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.
Kanal, Soner
- Registered addresses and corresponding companies
Kanal, Soner
- British Registered addresses and corresponding companies
Kanal, Soner
- British born in January 1975Registered addresses and corresponding companies
Kanal, Soner
19 Russell Street, Windsor, Berkshire, SL4 1HQ
IIF 9
- British born in January 1975
Kanal, Soner
Resident in England
Registered addresses and corresponding companiesMonarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
IIF 10Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 11Monarch House, Eversley Way, Egham, TW20 8RY, England
IIF 12 IIF 13Navson House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 1477, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 15153, Alexandra Gardens, Knaphill, GU21 2DL, England
IIF 16175, Mare Street, London, E8 3RH, England
IIF 1764, Earls Lane, Slough, SL1 5TD, England
IIF 18C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 1921a, Claremont Avenue, Woking, Surrey, GU22 7SF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Oaklands, Station Road, Chobham, Woking, GU24 8AZ, England
IIF 25 IIF 26
- British director born in January 1975
Kanal, Soner
Resident in England
Registered addresses and corresponding companiesMonarch House, Eversley Way, Egham, TW20 8RY, England
IIF 27
- British born in January 1975
Kanal, Soner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Soner Kanal
Resident in England
Registered addresses and corresponding companiesMonarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
IIF 30Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 31Monarch House, Eversley Way, Egham, TW20 8RY, England
IIF 32 IIF 33 IIF 3477, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 35153, Alexandra Gardens, Knaphill, GU21 2DL, England
IIF 36175, Mare Street, London, E8 3RH, England
IIF 37C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 386, Orwell Close, Windsor, SL4 3LD, England
IIF 39Oaklands, Station Road, Chobham, Woking, GU24 8AZ, England
IIF 40 IIF 41
- British born in January 1975
Soner Kanal
Resident in United Kingdom
Registered addresses and corresponding companiesMonarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom
IIF 42
- 1
ELAN BRANDS LIMITED
07268788Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 23 - Director → ME - 2
FRUGI BRANDS LIMITED
07269825Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 21 - Director → ME2010-06-01 ~ dissolvedIIF 4 - Secretary → ME - 3
MOOCH BRANDS LIMITED
07269726Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 24 - Director → ME2010-06-01 ~ dissolvedIIF 6 - Secretary → ME - 4
NAVSON (UK) LIMITED
12882056Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 28 - Director → ME - 5
NAVSON GROUP LIMITED
12880134Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2020-09-15 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NAVSON DRINKS LTD
- 2005-02-14 04440286HAYAT LTD
- 2003-04-30 04440286Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2002-05-16 ~ nowIIF 10 - Director → ME2002-05-16 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NAVSON PAPER LIMITED
14184089Monarch House, Eversley Way, Egham, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
PEELA BRANDS LIMITED
07268614Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 22 - Director → ME - 9
REACT BRANDS LIMITED
07269069Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 20 - Director → ME2010-06-01 ~ dissolvedIIF 5 - Secretary → ME - 10
REXEN LIMITED
12083665Penn Fell, Kingswood Road, Penn, EnglandActive Corporate (4 parents)Officer2021-01-01 ~ 2023-04-01IIF 16 - Director → ME2020-05-01 ~ 2020-09-03IIF 15 - Director → ME2020-05-01 ~ 2020-09-03IIF 2 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-09-03IIF 35 - Ownership of shares – More than 50% but less than 75% → OE2021-01-01 ~ 2023-04-01IIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE - 11
REXSTON LIMITED
12274817Monarch House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 11 - Director → ME2019-10-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-10-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SCOFF MEALS LIMITED
16173689Monarch House, Eversley Way, Egham, EnglandDissolved Corporate (1 parent)Officer2025-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2025-01-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 13
SILVEROW LIMITED
10413406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14 during the appointment or period of control
Dissolved on 2021-07-23 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (3 parents)Officer2016-10-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
NAVSON PROPERTIES LIMITED
- 2018-08-02 08269085HUMRAJ LIMITED
- 2017-05-25 08269085NAVSON BLUE LIMITED
- 2013-04-22 082690856 Orwell Close, Windsor, EnglandActive Corporate (5 parents)Officer2012-10-25 ~ 2013-01-01IIF 18 - Director → ME2017-05-24 ~ 2021-03-03IIF 14 - Director → ME2012-10-25 ~ 2013-01-01IIF 3 - Secretary → MEPerson with significant control2017-07-27 ~ 2021-03-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SO LOCAL RETAIL LIMITED
12826082175 Mare Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SWIFT PAPER LIMITED
17133856Monarch House, Eversley Way, Egham, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
- 18
YESACTIVE LIMITED
12590481Oaklands Station Road, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 19
ZENTA LIMITED
12587452Oaklands Station Road, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
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