logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashwind Gunness Soonarane

    Related profiles found in government register
  • Mr Ashwind Gunness Soonarane
    Mauritian born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soonarane, Ashwind Gunness
    Mauritian born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soonarane, Ashwind Gunness
    Mauritian managing partner born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soonarane, Ashwind Gunness

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CRCULUS LTD
    - now 14385238
    CIRCULUS SYSTEMS LIMITED
    - 2022-10-02 14385238
    Dissolved Corporate (6 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    DEFINITY MARKETS LIMITED
    - now 12922943
    DEFINITY DIGITAL ASSETS LIMITED
    - 2021-09-02 12922943
    Active Corporate (6 parents)
    Officer
    2020-10-02 ~ 2025-10-20
    IIF 7 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 2 - Has significant influence or control → OE
  • 3
    DMA LINK LIMITED
    09360817
    Active Corporate (5 parents)
    Officer
    2015-03-19 ~ 2024-10-14
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EPOS PAY LIMITED
    12392600
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-05-05
    IIF 8 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEX OTC LTD
    11647223
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HRFX LIMITED
    08131572
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 7
    MOUETTES CAPITAL LIMITED
    10330073
    Active Corporate (1 parent)
    Officer
    2016-08-15 ~ now
    IIF 9 - Director → ME
    2016-08-15 ~ 2021-09-03
    IIF 15 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    STONE FOREX MARKETS LIMITED
    09760472
    Dissolved Corporate (6 parents)
    Officer
    2016-08-30 ~ 2016-11-04
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.