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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Soneetee Nemchand

    Related profiles found in government register
  • Ms Soneetee Nemchand
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 1

    • Rear Of No. 2, Glenthorne Road, London, N11 3HT

      IIF 2

    • Rear Of No.2, Glenthorne Road, London, N11 3HT, England

      IIF 3
  • Mrs Soneetee Nemchand
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Goldsmith Road, Goldsmith Road, London, N11 3JG, England

      IIF 4
  • Mrs Sooneetee Nemchand
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 5
  • Nemchand, Soneetee
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 6
  • Nemchand, Soneetee
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nemchand, Soneetee
    British operation/sales born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 26
  • Nemchand, Soneetee
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Of, No 2 Glenthorne Road, Friern Barnet, N11 3HT, United Kingdom

      IIF 27
  • Nemchand, Soneetee
    British

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 28
  • Nemchand, Soneetee
    British support coordinator

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 29
  • Nemchand, Sooneetee
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Rear Of, No 2 Glenthorne Road, Friern Barnet, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2023-07-31 ~ now
    IIF 27 - director → ME
  • 2
    Gsm House, 1e, The Ridgeway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-04-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED - 2024-06-06
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,575 GBP2023-04-30
    Officer
    2020-04-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    INTEGRA ASSET MANAGEMENT LIMITED - 2006-03-07
    Rear Of No 2, Glenthorne Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-09-15 ~ now
    IIF 28 - secretary → ME
  • 6
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-09-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,777 GBP2016-10-31
    Officer
    2008-10-15 ~ dissolved
    IIF 11 - director → ME
  • 8
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 9 - director → ME
  • 9
    VICARIO INVESTMENTS (UK) LIMITED - 2022-10-13
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    33,598 GBP2022-10-31
    Officer
    2007-10-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Rear Of No. 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    KUBERAN CAPITAL LTD - 2012-03-07
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 10 - director → ME
  • 12
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 8 - director → ME
  • 13
    Spm House, Rear Of No.2 Glenthorne Road, London, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 21 - director → ME
Ceased 12
  • 1
    AETHER CAPITAL INVESTMENT LIMITED - 2012-01-09
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000 GBP2017-12-31
    Officer
    2008-02-20 ~ 2011-10-17
    IIF 15 - director → ME
  • 2
    ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED - 2024-06-06
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,575 GBP2023-04-30
    Officer
    2014-04-16 ~ 2017-02-28
    IIF 20 - director → ME
  • 3
    Rear Of 2 Glenthorne Road, Friern Barnet, London, England
    Dissolved corporate
    Officer
    2012-08-09 ~ 2012-09-28
    IIF 24 - director → ME
  • 4
    Rear No 2, Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-01 ~ 2011-10-31
    IIF 17 - director → ME
  • 5
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,514 GBP2020-02-29
    Officer
    2009-08-20 ~ 2009-10-30
    IIF 19 - director → ME
  • 6
    FLIPPED LTD - 2014-09-12
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,484 GBP2023-08-31
    Officer
    2007-09-01 ~ 2008-09-01
    IIF 12 - director → ME
  • 7
    Rear Of No.2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,923 GBP2021-05-31
    Officer
    2001-05-22 ~ 2001-07-01
    IIF 16 - director → ME
  • 8
    43-45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,603 GBP2023-09-30
    Officer
    2010-09-30 ~ 2011-03-01
    IIF 22 - director → ME
  • 9
    Rear No 2, Glenthorne Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-22 ~ 2011-10-31
    IIF 14 - director → ME
  • 10
    N11 3ht, Rear Of No.2, Rear Of No.2, Glenthorne Road, Friern Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    600 GBP2018-05-31
    Officer
    2014-01-07 ~ 2014-01-21
    IIF 23 - director → ME
  • 11
    Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,674 GBP2023-07-31
    Officer
    2009-07-29 ~ 2010-01-31
    IIF 13 - director → ME
  • 12
    23 Berkeley Square, Berkeley Square, London
    Corporate (2 parents)
    Equity (Company account)
    76,896 GBP2024-09-30
    Officer
    2012-09-28 ~ 2013-11-18
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.