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.
Ranjit Singh Sodhi
- British born in September 1971
Ranjit Singh Sodhi
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1
- British born in September 1971
Mr Ranjit Singh Sodhi
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Sodhi, Ranjit Singh
Resident in England
Registered addresses and corresponding companiesPo Box 146, Stevenage, Hertfordshire, SG1 1FT, England
IIF 720-22, Wenlock Road, London, N1 7GU
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9Po Box 146, Po Box 146, Stevenage, Hertfordshire, SG1 1FT, England
IIF 10Po Box 146, Stevenage, Stevenage, Hertfordshire, SG1 1FT, United Kingdom
IIF 11
- British accountant born in September 1971
Sodhi, Ranjit Singh
Resident in England
Registered addresses and corresponding companiesPo Box 146, Stevenage, Stevenage, Hertfordshire, SG1 1FT, United Kingdom
IIF 12
- British company director born in September 1971
Sodhi, Ranjit Singh
Resident in England
Registered addresses and corresponding companiesPo Box 146, Po Box 146, Stevenage, Hertfordshire, SG1 1FT, England
IIF 13
- British born in September 1971
Mr Ranjit Singh Sodhi
Resident in United Kingdom
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 14
- British ceo born in September 1971Registered addresses and corresponding companies
Sodhi, Ranjit Singh
227 Lonsdale Road, Stevenage, Hertfordshire, SG1 5DJ
IIF 15
- British born in September 1971
Sodhi, Ranjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sodhi, Ranjit Singh
Po Box 146, Stevenage, Hertfordshire, SG1 1FT, England
IIF 18
- 1
E - N BANKING CORPORATION LIMITED
- 2013-05-10 03822699E - N CORPORATION LIMITED
- 2005-06-08 03822699THE SODHI TRADING CORPORATION LIMITED
- 1999-11-18 0382269920-22 Wenlock Road, LondonActive Corporate (2 parents)Officer2013-05-09 ~ nowIIF 7 - Director → ME1999-08-10 ~ 2008-08-01IIF 15 - Director → ME2013-05-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
SWIMONOMICS CORPORATION LIMITED
- 2014-05-14 0866138920-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
TRADING STRATEGIST CORPORATION LIMITED
- 2013-10-17 0869026220-22 Wenlock Road, LondonActive Corporate (2 parents)Officer2013-09-13 ~ 2018-04-20IIF 13 - Director → ME2018-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
SWIMONOMICS LTD
0858661220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 5
9Q AI HOLDINGS LTD
- 2020-11-06 126198312 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-22 ~ 2021-04-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-07 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 6
9Q AI LTD
- 2020-11-06 08888019DITRECH LIMITED
- 2020-05-27 088880192 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (7 parents)Officer2020-05-27 ~ nowIIF 17 - Director → ME - 7
TRADING STRATEGIST LTD
0858552120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 9 - Director → ME2013-06-26 ~ 2018-04-20IIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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