-Z DEVELOPMENTS LTD - now
JIGSAW TELECOMS UK LIMITED
- 2013-03-08 080513151 Castle Row, Horticultural Place, LondonDissolved Corporate (3 parents)Officer2012-04-30 ~ 2013-03-01IIF 4 - Director → ME - 3
ACACIA PROPERTY MANAGEMENT SOLUTIONS LIMITED
07460080Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 7 - Director → ME2010-12-03 ~ dissolvedIIF 72 - Secretary → ME - 4
ACACIA SECURITIES LTD
06730569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2025-04-21Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents)Officer2011-10-11 ~ 2013-01-29IIF 3 - Director → ME2008-10-22 ~ 2011-03-10IIF 9 - Director → ME2008-10-22 ~ 2011-03-10IIF 43 - Secretary → ME - 5
ACORN GLOBAL SECURITIES LTD
07706014Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 11 - Director → ME - 6Office 2.22 20 North Audley Street, LondonDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 72.22 20 North Audley Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ 2025-12-10IIF 22 - Director → ME2025-12-10 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-07 ~ 2025-12-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE2025-12-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 8
AR PHARMA GROUP LIMITED
1503962410 Oxford Street 10 Oxford Street, Brighton, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 30 - Director → ME2023-07-31 ~ 2025-01-01IIF 46 - Director → MEPerson with significant control2023-07-31 ~ 2025-10-22IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE2025-10-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 9
AR GROVE INVESTMENTS LIMITED
- 2023-07-21 1490926642 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-01 ~ 2025-12-10IIF 50 - Director → ME2025-12-10 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
ARCHER BOND INVESTMENT CONSULTANTS LIMITED
0709844310-11 Heathfield Terrace, LondonDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 13 - Director → ME2009-12-08 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 58 - Has significant influence or control → OE - 11
ASHGROVE LONDON LIMITED
1049242610-11 Heathfield Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 24 - Has significant influence or control → OE - 12
AVAATAR LIMITED
1202360717 Wycombe End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 2 - Director → ME - 13
AVANI DEVELOPMENTS LIMITED
1032806110-11 Heathfield Terrace Heathfield Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 14
DIGITATE IT CONSULTING LIMITED
1508894018 Packhorse Road, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 32 - Director → ME2023-08-22 ~ 2025-12-10IIF 48 - Director → ME - 15
GX NAIL LOUNGE LIMITED
1507472418 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 31 - Director → ME2023-08-15 ~ 2025-12-10IIF 47 - Director → MEPerson with significant control2023-08-15 ~ 2025-12-10IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE2025-12-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 16
GX WAX LOUNGE LIMITED
1507626218 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 33 - Director → ME2023-08-16 ~ 2025-12-10IIF 49 - Director → MEPerson with significant control2023-08-16 ~ 2025-12-10IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 17
LAKETHORNE BUSINESS WASTE SERVICES LIMITED
1006385810-11 Heathfield Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 65 - Has significant influence or control → OE - 18
LAKETHORNE MAINTENANCE SERVICES LIMITED
0979649410-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LAKETHORNE SECURITY SERVICES LIMITED
0843007910-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 64 - Has significant influence or control → OE - 20
RP PROPERTY INVESTMENTS LIMITED
- 2005-03-04 05237085Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2006-05-25 ~ dissolvedIIF 10 - Director → ME2004-09-28 ~ 2005-12-15IIF 8 - Director → ME2004-09-28 ~ 2005-07-27IIF 42 - Secretary → ME - 21
URBAN MOBILE NETWORKS LIMITED
- 2015-01-22 09251628Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 41 - Has significant influence or control → OE - 22
RISK ASSURE LIMITED
- 2014-06-17 0813846810-11 Heathfield Terrace, London, EnglandReceiver Action Corporate (3 parents)Officer2012-07-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 23OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2008-01-01 ~ 2008-11-24IIF 23 - LLP Member → ME
- 24
WANNABUYABROAD LIMITED
- 2015-02-20 05227509AQUA SUN PROPERTIES LIMITED
- 2005-09-23 0522750910-11 Heathfield Terrace, London, EnglandDissolved Corporate (5 parents)Officer2004-09-15 ~ dissolvedIIF 37 - Director → ME2004-09-15 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 59 - Has significant influence or control → OE - 25
ACACIA FINANCIAL SOLUTIONS LIMITED
- 2014-02-07 0730374810-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PARRAS INVESTMENTS LTD
0800956617 South Park South Park Crescent, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2014-08-26 ~ 2022-04-12IIF 35 - Director → MEPerson with significant control2017-03-28 ~ 2022-01-01IIF 63 - Has significant influence or control → OE - 27
PFS INVESTMENTS LIMITED
09504923Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-03-11 during the appointment or period of control
Conclusion of winding up on 2021-07-26 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control10-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 61 - Has significant influence or control → OE - 28
PORTLAND ASSOCIATES (UK) LIMITED
04667971Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (7 parents)Officer2004-12-14 ~ 2023-10-14IIF 1 - Director → ME2004-12-14 ~ 2010-02-17IIF 40 - Secretary → MEPerson with significant control2017-02-17 ~ 2023-10-14IIF 70 - Has significant influence or control → OE - 29
PORTLAND DEVELOPERS (UK) LTD
- 2017-03-31 09689308Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents)Officer2017-03-29 ~ 2023-10-14IIF 29 - Director → MEPerson with significant control2017-08-16 ~ 2023-10-14IIF 71 - Has significant influence or control → OE - 30
PROPERTY MASTER CONSTRUCTION LIMITED
09140684Insolvency (Case 2) In administration
Administration started on 2019-11-28 during the appointment or period of control
Administration ended on 2020-12-02 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (8 parents)Officer2015-05-12 ~ 2015-07-01IIF 5 - Director → ME2015-08-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OE - 31
- 32
SRS ESTATES LTD
08802192Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2016-09-20 ~ 2023-10-14IIF 28 - Director → MEPerson with significant control2016-09-20 ~ 2023-10-14IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WEST HOUSE WEST BROM LTD
0879843710-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 6 - Director → ME2014-04-29 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 62 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.