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.
Soni, Mohammed
- British born in November 1981
Soni, Mohammed
Resident in England
Registered addresses and corresponding companies41, Brearley Street, Batley, West Yorkshire, WF17 7PG
IIF 1 IIF 252, Wellington Street, Batley, West Yorkshire, WF17 5HU, England
IIF 3134, Bradford Road, Dewsbury, WF13 2EW, England
IIF 4134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, England
IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- English born in October 1990
Soni, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Mr Mohammed Soni
Resident in England
Registered addresses and corresponding companies - British born in May 2004
Soni, Sulaiman
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Mohammed
41 Brearley Street, Batley, West Yorkshire, WF17 7PG
IIF 15
- English born in October 1990
Soni, Mohammed Javed
Resident in England
Registered addresses and corresponding companies162 Healey Lane, Batley, WF17 7HJ, England
IIF 16
- British born in October 1990
Soni, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 17
- British born in May 2004
Mr Mohammed Soni
Resident in England
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, West Yorkshire, WF13 2EW, England
IIF 18
- English born in October 1990
Mr Mohammed Soni
Resident in England
Registered addresses and corresponding companies - British born in May 2004
Mr Sulaiman Soni
Resident in England
Registered addresses and corresponding companies32, Belvedere Road, Batley, WF17 7NH, England
IIF 21
- Registered addresses and corresponding companies
Soni, Mohammed
- British Registered addresses and corresponding companies
Soni, Mohammed Javed Ismail
130 Purlwell Lane, Batley, West Yorkshire, WF17 7PE
IIF 25
- British born in October 1990
Mohammed Soni
Resident in United Kingdom
Registered addresses and corresponding companies134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 26
- British born in October 1990
Soni, Mohammed Javed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies130, Purlwell Lane, Batley, WF17 7PE, United Kingdom
IIF 27130 Purlwell Lane, Batley, West Yorkshire, WF17 7PE
IIF 28Unit 2, 162 Healey Lane, Batley, West Yorkshire, WF17 7HJ, Uk
IIF 29Unit 9 Carlinghow Mills, 501 Bradford Road, Batley, WF17 8LL, United Kingdom
IIF 30134, Bradford Road, Dewsbury, WF13 2EW, United Kingdom
IIF 31
- British born in October 1990
Mr Mohammed Javed Ismail Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUE SKY FABRICS LIMITED
11739124501 Bradford Road, Batley, EnglandActive Corporate (1 parent)Officer2018-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
BLUE SKY FABRICS YORKSHIRE LIMITED
11762430134 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 31 - Director → ME2019-01-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-01-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
CLEAR SKY GRP LTD
07796392Ra House, Carr Street, CleckheatonDissolved Corporate (3 parents)Officer2011-10-04 ~ 2012-10-27IIF 29 - Director → ME - 4
CREATE FABRICS LTD
12220439Unit 9 Carlinghow Mills, 501 Bradford Road, Batley, United KingdomActive Corporate (1 parent)Officer2019-09-21 ~ nowIIF 30 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
CUTECH SOLUTIONS LTD
15511443134 Bradford Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
DYNAMIC CORNER LTD
04745436134 Bradford Road, Dewsbury, West Yorkshire, EnglandActive Corporate (9 parents)Officer2013-11-11 ~ 2014-09-30IIF 1 - Director → ME2003-06-10 ~ 2004-08-17IIF 2 - Director → ME2025-11-05 ~ nowIIF 5 - Director → ME2024-05-01 ~ 2025-11-05IIF 14 - Director → ME2006-08-18 ~ 2008-07-04IIF 15 - Secretary → MEPerson with significant control2024-05-01 ~ 2024-10-07IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE2024-10-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
E S S FIRM LTD
12420112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (6 parents)Officer2020-06-01 ~ 2022-04-21IIF 6 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 8
ENGLISH INTERNATIONAL (UK) LIMITED
06894218117 The Headrow, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2009-05-01 ~ 2009-09-13IIF 28 - Director → ME - 9
ENRON LTD
1270626952 Wellington Street, Batley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 10
GREY & BIRDY LTD
15264812134 Bradford Road, Dewsbury, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 17 - Director → ME2023-11-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
HLBW LIMITED
09006927162 Healey Lane, Batley, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2015-08-03IIF 16 - Director → ME - 12
HOST DELUXE LTD
1473954832 Belvedere Road, Batley, EnglandDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
RTR REALITY LTD
05776774The Yorkshire Suite 52, Wellington Street, Batley, West YorkshireDissolved Corporate (8 parents)Officer2007-12-20 ~ dissolvedIIF 25 - Secretary → ME - 14
TPS SOLUTIONS GRP UK LIMITED
081515399 Belle Vue Street, Batley, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ 2013-04-08IIF 27 - Director → ME2012-07-20 ~ 2013-06-08IIF 22 - Secretary → ME - 15
YORKSHIRE FABRIC SHOP LIMITED
12388161501 Bradford Road Carlinghow Mills Yfs, Batley, EnglandActive Corporate (1 parent)Officer2020-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 20 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.