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 Soneetee Nemchand
- British born in September 1964
Ms Soneetee Nemchand
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mrs Soneetee Nemchand
Resident in England
Registered addresses and corresponding companies63, Goldsmith Road, Goldsmith Road, London, N11 3JG, England
IIF 4
- British born in September 1964
Mrs Sooneetee Nemchand
Resident in United Kingdom
Registered addresses and corresponding companiesRear No 2, Glenthorne Road, London, N11 3HT
IIF 5
- British born in September 1964
Nemchand, Soneetee
Resident in England
Registered addresses and corresponding companies23, Berkeley Square, Berkeley Square, London, W1J 6HE, England
IIF 65, Glenthorne Road, Friern Barnet, London, N11 3HU, United Kingdom
IIF 7 IIF 8 IIF 963 Goldsmith Road, London, N11 3JG
IIF 10 IIF 11 IIF 12 (more)(less)63, Goldsmith Road, London, N11 3JG, England
IIF 24 IIF 2563, Goldsmith Road, London, N11 3JG, United Kingdom
IIF 26Rear No 2, Glenthorne Road, London, N11 3HT, England
IIF 27Rear Of 2, Glenthorne Road, Friern Barnet, London, N11 3HT, England
IIF 28Rear Of No 2, Glenthorne Road, London, N11 3HT, England
IIF 29
- British born in September 1964
Nemchand, Soneetee
Resident in United Kingdom
Registered addresses and corresponding companiesRear Of, No 2 Glenthorne Road, Friern Barnet, N11 3HT, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Nemchand, Soneetee
- British born in September 1964
Nemchand, Sooneetee
Resident in United Kingdom
Registered addresses and corresponding companiesRear No 2, Glenthorne Road, London, N11 3HT
IIF 33
- 1
6 THE LIMES AVENUE LTD
03613131Rear Of, No 2 Glenthorne Road, Friern Barnet, United KingdomActive Corporate (11 parents)Officer2023-07-31 ~ nowIIF 30 - Director → ME - 2AETHER CAPITAL INVESTMENTS LTD - now
AETHER CAPITAL INVESTMENT LIMITED
- 2012-01-09 06510743Spm House Rear No 2, Glenthorne Road, LondonDissolved Corporate (7 parents)Officer2008-02-20 ~ 2011-10-17IIF 18 - Director → ME - 3
AG ASSET MANAGEMENT LIMITED
09646588Gsm House, 1e, The Ridgeway, London, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED
- 2024-06-06 08999701Rear No 2, Glenthorne Road, LondonActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 33 - Director → ME2014-04-16 ~ 2017-02-28IIF 24 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
CRAFT STREET LTD
08168529Rear Of 2 Glenthorne Road, Friern Barnet, London, EnglandDissolved Corporate (4 parents)Officer2012-08-09 ~ 2012-09-28IIF 28 - Director → ME - 6
- 7
- 8
- 9
JOSEPH SMITH FINE ART LTD
06379710Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2007-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
KENSINGTON GLOBAL MANAGEMENT LTD
06724769Spm House Rear No 2, Glenthorne Road, LondonDissolved Corporate (6 parents)Officer2008-10-15 ~ dissolvedIIF 10 - Director → ME - 11
LAUREL LANE INVESTMENTS LTD
078372335 Glenthorne Road, Friern Barnet, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-06 ~ dissolvedIIF 8 - Director → ME - 12
MARKET TREND INVESTMENTS LIMITED
06996628Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, LondonDissolved Corporate (4 parents)Officer2009-08-20 ~ 2009-10-30IIF 23 - Director → ME - 13
MIR ASSOCIATES LIMITED
05564692Gsm House, 5, Glenthorne Road, LondonDissolved Corporate (5 parents)Officer2007-08-15 ~ dissolvedIIF 15 - Director → ME - 14OAKLEIGH CAPITAL LIMITED - now
FLIPPED LTD
- 2014-09-12 05528488Rear No 2, Glenthorne Road, LondonActive Corporate (6 parents, 1 offspring)Officer2007-09-01 ~ 2008-09-01IIF 11 - Director → ME - 15
PRIOR I.T. EUROPE LTD
04221589Rear Of No.2, Glenthorne Road, LondonActive Corporate (7 parents)Officer2001-05-22 ~ 2001-07-01IIF 19 - Director → ME - 16Gsm House, 5, Glenthorne Road, LondonDissolved Corporate (5 parents)Officer2008-08-27 ~ dissolvedIIF 20 - Director → ME
- 17
VICARIO INVESTMENTS (UK) LIMITED
- 2022-10-13 06402578Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, LondonActive Corporate (5 parents)Officer2007-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 18
SABLEFALL TRADING LIMITED
02201451Rear Of No. 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer(before 1991-12-31) ~ nowIIF 14 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 2 - Has significant influence or control → OE - 19KUBERAN CAPITAL LTD - 2012-03-075 Glenthorne Road, Friern Barnet, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-12 ~ dissolvedIIF 9 - Director → ME
- 20
SANSOME CAPITAL PARTNERS LIMITED
079576025 Glenthorne Road, Friern Barnet, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-12 ~ dissolvedIIF 7 - Director → ME - 21
SCR INVESTMENTS LTD
0739226693 Gloucester Place, London, United KingdomActive Corporate (6 parents)Officer2010-09-30 ~ 2011-03-01IIF 26 - Director → ME - 22
- 23
SPIDER CAPITAL LTD
08540748N11 3ht, Rear Of No.2, Rear Of No.2, Glenthorne Road, Friern Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2014-01-07 ~ 2014-01-21IIF 27 - Director → ME - 24
SPM NOMINEES LIMITED
13234192Spm House, Rear Of No.2 Glenthorne Road, London, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-03-01 ~ nowIIF 25 - Director → ME - 25
ST HONORE ASSET MANAGEMENT LIMITED
06975697Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2009-07-29 ~ 2010-01-31IIF 13 - Director → ME - 26
SUSTAINTECH LTD
05585707Gsm House, 5, Glenthorne Road, LondonDissolved Corporate (5 parents)Officer2007-10-03 ~ dissolvedIIF 16 - Director → ME - 27
VENDOME ASSET MANAGEMENT LIMITED
0823333523 Berkeley Square, Berkeley Square, LondonActive Corporate (5 parents)Officer2012-09-28 ~ 2013-11-18IIF 6 - Director → ME
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