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.
Sohi, Tapinder Kaur
Sohi, Tapinder Kaur
Registered addresses and corresponding companiesSohi, Tapinder Kaur
British company secretaryRegistered addresses and corresponding companies
IIF 3
21, Asher Drive, Ascot, Berkshire, SL5 8LJ, England
Sohi, Tapinder Kaur
British director born in October 1961Resident in Gb
Registered addresses and corresponding companies
IIF 4 162 Windmill Road West, Sunbury On Thames, Middlesex, TW16 7HB
Sohi, Tapinder Kaur
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 5 36, High Street, Walton-on-thames, KT12 1BZ, England
Sohi, Tapinder Kaur
British company secretary born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 21, Asher Drive, Ascot, Berkshire, SL5 8LJ, England
Sohi, Tapinder Kaur
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7 21, Asher Drive, Ascot, Berkshire, SL5 8LJ, England
Mrs Tapinder Kaur Sohi
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 8 36, High Street, Walton-on-thames, KT12 1BZ, England
- 1 162 Windmill Road West, Sunbury On Thames, MiddlesexActive Corporate (2 parents)Equity (Company account)3,705,701 GBP2024-12-31Officer
1998-12-15 ~ nowIIF 6 - Director → ME 2003-03-18 ~ nowIIF 3 - Secretary → ME - 2 First Floor, 4-10 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)135,548 GBP2025-02-28Officer 2003-02-25 ~ nowIIF 1 - Secretary → ME
- 3
NIRBHAY HOLDING LIMITED
- nowAKAL HOLDING LIMITED - 2006-04-29 First Floor 4-10 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2005-11-30 ~ nowIIF 4 - Director → ME 2005-11-30 ~ nowIIF 2 - Secretary → ME - 4 First Floor, 4-10 College Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)3,448,223 GBP2024-04-30Officer 2001-04-07 ~ nowIIF 7 - Director → ME
- 5 36 High Street, Walton-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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