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.
Lachman, Soenilpersad Neal
Lachman, Soenilpersad Neal
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, United Kingdom
Lachman, Soenilpersad Neal
Dutch director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Roll Gardens, Ilford, IG2 6TN, United Kingdom
Lachman, Soenilpersad Neal
Dutch entrepreneur born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesLachman, Neal Soenilpersad, Mr.
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesLachman, Soenilpersad
Dutch director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 23, Roll Gardens, Ilford, IG2 6TN, United Kingdom
Lachman, Neal Soenilpersad, Mr.
Dutch entrepreneur born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 One Canada Square -29th, Floor, Canary Wharf, London, E145DY, United Kingdom
Mr Soenilpersad Lachman
Dutch born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, Roll Gardens, Ilford, IG26TN, United Kingdom
Lachman, Soenilpersad Neal, Mr.
Dutch entrepreneur born in September 1970Resident in Netherlands
Registered addresses and corresponding companies
IIF 10 Unit 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
Mr Soenilpersad Neal Lachman
Dutch born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, Roll Gardens, Ilford, IG26TN, United Kingdom
Lachman, Soenilpersad
Registered addresses and corresponding companies
- 1 One Canada Square -29th Floor, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer
2011-12-22 ~ dissolvedIIF 4 - director → ME - 2 One Canada Square -29th Floor, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2011-12-19 ~ dissolvedIIF 8 - director → ME
- 3 One Canada Square -29th Floor, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2011-12-19 ~ dissolvedIIF 3 - director → ME
- 4 4385, 10002799: Companies House Default Address, CardiffDissolved corporate (3 parents)Officer 2016-02-12 ~ dissolvedIIF 10 - director → ME
- 5 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2010-05-13 ~ dissolvedIIF 1 - llp-designated-member → ME
- 6 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2012-05-16 ~ dissolvedIIF 6 - llp-designated-member → ME
- 7 23 Roll Gardens, Ilford, United KingdomDissolved corporate (1 parent)Officer 2019-10-24 ~ dissolvedIIF 2 - director → ME 2019-10-24 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 23 Roll Gardens, Ilford, United KingdomDissolved corporate (1 parent)Officer 2018-12-18 ~ dissolvedIIF 7 - director → ME 2018-12-18 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 758 Great Cambridge Road, 1st Floor, Enfield, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-07-01 ~ dissolvedIIF 5 - llp-designated-member → ME
