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.
Lovekesh Soni
- British born in November 1973
Lovekesh Soni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Lovekesh Soni
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS, United Kingdom
IIF 324, Mount Road, Wolverhampton, WV4 5SW, United Kingdom
IIF 42nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
IIF 5 IIF 62nd Floor, 48 Queen Street, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 748 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 8
- British born in November 1973
Soni, Lovekesh
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS, United Kingdom
IIF 924, Mount Road, Wolverhampton, WV4 5SW, United Kingdom
IIF 102nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
IIF 11 IIF 122nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 132nd Floor, 48 Queen Street, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 1448 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 15
- British company director born in November 1973
Soni, Lovekesh
Resident in United Kingdom
Registered addresses and corresponding companies24, Mount Road, Penn, Wolverhampton, WV4 5SW, England
IIF 16
- English born in November 1973
Mr Lovekesh Soni
Resident in England
Registered addresses and corresponding companies24, Mount Road, Penn, Wolverhampton, WV4 5SW, England
IIF 17
- British builder born in November 1973
Soni, Lovekesh
Resident in England
Registered addresses and corresponding companies1, Hawthorn Road, Stow Heath, Wolverhampton, WV1 2TL, England
IIF 18
- British director born in November 1973
Soni, Lovekesh
Resident in England
Registered addresses and corresponding companies1, Hawthorn Road, Stow Heath, Wolverhampton, WV1 2TL, England
IIF 19
- English born in November 1973
Soni, Lovekesh
Resident in England
Registered addresses and corresponding companies24, Mount Road, Penn, Wolverhampton, WV4 5SW, England
IIF 20
- Registered addresses and corresponding companies
Soni, Lovekesh
2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 21
- 12nd Floor 48 Queen Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 13 - Director → ME2025-04-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-04-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22nd Floor, 48 Queen Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)329,856 GBP2024-09-30Officer2016-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control → OE
- 324 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)48,105 GBP2015-03-31Officer2014-03-20 ~ dissolvedIIF 18 - Director → ME
- 42nd Floor, 48 Queen Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)33,237 GBP2024-07-31Officer2021-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5Pinnacle House, 1 Pinnacle Way, Derby, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 624 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2019-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 72nd Floor 48 Queen Street, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)143,467 GBP2024-11-30Officer2020-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 829-30 Victoria Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 948 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)30 GBP2024-07-31Officer2022-07-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10122 Swanshurst Lane, Moseley, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,249 GBP2024-04-30Officer2023-04-02 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-03-21 ~ 2012-08-15IIF 19 - Director → ME
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