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.
Mrs Sonia Nabir
Mrs Sonia Nabir
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sonia Nabir
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 4
14, Southwold Drive, Barking, IG11 9AU, England
IIF 5 IIF 6 14, Southwold Drive, Barking, IG11 9AU, United Kingdom
IIF 7 Sea Pearl Ii, 81, Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 8 The Cranbrook, 182, Cranbrook Road, Ilford, IG1 4LX, United Kingdom
IIF 9 355a, Barking Road, East Ham, London, E6 1LA
IIF 10 62b, Chobham Road, London, E15 1LU, England
Nabir, Sonia
British businessman born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 62b, Chobham Road, London, E15 1LU, England
Nabir, Sonia
British businesswoman born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 62b, Chobham Road, London, E15 1LU, England
Nabir, Sonia
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesNabir, Sonia
British born in May 1989Resident in England
Registered addresses and corresponding companiesNabir, Sonia
British business owner born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 21 14, Southwold Drive, Barking, Essex, IG11 9AU, England
Nabir, Sonia
British business woman born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 22 355a, Barking Road, East Ham, London, E6 1LA, England
Nabir, Sonia
British businessman born in May 1989Resident in England
Registered addresses and corresponding companiesNabir, Sonia
British businesswoman born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 14, Southwold Drive, Barking, IG11 9AU, England
IIF 28 14, Southwold Drive, Barking, IG11 9AU, United Kingdom
IIF 29 81, Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 30 355a, Barking Road, East Ham, London, E6 1LA
IIF 31 355a, Barking Road, London, E6 1LA
IIF 32 355a, Barking Road, London, E6 1LA, England
IIF 33 62b, Chobham Road, London, E15 1LU, England
IIF 34 62b, Chobham Road, Stratford, London, E15 1LU, England
IIF 35 Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
Nabir, Sonia
British businesswoman born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 36 62b, Chobham Road, Stratford, London, E15 1LU
Nabir, Sonia
Registered addresses and corresponding companies
- 1 355a Barking Road, LondonDissolved Corporate (1 parent)Officer
2016-01-04 ~ dissolvedIIF 17 - Director → ME - 2 355a Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 24 - Director → ME
- 3 The Cranbrook, 182 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 20 - Director → ME 2025-02-28 ~ nowIIF 39 - Secretary → MEPerson with significant control 2025-02-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
LAKSHA SERVICES LTD
- nowLAKSHA LTD - 2016-05-19 355a Barking Road, East Ham, LondonDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 30 - Director → ME - 5 355a Barking Road, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 25 - Director → ME
- 6
ROCKSWELL (UK) LTD
- nowGILL & BERRY LIMITED - 2013-03-28 355a Barking Road, East Ham, Londdon, EnglandDissolved Corporate (1 parent)Officer 2013-08-01 ~ dissolvedIIF 31 - Director → ME - 7 355a Barking Road, LondonDissolved Corporate (1 parent)Officer 2015-12-28 ~ dissolvedIIF 11 - Director → ME
- 8 Sea Pearl Ii, 81, Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 19 - Director → ME 2025-02-28 ~ nowIIF 38 - Secretary → MEPerson with significant control 2025-02-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 14 Southwold Drive, Barking, Essex, United KingdomActive Corporate (2 parents)Officer 2024-01-30 ~ nowIIF 18 - Director → ME 2024-01-30 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 54 Earls Street, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)-98,913 GBP2022-08-31Officer 2013-04-01 ~ 2016-05-12IIF 34 - Director → ME 2017-01-01 ~ 2018-02-15IIF 36 - Director → ME
- 2 355a Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ 2017-05-10IIF 23 - Director → ME
- 3 182 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)780,378 GBP2025-08-31Officer 2017-11-29 ~ 2018-11-07IIF 28 - Director → ME 2018-11-12 ~ 2020-02-01IIF 35 - Director → ME 2022-07-01 ~ 2025-02-24IIF 26 - Director → MEPerson with significant control 2022-07-01 ~ 2025-02-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-11-12 ~ 2020-02-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2017-11-29 ~ 2018-10-07IIF 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
- 4 62b Chobham Road, London, EnglandDissolved CorporateOfficer 2017-07-11 ~ 2018-11-07IIF 33 - Director → ME
- 5 54 Earls Street, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)28,033 GBP2019-08-31Officer 2015-10-26 ~ 2016-06-10IIF 29 - Director → ME
- 6 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2012-06-25 ~ 2013-01-21IIF 22 - Director → ME
- 7 62b Chobham Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-30 ~ 2018-11-07IIF 12 - Director → ME
- 8 54 Earls Street, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)-403,476 GBP2024-08-31Officer 2019-02-01 ~ 2020-06-17IIF 13 - Director → ME
- 9 182 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-497 GBP2024-08-31Officer 2015-12-28 ~ 2018-11-07IIF 27 - Director → ME 2012-07-01 ~ 2018-11-07IIF 40 - Secretary → MEPerson with significant control 2016-06-18 ~ 2018-11-07IIF 9 - Ownership of shares – 75% or more → OE
- 10 182 Cranbrook Road, Ilford, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-105,123 GBP2024-08-31Officer 2017-10-01 ~ 2018-03-16IIF 32 - Director → ME
- 11 182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-04-01IIF 15 - Director → MEPerson with significant control 2020-03-12 ~ 2020-04-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 355a Barking Road, LondonDissolved Corporate (1 parent)Officer 2014-09-03 ~ 2014-11-01IIF 21 - Director → ME
- 13 182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-04-01IIF 14 - Director → MEPerson with significant control 2020-03-12 ~ 2020-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 182b Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-04-01IIF 16 - Director → MEPerson with significant control 2020-03-12 ~ 2020-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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