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.
Uppal, Sonia Kohli
Uppal, Sonia Kohli
Indian businesswoman born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
116, Plumstead High Street, London, SE18 1SJ
Uppal, Sonia Kohli
Indian business born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 2 114-116, Plumstead High Street, Plumstead, London, SE18 1SJ, United Kingdom
Uppal, Sonia Kohli
Filipino enterprenure born in September 1985Resident in England
Registered addresses and corresponding companiesMrs Sonia Kohli Uppal
Indian born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 7 116, Plumstead High Street, London, SE18 1SJ
Mrs Sonia Kohli Uppal
Indian born in September 1985Resident in England
Registered addresses and corresponding companiesMrs Sonia Kohli Uppal
Filipino born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Asmita & Associates, 116 Plumstead High Street, Plumstead, London, SE18 1SJ, England
- 1 Asmita & Associates, 116 Plumstead High Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-770 GBP2017-08-31Officer
2016-01-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Asmita & Associates, 116 Plumstead High Street, LondonCorporate (1 parent)Net Assets/Liabilities (Company account)-34,997 GBP2023-05-31Officer 2014-05-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 106 First Floor Plumstead High Street, Upstair Dadoos, London, EnglandDissolved corporate (2 parents)Officer 2014-10-28 ~ dissolvedIIF 4 - director → ME
- 4 Asmita & Associates, 116 Plumstead High Street, Plumstead, London, EnglandDissolved corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1
LEAD NRI SERVICES LTD
- nowTCU HARDWARES LTD - 2018-02-28 13a Lakedale Road, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)88 GBP2024-04-30Officer 2016-04-25 ~ 2018-05-15IIF 2 - director → MEPerson with significant control 2017-01-01 ~ 2018-05-15IIF 9 - Has significant influence or control → OE - 2 116 Plumstead High Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)134,420 GBP2017-05-31Officer 2014-05-08 ~ 2018-03-31IIF 5 - director → MEPerson with significant control 2017-01-01 ~ 2018-04-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
