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.
Sodhi, Ranjit Singh
Sodhi, Ranjit Singh
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSodhi, Ranjit Singh
British accountant born in September 1971Resident in England
Registered addresses and corresponding companiesSodhi, Ranjit Singh
British company director born in September 1971Resident in England
Registered addresses and corresponding companiesMr Ranjit Singh Sodhi
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
Sodhi, Ranjit Singh
British ceo born in September 1971Registered addresses and corresponding companies
IIF 11 227 Lonsdale Road, Stevenage, Hertfordshire, SG1 5DJ
Mr Ranjit Singh Sodhi
British born in September 1971Resident in England
Registered addresses and corresponding companiesRanjit Singh Sodhi
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Sodhi, Ranjit Singh
Registered addresses and corresponding companies
IIF 18 Po Box 146, Stevenage, Hertfordshire, SG1 1FT, England
- 1THE SODHI TRADING CORPORATION LIMITED - 1999-11-18E - N BANKING CORPORATION LIMITED - 2013-05-10E - N CORPORATION LIMITED - 2005-06-08 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)-643,827 GBP2024-12-31Officer
2013-05-09 ~ nowIIF 6 - Director → ME 2013-05-20 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2SWIMONOMICS CORPORATION LIMITED - 2014-05-14 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)62 GBP2024-08-31Officer 2013-08-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3TRADING STRATEGIST CORPORATION LIMITED - 2013-10-17 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)340 GBP2024-08-31Officer 2018-12-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)170 GBP2024-08-31Officer 2013-06-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 59Q AI HOLDINGS LTD - 2020-11-06 2 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,630 GBP2024-05-31Officer 2020-05-22 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6
TELIOS AI LIMITED
- nowDITRECH LIMITED - 2020-05-279Q AI LTD - 2020-11-06 2 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (4 parents)Equity (Company account)-50,715 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 2 - Director → ME - 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,603 GBP2024-08-31Officer 2018-12-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1THE SODHI TRADING CORPORATION LIMITED - 1999-11-18E - N BANKING CORPORATION LIMITED - 2013-05-10E - N CORPORATION LIMITED - 2005-06-08 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)-643,827 GBP2024-12-31Officer 1999-08-10 ~ 2008-08-01IIF 11 - Director → ME
- 2TRADING STRATEGIST CORPORATION LIMITED - 2013-10-17 20-22 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)340 GBP2024-08-31Officer 2013-09-13 ~ 2018-04-20IIF 9 - Director → ME
- 39Q AI HOLDINGS LTD - 2020-11-06 2 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,630 GBP2024-05-31Person with significant control 2020-05-22 ~ 2021-04-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,603 GBP2024-08-31Officer 2013-06-26 ~ 2018-04-20IIF 5 - Director → ME
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