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.
Sinha, Sunaina
Sinha, Sunaina
Indian entrepreneur born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesSinha, Sunaina
Indian finance born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
26, York Street, London, W1U 6PZ, United Kingdom
Sinha, Sunaina
Indian finance professional born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesSinha, Sunaina
Indian none born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, York Street, London, W1U 6PZ
Sinha, Sunaina
born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesHaldea, Sunaina
born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Old Park Lane, London, W1K 1QW, United Kingdom
Haldea, Sunaina
British finance executive born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Old Park Lane, London, W1K 1QW, England
Haldea, Sunaina
British private equity born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Eileen Flood, 19 Norcott Road, London, N16 7EJ, United Kingdom
Ms Sunaina Sinha
Indian born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesHaldea, Sunaina Sinha
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4, Old Park Lane, London, W1K 1QW, England
Ms Sunaina Sinha Haldea
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARRETONED LTD.
- nowBARRE SCULPTING LONDON LTD. - 2012-11-30 12a Turnham Green Terrace, London, EnglandDissolved Corporate (4 parents)Equity (Company account)547 GBP2018-06-30Officer
2017-11-15 ~ dissolvedIIF 6 - Director → ME - 2 4 4 Old Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-08 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 4 Old Park Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-336,787 GBP2021-03-31Officer 2017-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 26 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 3 - Director → ME
- 5 26 York Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 6 43 Porchester Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedIIF 1 - Director → ME
- 7 26 York Street, LondonDissolved Corporate (1 parent)Officer 2010-12-02 ~ dissolvedIIF 7 - Director → ME
- 8 26 York Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 2 - Director → ME
- 9 C/o Eileen Flood, 19 Norcott Road, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)86,063 GBP2024-08-31Officer 2022-10-21 ~ nowIIF 12 - Director → ME
- 1 C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)-863,512 GBP2021-12-31Officer 2013-01-21 ~ 2021-04-16IIF 5 - Director → ME
- 2 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,382,659 GBP2021-03-31Officer 2016-11-02 ~ 2021-09-01IIF 15 - Director → MEPerson with significant control 2016-11-02 ~ 2021-09-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,264,800 GBP2021-03-31Officer 2010-11-25 ~ 2021-09-01IIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-09-01IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Unit D Discovery House, Juniper Drive, London, United KingdomActive Corporate (8 parents)Equity (Company account)28,894,332 GBP2023-12-31Officer 2015-12-14 ~ 2018-12-22IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-22IIF 13 - Has significant influence or control → OE
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