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, Ketanbhai
- British born in August 1978
Soni, Ketanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1979
Soni, Devika Ketanbhai
Resident in United Kingdom
Registered addresses and corresponding companies4 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 3
- British born in August 1978
Mr Ketanbhai Soni
Resident in United Kingdom
Registered addresses and corresponding companies18, North Priors Court, Northampton, NN3 8LA, United Kingdom
IIF 4
- British born in August 1978
Soni, Ketanbhai Sumanbhai
Resident in United Kingdom
Registered addresses and corresponding companies78 High Street, High Street, Abbots Langley, WD5 0AW, England
IIF 5453, Dunstable Road, Luton, Bedfordshire, LU4 8DE, United Kingdom
IIF 6 IIF 7453, Dunstable Road, Luton, LU4 8DE, England
IIF 82, Seedfield Close, Northampton, Northamptonshire, NN3 3PA, United Kingdom
IIF 94, Church Way Court, Church Way, Northampton, NN3 3BX, England
IIF 10 IIF 11 IIF 124, Church Way Court, Church Way, Northampton, NN3 3BX, United Kingdom
IIF 134 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in March 1979
Mr Ketanbhai Soni
Resident in United Kingdom
Registered addresses and corresponding companies4 Church Way Court, Church Way, Northampton, NN3 3BX, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Soni, Ketanbhai
18, North Priors Court, Northampton, Northamptonshire, NN3 8LA, United Kingdom
IIF 18
- British born in August 1978
Mr Ketanbhai Sumanbhai Soni
Resident in United Kingdom
Registered addresses and corresponding companies78, High Street, Abbots Langley, Hertfordshire, WD5 0AW, England
IIF 19453, Dunstable Road, Luton, LU4 8DE, United Kingdom
IIF 20 IIF 214, Church Way Court, Church Way, Northampton, NN3 3BX, England
IIF 22 IIF 234 Church Way Court, Church Way, Northampton, NN3 3BX, United Kingdom
IIF 24 IIF 254 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 264, Church Way Court, Northampton, NN3 3BX, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Soni, Devika Ketanbhai
4 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 28
- 1
ABBOTS HEALTHCARE LIMITED
0853524978 High Street, Abbots Langley, Hertfordshire, EnglandActive Corporate (7 parents)Officer2016-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-15 ~ 2017-11-16IIF 4 - Has significant influence or control → OE - 2
AKSHAR NETSERVICES LIMITED
0621749618 North Priors Court, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2007-04-18 ~ dissolvedIIF 2 - Director → ME2007-04-18 ~ dissolvedIIF 18 - Secretary → ME - 3
DIGITAL DIRECT OFFERS LTD
0905188118 North Priors Court, NorthamptonDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 1 - Director → ME - 4
MAKANS LTD
06898381453 Dunstable Road, Maidenhall, Luton, EnglandActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-26 ~ 2024-04-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 5
NIVA GROUP LIMITED
0967016978 High Street, Abbots Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NIVA HEALTHCARE LTD
127297914 Church Way Court, