logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Situl Devji Raithatha
    Individual (777 offsprings)
    Insolvency
    2023-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Keenan, Martin William
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 3
    Jones Jnr, John Peter
    Transport Manager born in March 1993
    Individual (3 offsprings)
    Officer
    2021-06-15 ~ 2022-03-20
    OF - Director → CIF 0
    2022-05-16 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Pirvan, Ilie Razvan
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Ilie Razvan Pirvan
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SONI EXPRESS COURIERS LIMITED

Period: 2021-02-19 ~ 2024-04-16
Company number: 12402620
Registered names
SONI EXPRESS COURIERS LIMITED - Dissolved
SONI EXPRESS LTD - 2021-02-19
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Fixed Assets
42,400 GBP2022-06-30
47,282 GBP2021-06-30
Current Assets
13,165 GBP2022-06-30
12,137 GBP2021-06-30
Creditors
Amounts falling due within one year
-23,418 GBP2022-06-30
-28,958 GBP2021-06-30
Net Current Assets/Liabilities
-7,683 GBP2022-06-30
-16,239 GBP2021-06-30
Total Assets Less Current Liabilities
34,717 GBP2022-06-30
31,043 GBP2021-06-30
Creditors
Amounts falling due after one year
-31,271 GBP2022-06-30
-30,372 GBP2021-06-30
Net Assets/Liabilities
3,066 GBP2022-06-30
583 GBP2021-06-30
Equity
3,066 GBP2022-06-30
583 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-01-14 ~ 2021-06-30

  • SONI EXPRESS COURIERS LIMITED
    Info
    SONI EXPRESS LTD - 2021-02-19
    Registered number 12402620
    38 De Montfort Street, Leicester LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 and dissolved on 2024-04-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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