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.
Mr Jasdeep Singh Soni
Mr Jasdeep Singh Soni
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Rowan Walk, Hornchurch, RM11 2JA, United Kingdom
Mr Jasdeep Singh Soni
Indian born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Rowan Walk, Hornchurch, RM11 2JA, United Kingdom
Soni, Jasdeep Singh
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasdeep Singh Soni
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 5 153, Wards Wharf Approach, London, E16 2ER, England
Soni, Jasdeep Singh
Indian director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Rowan Walk, Hornchurch, RM11 2JA, United Kingdom
Soni, Jasdeep Singh
British businessman born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 7 153, Wards Wharf Approach, London, E16 2ER, England
Soni, Jasdeep Singh
British director born in October 1983Resident in England
Registered addresses and corresponding companies
- 1 3 Rowan Walk, Hornchurch, EnglandDissolved Corporate (1 parent)Officer
2021-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 3 Rowan Walk, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2023-03-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Wilson Crescent, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2023-03-27 ~ dissolvedIIF 3 - Director → ME
- 4 153 Wards Wharf Approach, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Gw1 Great West Road, Brentford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-12 ~ 2022-06-13IIF 8 - Director → ME
- 2CRAVE 4 LTD - 2021-01-25 Gw1 Great West Road, Brentford, EnglandActive Corporate (1 parent)Officer 2020-06-23 ~ 2022-06-13IIF 10 - Director → ME
- 3 C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (2 parents)Officer 2020-09-03 ~ 2022-06-13IIF 11 - Director → ME
- 4 Suite 208, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)372,199 GBP2024-05-31Officer 2019-04-29 ~ 2023-06-29IIF 7 - Director → ME
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