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.
Soni, Khalil Anjum
Soni, Khalil Anjum
British business person born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2 At B, Springfield Business Park, Cottenham Lane, Salford, M7 1TW, England
Soni, Khalil Anjum
British director born in May 1970Resident in England
Registered addresses and corresponding companiesSoni, Khalil Anjum
British trading born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 6 141, Cheetham Hill Road, Manchester, M8 8LY, England
Mr Khalil Anjum Soni
British born in May 1970Resident in England
Registered addresses and corresponding companiesSoni, Khalil Anjum
British business born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 54, Bury New Road, Manchester, Lancshire, M8 8FJ, United Kingdom
Mr Khalil Anjum Soni
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 2 At B, Springfield Business Park, Cottenham Lane, Salford, M7 1TW, England
- 1 Aasta Ltd, 54 Bury New Road, Manchester, LancshireActive Corporate (1 parent)Officer
2009-12-14 ~ nowIIF 9 - Director → ME - 2 Unit 2 At B Springfield Business Park, Cottenham Lane, Salford, EnglandActive Corporate (1 parent)Equity (Company account)2,063 GBP2024-08-31Officer 2014-08-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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
- 3 Unit 5a Hardicker Street, Haniwells Business Park, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,892 GBP2024-03-31Officer 2023-03-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 1210a Stockport Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-79,711 GBP2024-01-31Officer 2022-08-03 ~ nowIIF 2 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 141 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 6 - Director → ME
- 1 Unit B1 Springfield Ind Estate, Cottenham Lane, Salford, United KingdomDissolved CorporateOfficer 2018-05-19 ~ 2019-04-08IIF 5 - Director → ME
- 2 7 Bridgefold Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2021-08-05 ~ 2021-08-27IIF 3 - Director → ME
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