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.
Mrs Sonal Ketan Makwana
- British born in August 1979
Mrs Sonal Ketan Makwana
Resident in England
Registered addresses and corresponding companies119, Perrycroft, Windsor, Berkshire, SL4 4HD
IIF 1
- British born in May 1977
Mr Ketan Makwana
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England
IIF 4The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, United Kingdom
IIF 5119 Perrycroft, 119 Perrycroft, Windsor, SL4 4HD, United Kingdom
IIF 6119, Perrycroft, Windsor, Berkshire, SL4 4HD
IIF 7 IIF 8119, Perrycroft, Windsor, Berkshire, SL4 4HD, United Kingdom
IIF 9119, Perrycroft, Windsor, SL4 4HD, England
IIF 10 IIF 11 IIF 12 (more)119, Perrycroft, Windsor, SL4 4HD, United Kingdom
IIF 14
- born in May 1977
Makwana, Ketan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Makwana, Ketan
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20The Counting House, High Street, Lutterworth, Leicester, LE17 4AY, England
IIF 21119, Perrcroft, Windsor, Berkshire, SL4 4HD, England
IIF 22119, Perrycroft, Windsor, Berkshire, SL4 4HD, England
IIF 23119, Perrycroft, Windsor, Berkshire, SL4 4HD, United Kingdom
IIF 24 IIF 25 IIF 26119, Perrycroft, Windsor, SL4 4HD, England
IIF 27 IIF 28 IIF 29 (more)119, Perrycroft, Windsor, SL4 4HD, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Makwana, Sonal Ketan
119, Perrycroft, Windsor, Berkshire, SL4 4HD, England
IIF 32
- Registered addresses and corresponding companies
Makwana, Ketan
- 1119 Perrycroft, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-05-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3The Counting House, High Street, Lutterworth, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4119 Perrycroft, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-19,937 GBP2023-09-30Officer2022-09-16 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-81,613 GBP2024-03-31Officer2022-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6119 Perrycroft, Windsor, BerkshireActive Corporate (1 parent)Equity (Company account)-67,025 GBP2024-05-31Officer2011-05-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 17 - Director → ME
- 8119 Perrycroft, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 24 - Director → ME
- 9119 Perrycroft, Windsor, BerkshireDissolved Corporate (1 parent)Equity (Company account)-19,950 GBP2018-09-30Officer2012-09-18 ~ dissolvedIIF 23 - Director → ME2012-09-18 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
- 10119 Perrycroft, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-21,147 GBP2023-02-28Officer2022-02-08 ~ dissolvedIIF 28 - Director → ME2022-02-08 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2022-02-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11119 Perrycroft, Windsor, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2024-11-14 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
- 124 Friarsfield Burleigh Drive, Derby, EnglandDissolved Corporate (3 parents)Officer2017-05-24 ~ dissolvedIIF 25 - Director → ME
- 13119 Perrycroft, Windsor, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14119 Perrycroft, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-15,898 GBP2023-09-30Officer2021-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 15119 Perrycroft, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1The Counting House, High Street, Lutterworth, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Person with significant control2025-04-09 ~ 2025-06-25IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-81,613 GBP2024-03-31Officer2022-03-19 ~ 2025-04-01IIF 33 - Secretary → ME
- 3Radius Enterprise Centre Clevedon Hall, Victoria Road, Clevedon, North Somerset, EnglandDissolved CorporateOfficer2012-03-31 ~ 2013-01-31IIF 22 - Director → ME
- 418 Chichester Close, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Equity (Company account)-16,289 GBP2025-06-30Officer2018-06-06 ~ 2022-10-07IIF 20 - Director → ME
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