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 Shahila Samina Soroya
Ms Shahila Samina Soroya
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesShahila Samina Soroya
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
Ms Shahila Samina Soroya
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 4 12 Moss Hall Crescent, Finchley, London, N12 8NY, United Kingdom
Soroya, Shahila Samina
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 56, East View, Barnet, EN5 5TN, England
Soroya, Shahila Samina
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesSoroya, Shahila Samina
born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Union Street, Barnet, Hertfordshire, EN5 4HY, England
Soroya, Shahila Samina
born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 10 12 Moss Hall Crescent, Finchley, London, N12 8NY, United Kingdom
Soroya, Shahila
Uk solicitor born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 11 3, Union Street, Barnet, EN5 4HY, United Kingdom
Soroya, Shahila
Registered addresses and corresponding companies
IIF 12 3, Union Street, Barnet, EN5 4HY, United Kingdom
- 1 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2011-09-08 ~ dissolvedIIF 11 - Director → ME 2011-09-08 ~ dissolvedIIF 12 - Secretary → ME - 2 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-36,874 GBP2024-02-28Officer 2022-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 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
- 3 3 Union Street, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2007-09-19 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 4 56 East View, Barnet, HertfordshireActive Corporate (1 parent)Equity (Company account)-1,015 GBP2024-09-30Officer 2010-09-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5 505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,100,246 GBP2024-02-29Officer 2016-11-01 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2016-11-01 ~ nowIIF 4 - Right to appoint or remove members → OE
- 6 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2023-09-04 ~ nowIIF 7 - Director → ME
- 7 56 East View, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)239,537 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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