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.
Somani, Ameel
Somani, Ameel
born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Kenilworth Road, London, NW6 7HJ, United Kingdom
IIF 2 2nd Floor 12 Charles 11 Street, St James's, London, SW1Y 4QU
IIF 3 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 4 Society Of Chemical Industry, 14-15 - Si Advisers, Belgrave Square, London, SW1X 8PS, United Kingdom
Somani, Ameel
Canadian businessman born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Capital Tower, 6th Floor, 91 Waterloo Road, London, SE1 8RT, England
Somani, Ameel
Canadian director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Kenilworth Road, London, NW6 7HJ, United Kingdom
Ameel Somani
Canadian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Mr Ameel Somani
Canadian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Kenilworth Road, London, NW6 7HJ, United Kingdom
Mr Ameel Somani
Canadian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Society Of Chemical Industry, 14-15 - Si Advisers, Belgrave Square, London, SW1X 8PS, United Kingdom
- 1 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)13,604,706 GBP2024-12-31Officer
2021-03-11 ~ nowIIF 6 - Director → ME - 2BETINA LIMITED - 1992-01-17 1 Suite 2, 5th Floor, 1 Duchess Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2021-12-03 ~ nowIIF 5 - Director → ME
- 3
SI ADVISERS LLP
- nowSA INVESTMENT PARTNERS LLP - 2019-07-23 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer 2019-05-21 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2019-05-21 ~ nowIIF 7 - Has significant influence or control → OE - 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-02-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2021-02-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE
- 5 20 Kenilworth Road, London, United KingdomActive Corporate (3 parents)Officer 2024-07-01 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2024-07-01 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18 2nd Floor 12 Charles Ii Street, St James's, LondonActive Corporate (9 parents)Profit/Loss (Company account)7,287,180 GBP2022-01-01 ~ 2022-12-31Officer 2015-01-01 ~ 2017-12-31IIF 2 - LLP Member → ME
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