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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarkoob, Soheill

    Related profiles found in government register
  • Sarkoob, Soheill
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Holmwood Grove, London, NW7 3DT

      IIF 1
  • Sarkoob, Soheill
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarkoob, Soheill
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 5
  • Mr Soheill Sarkoob
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Holmwood Grove, London, NW7 3DT, United Kingdom

      IIF 6
  • Sarkoob, Soheill
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,700 GBP2023-05-31
    Officer
    2019-03-09 ~ now
    IIF 5 - Director → ME
  • 2
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SOVEREIGN TRADE FINANCE PLC - 2010-07-01
    SOVEREIGN TRADE FINANCE LIMITED - 2008-08-15
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-07-28 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    ALLIANCE TRADE FINANCE PLC - 1998-07-08
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 2
    ALLIANCE INVOICE FINANCE LIMITED - 1998-07-08
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2007-03-30
    IIF 1 - Director → ME
    2006-06-22 ~ 2007-03-30
    IIF 8 - Secretary → ME
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,700 GBP2023-05-31
    Person with significant control
    2019-03-09 ~ 2020-07-31
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    STERLING TRADE FINANCE LTD - 2017-07-10
    SOVEREIGN TRADE FINANCE (UK) LIMITED - 2008-10-02
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -425,042 GBP2020-06-30
    Officer
    2008-07-28 ~ 2017-01-06
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.