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.
Sohal, Rajan
- British born in January 1968
Sohal, Rajan
Resident in England
Registered addresses and corresponding companies10 Oxford Street, 10 Oxford Street, Brighton, BN1 4LA, England
IIF 118, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 2 IIF 3 IIF 431, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 510-11, Heathfield Terrace, London, W4 4JE, England
IIF 6 IIF 7 IIF 82.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 942, Upper Berkeley Street, London, W1H 5QB, England
IIF 10
- British born in April 1971
Sohal, Raj
Resident in England
Registered addresses and corresponding companies112b, High Road, Ilford, Essex, IG1 1BY, England
IIF 11
- British born in January 1968
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 12
- British born in January 1968
Mr Rajan Rohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 13
- born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
IIF 14
- British born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies17, Wycombe End, Beaconsfield, HP9 1LZ, England
IIF 15Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 1617, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL, United Kingdom
IIF 1726, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 1826, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom
IIF 1926, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom
IIF 2026 Cedar Close, Iver Heath, Bucks, SL0 0QX
IIF 21 IIF 22 IIF 23Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom
IIF 2410-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 2510-11, Heathfield Terrace, London, W4 4JE
IIF 2610-11, Heathfield Terrace, London, W4 4JE, England
IIF 27 IIF 28 IIF 29 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 31 IIF 32 IIF 3388, Wood Street, London, EC2V 7QF
IIF 34
- British born in January 1968
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies18, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 35 IIF 3631, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 37Grove House, St. Huberts Close, Gerrards Cross, SL9 7EN, England
IIF 3810-11, Heathfield Terrace, London, W4 4JE
IIF 3910-11, Heathfield Terrace, London, W4 4JE, England
IIF 40 IIF 41 IIF 42 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 462.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 4788, Wood Street, London, EC2V 7QF
IIF 48
- British Registered addresses and corresponding companies
Sohal, Rajan
- British born in April 1971
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companiesUnit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England
IIF 52
- British born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companies - British company director born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companiesOffice 2.22, 20 North Audley Street, London, W1K 6WE
IIF 58
- British Registered addresses and corresponding companies
Sohal, Rajinder
14 Mount Pleasant, Chigwell, Essex, IG7 5ER
IIF 59
- British born in April 1971
Sohal, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - British born in July 2005
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies42, Upper Berkeley Street, London, W1H 5QL, England
IIF 62
- British born in April 1971
Sohal, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Tomswood Road, Chigwell, Essex, IG7 5QR, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Sohal, Rajan
- British born in July 2005
Miss Avani Chand Sohal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Rajan Sohal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Rajinder Kumar Sohal
Resident in England
Registered addresses and corresponding companies - British born in July 2005
Sohal, Avani Chand
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 77
- British born in July 2005
Miss Avani Chand Sohal
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 78
- 110-11 Heathfield Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 2A-Z DEVELOPMENTS LTD - now
JIGSAW TELECOMS UK LIMITED
- 2013-03-08 080513151 Castle Row, Horticultural Place, LondonDissolved Corporate (3 parents)Officer2012-04-30 ~ 2013-03-01IIF 17 - Director → ME - 3
ACACIA PROPERTY MANAGEMENT SOLUTIONS LIMITED
07460080Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 20 - Director → ME2010-12-03 ~ dissolvedIIF 64 - Secretary → ME - 4
ACACIA SECURITIES LTD
06730569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2025-04-21Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents)Officer2011-10-11 ~ 2013-01-29IIF 16 - Director → ME2008-10-22 ~ 2011-03-10IIF 22 - Director → ME2008-10-22 ~ 2011-03-10IIF 50 - Secretary → ME - 5
ACORN GLOBAL SECURITIES LTD
07706014Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 24 - Director → ME - 6Office 2.22 20 North Audley Street, LondonDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 72.22 20 North Audley Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ 2025-12-10IIF 77 - Director → ME2025-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-07 ~ 2025-12-10IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE2025-12-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 8
AR PHARMA GROUP LIMITED
1503962410 Oxford Street 10 Oxford Street, Brighton, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 1 - Director → ME2023-07-31 ~ 2025-01-01IIF 53 - Director → MEPerson with significant control2023-07-31 ~ 2025-10-22IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE2025-10-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
