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 Raj Sohal
- British born in April 1971
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companiesUnit 9, 97-101, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England
IIF 1
- British born in January 1968
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 2
- British born in January 1968
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies18, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 3 IIF 431, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 5Grove House, St. Huberts Close, Gerrards Cross, SL9 7EN, England
IIF 610-11, Heathfield Terrace, London, W4 4JE
IIF 710-11, Heathfield Terrace, London, W4 4JE, England
IIF 8 IIF 9 IIF 10 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 142.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 1588, Wood Street, London, EC2V 7QF
IIF 16
- British born in January 1968
Mr Rajan Rohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 17
- British born in July 2005
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies42, Upper Berkeley Street, London, W1H 5QL, England
IIF 18
- British born in April 1971
Sohal, Raj
Resident in England
Registered addresses and corresponding companies112b, High Road, Ilford, Essex, IG1 1BY, England
IIF 19
- British born in April 1971
Mr Rajinder Kumar Sohal
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Sohal, Rajan
Resident in England
Registered addresses and corresponding companies10 Oxford Street, 10 Oxford Street, Brighton, BN1 4LA, England
IIF 2318, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 24 IIF 25 IIF 2631, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 2710-11, Heathfield Terrace, London, W4 4JE, England
IIF 28 IIF 29 IIF 302.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 3142, Upper Berkeley Street, London, W1H 5QB, England
IIF 32
- British born in April 1971
Sohal, Rajinder Kumar
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Rajan Sohal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2005
Miss Avani Chand Sohal
Resident in England
Registered addresses and corresponding companies - British born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companies - British company director born in July 2005
Sohal, Avani Chand
Resident in England
Registered addresses and corresponding companiesOffice 2.22, 20 North Audley Street, London, W1K 6WE
IIF 47
- British Registered addresses and corresponding companies
Sohal, Rajan
- British Registered addresses and corresponding companies
Sohal, Rajinder
14 Mount Pleasant, Chigwell, Essex, IG7 5ER
IIF 51
- British born in April 1971
Sohal, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Tomswood Road, Chigwell, Essex, IG7 5QR, United Kingdom
IIF 52
- born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
IIF 53
- British born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies17, Wycombe End, Beaconsfield, HP9 1LZ, England
IIF 54Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 5517, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL, United Kingdom
IIF 5626, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 5726, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom
IIF 5826, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom
IIF 5926 Cedar Close, Iver Heath, Bucks, SL0 0QX
IIF 60 IIF 61 IIF 62Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom
IIF 6310-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 6410-11, Heathfield Terrace, London, W4 4JE
IIF 6510-11, Heathfield Terrace, London, W4 4JE, England
IIF 66 IIF 67 IIF 68 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 70 IIF 71 IIF 7288, Wood Street, London, EC2V 7QF
IIF 73
- Registered addresses and corresponding companies
Sohal, Rajan
- British born in July 2005
Miss Avani Chand Sohal
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 77
- British born in July 2005
Sohal, Avani Chand
Resident in United Kingdom
Registered addresses and corresponding companies2.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 78
- 110-11 Heathfield Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2A-Z DEVELOPMENTS LTD - now
JIGSAW TELECOMS UK LIMITED
- 2013-03-08 080513151 Castle Row, Horticultural Place, LondonDissolved Corporate (3 parents)Officer2012-04-30 ~ 2013-03-01IIF 56 - Director → ME - 3
ACACIA PROPERTY MANAGEMENT SOLUTIONS LIMITED
07460080Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 59 - Director → ME2010-12-03 ~ dissolvedIIF 74 - Secretary → ME - 4
ACACIA SECURITIES LTD
06730569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2025-04-21Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (6 parents)Officer2011-10-11 ~ 2013-01-29IIF 55 - Director → ME2008-10-22 ~ 2011-03-10IIF 61 - Director → ME2008-10-22 ~ 2011-03-10IIF 49 - Secretary → ME - 5
ACORN GLOBAL SECURITIES LTD
07706014Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 63 - Director → ME - 6Office 2.22 20 North Audley Street, LondonDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 72.22 20 North Audley Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ 2025-12-10IIF 78 - Director → ME2025-12-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-02-07 ~ 2025-12-10IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE2025-12-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8
AR PHARMA GROUP LIMITED
1503962410 Oxford Street 10 Oxford Street, Brighton, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 23 - Director → ME2023-07-31 ~ 2025-01-01IIF 42 - Director → MEPerson with significant control2023-07-31 ~ 2025-10-22IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE2025-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
