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.
Soka, Malik Zernosh
- British born in November 1989
Soka, Malik Zernosh
Resident in England
Registered addresses and corresponding companies200/202, Old Durham Road, Gateshead, Tyne And Wear, NE8 4BP, United Kingdom
IIF 1
- British born in November 1989
Soka, Zernosh
Resident in England
Registered addresses and corresponding companies49, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG, United Kingdom
IIF 2
- British born in November 1989
Soka, Malik Zernosh
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Heworth Lane, The Ship Inn, Gateshead, NE10 9XD, United Kingdom
IIF 3
- British born in November 1989
Mr Zernosh Soka
Resident in England
Registered addresses and corresponding companies49, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG, United Kingdom
IIF 4
- British born in November 1989
Soka Iqbal, Malik Zernosh
Resident in United Kingdom
Registered addresses and corresponding companies49, Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HG, United Kingdom
IIF 5
- British born in November 1989
Iqbal, Malik Zernosh Soka
Resident in United Kingdom
Registered addresses and corresponding companies200/202, Old Durham Road, Gateshead, Tyne And Wear, NE8 4BP, United Kingdom
IIF 6High Heworth Lane, The Ship Inn, Gateshead, NE10 9XD, United Kingdom
IIF 749, Runnymede Road, Darras Hall, Newcastle Upon Tyne, NE20 9HG, United Kingdom
IIF 849, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG, United Kingdom
IIF 9
- British born in November 1989
Iqbal, Zernosh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Malik Zernosh Soka Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies49, Runnymede Road, Newcastle Upon Tyne, NE20 9HG, United Kingdom
IIF 12
- 1
BELGRAVIA INVESTMENT GROUP LIMITED
1198524449 Runnymede Road, Darras Hall, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-05-08 ~ 2023-11-06IIF 10 - Director → ME2023-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 12 - Right to appoint or remove directors → OE - 2
BELGRAVIA INVESTMENTS LTD
1065310049 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
PREMIER THE SHIP LTD
11155036High Heworth Lane, The Ship Inn, Gateshead, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 7 - Director → ME2022-01-07 ~ 2023-11-06IIF 3 - Director → ME - 5
REDHEUGH LIMITED
1388311849 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 11 - Director → ME - 6
SOKA FAMILY GROUP CO. LTD
1552351849 Runnymede Road, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2024-02-26 ~ dissolvedIIF 9 - Director → ME - 7
SOKA FAMILY HOLDINGS LTD
1581058949 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 5 - Director → ME
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