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.
Mr Sutantar Kumar Soni
Mr Sutantar Kumar Soni
British born in April 1942Resident in England
Registered addresses and corresponding companiesSutantar Kumar Soni
British born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 3
First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE
Soni, Sutantar Kumar
British administrator born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 4 17 Crawford Street, London, W1H 1PF
Soni, Sutantar Kumar
British chairman born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 5 17 Crawford Street, London, W1H 1PF
Soni, Sutantar Kumar
British director born in April 1942Resident in England
Registered addresses and corresponding companiesSoni, Sutantar Kumar
British financial manager born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 8 The Towers Walton Lane, Shepperton, Middlesex, TW17 8LQ
Soni, Sutantar Kumar
British retired born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 9 17 Crawford Street, London, W1H 1PF
Soni, Sutantar Kumar
British retired accountant born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 10 The Towers Walton Lane, Shepperton, Middlesex, TW17 8LQ
Soni, Sutantar Kumar
British financial managerRegistered addresses and corresponding companies
IIF 11 The Towers Walton Lane, Shepperton, Middlesex, TW17 8LQ
Soni, Sutantar Kumar
British retired accountantRegistered addresses and corresponding companies
IIF 12 The Towers Walton Lane, Shepperton, Middlesex, TW17 8LQ
- 1 First Floor, 4-10 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,811 GBP2018-02-28Officer
2001-02-02 ~ dissolvedIIF 4 - Director → ME - 2 Allied House 17 Crawford Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 5 - Director → ME
- 3 First Floor, 4-10 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-56,488 GBP2024-03-31Officer 2019-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 1 - Has significant influence or control → OE
- 4 First Floor, 4-10 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-5,017 GBP2021-07-31Officer 2019-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 Thornbury Avenue, Osterley, MiddxActive Corporate (2 parents)Equity (Company account)159,571 GBP2024-12-31Officer ~ nowIIF 8 - Director → ME ~ nowIIF 11 - Secretary → ME
- 6 Indian Gymkhana Club, Thornbury Avenue, Osterley Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)31,845 GBP2024-07-31Officer 2004-07-12 ~ nowIIF 10 - Director → ME 2004-07-12 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-30 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 1 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Officer 2005-05-20 ~ 2007-11-23IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.