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.
Mrs Sona Moideen
Mrs Sona Moideen
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
219, Wrotham Road, Gravesend, DA11 7LL, United Kingdom
Ms. Sona Moideen
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoideen, Sona
British information management specialist born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 219, Wrotham Road, Gravesend, DA11 7LL, United Kingdom
Moideen, Sona, Ms.
British information management specialist born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoideen, Sona
Indian none born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, Prestbury Road, Upton Park, London, E7 8NQ, United Kingdom
Moideen, Sona
Registered addresses and corresponding companies
IIF 8 15, Prestbury Road, Upton Park, London, E7 8NQ, United Kingdom
- 1 9 The Paddock, Vigo, Gravesend, Kent, EnglandCorporate (2 parents)Equity (Company account)12,240 GBP2024-01-31Officer
2019-01-23 ~ nowIIF 6 - director → MEPerson with significant control 2019-01-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 5 Fir Tree Walk, Dagenham, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 2019-07-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-07-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 9 The Paddock, Vigo, Gravesend, Kent, EnglandCorporate (2 parents)Equity (Company account)84,682 GBP2023-09-30Officer 2021-09-28 ~ nowIIF 4 - director → MEPerson with significant control 2021-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 15 Prestbury Road, Upton Park, United KingdomDissolved corporate (1 parent)Officer 2012-03-01 ~ 2013-02-07IIF 7 - director → ME 2011-11-14 ~ 2012-03-01IIF 8 - secretary → ME
