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.
Mr Sonam Tsering Frasi
Mr Sonam Tsering Frasi
British born in December 1954Resident in England
Registered addresses and corresponding companiesFrasi, Sonam Tsering
British chartered accountant born in December 1954Resident in England
Registered addresses and corresponding companiesFrasi, Sonam Tsering
British director born in December 1954Resident in England
Registered addresses and corresponding companiesFrasi, Sonam Tsering
British chartered accountant born in December 1954Registered addresses and corresponding companies
IIF 9
51 Westmoor Gardens, Enfield, Middlesex, EN3 7LN
Frasi, Sonam Tsering
British Registered addresses and corresponding companies
IIF 10 256a, Ladysmith Road, Enfield, Middlesex, EN1 3AF
Frasi, Sonam Tsering
British chartered accountantRegistered addresses and corresponding companies
IIF 11 256a, Ladysmith Road, Enfield, Middlesex, EN1 3AF
- 1 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,034,977 GBP2023-12-31Officer
2004-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE - 2 Unit 2b Windmill Avenue, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Equity (Company account)58,167 GBP2021-12-31Officer 2018-04-05 ~ dissolvedIIF 3 - Director → ME
- 3 Unit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)7,050,591 GBP2023-12-31Officer 1999-01-20 ~ nowIIF 4 - Director → ME
- 4 1 Culworth Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 5 Chinery Close, ChelmsfordDissolved Corporate (4 parents)Officer 2001-11-09 ~ 2001-11-24IIF 9 - Director → ME
- 2 Unit 2b Windmill Avenue, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Equity (Company account)58,167 GBP2021-12-31Officer 2015-05-20 ~ 2016-12-12IIF 8 - Director → ME
- 3 Unit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, SuffolkActive Corporate (5 parents)Equity (Company account)7,050,591 GBP2023-12-31Officer 2007-04-13 ~ 2014-02-17IIF 11 - Secretary → ME
- 4 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)7,410,921 GBP2024-05-31Officer ~ 2018-06-13IIF 10 - Secretary → ME
- 5 1 Culworth Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-10-10 ~ 2011-10-20IIF 7 - Director → ME
