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.
Sohal, Hardip
Sohal, Hardip
British co director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
238 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5BJ
Sohal, Hardip
British company director born in January 1973Resident in England
Registered addresses and corresponding companiesSohal, Hardip
British director born in January 1973Resident in England
Registered addresses and corresponding companiesMrs Hardip Sohal
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Unit V6, Topham Drive, Aintree Racecourse Retail & Business Park, Liverpool, L9 5AL, England
IIF 9 IIF 10 Unit V6, Topham Drive, Aintree Racecourse Retail & Business Park, Liverpool, Merseyside, L9 5AL, United Kingdom
IIF 11 Unit V6 Valentines Building, Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AL, England
Sohal, Hardip
British Registered addresses and corresponding companies
IIF 12 238 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5BJ
- 1 Unit V6 Topham Drive, Aintree Racecourse Retail & Business Park, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2020-03-16 ~ nowIIF 3 - director → MEPerson with significant control 2020-03-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit V6 Valentines Building Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, EnglandCorporate (2 parents)Equity (Company account)572,056 GBP2024-04-30Officer 2023-09-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
KIMELL OLD LTD
- nowKIMELL LTD - 2024-03-28GROSSWOOD CONSTRUCTION LIMITED - 2003-03-27 Unit V6 Topham Drive, Aintree Racecourse Retail & Business Park, Liverpool, EnglandCorporate (3 parents)Equity (Company account)14,308 GBP2022-11-29Officer 2003-03-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Office 324c The Pinnacle Station Way, Crawley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)105,289 GBP2023-12-31Officer 2021-02-25 ~ 2022-07-26IIF 2 - director → MEPerson with significant control 2021-02-25 ~ 2022-07-26IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 2 4th Floor, 25 Eccleston Square, London, United KingdomDissolved corporate (1 parent)Officer 2008-02-02 ~ 2008-09-30IIF 7 - director → ME 2007-09-03 ~ 2008-02-02IIF 12 - secretary → ME
- 3 40-44 Uxbridge Road, Craven House Ground Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)-680 GBP2020-11-30Officer 2007-11-15 ~ 2010-12-16IIF 5 - director → ME
- 4SECURICORP COMPONENTS LTD - 2018-07-24 9 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2007-11-21 ~ 2013-05-10IIF 1 - director → ME
