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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nemchand, Soneetee

    Related profiles found in government register
  • Nemchand, Soneetee
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nemchand, Soneetee
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, Berkeley Square, London, W1J 6HE, England

      IIF 6

    • 5, Glenthorne Road, Friern Barnet, London, N11 3HU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 63 Goldsmith Road, London, N11 3JG

      IIF 10 IIF 11 IIF 12

    • 63, Goldsmith Road, London, N11 3JG, United Kingdom

      IIF 18

    • Rear No 2, Glenthorne Road, London, N11 3HT, England

      IIF 19

    • Rear Of 2, Glenthorne Road, Friern Barnet, London, N11 3HT, England

      IIF 20

    • Rear Of No 2, Glenthorne Road, London, N11 3HT, England

      IIF 21
  • Nemchand, Soneetee
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear Of, No 2 Glenthorne Road, Friern Barnet, N11 3HT, United Kingdom

      IIF 22
  • Nemchand, Soneetee
    British

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 23
  • Nemchand, Soneetee
    British support coordinator

    Registered addresses and corresponding companies

    • 63 Goldsmith Road, London, N11 3JG

      IIF 24
  • Nemchand, Sooneetee
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 25
  • Mrs Soneetee Nemchand
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 63, Goldsmith Road, Goldsmith Road, London, N11 3JG, England

      IIF 26
  • Ms Soneetee Nemchand
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 27

    • Rear Of No. 2, Glenthorne Road, London, N11 3HT

      IIF 28

    • Rear Of No.2, Glenthorne Road, London, N11 3HT, England

      IIF 29
  • Mrs Sooneetee Nemchand
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    6 THE LIMES AVENUE LTD
    03613131
    Rear Of, No 2 Glenthorne Road, Friern Barnet, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-31 ~ now
    IIF 22 - Director → ME
  • 2
    AETHER CAPITAL INVESTMENTS LTD - now
    AETHER CAPITAL INVESTMENT LIMITED
    - 2012-01-09 06510743
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-20 ~ 2011-10-17
    IIF 14 - Director → ME
  • 3
    AG ASSET MANAGEMENT LIMITED
    09646588
    Gsm House, 1e, The Ridgeway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    AMCL ADVISORS LTD
    - now 08999701
    ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED
    - 2024-06-06 08999701
    Rear No 2, Glenthorne Road, London
    Active Corporate (6 parents)
    Officer
    2020-04-01 ~ now
    IIF 25 - Director → ME
    2014-04-16 ~ 2017-02-28
    IIF 4 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    CRAFT STREET LTD
    08168529
    Rear Of 2 Glenthorne Road, Friern Barnet, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ 2012-09-28
    IIF 20 - Director → ME
  • 6
    FOUNTAINE BLEAU LIMITED
    05528486 09687547
    Rear No 2, Glenthorne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2011-10-31
    IIF 16 - Director → ME
  • 7
    INTEGRA ASSET MANAGEMENT LIMITED
    05749676 03915449
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    INTEGRA CAPITAL LIMITED
    - now 03915449
    INTEGRA ASSET MANAGEMENT LIMITED
    - 2006-03-07 03915449 05749676
    Rear Of No 2, Glenthorne Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-15 ~ now
    IIF 23 - Secretary → ME
  • 9
    JOSEPH SMITH FINE ART LTD
    06379710
    Rear No 2, Glenthorne Road, London
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    KENSINGTON GLOBAL MANAGEMENT LTD
    06724769
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 11
    LAUREL LANE INVESTMENTS LTD
    07837233
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 8 - Director → ME
  • 12
    MARKET TREND INVESTMENTS LIMITED
    06996628
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ 2009-10-30
    IIF 17 - Director → ME
  • 13
    OAKLEIGH CAPITAL LIMITED - now
    FLIPPED LTD
    - 2014-09-12 05528488
    Rear No 2, Glenthorne Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2008-09-01
    IIF 11 - Director → ME
  • 14
    PRIOR I.T. EUROPE LTD
    04221589
    Rear Of No.2, Glenthorne Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-07-01
    IIF 15 - Director → ME
  • 15
    PURSUN INVESTMENTS LTD
    - now 06402578
    VICARIO INVESTMENTS (UK) LIMITED
    - 2022-10-13 06402578
    Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    SABLEFALL TRADING LIMITED
    02201451
    Rear Of No. 2, Glenthorne Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    SANSOME CAPITAL LIMITED
    - now 07976157
    KUBERAN CAPITAL LTD - 2012-03-07
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 18
    SANSOME CAPITAL PARTNERS LIMITED
    07957602
    5 Glenthorne Road, Friern Barnet, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 7 - Director → ME
  • 19
    SCR INVESTMENTS LTD
    07392266
    93 Gloucester Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-30 ~ 2011-03-01
    IIF 18 - Director → ME
  • 20
    SLEEFIX LTD
    05544936 09687725
    Rear No 2, Glenthorne Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-22 ~ 2011-10-31
    IIF 13 - Director → ME
  • 21
    SPIDER CAPITAL LTD
    08540748
    N11 3ht, Rear Of No.2, Rear Of No.2, Glenthorne Road, Friern Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-07 ~ 2014-01-21
    IIF 19 - Director → ME
  • 22
    SPM NOMINEES LIMITED
    13234192
    Spm House, Rear Of No.2 Glenthorne Road, London, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 5 - Director → ME
  • 23
    ST HONORE ASSET MANAGEMENT LIMITED
    06975697
    Rear No 2, Glenthorne Road, London
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2010-01-31
    IIF 12 - Director → ME
  • 24
    VENDOME ASSET MANAGEMENT LIMITED
    08233335
    23 Berkeley Square, Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2013-11-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.