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.
Soonarane, Ashwind Gunness
- 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 4
- 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 8
- 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 91, Cornhill, London, EC3V 3ND, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 11 IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Kemp House, 160 City Road, London, EC1V 2NX, 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
CIRCULUS SYSTEMS LIMITED
- 2022-10-02 1438523871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
DEFINITY DIGITAL ASSETS LIMITED
- 2021-09-02 12922943C/o Hampshire Accountants Old Town Hall, 30 Grosvenor Road, AldershotActive Corporate (6 parents)Officer2020-10-02 ~ 2025-10-20IIF 1 - Director → MEPerson with significant control2020-10-02 ~ 2020-10-02IIF 10 - Has significant influence or control → OE - 3
DMA LINK LIMITED
0936081771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2015-03-19 ~ 2024-10-14IIF 8 - Director → MEPerson with significant control2016-06-30 ~ 2024-10-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EPOS PAY LIMITED
12392600C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ 2020-05-05IIF 2 - Director → MEPerson with significant control2020-01-08 ~ 2020-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
HEX OTC LTD
11647223Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HRFX LIMITED
08131572Flat 8 Rutland House, The Farmlands, Northolt, MiddlesexDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 7 - Director → ME - 7
MOUETTES CAPITAL LIMITED
1033007371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2016-08-15 ~ nowIIF 3 - Director → ME2016-08-15 ~ 2021-09-03IIF 15 - Secretary → MEPerson with significant control2016-08-15 ~ nowIIF 12 - Has significant influence or control → OE - 8
STONE FOREX MARKETS LIMITED
097604728-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-30 ~ 2016-11-04IIF 4 - Director → ME
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