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 Balwinder Singh Soni
- British born in January 1967
Mr Balwinder Singh Soni
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Balwinder Soni
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Soni, Balwinder Singh
Resident in England
Registered addresses and corresponding companies35, Walnut Tree Road, Hounslow, Middlesex, TW5 0LP, United Kingdom
IIF 7
- British director born in January 1967
Soni, Balwinder Singh
Resident in England
Registered addresses and corresponding companies35, Walnut Tree Road, Hounslow, Middlesex, TW5 0LP, England
IIF 8
- British manager born in January 1967
Soni, Balwinder Singh
Resident in England
Registered addresses and corresponding companies35 Walnut Tree Road, Hounslow, Middlesex, TW5 0LP, United Kingdom
IIF 9
- British manager born in January 1967
Soni, Balwinder
Resident in England
Registered addresses and corresponding companies35 Walnut Tree Road, Harrow Weald, Middlesex, TW5 0LP, England
IIF 10
- British salesman born in January 1967
Soni, Balwinder
Resident in England
Registered addresses and corresponding companies35, Walnut Tree Road, Hounslow, Middlesex, TW5 0LP, England
IIF 11
- British born in January 1967
Soni, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies35 Walnut Tree Road, Hounslow, Middlesex, TW5 0LP, United Kingdom
IIF 12
- British sales manager born in January 1967
Soni, Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies35, Walnut Tree Road, Hounslow, TW5 0LP, United Kingdom
IIF 13
- 1DISCOUNT DIRECT (LONDON) LTD - 2008-09-22336-340 High Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2019-02-01 ~ 2019-04-01IIF 9 - Director → ME2024-04-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DISCOUNT DIRECT (HAYES) LTD
1295181135 Walnut Tree Road, Harrow Weald, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-10-14 ~ 2023-05-02IIF 10 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
DISCOUNT DIRECT (UXBRIDGE) LIMITED
1247384835 Walnut Tree Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4
JASMIT (UK) LTD
1141261635 Walnut Tree Road, Hounslow, EnglandActive Corporate (3 parents)Officer2018-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5RIGHT CHOICE (GB) LIMITED - now
DEEP (GB) LIMITED
- 2012-01-12 07865021113 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2011-11-29 ~ 2011-12-19IIF 13 - Director → ME - 6
SONI INTERNATIONAL LTD
1406941635 Walnut Tree Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
SURAJ 95 UK LTD
15931756696 Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Person with significant control2024-09-03 ~ nowIIF 2 - Has significant influence or control → OE
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