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.
Bhasin, Sonia
Bhasin, Sonia
British none supplied born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34 Tadema Road, London, SW10 0PZ, United Kingdom
Bhasin, Sonia
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesBhasin-woods, Sonia
British lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, The Ridgeway, Walton-on-thames, Surrey, KT12 1BH, England
Bhasin-woods, Sonia
British none supplied born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34 Tadema Road, London, SW10 0PZ, United Kingdom
Ms Sonia Bhasin
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Chestnuts, Vines Lane, Tonbridge, TN11 9LT, United Kingdom
Mrs Sonia Bhasin-woods
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, The Ridgeway, Walton-on-thames, KT12 1BH, England
Bhasin-woods, Sonia
British Registered addresses and corresponding companiesBhasin-woods, Sonia
born in July 1974Resident in Uk
Registered addresses and corresponding companiesBhasin- Woods, Sonia
born in July 1974Resident in Uk
Registered addresses and corresponding companies
IIF 15 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
- 1 9 Devonshre Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,959 GBP2018-03-31Officer
2016-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2019-12-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1VIOLET IM LLP - 2012-07-18DHARMA IM INVESTMENTS LLP - 2012-10-30 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-10-22 ~ 2015-03-06IIF 15 - LLP Member → ME
- 2
DECURA INVESTMENTS LLP
- nowDHARMA INVESTMENTS LLP - 2012-07-27DHARMA FM INVESTMENTS LLP - 2012-10-30 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2012-10-22 ~ 2015-03-06IIF 13 - LLP Member → ME - 3
DECURA IP LLP
- nowVIOLET MANAGING LLP - 2012-07-18DHARMA IP LLP - 2012-10-30 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ 2015-03-06IIF 14 - LLP Member → ME - 4DHARMA PT INVESTMENTS LLP - 2012-10-30 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-10-22 ~ 2015-02-11IIF 11 - LLP Member → ME
- 5VIOLET PT1 LLP - 2012-07-18DHARMA PT1 LLP - 2012-07-18DHARMA PT1 INVESTMENTS LLP - 2012-10-30 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-10-22 ~ 2015-02-11IIF 12 - LLP Member → ME
- 6 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer 2019-04-03 ~ 2019-11-22IIF 2 - Director → ME
- 7RIVERROCK TECHNOLOGY SOLUTIONS LIMITED - 2020-02-06 20 Grosvenor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)70,421 GBP2024-12-31Officer 2015-09-01 ~ 2016-01-01IIF 9 - Secretary → ME
- 8GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 2016-11-09 ~ 2019-11-21IIF 1 - Director → ME
- 9 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-10-20 ~ 2019-11-21IIF 5 - Director → ME
- 10
TALABOT FINANCE LIMITED
- nowRIVERROCK UK LIMITED - 2020-02-06 109 Gloucester Place Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,361,653 GBP2023-03-31Officer 2015-09-01 ~ 2016-01-01IIF 10 - Secretary → ME - 11
TALABOT SECURITIES LTD
- nowCHENAVARI FINANCIAL ADVISORS LIMITED - 2013-05-20RIVERROCK SECURITIES LIMITED - 2023-11-15 109 Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)971,472 GBP2020-03-31Officer 2015-09-01 ~ 2016-01-01IIF 8 - Secretary → ME
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