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.
Bansal, Sonika
- British born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Bansal, Sonika
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Bansal, Sanjay
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, Middlesex, UB1 3DB, England
IIF 11
- British accountant born in March 1979
Bansal, Sanjay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bansal, Sonika
84, High Street, Southall, Middlesex, UB1 3DB, England
IIF 17
- British born in June 1977
Mrs Sonika Bansal
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Sanjay Bansal
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, UB1 3DB, England
IIF 22
- British born in March 1979
Mr Sanjay Bansal
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mrs Sonika Bansal
Resident in England
Registered addresses and corresponding companies84, High Street, Southall, UB1 3DB, England
IIF 26
- Registered addresses and corresponding companies
Bansal, Sanjay
- 1
GLOBAL ACCOUNTANCY AND TAXATION LIMITED
104692931 Astra Centre, Edinburgh Way, Harlow, EnglandDissolved Corporate (2 parents)Officer2017-05-02 ~ 2020-06-26IIF 9 - Director → ME2016-11-08 ~ 2017-05-02IIF 16 - Director → MEPerson with significant control2016-11-08 ~ 2018-03-01IIF 24 - Has significant influence or control → OE - 2
GLOBAL FOOD AND WINES LIMITED
0781344233 Bromley Crescent, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2011-10-18 ~ 2013-05-25IIF 6 - Director → ME - 3
GLOBAL PAY SOLUTIONS LIMITED
08480250Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2017-05-02IIF 12 - Director → ME2017-05-02 ~ 2017-08-08IIF 10 - Director → ME2013-04-09 ~ 2013-04-09IIF 7 - Director → ME2013-04-09 ~ 2017-05-02IIF 28 - Secretary → MEPerson with significant control2016-12-03 ~ 2017-04-01IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL PAYMENT SERVICES LIMITED
08480327Unit 1 Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ 2017-05-02IIF 4 - Director → ME2013-04-09 ~ 2017-05-02IIF 27 - Secretary → ME - 5
GOLD FOODS LIMITED
07798916Unit 7, Brook Farm Bath Road, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2011-10-05 ~ 2013-01-01IIF 8 - Director → ME - 6
INDOGRAPHICS LIMITED
0828531884 High Street, Southall, MiddlesexActive Corporate (3 parents)Officer2015-04-29 ~ 2015-04-29IIF 11 - Director → ME - 7
MOXIE ACCOUNTANCY AND TAXATION SERVICES LIMITED
08902786Moxie Accountancy And Taxation Services, 84 High Street, Southall, MiddlesexActive Corporate (1 parent)Officer2014-02-19 ~ 2017-07-10IIF 13 - Director → ME2017-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2017-02-18 ~ 2017-07-10IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
MOXIE LIMITED
0938475584 High Street, Southall, MiddlesexActive Corporate (1 parent)Officer2015-01-12 ~ 2017-08-17IIF 15 - Director → ME2015-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-11 ~ 2025-06-12IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2025-06-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
MOXIE MULTIMEDIA LIMITED
0891488784 High Street, Southall, EnglandActive Corporate (1 parent)Officer2017-05-15 ~ nowIIF 5 - Director → ME2014-02-27 ~ 2017-07-10IIF 14 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2017-02-25 ~ 2017-07-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
MOXIE UK LIMITED
0578824784 High Street, Southall, MiddlesexActive Corporate (2 parents)Officer2006-04-20 ~ nowIIF 3 - Director → ME2006-04-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-04-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.