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.
Saha, Sonali
Saha, Sonali
British Registered addresses and corresponding companies
IIF 1
85 Link Way, Hornchurch, Essex, RM11 3RN
Saha, Sonali
British directorRegistered addresses and corresponding companies
IIF 2 85 Link Way, Hornchurch, Essex, RM11 3RN
Saha, Sonali
Registered addresses and corresponding companiesSaha, Sonali
British director born in January 1978Resident in England
Registered addresses and corresponding companiesSaha, Sonali
born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesSaha, Sonali
British company secretary/director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 2, 5 Baldwin Street, London, EC1V 9NU
Saha, Sonali
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesSaha, Sonali
British director and company secretary born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 2, 5 Baldwin Street, London, EC1V 9NU
Mrs Sonali Saha
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 23 The Court Building, 1 Market Street, London, SE18 6FU, England
Mrs Sonali Saha
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALBERT & ARUN LTD
- nowASTON WENGER LIMITED - 2009-06-25THETHE LIMITED - 2007-06-08 The Court Building, 1 Market Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-255 GBP2018-07-31Officer
2003-07-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 3 - Secretary → ME
- 3 5 Baldwin Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2016-02-10 ~ nowIIF 5 - Secretary → ME
- 4 5 Baldwin Street, LondonActive Corporate (3 parents)Equity (Company account)227,054 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Baldwin Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2016-02-10 ~ nowIIF 4 - Secretary → ME
- 6 5 Baldwin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,913 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 2 5 Baldwin Street, LondonDissolved Corporate (2 parents)Officer 2013-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 Unit 2 5 Baldwin Street, LondonDissolved Corporate (2 parents)Officer 2013-07-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE
- 9
OXAAR LTD
- nowTIOIT LIMITED - 2014-06-12 Unit 2 5 Baldwin Street, LondonActive Corporate (2 parents)Equity (Company account)159,566 GBP2024-06-30Officer 2016-11-22 ~ nowIIF 15 - Director → ME 2014-06-19 ~ nowIIF 6 - Secretary → ME - 10 5 Baldwin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,422 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Market Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,260 GBP2025-02-28Officer 2023-10-17 ~ nowIIF 8 - Secretary → ME
- 12 Unit 2 5 Baldwin Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,922 GBP2024-11-30Officer 2008-11-13 ~ nowIIF 16 - Director → ME
- 13
SAHA HOLDINGS LIMITED
- nowRS02 LIMITED - 2023-09-28 Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)77,710 GBP2024-09-30Officer 2022-06-29 ~ nowIIF 21 - Director → ME - 14 Unit 2 5 Baldwin Street, LondonActive Corporate (2 parents)Equity (Company account)391,977 GBP2024-10-31Officer 2017-10-30 ~ nowIIF 22 - Director → ME 2014-10-01 ~ nowIIF 7 - Secretary → ME
- 15 5 Baldwin Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)573,849 GBP2024-03-31Officer 2018-11-09 ~ nowIIF 12 - LLP Designated Member → ME
- 16 Unit 2 5 Baldwin Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-11-08 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 17 Unit 2 5 Baldwin Street, LondonDissolved Corporate (2 parents)Officer 2018-09-28 ~ dissolvedIIF 20 - Director → ME
- 1 Unit 2 Baldwin Street, London, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2025-03-31Officer 2007-04-25 ~ 2008-04-01IIF 1 - Secretary → ME
- 2 The Court Building, 1 Market Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)27,523 GBP2024-03-31Officer 2017-12-13 ~ 2019-04-01IIF 13 - LLP Designated Member → ME
- 3
PLUS MINUS LTD
- nowPLUS MINUS (UK) LTD - 2009-07-02PLUS MINUS LIMITED - 2009-07-02 5 Baldwin Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)267,985 GBP2024-03-31Officer 2005-03-22 ~ 2008-04-01IIF 2 - Secretary → ME - 4 100 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2024-04-11 ~ 2024-10-22IIF 17 - Director → MEPerson with significant control 2024-04-11 ~ 2024-10-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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