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
Ms Sona Modi
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Roehampton Lane, London, SW15 5LS, United Kingdom
Modi, Sona
British entrepreneur born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Roehampton Lane, London, SW15 5LS, United Kingdom
Ms Sona Modi
British born in September 1984Resident in England
Registered addresses and corresponding companiesModi, Sona
British business executive born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 7 11, Spring Villa Road, Magnolia House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
Modi, Sona
British cofounder born in September 1984Resident in England
Registered addresses and corresponding companiesModi, Sona
British consultancy born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 10 1, Roehampton Lane, London, SW15 5LS, United Kingdom
Modi, Sona
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Modi, Sona
British managing director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Riley Studios, 724 Holloway Road, Archway, London, N19 3JD
- 1 11 Spring Villa Road, Magnolia House, Spring Villa Park, Edgware, United KingdomActive Corporate (2 parents)Officer
2024-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 2 1 Roehampton Lane, Wandsworth, LondonDissolved Corporate (2 parents)Officer 2019-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 56 Vincent Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-06-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 1 Roehampton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Roehampton Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 10 - Director → ME
- 6 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandDissolved Corporate (1 parent)Officer 2019-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
CASPARI FOUNDATION
- nowTHE CASPARI FOUNDATION FOR EDUCATIONAL THERAPY AND THERAPEUTIC TEACHING - 2006-05-17 Riley Studios 724 Holloway Road, Archway, LondonActive Corporate (6 parents)Officer 2021-05-02 ~ 2025-06-11IIF 12 - Director → ME
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