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.
Sharon Soni
- British born in September 1992
Sharon Soni
Resident in Britain
Registered addresses and corresponding companies128 Park Lane, Park Lane, London, W1K 7AE, England
IIF 1
- British born in September 1992
Mr Sharan Soni
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies - British director born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 9
- British management information analyst born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies - British student born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Shagan Soni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 155-157, Oxford Street, London, W1D 2JJ, England
IIF 25
- British director born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 26
- British none born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies128, Park Lane, Mayfair, London, W1K 7AE, United Kingdom
IIF 27
- born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Soni, Shagan
C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 29
- 1
BOFFIN HOUSE LTD
10648220W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United KingdomActive Corporate (2 parents)Equity (Company account)-57,118 GBP2024-03-31Officer2017-03-02 ~ 2017-05-22IIF 9 - Director → MEPerson with significant control2017-03-02 ~ 2018-01-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-11-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
DYNASTY PROPERTY LTD.
- 2017-06-12 10812627C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Equity (Company account)137,174 GBP2024-03-31Officer2017-06-09 ~ 2020-08-26IIF 11 - Director → ME2017-06-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-09 ~ 2020-08-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-08 ~ nowIIF 8 - Director → ME - 4
INTUITY VENTURES LLP
OC415567128 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-05-25IIF 28 - LLP Designated Member → ME - 5KAAJAL EXPORTS LIMITED - 1992-03-26C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,748,318 GBP2024-03-31Officer2014-05-15 ~ nowIIF 19 - Director → ME2023-11-30 ~ nowIIF 29 - Secretary → ME
- 6
LUXLO PROPERTY LIMITED
07274395C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Equity (Company account)37,930 GBP2024-03-31Officer2011-08-09 ~ nowIIF 24 - Director → ME - 7
RADAANA LTD
- 2017-11-20 11054818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Equity (Company account)-466,657 GBP2024-03-31Officer2017-11-08 ~ nowIIF 7 - Director → ME2017-11-08 ~ 2020-08-26IIF 26 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2017-11-08 ~ 2020-08-26IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RELIANT PROPERTY LTD
11587508C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Equity (Company account)-646,795 GBP2024-03-31Officer2018-09-25 ~ 2020-08-26IIF 10 - Director → ME2018-09-25 ~ nowIIF 21 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2018-09-25 ~ 2020-08-26IIF 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 - 9
RODEO DEVELOPMENTS LIMITED
FC030808Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel IslandsActive Corporate (5 parents)Officer2012-05-24 ~ nowIIF 23 - Director → ME - 10
RYDEN PROPERTY LTD
11323452C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,418 GBP2024-03-31Officer2018-04-23 ~ 2020-08-26IIF 12 - Director → ME2018-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-23 ~ 2020-08-26IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
S & C MANAGEMENT LIMITED
06204242Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (5 parents)Officer2011-03-14 ~ dissolvedIIF 27 - Director → ME - 12SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 25 - Director → ME
- 13
SYMPLICITY LIMITED
0979780549 Princes Gate Flat 2, 49 Princes Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 14 - Director → ME - 14
URBAN CLOUD NETWORK LIMITED
082867623rd Floor 207 Regent Street, Regent Street, London, Greater LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-17,550 GBP2016-11-30Officer2012-12-06 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.