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.
Sodha, Nimesh
Sodha, Nimesh
British director born in November 1998Resident in England
Registered addresses and corresponding companiesSodha, Nimesh
British business development born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 4
18, Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE
IIF 5 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE
IIF 6 18, Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom
IIF 7 IIF 8 Suite D, Astor House 282, Lichfield Road, Four Oaks, Sutton Coldfield, B74 2UG, United Kingdom
Sodha, Nimesh
British company director born in November 1988Resident in England
Registered addresses and corresponding companiesSodha, Nimesh
British director born in November 1988Resident in England
Registered addresses and corresponding companiesMr Nimesh Sodha
British born in November 1998Resident in England
Registered addresses and corresponding companies
IIF 16 18, Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom
Sodha, Nimesh
British company director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, B74 2UG, England
Sodha, Nimesh
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesSodha, Nimesh
Registered addresses and corresponding companies
IIF 20 18, East Moons Moat, East Moons Moat, Redditch, Worcestershire, B98 0RE, United Kingdom
Mr Nimesh Sodha
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,406,949 GBP2024-02-28Officer
2015-02-19 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
DAVID A WILDE LIMITED
- nowTOPGLEN LIMITED - 1997-12-29 18 Oxleasow Road, Moons Moat East, Redditch, EnglandDissolved Corporate (3 parents)Officer 2023-10-05 ~ dissolvedIIF 13 - Director → ME - 3 18 Oxleasow Road, Moons Moat East, Redditch, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)197,737 GBP2016-05-31Officer 2023-10-05 ~ dissolvedIIF 12 - Director → ME
- 4 9 Palmers Road, Redditch, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)20,632,240 GBP2024-04-30Officer 2023-01-30 ~ nowIIF 2 - Director → ME
- 5 9 Palmers Road, Redditch, Worcestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)73,133 GBP2023-04-30Officer 2023-12-07 ~ dissolvedIIF 1 - Director → ME
- 6 18 Oxleasow Road, Moons Moat East, Redditch, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)331,097 GBP2016-02-29Officer 2023-10-05 ~ dissolvedIIF 14 - Director → ME
- 7PLUSGEAR LIMITED - 2000-06-20 Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1,302,808 GBP2023-07-31Officer 2024-01-10 ~ nowIIF 3 - Director → ME
- 8 61 Irnham Road Four Oaks, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9 Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)119,547 GBP2024-02-28Officer 2019-08-14 ~ nowIIF 17 - Director → ME
- 1
ASUREX LIMITED
- nowJUST PERFUMES LIMITED - 2002-03-27 Merchants Warehouse, Castle Street, Manchester, United KingdomActive Corporate (4 parents)Officer 2019-10-21 ~ 2023-04-14IIF 15 - Director → ME - 2 48 King Street, King's Lynn, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)107,000 GBP2024-06-30Officer 2019-12-16 ~ 2023-04-14IIF 4 - Director → ME
- 3 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-17,699 GBP2024-04-30Officer 2019-12-16 ~ 2024-02-16IIF 8 - Director → ME
- 4 9 Palmers Road, Redditch, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)20,632,240 GBP2024-04-30Person with significant control 2023-01-30 ~ 2023-03-19IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 18 Oxleasow Road, Redditch, Worcestershire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,288,933 GBP2018-05-01 ~ 2019-04-30Officer 2019-09-09 ~ 2023-04-14IIF 10 - Director → ME
- 6 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, EnglandActive Corporate (4 parents)Officer 2019-12-16 ~ 2023-04-14IIF 5 - Director → ME
- 7 18 Oxleasow Road, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2019-12-16 ~ 2023-04-14IIF 6 - Director → ME
- 8
NEURO8 LTD
- nowMEDIA TEN LIMITED - 2020-11-18MYNDCODE LIMITED - 2017-03-31MIND CAPITA LIMITED - 2016-04-21ROEBURY LIMITED - 2015-09-24 282 Lichfield Road Lichfield Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-10 ~ 2015-03-10IIF 18 - Director → ME - 9 Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2019-11-18 ~ 2023-04-14IIF 11 - Director → ME
- 10 9 Palmers Road, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)67,367 GBP2024-04-30Officer 2019-12-16 ~ 2025-01-31IIF 7 - Director → ME
- 11 Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)119,547 GBP2024-02-28Person with significant control 2019-08-14 ~ 2024-10-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-685,384 GBP2023-12-31Officer 2019-08-07 ~ 2020-08-14IIF 9 - Director → ME 2018-03-29 ~ 2020-08-14IIF 20 - Secretary → ME
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