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.
Madhvani, Sona
- British secretary born in July 1978
Madhvani, Sona
Resident in United Kingdom
Registered addresses and corresponding companies8 Parlgate Crescent, Hadley Wood, Hertfordshire, EN4 4NP
IIF 1
- British born in July 1978
Young, Sona Madhvani
Resident in United Kingdom
Registered addresses and corresponding companies19, Castleton Close, Leeds, LS12 2DS, England
IIF 219, Castleton Close, Leeds, West Yorkshire, LS12 2DS, United Kingdom
IIF 320, New Briggate, Leeds, LS1 6NU, United Kingdom
IIF 43, Castleton Close, Leeds, LS12 2DS, England
IIF 586a, Harrogate Road, Leeds, LS7 4LZ, United Kingdom
IIF 6 IIF 7Sela Bar, 20 New Briggate, Leeds, LS1 6NU, United Kingdom
IIF 843, Manchester Street, London, W1U 7LP, England
IIF 9 IIF 10
- British born in July 1978
Mrs Sona Madhvani Young
Resident in United Kingdom
Registered addresses and corresponding companies19, Castleton Close, Leeds, LS12 2DS, England
IIF 1119, Castleton Close, Leeds, LS12 2DS, United Kingdom
IIF 1220, New Briggate, Leeds, LS1 6NU, United Kingdom
IIF 133, Castleton Close, Leeds, LS12 2DS, England
IIF 1486a, Harrogate Road, Leeds, LS7 4LZ, United Kingdom
IIF 15 IIF 16Sela Bar, 20 New Briggate, Leeds, LS1 6NU, United Kingdom
IIF 1743, Manchester Street, London, W1U 7LP, England
IIF 18
- British director born in December 1968
Young, Sona
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mrs Sona Young
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Sona Madhvani Young
Resident in England
Registered addresses and corresponding companies1, Bell Street, 2nd Floor, London, NW1 5BY
IIF 23
- 143 Manchester Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,200 GBP2024-03-31Officer2021-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Bell Street, 2nd Floor, LondonActive Corporate (3 parents)Equity (Company account)48,129 GBP2024-03-31Person with significant control2016-08-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 386a Harrogate Road, Leeds, United KingdomActive Corporate (1 parent)Total liabilities (Company account)28,262 GBP2024-06-30Officer2023-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 419 Castleton Close, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 53rd Floor Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 9 - Director → ME
- 611 Castleton Close, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)62,898 GBP2024-05-31Officer2022-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Sela Bar, 20 New Briggate, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)16,608 GBP2024-12-31Officer2021-12-07 ~ nowIIF 8 - Director → ME
- 820 New Briggate, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)24,752 GBP2024-09-30Officer2017-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 918 Hungerford Drive, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-645 GBP2019-05-31Officer2012-03-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1039 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1186a Harrogate Road, Leeds, United KingdomActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 11 Bell Street, 2nd Floor, LondonActive Corporate (3 parents)Equity (Company account)48,129 GBP2024-03-31Officer1996-10-03 ~ 2010-09-15IIF 1 - Director → ME
- 2Sela Bar, 20 New Briggate, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)16,608 GBP2024-12-31Person with significant control2021-12-07 ~ 2022-08-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 319 Castleton Close, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)262 GBP2024-11-30Officer2021-11-03 ~ 2026-01-21IIF 3 - Director → MEPerson with significant control2021-11-03 ~ 2022-11-30IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.