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 Ashwind Gunness Soonarane
Mr Ashwind Gunness Soonarane
Mauritian born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pembroke House, 8 St Christopher's Place, Office 21, Farnborough, Hampshire, GU14 0NH
IIF 2 1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Soonarane, Ashwind Gunness
Mauritian businessman born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Rm101, Maple House 118, High Street, Purley, London, CR8 2AD, United Kingdom
Soonarane, Ashwind Gunness
Mauritian company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Canada Square, Level 37.22, London, E14 5AA, United Kingdom
Soonarane, Ashwind Gunness
Mauritian director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesSoonarane, Ashwind Gunness
Mauritian managing partner born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Soonarane, Ashwind Gunness
Registered addresses and corresponding companies
IIF 15 Flat 8, Rutland House, The Farmlands, Northolt, UB5 5EY, England
- 1
CRCULUS LTD
- nowCIRCULUS SYSTEMS LIMITED - 2022-10-02 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer
2022-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
DEFINITY MARKETS LIMITED
- nowDEFINITY DIGITAL ASSETS LIMITED - 2021-09-02 1 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62,700 GBP2023-12-31Officer 2020-10-02 ~ nowIIF 9 - Director → ME - 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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
- 4 Flat 8 Rutland House, The Farmlands, Northolt, MiddlesexDissolved Corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 13 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,321 GBP2024-08-31Officer 2016-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 4 - Has significant influence or control → OE
- 1
DEFINITY MARKETS LIMITED
- nowDEFINITY DIGITAL ASSETS LIMITED - 2021-09-02 1 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-62,700 GBP2023-12-31Person with significant control 2020-10-02 ~ 2020-10-02IIF 2 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)-442,042 GBP2023-12-31Officer 2015-03-19 ~ 2024-10-14IIF 14 - Director → MEPerson with significant control 2016-06-30 ~ 2024-10-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,805 GBP2024-01-31Officer 2020-01-08 ~ 2020-05-05IIF 8 - Director → MEPerson with significant control 2020-01-08 ~ 2020-02-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,321 GBP2024-08-31Officer 2016-08-15 ~ 2021-09-03IIF 15 - Secretary → ME
- 5 8-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Officer 2016-08-30 ~ 2016-11-04IIF 7 - Director → ME
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