AR GROVE INVESTMENTS LIMITED
- 2023-07-21 1490926642 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-01 ~ 2025-12-10IIF 57 - Director → ME2025-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 10
ARCHER BOND INVESTMENT CONSULTANTS LIMITED
0709844310-11 Heathfield Terrace, LondonDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 26 - Director → ME2009-12-08 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 39 - Has significant influence or control → OE - 11
ASHGROVE LONDON LIMITED
1049242610-11 Heathfield Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 71 - Has significant influence or control → OE - 12
AVAATAR LIMITED
1202360717 Wycombe End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 15 - Director → ME - 13
AVANI DEVELOPMENTS LIMITED
1032806110-11 Heathfield Terrace Heathfield Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Has significant influence or control as a member of a firm → OE - 14
DIGITATE IT CONSULTING LIMITED
1508894018 Packhorse Road, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 3 - Director → ME2023-08-22 ~ 2025-12-10IIF 55 - Director → ME - 15
GX NAIL LOUNGE LIMITED
1507472418 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 2 - Director → ME2023-08-15 ~ 2025-12-10IIF 54 - Director → MEPerson with significant control2023-08-15 ~ 2025-12-10IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2025-12-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 16
GX WAX LOUNGE LIMITED
1507626218 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 4 - Director → ME2023-08-16 ~ 2025-12-10IIF 56 - Director → MEPerson with significant control2023-08-16 ~ 2025-12-10IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 17
LAKETHORNE BUSINESS WASTE SERVICES LIMITED
1006385810-11 Heathfield Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 46 - Has significant influence or control → OE - 18
LAKETHORNE MAINTENANCE SERVICES LIMITED
0979649410-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-09-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LAKETHORNE SECURITY SERVICES LIMITED
0843007910-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 45 - Has significant influence or control → OE - 20
RP PROPERTY INVESTMENTS LIMITED
- 2005-03-04 05237085Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2006-05-25 ~ dissolvedIIF 23 - Director → ME2004-09-28 ~ 2005-12-15IIF 21 - Director → ME2004-09-28 ~ 2005-07-27IIF 49 - Secretary → ME - 21
URBAN MOBILE NETWORKS LIMITED
- 2015-01-22 09251628Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 52 - Has significant influence or control → OE - 22
RISK ASSURE LIMITED
- 2014-06-17 0813846810-11 Heathfield Terrace, London, EnglandReceiver Action Corporate (3 parents)Officer2012-07-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 23OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2008-01-01 ~ 2008-11-24IIF 14 - LLP Member → ME
- 24
WANNABUYABROAD LIMITED
- 2015-02-20 05227509AQUA SUN PROPERTIES LIMITED
- 2005-09-23 0522750910-11 Heathfield Terrace, London, EnglandDissolved Corporate (5 parents)Officer2004-09-15 ~ dissolvedIIF 8 - Director → ME2004-09-15 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 40 - Has significant influence or control → OE - 25
ACACIA FINANCIAL SOLUTIONS LIMITED
- 2014-02-07 0730374810-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PARRAS INVESTMENTS LTD
0800956617 South Park South Park Crescent, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2014-08-26 ~ 2022-04-12IIF 6 - Director → MEPerson with significant control2017-03-28 ~ 2022-01-01IIF 44 - Has significant influence or control → OE - 27
PFS INVESTMENTS LIMITED
09504923Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-03-11 during the appointment or period of control
Conclusion of winding up on 2021-07-26 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control10-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 42 - Has significant influence or control → OE - 28
PORTLAND ASSOCIATES (UK) LIMITED
04667971Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (7 parents)Officer2004-12-14 ~ 2023-10-14IIF 63 - Director → ME2004-12-14 ~ 2010-02-17IIF 59 - Secretary → MEPerson with significant control2017-02-17 ~ 2023-10-14IIF 75 - Has significant influence or control → OE - 29
PORTLAND DEVELOPERS (UK) LTD
- 2017-03-31 09689308Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents)Officer2017-03-29 ~ 2023-10-14IIF 61 - Director → MEPerson with significant control2017-08-16 ~ 2023-10-14IIF 76 - Has significant influence or control → OE - 30
PROPERTY MASTER CONSTRUCTION LIMITED
09140684Insolvency (Case 2) In administration
Administration started on 2019-11-28 during the appointment or period of control
Administration ended on 2020-12-02 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (8 parents)Officer2015-05-12 ~ 2015-07-01IIF 18 - Director → ME2015-08-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Has significant influence or control → OE - 31
- 32
SRS ESTATES LTD
08802192Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2016-09-20 ~ 2023-10-14IIF 60 - Director → MEPerson with significant control2016-09-20 ~ 2023-10-14IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WEST HOUSE WEST BROM LTD
0879843710-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 19 - Director → ME2014-04-29 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 43 - Has significant influence or control over the trustees of a trust → OE
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