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.
Rai, Sonia
Rai, Sonia
born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Craig William Owen
born in October 1971Resident in Untied Kingdom
Registered addresses and corresponding companies
IIF 3
1, Embankment Place, London, WC2N 6RH
Hughes, Craig William Owen
born in October 1971Registered addresses and corresponding companiesCraig William Owen Hughes
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hughes, Craig William Owen
British chartered accountant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig William Owen Hughes
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, Tycroes Road, Ammanford, Carmarthenshire, SA18 3QF, United Kingdom
Fuentes Garcia, Francisco Jose
born in December 1957Resident in Spain
Registered addresses and corresponding companies
IIF 10 6, More London Place, London, SE1 2DA, England
Bonnet Bernard, Sonia Jacqueline Cosette
born in August 1962Resident in France
Registered addresses and corresponding companies
IIF 11 6, More London Place, London, SE1 2DA, United Kingdom
- 1 16 Tycroes Road, Ammanford, Carmarthenshire, United KingdomActive Corporate (1 parent)Officer
2025-02-11 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-11-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2021-07-03 ~ nowIIF 2 - LLP Member → ME
- 4 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2021-07-03 ~ nowIIF 1 - LLP Member → ME
- 1 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2017-06-26 ~ 2020-04-21IIF 11 - LLP Member → ME 2009-01-12 ~ 2011-11-30IIF 5 - LLP Member → ME 2009-09-30 ~ 2017-07-19IIF 10 - LLP Member → ME
- 2 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2006-07-01 ~ 2011-11-30IIF 4 - LLP Member → ME
- 3 1 Embankment Place, LondonActive Corporate (981 parents, 28 offsprings)Officer 2012-09-01 ~ 2022-04-30IIF 3 - LLP Member → ME
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