AR GROVE INVESTMENTS LIMITED
- 2023-07-21 1490926642 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-01 ~ 2025-12-10IIF 46 - Director → ME2025-12-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
ARCHER BOND INVESTMENT CONSULTANTS LIMITED
0709844310-11 Heathfield Terrace, LondonDissolved Corporate (1 parent)Officer2009-12-08 ~ dissolvedIIF 65 - Director → ME2009-12-08 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 7 - Has significant influence or control → OE - 11
ASHGROVE LONDON LIMITED
1049242610-11 Heathfield Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 35 - Has significant influence or control → OE - 12
AVAATAR LIMITED
1202360717 Wycombe End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 54 - Director → ME - 13
AVANI DEVELOPMENTS LIMITED
1032806110-11 Heathfield Terrace Heathfield Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 14
DIGITATE IT CONSULTING LIMITED
1508894018 Packhorse Road, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 25 - Director → ME2023-08-22 ~ 2025-12-10IIF 44 - Director → ME - 15
GX NAIL LOUNGE LIMITED
1507472418 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 24 - Director → ME2023-08-15 ~ 2025-12-10IIF 43 - Director → MEPerson with significant control2023-08-15 ~ 2025-12-10IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2025-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16
GX WAX LOUNGE LIMITED
1507626218 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 26 - Director → ME2023-08-16 ~ 2025-12-10IIF 45 - Director → MEPerson with significant control2023-08-16 ~ 2025-12-10IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 17
LAKETHORNE BUSINESS WASTE SERVICES LIMITED
1006385810-11 Heathfield Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 14 - Has significant influence or control → OE - 18
LAKETHORNE MAINTENANCE SERVICES LIMITED
0979649410-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-09-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LAKETHORNE SECURITY SERVICES LIMITED
0843007910-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 13 - Has significant influence or control → OE - 20
RP PROPERTY INVESTMENTS LIMITED
- 2005-03-04 05237085Ground Floor Belmont Place Hale And Company, Belmont Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2006-05-25 ~ dissolvedIIF 62 - Director → ME2004-09-28 ~ 2005-12-15IIF 60 - Director → ME2004-09-28 ~ 2005-07-27IIF 48 - Secretary → ME - 21
URBAN MOBILE NETWORKS LIMITED
- 2015-01-22 09251628Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 22
RISK ASSURE LIMITED
- 2014-06-17 0813846810-11 Heathfield Terrace, London, EnglandReceiver Action Corporate (3 parents)Officer2012-07-11 ~ nowIIF 69 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 23OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2008-01-01 ~ 2008-11-24IIF 53 - LLP Member → ME
- 24
WANNABUYABROAD LIMITED
- 2015-02-20 05227509AQUA SUN PROPERTIES LIMITED
- 2005-09-23 0522750910-11 Heathfield Terrace, London, EnglandDissolved Corporate (5 parents)Officer2004-09-15 ~ dissolvedIIF 30 - Director → ME2004-09-15 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 8 - Has significant influence or control → OE - 25
ACACIA FINANCIAL SOLUTIONS LIMITED
- 2014-02-07 0730374810-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PARRAS INVESTMENTS LTD
0800956617 South Park South Park Crescent, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2014-08-26 ~ 2022-04-12IIF 28 - Director → MEPerson with significant control2017-03-28 ~ 2022-01-01IIF 12 - Has significant influence or control → OE - 27
PFS INVESTMENTS LIMITED
09504923Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-28 during the appointment or period of control
Commencement of winding up on 2020-03-11 during the appointment or period of control
Conclusion of winding up on 2021-07-26 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control10-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 10 - Has significant influence or control → OE - 28
PORTLAND ASSOCIATES (UK) LIMITED
04667971Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (7 parents)Officer2004-12-14 ~ 2023-10-14IIF 52 - Director → ME2004-12-14 ~ 2010-02-17IIF 51 - Secretary → MEPerson with significant control2017-02-17 ~ 2023-10-14IIF 21 - Has significant influence or control → OE - 29
PORTLAND DEVELOPERS (UK) LTD
- 2017-03-31 09689308Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents)Officer2017-03-29 ~ 2023-10-14IIF 34 - Director → MEPerson with significant control2017-08-16 ~ 2023-10-14IIF 22 - Has significant influence or control → OE - 30
PROPERTY MASTER CONSTRUCTION LIMITED
09140684Insolvency (Case 2) In administration
Administration started on 2019-11-28 during the appointment or period of control
Administration ended on 2020-12-02 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (8 parents)Officer2015-05-12 ~ 2015-07-01IIF 57 - Director → ME2015-08-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 31
- 32
SRS ESTATES LTD
08802192Unit 9 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2016-09-20 ~ 2023-10-14IIF 33 - Director → MEPerson with significant control2016-09-20 ~ 2023-10-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WEST HOUSE WEST BROM LTD
0879843710-11 Heathfield Terrace, London, EnglandDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 58 - Director → ME2014-04-29 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
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