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.
Dhami, Soniya Kaur, Dr
Dhami, Soniya Kaur, Dr
British company director born in September 1978Resident in England
Registered addresses and corresponding companiesDhami, Soniya Kaur, Dr
British dentist born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 5
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 6 IIF 7 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 8 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 9 Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 10 C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Dhami, Soniya, Dr
British dental surgeon born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 11 7, Lyndhurst Avenue, Southall, Middx, UB1 3DU
Dhami, Soniya Kaur, Dr
born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
Dr Soniya Kaur Dhami
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 13 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 14 IIF 15 Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 16 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 17 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 18 Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 19 C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
- 1 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)241,489 GBP2024-03-31Officer
2017-05-24 ~ nowIIF 6 - Director → ME - 2 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)Officer 2010-08-26 ~ nowIIF 12 - LLP Designated Member → ME
- 3 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)420,510 GBP2024-03-31Officer 2017-05-24 ~ nowIIF 8 - Director → ME
- 4 Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2008-04-17 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,105 GBP2024-03-30Officer 2022-07-05 ~ nowIIF 3 - Director → ME
- 7 Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 8 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)438,726 GBP2024-03-31Officer 2017-05-24 ~ nowIIF 7 - Director → ME
- 9 Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)718,553 GBP2024-03-31Officer 2014-04-15 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer 2021-09-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 12 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)83,764 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
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