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
- Mauritian born in November 1978
Mr Ashwind Gunness Soonarane
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke House, 8 St Christopher's Place, Office 21, Farnborough, Hampshire, GU14 0NH
IIF 11, Cornhill, London, EC3V 3ND, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Mauritian born in November 1978
Soonarane, Ashwind Gunness
Resident in United Kingdom
Registered addresses and corresponding companies - Mauritian businessman born in November 1978
Soonarane, Ashwind Gunness
Resident in United Kingdom
Registered addresses and corresponding companiesRm101, Maple House 118, High Street, Purley, London, CR8 2AD, United Kingdom
IIF 10
- Mauritian director born in November 1978
Soonarane, Ashwind Gunness
Resident in United Kingdom
Registered addresses and corresponding companies - Mauritian managing partner born in November 1978
Soonarane, Ashwind Gunness
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Soonarane, Ashwind Gunness
Flat 8, Rutland House, The Farmlands, Northolt, UB5 5EY, England
IIF 15
- 1
CRCULUS LTD
- nowCIRCULUS SYSTEMS LIMITED - 2022-10-0271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Flat 8 Rutland House, The Farmlands, Northolt, MiddlesexDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 13 - Director → ME
- 471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,321 GBP2024-08-31Officer2016-08-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 4 - Has significant influence or control → OE
- 1
DEFINITY MARKETS LIMITED
- nowDEFINITY DIGITAL ASSETS LIMITED - 2021-09-021 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-62,700 GBP2023-12-31Officer2020-10-02 ~ 2025-10-20IIF 7 - Director → MEPerson with significant control2020-10-02 ~ 2020-10-02IIF 2 - Has significant influence or control → OE - 271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)-442,042 GBP2023-12-31Officer2015-03-19 ~ 2024-10-14IIF 14 - Director → MEPerson with significant control2016-06-30 ~ 2024-10-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,805 GBP2024-01-31Officer2020-01-08 ~ 2020-05-05IIF 8 - Director → MEPerson with significant control2020-01-08 ~ 2020-02-28IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,321 GBP2024-08-31Officer2016-08-15 ~ 2021-09-03IIF 15 - Secretary → ME
- 58-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-30 ~ 2016-11-04IIF 10 - Director → ME
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