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 Aalok Soni
- British born in February 1963
Mr Aalok Soni
Resident in England
Registered addresses and corresponding companiesBiz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 1 IIF 2C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 3Hilmorton, Orley Farm Road, Harrow, HA1 3PF, England
IIF 4Colin Bibra Estates Agents, Northfield Avenue, London, W13 9SJ, England
IIF 5Safety Access Solutions Limited, 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6
- British born in February 2020
Mr Aalok Soni
Resident in England
Registered addresses and corresponding companiesYoden House, 30 Yoden Way, Peterlee, County Durham, SL8 1AL, England
IIF 7
- British born in February 1963
Soni, Aalok
Resident in England
Registered addresses and corresponding companiesBiz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 8C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 9159, Coldershaw Road, London, W13 9DU, England
IIF 10204, Northfield Avenue, London, W13 9SJ, England
IIF 11
- British director born in February 1963
Soni, Aalok
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1963
Soni, Aalok
Resident in England
Registered addresses and corresponding companiesHill Morton, Orley Farm Road, Harrow, Middlesex, HA1 3PF, England
IIF 15
- born in February 1963
Soni, Aalok
Resident in England
Registered addresses and corresponding companiesBiz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 16
- British born in February 1963
Soni, Aalok
Resident in United Kingdom
Registered addresses and corresponding companiesFairlight Court, Oldfield Lane South, Greenford, UB6 9JR, England
IIF 17
- 1Colin Bibra Estates Agents, Northfield Avenue, London, EnglandActive Corporate (12 parents)Person with significant control2016-05-04 ~ nowIIF 5 - Has significant influence or control → OE
- 2
5 GRAHAM AVENUE LIMITED
09881904159 Coldershaw Road, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANNA FUTURE LIMITED
14822495C/o Ocg Accountants Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANNA PARTNERSHIP LLP
OC425174Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2018-12-07 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2020-12-14 ~ nowIIF 1 - Has significant influence or control → OE - 5
ANNA PROPERTY LIMITED
11714842Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-14 ~ 2020-12-14IIF 7 - Has significant influence or control over the trustees of a trust → OE2020-12-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CULLINS BALUSTRADES LIMITED
087736935 Waterside, Station Road, Harpenden, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 13 - Director → ME - 7
CULLINS LIMITED
07785622102 St James Road, Northampton, EnglandDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 12 - Director → ME - 8204 Northfield Avenue, London, EnglandActive Corporate (24 parents)Officer2021-04-19 ~ nowIIF 11 - Director → ME
- 9Fairlight Court, Oldfield Lane South, Greenford, EnglandActive Corporate (28 parents)Officer2018-10-01 ~ nowIIF 17 - Director → ME
- 10Safety Access Solutions Limited, 27, Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
SHA LODGE FREEHOLD COMPANY LIMITED
0627150451a Woodville Gardens, Ealing, LondonDissolved Corporate (9 parents)Officer2007-09-06 ~ dissolvedIIF 15 - Director → ME
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