Companies that SODHA, Reshma with controls

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.

Parent entities and officers

Inapplicable

Individuals in focus

Sodha, Reshma

Related profiles found in government register

Sodha, Reshma
Registered addresses and corresponding companies
- 8, Lancelot Place, London, SW7 1DR, United Kingdom
  IIF 1
Sodha, Reshma
British ceo born in December 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 8 Lancelot Place, London, SW7 1DR, United Kingdom
  IIF 2
Sodha, Reshma
British chartered accountant born in December 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 8 Lancelot Place, London, SW7 1DR
  IIF 3 IIF 4 IIF 5
- 8, Lancelot Place, London, SW7 1DR
  IIF 6
Sodha, Reshma
British finance director born in December 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 154, Brompton Road, 3rd Floor, London, SW3 1HX, England
  IIF 7
- 8, Lancelot Place, 2nd Floor, London, SW7 1DR, United Kingdom
  IIF 8
Sodha, Reshma
British finance officer born in December 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Lancelot Place, 2nd Floor, London, SW7 1DR, United Kingdom
  IIF 9

Offspring entities and appointments

Active 7

1
GECKO GIVING LIMITED
2nd Floor 8 Lancelot Place, London
Corporate (3 parents, 1 offspring)
Officer
2014-02-10 ~ now
IIF 3 - director → ME
2
GF ADVISORY LIMITED
8 Lancelot Place, 2nd Floor, London, United Kingdom
Corporate (4 parents)
Equity (Company account)
38,910 GBP2022-12-31
Officer
2019-03-09 ~ now
IIF 9 - director → ME
3
PHARO DEVELOPMENT INVESTMENT LIMITED
2nd Floor 8 Lancelot Place, London
Corporate (3 parents, 1 offspring)
Officer
2014-02-10 ~ now
IIF 4 - director → ME
4
PHARO ENTERPRISES LIMITED
154 Brompton Road, 3rd Floor, London, England
Corporate (3 parents)
Officer
2019-09-17 ~ now
IIF 7 - director → ME
5
THE GECKO FOUNDATION
2nd Floor 8 Lancelot Place, London
Corporate (3 parents, 1 offspring)
Officer
2019-06-11 ~ now
IIF 5 - director → ME
6
TRICOLORE INVESTMENTS UNLIMITED
2nd Floor, Le Gallais Building, 54 Bath Street, St.helier, Je11fw, Jersey
Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 2 - director → ME
7
TRICOLORE MANAGEMENT LIMITED
8 Lancelot Place, 2nd Floor, London, United Kingdom
Corporate (2 parents)
Equity (Company account)
8,473 GBP2022-12-31
Officer
2021-10-25 ~ now
IIF 8 - director → ME

Ceased 1

1
PHARO ADVISORS UK LIMITED
8 Lancelot Place, London
Corporate (3 parents, 1 offspring)
Officer
2019-05-14 ~ 2022-08-31
IIF 6 - director → ME
2014-02-12 ~ 2019-05-14
IIF 1 - secretary → ME