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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sohal, Raj

    Related profiles found in government register
  • Sohal, Raj
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 112b, High Road, Ilford, Essex, IG1 1BY, England

      IIF 1
  • Sohal, Rajan
    British businessman born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 2
  • Sohal, Rajan
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 31, Windsor Road, Gerrards Cross, SL9 7ND, England

      IIF 3
  • Sohal, Rajan
    British financial consultant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 4
  • Sohal, Rajan
    British property developer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 5
  • Mr Raj Sohal
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 6
  • Sohal, Rajinder Kumar
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, IG6 3XH, United Kingdom

      IIF 7

    • Unit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 8
  • Sohal, Rajan
    British

    Registered addresses and corresponding companies

    • 26 Cedar Close, Iver Heath, Bucks, SL0 0QX

      IIF 9
  • Sohal, Rajan
    British businessman

    Registered addresses and corresponding companies

    • 26 Cedar Close, Iver Heath, Bucks, SL0 0QX

      IIF 10

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 11
  • Mr Raj Sohal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 12
  • Mr Rajan Rohal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 13
  • Mr Rajan Sohal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Rajan
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX

      IIF 24
  • Sohal, Rajan
    British accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom

      IIF 25

    • 26 Cedar Close, Iver Heath, Bucks, SL0 0QX

      IIF 26
  • Sohal, Rajan
    British businessman born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cedar Close, Iver Heath, Bucks, SL0 0QX

      IIF 27
  • Sohal, Rajan
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wycombe End, Beaconsfield, HP9 1LZ, England

      IIF 28

    • Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom

      IIF 29
  • Sohal, Rajan
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Cedar Close, Iver Heath, Bucks, SL0 0QX

      IIF 30

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 31

    • 10-11, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 32
  • Sohal, Rajan
    British financial consultant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL, United Kingdom

      IIF 33

    • 10-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 34

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 35 IIF 36 IIF 37

    • 10-11, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 38 IIF 39
  • Sohal, Rajan
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom

      IIF 40

    • 10-11, Heathfield Terrace, London, W4 4JE

      IIF 41

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 42
  • Sohal, Rajan
    British property developer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England

      IIF 43

    • 88, Wood Street, London, EC2V 7QF

      IIF 44
  • Sohal, Rajinder
    British sales director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Tomswood Road, Chigwell, Essex, IG7 5QR, United Kingdom

      IIF 45
  • Sohal, Rajan

    Registered addresses and corresponding companies

    • 26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom

      IIF 46

    • 10-11, Heathfield Terrace, London, W4 4JE

      IIF 47

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 48
  • Sohal, Rajinder

    Registered addresses and corresponding companies

    • 14 Mount Pleasant, Chigwell, Essex, IG7 5ER

      IIF 49
  • Mr Rajinder Kumar Sohal
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, IG6 3XH, United Kingdom

      IIF 50

    • Unit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 51 IIF 52
  • Mr Rajan Sohal
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom

      IIF 53

    • 10-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 54

    • 10-11, Heathfield Terrace, London, W4 4JE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    10-11 Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 40 - Director → ME
    2010-12-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 4
    10-11 Heathfield Terrace, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,751 GBP2015-12-31
    Officer
    2009-12-08 ~ dissolved
    IIF 41 - Director → ME
    2009-12-08 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    10-11 Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 6
    17 Wycombe End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 7
    10-11 Heathfield Terrace Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,215 GBP2018-08-31
    Officer
    2016-08-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 8
    10-11 Heathfield Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 9
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,922 GBP2017-09-30
    Officer
    2015-09-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 10
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    RP PROPERTY INVESTMENTS LIMITED - 2005-03-04
    Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,900 GBP2016-03-31
    Officer
    2006-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 12
    URBAN MOBILE NETWORKS LIMITED - 2015-01-22
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,611 GBP2016-02-29
    Officer
    2015-01-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    RISK ASSURE LIMITED - 2014-06-17
    10-11 Heathfield Terrace, London, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2012-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    WANNABUYABROAD LIMITED - 2015-02-20
    AQUA SUN PROPERTIES LIMITED - 2005-09-23
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,323 GBP2016-09-30
    Officer
    2004-09-15 ~ dissolved
    IIF 2 - Director → ME
    2004-09-15 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    ACACIA FINANCIAL SOLUTIONS LIMITED - 2014-02-07
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    216,510 GBP2016-07-31
    Officer
    2010-07-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
  • 16
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,041 GBP2018-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 17
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    841,382 GBP2016-07-31
    Officer
    2015-08-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 18
    BELLAURA LIMITED - 2015-04-24
    31 Windsor Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 19
    10-11 Heathfield Terrace, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,481 GBP2015-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 25 - Director → ME
    2014-04-29 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
Ceased 9
  • 1
    JIGSAW TELECOMS UK LIMITED - 2013-03-08
    1 Castle Row, Horticultural Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ 2013-03-01
    IIF 33 - Director → ME
  • 2
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2013-01-29
    IIF 29 - Director → ME
    2008-10-22 ~ 2011-03-10
    IIF 30 - Director → ME
    2008-10-22 ~ 2011-03-10
    IIF 9 - Secretary → ME
  • 3
    RP PROPERTY INVESTMENTS LIMITED - 2005-03-04
    Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,900 GBP2016-03-31
    Officer
    2004-09-28 ~ 2005-12-15
    IIF 27 - Director → ME
    2004-09-28 ~ 2005-07-27
    IIF 10 - Secretary → ME
  • 4
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2008-11-24
    IIF 24 - LLP Member → ME
  • 5
    17 South Park South Park Crescent, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,274 GBP2017-03-31
    Officer
    2014-08-26 ~ 2022-04-12
    IIF 4 - Director → ME
    Person with significant control
    2017-03-28 ~ 2022-01-01
    IIF 20 - Has significant influence or control → OE
  • 6
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,499 GBP2024-02-29
    Officer
    2004-12-14 ~ 2023-10-14
    IIF 45 - Director → ME
    2004-12-14 ~ 2010-02-17
    IIF 49 - Secretary → ME
    Person with significant control
    2017-02-17 ~ 2023-10-14
    IIF 51 - Has significant influence or control → OE
  • 7
    PORTLAND DEVELOPERS (UK) LTD - 2017-03-31
    ILUXBRANDS LTD - 2017-03-30
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,391 GBP2023-07-31
    Officer
    2017-03-29 ~ 2023-10-14
    IIF 8 - Director → ME
    Person with significant control
    2017-08-16 ~ 2023-10-14
    IIF 52 - Has significant influence or control → OE
  • 8
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    841,382 GBP2016-07-31
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 43 - Director → ME
  • 9
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,185,107 GBP2022-12-31
    Officer
    2016-09-20 ~ 2023-10-14
    IIF 7 - Director → ME
    Person with significant control
    2016-09-20 ~ 2023-10-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.