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.
Sokhanvari, Jonathan James
Sokhanvari, Jonathan James
British chief ioperating officer born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 1
14, Cornhill, London, EC3V 3NR, United Kingdom
Sokhanvari, Jonathan James
British chief operating officer born in May 1961Resident in England
Registered addresses and corresponding companiesSokhanvari, Jonathan James
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 7 12, Mashie Link, Chelmsford, CM3 3FN, England
Sokhanvari, Jonathan James
British consultant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 8 1, Lime Park, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LZ, United Kingdom
Sokhanvari, Jonathan James
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Sokhanvari, Jonathan James
British england born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 10 1, Lime Park, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LZ, United Kingdom
Sokhanavri, Jonathan James
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Sokhanvari, Jonathan James
born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 12 1, Lime Park, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LZ
Sokhanvari, Jonathan James
born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Lime Park, Bishops Stortford, CM23 5LZ, United Kingdom
Mr Jonathan James Sokhanvari
British born in May 1961Resident in England
Registered addresses and corresponding companiesMr Jonathan James Sokhanvari
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Mashie Link, Chelmsford, EnglandDissolved Corporate (2 parents)Officer
2024-10-02 ~ dissolvedIIF 7 - Director → ME - 2 26 Rennie Court, 11 Upper Ground, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)695,233 GBP2024-04-05Officer 2020-01-24 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2020-01-24 ~ nowIIF 16 - Right to appoint or remove members → OE
- 3 1 Lime Park, Thorn Grove, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-05-31Officer 2016-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ARBION LIMITED
- nowTRUE WEALTH LIMITED - 2009-10-29SIGNIA WEALTH LIMITED - 2022-10-14 1 Connaught Place, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)2,700,620 GBP2024-12-31Officer 2009-10-15 ~ 2009-11-12IIF 1 - Director → ME - 2
FNZ SECURITIES LIMITED
- nowREXIGON SECURITIES LIMITED - 2021-10-19 10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2015-03-12 ~ 2022-05-10IIF 9 - Director → MEPerson with significant control 2016-06-30 ~ 2021-05-07IIF 14 - Ownership of shares – 75% or more → OE - 3GRYPHON WEALTH LLP - 2007-11-02LGT VESTRA LLP - 2022-04-01VESTRA WEALTH LLP - 2016-06-17 14 Cornhill, LondonActive Corporate (86 parents, 2 offsprings)Officer 2008-05-01 ~ 2016-06-17IIF 12 - LLP Member → ME
- 4VESTRA US WEALTH MANAGEMENT LTD - 2016-06-17LGT VESTRA US LIMITED - 2022-03-31VESTRA SOLUTIONS LTD - 2012-05-10 14 Cornhill, LondonActive Corporate (8 parents)Officer 2008-07-17 ~ 2012-06-14IIF 2 - Director → ME
- 5 10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2016-07-28 ~ 2022-08-15IIF 11 - Director → MEPerson with significant control 2016-07-28 ~ 2021-05-07IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE
- 6 14 Cornhill, LondonDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2012-07-31IIF 3 - Director → ME
- 7 14 Cornhill, LondonDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2012-07-31IIF 5 - Director → ME
- 8 14 Cornhill, LondonDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2012-07-31IIF 10 - Director → ME
- 9 14 Cornhill, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2024-04-30Officer 2008-07-15 ~ 2012-06-14IIF 6 - Director → ME
- 10 14 Cornhill, LondonDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2012-07-31IIF 4 - Director → ME
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