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.
Ms Kheeran Hans Soopal
- Mauritian born in March 1980
Ms Kheeran Hans Soopal
Resident in England
Registered addresses and corresponding companies1st Floor, 156 Cromwell Road, Kensington, SW7 4EF, England
IIF 11st Floor, 156 Cromwell Road, London, SW7 4EF, England
IIF 2 IIF 3 IIF 41st Floor, 156 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 5 IIF 6Office 10, 10 - 12 Baches Street, London, N1 6DL, England
IIF 7Office 10, 10-12 Baches Street, London, N1 6DL, England
IIF 870, Nelson Road, Rainham, RM13 8AL, England
IIF 96, Carlton Avenue West, Wembley, HA0 3QU, England
IIF 10
- Mauritian born in March 2019
Ms Kheeran Hans Soopal
Resident in England
Registered addresses and corresponding companies1st Floor, 156 Cromwell Road, London, SW7 4EF, England
IIF 11
- Mauritian born in March 1980
Ms Kheeran Hans Soopal
Resident in United Kingdom
Registered addresses and corresponding companies - Mauritian born in March 1980
Soopal, Kheeran Hans
Resident in England
Registered addresses and corresponding companies1st Floor, 156 Cromwell Road, Kensington, SW7 4EF, England
IIF 151st Floor, 156 Cromwell Road, London, SW7 4EF, England
IIF 16 IIF 17 IIF 18 (more)(less)1st Floor, 156 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 30 IIF 31Office 10, 10 - 12 Baches Street, London, N1 6DL, England
IIF 32 IIF 33Office 10, 10-12 Baches Street, London, N1 6DL
IIF 34Office 10, 10-12, Baches Street, London, N1 6DL, England
IIF 35 IIF 3677, Parkfield Avenue, Northampton, NN4 8QD, England
IIF 37 IIF 38 IIF 39 (more)(less)6, Carlton Avenue West, Wembley, HA0 3QU, England
IIF 45
- Mauritian director born in March 1980
Soopal, Kheeran Hans
Resident in England
Registered addresses and corresponding companies1st Floor, 156 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 46
- born in March 1980
Soopal, Kheeran Hans
Resident in England
Registered addresses and corresponding companies - Mauritian born in March 1980
Soopal, Kheeran Hans
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1980
Soopal, Kheeran Hans
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2N CONSULTING LIMITED
1580264477 Parkfield Avenue, Northampton, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ 2026-04-28IIF 40 - Director → ME2026-04-28 ~ nowIIF 50 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
ADBOOST AGENCY LLP
OC4470911st Floor Mezzanine, 35 - 37 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer2023-08-30 ~ 2024-02-06IIF 48 - LLP Designated Member → ME2026-04-13 ~ nowIIF 51 - LLP Member → ME2024-03-01 ~ 2026-04-13IIF 47 - LLP Member → ME - 3
AFRIQUE CONSULTING LIMITED
122456981st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (4 parents)Officer2021-05-01 ~ dissolvedIIF 39 - Director → ME2019-10-07 ~ 2019-10-07IIF 19 - Director → ME - 4
ANDERTONS GLOBAL LLP
OC4192623 Whitepost Lane, Rainham, Essex, EnglandActive Corporate (4 parents)Officer2018-10-31 ~ 2025-12-05IIF 52 - LLP Designated Member → ME - 5
BISCUITS 1 LIMITED
097961871st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (6 parents)Person with significant control2018-11-07 ~ 2019-02-12IIF 8 - Has significant influence or control → OE - 6
CARLO COLLECTIONS LIMITED
117677941st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Officer2019-05-28 ~ 2019-10-09IIF 33 - Director → ME2019-11-19 ~ 2020-07-16IIF 23 - Director → ME2021-05-01 ~ 2023-07-13IIF 38 - Director → ME - 7
CLC MONITOR LIMITED
115961321st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Officer2021-05-01 ~ 2023-09-27IIF 37 - Director → ME2020-01-22 ~ 2020-08-18IIF 18 - Director → ME - 8
CYLIANO LIMITED
09417798167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2022-05-15IIF 17 - Director → ME2020-01-08 ~ 2020-01-08IIF 22 - Director → ME2019-08-12 ~ 2019-08-29IIF 34 - Director → ME - 9
EVERAI LIMITED
150568721st Floor 156 Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-18 ~ dissolvedIIF 46 - Director → ME2023-08-08 ~ 2023-09-27IIF 49 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-08IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10CAMPING PRESTIGE LIMITED - 2016-02-111st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandDissolved Corporate (7 parents)Officer2019-01-15 ~ 2019-01-15IIF 45 - Director → MEPerson with significant control2018-11-07 ~ 2021-02-21IIF 5 - Has significant influence or control → OE
- 11
FLOREAL CONSULTANTS LIMITED
1578358577 Parkfield Avenue, Northampton, EnglandActive Corporate (2 parents)Person with significant control2024-06-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GENERAL TRADE & INVESTMENT LIMITED
142424351st Floor 156 Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-19 ~ 2023-09-27IIF 30 - Director → ME2024-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 13
- 14
IMMO WORLD LIMITED
125672021st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (3 parents)Officer2020-06-18 ~ 2020-06-18IIF 24 - Director → ME2021-05-01 ~ dissolvedIIF 43 - Director → ME - 15
KOLOC LIMITED
111374591st Floor Mezzanine, 35-37 Ludgate Hill, London, EnglandActive Corporate (6 parents)Officer2021-05-01 ~ 2023-09-27IIF 28 - Director → ME2019-09-06 ~ 2019-09-09IIF 16 - Director → MEPerson with significant control2019-12-05 ~ 2022-02-11IIF 2 - Has significant influence or control → OE2019-12-05 ~ 2019-12-05IIF 11 - Has significant influence or control → OE - 16
LEADER COMMUNICATION LTD
124844411st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Officer2020-02-26 ~ 2020-02-26IIF 15 - Director → ME2021-05-01 ~ 2023-09-27IIF 44 - Director → MEPerson with significant control2020-02-26 ~ 2020-03-04IIF 1 - Has significant influence or control → OE - 17
LOCFI LIMITED
099584811st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (7 parents)Officer2019-08-12 ~ 2019-08-29IIF 36 - Director → ME2020-01-08 ~ 2020-01-08IIF 20 - Director → ME - 18BAINVILLE INVEST LIMITED - 2019-01-11WESTFIELD 2 LTD - 2017-06-021st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (7 parents)Officer2019-05-14 ~ 2019-05-14IIF 27 - Director → ME2021-05-01 ~ 2022-06-14IIF 41 - Director → MEPerson with significant control2020-05-21 ~ 2021-12-06IIF 4 - Has significant influence or control → OE
- 19
SANDSAV LIMITED
101615561st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (5 parents)Person with significant control2018-11-07 ~ 2019-02-12IIF 10 - Has significant influence or control → OE - 20
STEDIT LIMITED
087521571st Floor 1st Floor, 156 Cromwell Road, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-11-07 ~ 2019-02-12IIF 9 - Has significant influence or control → OE - 21
TRADE & BUILT LTD
104811281st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Officer2019-12-04 ~ 2020-11-11IIF 25 - Director → ME2021-05-06 ~ 2023-09-27IIF 42 - Director → ME - 22
UK ASAP LIMITED
121086891st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 7 - Has significant influence or control → OE - 23ELITYS.COM LTD - 2017-06-02ELITY.COM LTD - 2016-05-111st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-18 ~ 2023-06-12IIF 21 - Director → MEPerson with significant control2022-05-16 ~ 2022-05-16IIF 3 - Has significant influence or control → OE
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