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

Nemchand, Soneetee

    Related profiles found in government register
  • Nemchand, Soneetee
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 1
  • Nemchand, Soneetee
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, Berkeley Square, London, W1J 6HE, England

      IIF 2

    • 5, Glenthorne Road, Friern Barnet, London, N11 3HU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 63 Goldsmith Road, London, N11 3JG

      IIF 6 IIF 7 IIF 8

    • 63, Goldsmith Road, London, N11 3JG, England

      IIF 15 IIF 16

    • 63, Goldsmith Road, London, N11 3JG, United Kingdom

      IIF 17

    • Rear No 2, Glenthorne Road, London, N11 3HT, England

      IIF 18

    • Rear Of 2, Glenthorne Road, Friern Barnet, London, N11 3HT, England

      IIF 19

    • Rear Of No 2, Glenthorne Road, London, N11 3HT, England

      IIF 20
  • Nemchand, Soneetee
    British operation/sales born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 21
  • Nemchand, Soneetee
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Of, No 2 Glenthorne Road, Friern Barnet, N11 3HT, United Kingdom

      IIF 22
  • Nemchand, Soneetee
    British

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 23
  • Nemchand, Soneetee
    British support coordinator

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 24
  • Nemchand, Sooneetee
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 25
  • Mrs Soneetee Nemchand
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Goldsmith Road, Goldsmith Road, London, N11 3JG, England

      IIF 26
  • Ms Soneetee Nemchand
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 27

    • Rear Of No. 2, Glenthorne Road, London, N11 3HT

      IIF 28

    • Rear Of No.2, Glenthorne Road, London, N11 3HT, England

      IIF 29
  • Mrs Sooneetee Nemchand
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Rear Of, No 2 Glenthorne Road, Friern Barnet, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2023-07-31 ~ now
    IIF 22 - director → ME
  • 2
    Gsm House, 1e, The Ridgeway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-04-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED - 2024-06-06
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,575 GBP2023-04-30
    Officer
    2020-04-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    INTEGRA ASSET MANAGEMENT LIMITED - 2006-03-07
    Rear Of No 2, Glenthorne Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-09-15 ~ now
    IIF 23 - secretary → ME
  • 6
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-09-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,777 GBP2016-10-31
    Officer
    2008-10-15 ~ dissolved
    IIF 6 - director → ME
  • 8
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 4 - director → ME
  • 9
    VICARIO INVESTMENTS (UK) LIMITED - 2022-10-13
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    33,598 GBP2022-10-31
    Officer
    2007-10-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Rear Of No. 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 11
    KUBERAN CAPITAL LTD - 2012-03-07
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 5 - director → ME
  • 12
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 3 - director → ME
  • 13
    Spm House, Rear Of No.2 Glenthorne Road, London, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 16 - director → ME
Ceased 12
  • 1
    AETHER CAPITAL INVESTMENT LIMITED - 2012-01-09
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000 GBP2017-12-31
    Officer
    2008-02-20 ~ 2011-10-17
    IIF 10 - director → ME
  • 2
    ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED - 2024-06-06
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,575 GBP2023-04-30
    Officer
    2014-04-16 ~ 2017-02-28
    IIF 15 - director → ME
  • 3
    Rear Of 2 Glenthorne Road, Friern Barnet, London, England
    Dissolved corporate
    Officer
    2012-08-09 ~ 2012-09-28
    IIF 19 - director → ME
  • 4
    Rear No 2, Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2011-10-31
    IIF 12 - director → ME
  • 5
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,514 GBP2020-02-29
    Officer
    2009-08-20 ~ 2009-10-30
    IIF 14 - director → ME
  • 6
    FLIPPED LTD - 2014-09-12
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,484 GBP2023-08-31
    Officer
    2007-09-01 ~ 2008-09-01
    IIF 7 - director → ME
  • 7
    Rear Of No.2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,923 GBP2021-05-31
    Officer
    2001-05-22 ~ 2001-07-01
    IIF 11 - director → ME
  • 8
    43-45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,603 GBP2023-09-30
    Officer
    2010-09-30 ~ 2011-03-01
    IIF 17 - director → ME
  • 9
    Rear No 2, Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-22 ~ 2011-10-31
    IIF 9 - director → ME
  • 10
    N11 3ht, Rear Of No.2, Rear Of No.2, Glenthorne Road, Friern Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    600 GBP2018-05-31
    Officer
    2014-01-07 ~ 2014-01-21
    IIF 18 - director → ME
  • 11
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,674 GBP2023-07-31
    Officer
    2009-07-29 ~ 2010-01-31
    IIF 8 - director → ME
  • 12
    23 Berkeley Square, Berkeley Square, London
    Corporate (2 parents)
    Equity (Company account)
    76,896 GBP2024-09-30
    Officer
    2012-09-28 ~ 2013-11-18
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.