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, Tarika Maini
Soni, Tarika Maini
British director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
3, Rowan Walk, Hornchurch, RM11 2JA, England
Soni, Tarika Maini
British diretor born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 2 3, Rowan Walk, Hornchurch, Essex, RM11 2JA, United Kingdom
Mrs Tarika Maini Soni
British born in February 1988Resident in England
Registered addresses and corresponding companiesSoni, Tarika Maini
Indian director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 153, Wards Wharf Approach, London, E16 2ER, England
Maini Soni, Tarika
Indian consultant born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Apartment 23, Cornmill House, 4 Wharf Street, London, SE8 3FY, England
Mrs Tarika Maini Soni
Indian born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 153, Wards Wharf Approach, London, E16 2ER, England
- 1 3 Rowan Walk, Hornchurch, EnglandDissolved Corporate (1 parent)Officer
2023-10-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Apartment 23, Cornmill House, 4 Wharf Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-07 ~ dissolvedIIF 6 - Director → ME
- 3 3 Rowan Walk, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-03-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 153 Wards Wharf Approach, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-120 GBP2023-04-30Officer 2020-04-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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