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.
Soochak, Rupen Manherlal
Soochak, Rupen Manherlal
British commodity trader born in April 1971Resident in England
Registered addresses and corresponding companiesSoochak, Rupen Manherlal
British company director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 3
84, Bryanston Court, George Street, London, W1H 7HD, United Kingdom
Soochak, Rupen Manherlal
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3, The Onyx, 102 Camley Street, King's Cross, London, N1C 4PF, England
Mr Rupen Soochak
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 No. 4 The Onyx, 102 Camley Street, Kings Cross, London, N1C 4PF, England
Soochak, Rupen
British coffee trader born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 3, The Onyx, 102 Camley Street, King's Cross, London, N1C 4PF, United Kingdom
Mr Rupen Manherlal Soochak
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 3 The Onyx, 102 Camley Street, King's Cross, London, N1C 4PF, England
Mr Rupen Soochak
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 3, The Onyx, 102 Camley Street, King's Cross, London, N1C 4PF, United Kingdom
- 1 2 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (6 parents)Equity (Company account)-52,719 GBP2023-06-30Officer
2011-11-14 ~ nowIIF 3 - Director → ME - 2 Unit 3 The Onyx, 102 Camley Street, King's Cross, London, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3DEGREEFRONT LIMITED - 1991-08-13 Unit 3, The Onyx 102 Camley Street, King's Cross, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 1994-03-22 ~ nowIIF 2 - Director → ME
- 4 No. 4 The Onyx 102 Camley Street, Kings Cross, London, EnglandActive Corporate (5 parents)Equity (Company account)998,412 USD2024-06-30Officer 2018-02-14 ~ nowIIF 1 - Director → ME
- 5 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (3 parents)Equity (Company account)4,057,199 USD2020-06-30Officer 1996-10-08 ~ dissolvedIIF 4 - Director → ME
- 1DEGREEFRONT LIMITED - 1991-08-13 Unit 3, The Onyx 102 Camley Street, King's Cross, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2025-06-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2 No. 4 The Onyx 102 Camley Street, Kings Cross, London, EnglandActive Corporate (5 parents)Equity (Company account)998,412 USD2024-06-30Person with significant control 2018-02-14 ~ 2019-08-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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