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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Topiwala, Sonia Sandeep

    Related profiles found in government register
  • Topiwala, Sonia Sandeep
    British consultant born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom

      IIF 1
  • Topiwala, Sonia
    British lawyer born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom

      IIF 2
  • Topiwala, Sonia Sandeep
    British consultant born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, England

      IIF 3
  • Miss Sonia Sandeep Topiwala
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom

      IIF 4
  • Topiwala, Sandeep
    British regulatory affairs manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Beancroft Road, Bedford, MK43 0PY, United Kingdom

      IIF 5

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, England

      IIF 6
  • Mrs Sonia Sandeep Topiwala
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, England

      IIF 7
  • Sandeep Topiwala
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, England

      IIF 8
  • Mr Sandeep Topiwala
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Beancroft Road, Bedford, MK43 0PY, United Kingdom

      IIF 9
  • Topiwala, Sandeep

    Registered addresses and corresponding companies

    • The Old Bakehouse, Beancroft Road, Bedford, MK43 0PY, United Kingdom

      IIF 10
  • Topiwala, Sonia

    Registered addresses and corresponding companies

    • 36, Eridge Green, Kents Hill, Milton Keynes, MK7 6JE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Eridge Green, Kents Hill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,245 GBP2023-09-30
    Officer
    2015-09-07 ~ now
    IIF 2 - Director → ME
    2015-09-07 ~ now
    IIF 11 - Secretary → ME
  • 2
    The Old Bakehouse, Beancroft Road, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    263,277 GBP2023-09-30
    Officer
    2017-05-03 ~ now
    IIF 5 - Director → ME
    2017-05-03 ~ now
    IIF 10 - Secretary → ME
  • 3
    36 Eridge Green, Kents Hill, Milton Keynes, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 6 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    36 Eridge Green, Kents Hill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,882,215 GBP2023-09-30
    Officer
    2018-09-25 ~ 2023-11-10
    IIF 1 - Director → ME
  • 2
    36 Eridge Green, Kents Hill, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,245 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 4 - Has significant influence or control → OE
  • 3
    The Old Bakehouse, Beancroft Road, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    263,277 GBP2023-09-30
    Person with significant control
    2017-05-03 ~ 2023-07-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.