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 Papu Singh Soni
- British born in January 1974
Mr Papu Singh Soni
Resident in England
Registered addresses and corresponding companies169, Shirley Road, Acocks Green, Birmingham, B27 7NN, England
IIF 116, Redhill Road, Hitchin, SG5 2NJ, England
IIF 2108, Robert Street, London, NW1 3QP, United Kingdom
IIF 337, Chingford Mount Road, London, E4 8LU, England
IIF 410, Ashburnham Road, Richmond, TW10 7NF, England
IIF 51a, King Street, Southall, UB2 4DF, United Kingdom
IIF 640, Hillside Road, Southall, UB1 2PE, England
IIF 740, Hillside Road, Southall, UB1 2PE, United Kingdom
IIF 8 IIF 9 IIF 1052a, Victoria Road, Southall, Middlesex, UB2 4EE, England
IIF 11
- British born in January 1974
Soni, Papu Singh
Resident in England
Registered addresses and corresponding companies169, Shirley Road, Acocks Green, Birmingham, B27 7NN, England
IIF 1216, Redhill Road, Hitchin, SG5 2NJ, England
IIF 13108, Robert Street, London, NW1 3QP, United Kingdom
IIF 1437, Chingford Mount Road, London, E4 8LU, England
IIF 1510, Ashburnham Road, Richmond, TW10 7NF, England
IIF 161a, King Street, Southall, Middlesex, UB2 4DF, United Kingdom
IIF 1740, Hillside Road, Southall, Middlesex, UB1 2PE, United Kingdom
IIF 18 IIF 19 IIF 2040, Hillside Road, Southall, UB1 2PE, England
IIF 21
- British businessman born in January 1974
Soni, Papu Singh
Resident in England
Registered addresses and corresponding companies54a, Victoria Road, Southall, Middlesex, UB2 4EE, United Kingdom
IIF 22
- British director born in January 1974
Soni, Papu Singh
Resident in England
Registered addresses and corresponding companies40 Hillside Road, Southall, UB1 2PE, England
IIF 23
- British born in January 1974
Mr Papu Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Singh, Soni Papu
Resident in England
Registered addresses and corresponding companies188, High Street, London, E17 7JH, England
IIF 26
- British Registered addresses and corresponding companies
Soni, Papu Singh
54a, Victoria Road, Southall, Middlesex, UB2 4EE, United Kingdom
IIF 27
- 1
5 STAR FOOD AND FIREWORKS LIMITED
14884189188 High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
BARGAIN BOOZE LONDON LTD
14646677108 Robert Street, London, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
DILSIZ LTD
1269689837 Chingford Mount Road, London, EnglandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
EASY SHOP RICHMOND LTD
1616352010 Ashburnham Road, Richmond, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EASYSHOPFOODANDWINE LTD
15652620169 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 6
G & J SONS INVESTMENTS LTD
1572021940 Hillside Road, Southall, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HENDON NATURAL MARKET LTD
1418384927 Church Road, London, EnglandActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HITCHIN LOCAL LTD
1620256416 Redhill Road, Hitchin, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
S.P CARPETS SOUTHALL LTD
1553606040 Hillside Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10482 Lady Margaret Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-09-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1140 Hillside Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2022-01-25 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12Unit 21 Universal Shopping Centre, 62-66 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 22 - Director → ME2008-07-01 ~ 2009-04-01IIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 131a King Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-10-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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