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.
Nemchand, Soneetee
- British born in September 1964
Nemchand, Soneetee
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Nemchand, Soneetee
Resident in England
Registered addresses and corresponding companies23, Berkeley Square, Berkeley Square, London, W1J 6HE, England
IIF 95, Glenthorne Road, Friern Barnet, London, N11 3HU, United Kingdom
IIF 10 IIF 11 IIF 1263 Goldsmith Road, London, N11 3JG
IIF 13 IIF 14 IIF 15 (more)63, Goldsmith Road, London, N11 3JG, United Kingdom
IIF 21Rear No 2, Glenthorne Road, London, N11 3HT, England
IIF 22Rear Of 2, Glenthorne Road, Friern Barnet, London, N11 3HT, England
IIF 23Rear Of No 2, Glenthorne Road, London, N11 3HT, England
IIF 24
- British born in September 1964
Nemchand, Soneetee
Resident in United Kingdom
Registered addresses and corresponding companiesRear Of, No 2 Glenthorne Road, Friern Barnet, N11 3HT, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Nemchand, Soneetee
63 Goldsmith Road, London, N11 3JG
IIF 26
- British support coordinatorRegistered addresses and corresponding companies
Nemchand, Soneetee
63 Goldsmith Road, London, N11 3JG
IIF 27
- British born in September 1964
Nemchand, Sooneetee
Resident in United Kingdom
Registered addresses and corresponding companiesRear No 2, Glenthorne Road, London, N11 3HT
IIF 28
- British born in September 1964
Mrs Soneetee Nemchand
Resident in England
Registered addresses and corresponding companies63, Goldsmith Road, Goldsmith Road, London, N11 3JG, England
IIF 29
- British born in September 1964
Ms Soneetee Nemchand
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mrs Sooneetee Nemchand
Resident in United Kingdom
Registered addresses and corresponding companiesRear No 2, Glenthorne Road, London, N11 3HT
IIF 33
- 1
6 THE LIMES AVENUE LTD
03613131Rear Of, No 2 Glenthorne Road, Friern Barnet, United KingdomActive Corporate (11 parents)Officer2023-07-31 ~ nowIIF 25 - Director → ME - 2AETHER CAPITAL INVESTMENTS LTD - now
AETHER CAPITAL INVESTMENT LIMITED
- 2012-01-09 06510743Spm House Rear No 2, Glenthorne Road, LondonDissolved Corporate (7 parents)Officer2008-02-20 ~ 2011-10-17IIF 17 - Director → ME - 3
AG ASSET MANAGEMENT LIMITED
09646588Gsm House, 1e, The Ridgeway, London, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 4
ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED
- 2024-06-06 08999701Rear No 2, Glenthorne Road, LondonActive Corporate (6 parents)Officer2014-04-16 ~ 2017-02-28IIF 7 - Director → ME2020-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
CRAFT STREET LTD
08168529Rear Of 2 Glenthorne Road, Friern Barnet, London, EnglandDissolved Corporate (4 parents)Officer2012-08-09 ~ 2012-09-28IIF 23 - Director → ME - 6Rear No 2, Glenthorne Road, London, EnglandDissolved Corporate (5 parents)Officer2007-09-01 ~ 2011-10-31IIF 19 - Director → ME
- 7Spm House Rear No 2, Glenthorne Road, LondonDissolved Corporate (4 parents)Officer2006-03-21 ~ dissolvedIIF 27 - Secretary → ME
- 8Rear Of No 2, Glenthorne Road, London, United KingdomActive Corporate (6 parents)Officer2004-09-15 ~ nowIIF 26 - Secretary → ME
- 9
JOSEPH SMITH FINE ART LTD
06379710Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2007-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
KENSINGTON GLOBAL MANAGEMENT LTD
06724769Spm House Rear No 2, Glenthorne Road, LondonDissolved Corporate (6 parents)Officer2008-10-15 ~ dissolvedIIF 13 - Director → ME - 11
LAUREL LANE INVESTMENTS LTD
078372335 Glenthorne Road, Friern Barnet, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-06 ~ dissolvedIIF 11 - Director → ME - 12
MARKET TREND INVESTMENTS LIMITED
06996628Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, LondonDissolved Corporate (4 parents)Officer2009-08-20 ~ 2009-10-30IIF 20 - Director → ME - 13
MIR ASSOCIATES LIMITED
05564692Gsm House, 5, Glenthorne Road, LondonDissolved Corporate (5 parents)Officer2007-08-15 ~ dissolvedIIF 3 - Director → ME - 14OAKLEIGH CAPITAL LIMITED - now
FLIPPED LTD
- 2014-09-12 05528488Rear No 2, Glenthorne Road, LondonActive Corporate (6 parents, 1 offspring)Officer2007-09-01 ~ 2008-09-01IIF 14 - Director → ME - 15
PRIOR I.T. EUROPE LTD
04221589Rear Of No.2, Glenthorne Road, LondonActive Corporate (7 parents)Officer2001-05-22 ~ 2001-07-01IIF 18 - Director → ME - 16Gsm House, 5, Glenthorne Road, LondonDissolved Corporate (5 parents)Officer2008-08-27 ~ dissolvedIIF 5 - Director → ME
- 17
VICARIO INVESTMENTS (UK) LIMITED
- 2022-10-13 06402578Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, LondonActive Corporate (5 parents)Officer2007-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 18
SABLEFALL TRADING LIMITED
02201451Rear Of No. 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 2 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 31 - Has significant influence or control → OE - 19KUBERAN CAPITAL LTD - 2012-03-075 Glenthorne Road, Friern Barnet, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-12 ~ dissolvedIIF 12 - Director → ME
- 20
SANSOME CAPITAL PARTNERS LIMITED
079576025 Glenthorne Road, Friern Barnet, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 10 - Director → ME - 21
SCR INVESTMENTS LTD
0739226693 Gloucester Place, London, United KingdomActive Corporate (6 parents)Officer2010-09-30 ~ 2011-03-01IIF 21 - Director → ME - 22Rear No 2, Glenthorne Road, London, EnglandDissolved Corporate (6 parents)Officer2008-08-22 ~ 2011-10-31IIF 16 - Director → ME
- 23
SPIDER CAPITAL LTD
08540748N11 3ht, Rear Of No.2, Rear Of No.2, Glenthorne Road, Friern Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2014-01-07 ~ 2014-01-21IIF 22 - Director → ME - 24
SPM NOMINEES LIMITED
13234192Spm House, Rear Of No.2 Glenthorne Road, London, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-03-01 ~ nowIIF 8 - Director → ME - 25
ST HONORE ASSET MANAGEMENT LIMITED
06975697Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2009-07-29 ~ 2010-01-31IIF 15 - Director → ME - 26
SUSTAINTECH LTD
05585707Gsm House, 5, Glenthorne Road, LondonDissolved Corporate (5 parents)Officer2007-10-03 ~ dissolvedIIF 4 - Director → ME - 27
VENDOME ASSET MANAGEMENT LIMITED
0823333523 Berkeley Square, Berkeley Square, LondonActive Corporate (5 parents)Officer2012-09-28 ~ 2013-11-18IIF 9 - Director → ME
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