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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neelesh Kumar Singh Soogrim

    Related profiles found in government register
  • Mr Neelesh Kumar Singh Soogrim
    Mauritian born in December 1988

    Resident in Mauritius

    Registered addresses and corresponding companies
    • 16, Y Gaer, Llanelli, SA14 8PF, Wales

      IIF 1
  • Soogrim, Neelesh Kumar Singh
    Mauritian company director born in December 1988

    Resident in Mauritious

    Registered addresses and corresponding companies
    • 32, Toory Road Bon Accueil, Flacq, Mauritius

      IIF 2
  • Soogrim, Neelesh Kumar Sing
    Mauritian company director born in December 1988

    Resident in Mauritus

    Registered addresses and corresponding companies
    • Penrallt Ddu, Penralltddu, Pontfaen, Fishguard, Sir Benfro, SA65 9TU, Wales

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DAVIES ENERGY LTD - now
    ISA REVIEW LTD
    - 2017-07-10 09812303 09968963
    DAVIES ENERGY LIMITED
    - 2017-06-01 09812303
    Penrallt Ddu, Pontfaen, Fishguard, Pembs
    Active Corporate (5 parents)
    Officer
    2017-05-29 ~ 2017-06-30
    IIF 2 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-30
    IIF 1 - Has significant influence or control OE
  • 2
    ISA REVIEW TEAM LIMITED
    10841208
    Penrallt Ddu, Pontfaen, Fishguard, Sir Benfro, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-06-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.