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 Rajan Sohal
- British born in January 1968
Mr Rajan Sohal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies18, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 4 IIF 531, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 6Grove House, St. Huberts Close, Gerrards Cross, SL9 7EN, England
IIF 710-11, Heathfield Terrace, London, W4 4JE
IIF 810-11, Heathfield Terrace, London, W4 4JE, England
IIF 9 IIF 10 IIF 11 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 152.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 1688, Wood Street, London, EC2V 7QF
IIF 17
- British born in January 1968
Mr Rajan Rohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 18
- British born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies17, Wycombe End, Beaconsfield, HP9 1LZ, England
IIF 19Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
IIF 2017, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL, United Kingdom
IIF 2126, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England
IIF 2226, Camp Road, Gerrards Cross, SL9 7PD, United Kingdom
IIF 2326, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX, United Kingdom
IIF 2426 Cedar Close, Iver Heath, Bucks, SL0 0QX
IIF 25 IIF 26 IIF 27Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom
IIF 2810-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 2910-11, Heathfield Terrace, London, W4 4JE
IIF 3010-11, Heathfield Terrace, London, W4 4JE, England
IIF 31 IIF 32 IIF 33 (more)(less)10-11, Heathfield Terrace, London, W4 4JE, United Kingdom
IIF 35 IIF 36 IIF 3788, Wood Street, London, EC2V 7QF
IIF 38
- British born in January 1968
Mr Raj Sohal
Resident in England
Registered addresses and corresponding companies10-11, Heathfield Terrace, London, W4 4JE, England
IIF 39
- 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 40
- 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 41
- British born in July 2005
Mr Rajan Sohal
Resident in England
Registered addresses and corresponding companies42, Upper Berkeley Street, London, W1H 5QL, England
IIF 42
- 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 43
- 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 44
- born in January 1968
Sohal, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies26, Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
IIF 45
- 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 4618, Packhorse Road, Gerrards Cross, SL9 7DA, England
IIF 47 IIF 48 IIF 4931, Windsor Road, Gerrards Cross, SL9 7ND, England
IIF 5010-11, Heathfield Terrace, London, W4 4JE, England
IIF 51 IIF 52 IIF 532.22, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 5442, Upper Berkeley Street, London, W1H 5QB, England
IIF 55
- British born in April 1971
Mr Rajinder Kumar Sohal
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Sohal, Raj
Resident in England
Registered addresses and corresponding companies112b, High Road, Ilford, Essex, IG1 1BY, England
IIF 59
- British born in July 2005
Miss Avani Chand Sohal
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Sohal, Rajinder Kumar
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 71
- British Registered addresses and corresponding companies
Sohal, Rajan
- British Registered addresses and corresponding companies
Sohal, Rajinder
14 Mount Pleasant, Chigwell, Essex, IG7 5ER
IIF 75
- Registered addresses and corresponding companies
Sohal, Rajan
- 110-11 Heathfield Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 21 - Director → ME - 3
ACACIA PROPERTY MANAGEMENT SOLUTIONS LIMITED
07460080Rajan Sohal, 26 Cedar Close, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 24 - Director → ME2010-12-03 ~ dissolvedIIF 76 - 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 20 - Director → ME2008-10-22 ~ 2011-03-10IIF 26 - Director → ME2008-10-22 ~ 2011-03-10IIF 73 - Secretary → ME - 5
ACORN GLOBAL SECURITIES LTD
07706014Kajaine House, 57-67 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 28 - Director → ME - 6Office 2.22 20 North Audley Street, LondonDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 44 - Director → ME2025-12-10 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-07 ~ 2025-12-10IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2025-12-10 ~ nowIIF 16 - 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 46 - Director → ME2023-07-31 ~ 2025-01-01IIF 66 - Director → MEPerson with significant control2023-07-31 ~ 2025-10-22IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE2025-10-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 70 - Director → ME2025-12-10 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 30 - Director → ME2009-12-08 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
ASHGROVE LONDON LIMITED
1049242610-11 Heathfield Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
AVAATAR LIMITED
1202360717 Wycombe End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 19 - Director → ME - 13
AVANI DEVELOPMENTS LIMITED
1032806110-11 Heathfield Terrace Heathfield Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - 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 48 - Director → ME2023-08-22 ~ 2025-12-10IIF 68 - Director → ME - 15
GX NAIL LOUNGE LIMITED
1507472418 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 47 - Director → ME2023-08-15 ~ 2025-12-10IIF 67 - Director → MEPerson with significant control2023-08-15 ~ 2025-12-10IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2025-12-10 ~ nowIIF 5 - 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 49 - Director → ME2023-08-16 ~ 2025-12-10IIF 69 - Director → MEPerson with significant control2023-08-16 ~ 2025-12-10IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 4 - 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 35 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 18
LAKETHORNE MAINTENANCE SERVICES LIMITED
0979649410-11 Heathfield Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-09-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-25 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - 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 32 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 14 - 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 27 - Director → ME2004-09-28 ~ 2005-12-15IIF 25 - Director → ME2004-09-28 ~ 2005-07-27IIF 72 - 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 59 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 41 - 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 34 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 18 - 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 45 - 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 53 - Director → ME2004-09-15 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 9 - 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 31 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - 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 51 - Director → MEPerson with significant control2017-03-28 ~ 2022-01-01IIF 13 - 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 52 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 11 - 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 43 - Director → ME2004-12-14 ~ 2010-02-17IIF 75 - Secretary → MEPerson with significant control2017-02-17 ~ 2023-10-14IIF 57 - 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 65 - Director → MEPerson with significant control2017-08-16 ~ 2023-10-14IIF 58 - 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 22 - Director → ME2015-08-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 64 - Director → MEPerson with significant control2016-09-20 ~ 2023-10-14IIF 56 - 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 23 - Director → ME2014-04-29 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OE
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