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.
Diwan, Sonia Tushar
Diwan, Sonia Tushar
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Diwan, Sonia Tushar
British solicitor born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor, Northumberland, High Holborn, London, WC1V 7JZ, England
Diwan, Sonia Tushar
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14 Tileyard Studios, Kings Cross, London, N7 9AH, England
Miss Sonia Tushar Diwan
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Sonia Tushar Diwan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27-29 Cursitor Street, London, EC4A 1LT, United Kingdom
- 1 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)5,241 GBP2024-03-31Officer
2020-02-17 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2nd Floor, Northumberland, High Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)16,234 GBP2019-01-31Officer 2012-03-07 ~ dissolvedIIF 2 - Director → ME
- 3 14 Tileyard Studios Kings Cross, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)569,561 GBP2025-03-31Officer 2008-02-04 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OE
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