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.
Modi, Sona
- British born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies - British cofounder born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies - British consultancy born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies1, Roehampton Lane, London, SW15 5LS, United Kingdom
IIF 5
- British director born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6
- British managing director born in September 1984
Modi, Sona
Resident in England
Registered addresses and corresponding companiesRiley Studios, 724 Holloway Road, Archway, London, N19 3JD
IIF 7
- British born in September 1984
Ms Sona Modi
Resident in England
Registered addresses and corresponding companies11, Spring Villa Road, Edgware, HA8 7EB, England
IIF 811, Spring Villa Road, Magnolia House, Spring Villa Park, Edgware, HA8 7EB, United Kingdom
IIF 9Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
IIF 101, Roehampton Lane, Wandsworth, London, SW15 5LS
IIF 1156, Vincent Square, London, SW1P 2NE, England
IIF 12
- British entrepreneur born in September 1984
Modi, Sona
Resident in United Kingdom
Registered addresses and corresponding companies1, Roehampton Lane, London, SW15 5LS, United Kingdom
IIF 13
- British born in September 1984
Ms Sona Modi
Resident in United Kingdom
Registered addresses and corresponding companies1, Roehampton Lane, London, SW15 5LS, United Kingdom
IIF 14
- 1
PAMO LTD
1577946211 Spring Villa Road, Magnolia House, Spring Villa Park, Edgware, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PANDETA LIMITED
118988631 Roehampton Lane, Wandsworth, LondonDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PANDETA TECHNOLOGIES LIMITED
1207026356 Vincent Square, London, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
SANI PAMO LTD
1641253211 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
SOHOME.IO LIMITED
113885191 Roehampton Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SONA MODI LIMITED
096735051 Roehampton Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 5 - Director → ME - 7
TECH PANDETA LIMITED
12077246Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)2,494 GBP2024-07-31Officer2019-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1THE CASPARI FOUNDATION FOR EDUCATIONAL THERAPY AND THERAPEUTIC TEACHING - 2006-05-17Riley Studios 724 Holloway Road, Archway, LondonActive Corporate (6 parents)Officer2021-05-02 ~ 2025-06-11IIF 7 - Director → ME
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