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.
Shah, Sonia Hatul
Shah, Sonia Hatul
British director born in November 1978Resident in England
Registered addresses and corresponding companiesShah, Sonia Hatul
British pharmacist born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 5 Hd House, Imperial Way, North Watford, Hertfordshire, WD24 4BB, United Kingdom
IIF 6 Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom
IIF 7 Po Box 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
IIF 8 Carter, Chemist, 112-114 High Street, Northwood, Middlesex, HA6 1BJ, United Kingdom
Mrs Sonia Hatul Shah
British born in November 1978Resident in England
Registered addresses and corresponding companiesShah, Sonia Hatul
British pharmacistRegistered addresses and corresponding companies
IIF 11 Po Box 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
Mrs Sonia Hatul Shah
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hd House, Imperial Way, North Watford, Herts, WD24 4LQ, United Kingdom
- 1 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)53,330 GBP2024-03-31Officer
2020-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-02 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 112-114 High Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)11,788 GBP2021-09-01 ~ 2022-08-31Officer 2017-07-28 ~ nowIIF 2 - Director → ME
- 4 Carter Chemist, 112-114 High Street, Northwood, MiddlesexActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)74,286 GBP2021-09-01 ~ 2022-08-31Officer 2005-02-22 ~ nowIIF 8 - Director → ME
- 5
CARTER CHEMIST LIMITED
- nowMALTPALM LIMITED - 1984-12-07 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)67,564 GBP2021-09-01 ~ 2022-08-31Officer 2003-11-01 ~ nowIIF 7 - Director → ME 2003-11-01 ~ nowIIF 11 - Secretary → ME - 6 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-55,213 GBP2023-09-01 ~ 2024-08-31Officer 2004-01-13 ~ nowIIF 1 - Director → ME
- 7
SIGCARE LIMITED
- nowJUNESPIRIT LIMITED - 2009-03-05 Hd House Imperial Way, North Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)371,887 GBP2022-09-01 ~ 2023-08-31Officer 2009-04-07 ~ nowIIF 5 - Director → ME - 8 Magnolia House, Spring Villa Road, Edgware., EnglandActive Corporate (2 parents)Equity (Company account)22,247 GBP2024-01-31Officer 2011-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
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