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.
Ms Sona Modi
- British born in September 1984
Ms Sona Modi
Resident in United Kingdom
Registered addresses and corresponding companies1, Roehampton Lane, London, SW15 5LS, United Kingdom
IIF 1
- British entrepreneur born in September 1984
Modi, Sona
Resident in United Kingdom
Registered addresses and corresponding companies1, Roehampton Lane, London, SW15 5LS, United Kingdom
IIF 2
- British born in September 1984
Ms Sona Modi
Resident in England
Registered addresses and corresponding companies11, Spring Villa Road, Edgware, HA8 7EB, England
IIF 311, Spring Villa Road, Magnolia House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
IIF 4Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 51, Roehampton Lane, Wandsworth, London, SW15 5LS
IIF 656, Vincent Square, London, SW1P 2NE, England
IIF 7
- British born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies - British cofounder born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies - British consultancy born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies1, Roehampton Lane, London, SW15 5LS, United Kingdom
IIF 12
- British director born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 13
- British managing director born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companiesRiley Studios, 724 Holloway Road, Archway, London, N19 3JD
IIF 14
- 111 Spring Villa Road, Magnolia House, Spring Villa Park, Edgware, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Roehampton Lane, Wandsworth, LondonDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 356 Vincent Square, London, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 411 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 51 Roehampton Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 Roehampton Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 12 - Director → ME
- 7Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)2,494 GBP2024-07-31Officer2019-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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CASPARI FOUNDATION
- nowTHE CASPARI FOUNDATION FOR EDUCATIONAL THERAPY AND THERAPEUTIC TEACHING - 2006-05-17Riley Studios 724 Holloway Road, Archway, LondonActive Corporate (6 parents)Officer2021-05-02 ~ 2025-06-11IIF 14 - Director → ME
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