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.
Dhami, Soniya Kaur, Dr
- British born in September 1978
Dhami, Soniya Kaur, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 1Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 2 IIF 3C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 4 IIF 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 6 IIF 7Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 8Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 9C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 10C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 11
- born in September 1978
Dhami, Soniya Kaur, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 12
- British born in September 1978
Dr Soniya Kaur Dhami
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 13Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 14 IIF 15Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 16Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 17C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 18C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 19
- British born in September 1978
Dhami, Soniya, Dr
Resident in England
Registered addresses and corresponding companies7, Lyndhurst Avenue, Southall, Middx, UB1 3DU
IIF 20
- British born in September 1978
Dr Soniya Dhami
Resident in England
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 21
- 1C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)241,489 GBP2024-03-31Officer2017-05-24 ~ nowIIF 4 - Director → ME
- 2C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)Officer2010-08-26 ~ nowIIF 12 - LLP Designated Member → ME
- 3C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)420,510 GBP2024-03-31Officer2017-05-24 ~ nowIIF 7 - Director → ME
- 4Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-04-17 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,105 GBP2024-03-30Officer2022-07-05 ~ nowIIF 6 - Director → ME
- 7Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer2023-08-14 ~ nowIIF 2 - Director → ME
- 8C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)438,726 GBP2024-03-31Officer2017-05-24 ~ nowIIF 5 - Director → ME
- 9Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)718,553 GBP2024-03-31Officer2014-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 105 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-04-30Officer2023-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer2021-09-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 12C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)83,764 GBP2024-03-31Officer2021-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control2023-08-14 ~ 2025-06-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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