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.
Kanal, Soner
- British born in January 1975
Kanal, Soner
Resident in England
Registered addresses and corresponding companiesMonarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
IIF 1Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 2Monarch House, Eversley Way, Egham, TW20 8RY, England
IIF 3 IIF 4Navson House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 577, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 6153, Alexandra Gardens, Knaphill, GU21 2DL, England
IIF 7175, Mare Street, London, E8 3RH, England
IIF 864, Earls Lane, Slough, SL1 5TD, England
IIF 9C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 1021a, Claremont Avenue, Woking, Surrey, GU22 7SF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Oaklands, Station Road, Chobham, Woking, GU24 8AZ, England
IIF 16 IIF 17
- British director born in January 1975
Kanal, Soner
Resident in England
Registered addresses and corresponding companiesMonarch House, Eversley Way, Egham, TW20 8RY, England
IIF 18
- British born in January 1975Registered addresses and corresponding companies
Kanal, Soner
19 Russell Street, Windsor, Berkshire, SL4 1HQ
IIF 19
- British born in January 1975
Kanal, Soner
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kanal, Soner
- British born in January 1975
Mr Soner Kanal
Resident in England
Registered addresses and corresponding companiesMonarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
IIF 24Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 25Monarch House, Eversley Way, Egham, TW20 8RY, England
IIF 26 IIF 27 IIF 2877, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 29153, Alexandra Gardens, Knaphill, GU21 2DL, England
IIF 30175, Mare Street, London, E8 3RH, England
IIF 31C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 326, Orwell Close, Windsor, SL4 3LD, England
IIF 33Oaklands, Station Road, Chobham, Woking, GU24 8AZ, England
IIF 34 IIF 35
- Registered addresses and corresponding companies
Kanal, Soner
- British born in January 1975
Soner Kanal
Resident in United Kingdom
Registered addresses and corresponding companiesMonarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom
IIF 42
- 1
ELAN BRANDS LIMITED
07268788Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 14 - Director → ME - 2
FRUGI BRANDS LIMITED
07269825Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 12 - Director → ME2010-06-01 ~ dissolvedIIF 39 - Secretary → ME - 3
MOOCH BRANDS LIMITED
07269726Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 15 - Director → ME2010-06-01 ~ dissolvedIIF 41 - Secretary → ME - 4
NAVSON (UK) LIMITED
12882056Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 20 - Director → ME - 5
NAVSON GROUP LIMITED
12880134Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2020-09-15 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NAVSON DRINKS LTD
- 2005-02-14 04440286HAYAT LTD
- 2003-04-30 04440286Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2002-05-16 ~ nowIIF 1 - Director → ME2002-05-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NAVSON PAPER LIMITED
14184089Monarch House, Eversley Way, Egham, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
PEELA BRANDS LIMITED
07268614Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 13 - Director → ME - 9
REACT BRANDS LIMITED
07269069Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 11 - Director → ME2010-06-01 ~ dissolvedIIF 40 - Secretary → ME - 10
REXEN LIMITED
12083665Penn Fell, Kingswood Road, Penn, EnglandActive Corporate (4 parents)Officer2021-01-01 ~ 2023-04-01IIF 7 - Director → ME2020-05-01 ~ 2020-09-03IIF 6 - Director → ME2020-05-01 ~ 2020-09-03IIF 37 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-09-03IIF 29 - Ownership of shares – More than 50% but less than 75% → OE2021-01-01 ~ 2023-04-01IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 11
REXSTON LIMITED
12274817Monarch House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 2 - Director → ME2019-10-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-10-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SCOFF MEALS LIMITED
16173689Monarch House, Eversley Way, Egham, EnglandDissolved Corporate (1 parent)Officer2025-01-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-01-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
SILVEROW LIMITED
10413406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14 during the appointment or period of control
Dissolved on 2021-07-23 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (3 parents)Officer2016-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
NAVSON PROPERTIES LIMITED
- 2018-08-02 08269085HUMRAJ LIMITED
- 2017-05-25 08269085NAVSON BLUE LIMITED
- 2013-04-22 082690856 Orwell Close, Windsor, EnglandActive Corporate (5 parents)Officer2012-10-25 ~ 2013-01-01IIF 9 - Director → ME2017-05-24 ~ 2021-03-03IIF 5 - Director → ME2012-10-25 ~ 2013-01-01IIF 38 - Secretary → MEPerson with significant control2017-07-27 ~ 2021-03-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SO LOCAL RETAIL LIMITED
12826082175 Mare Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SWIFT PAPER LIMITED
17133856Monarch House, Eversley Way, Egham, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
- 18
YESACTIVE LIMITED
12590481Oaklands Station Road, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
ZENTA LIMITED
12587452Oaklands Station Road, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.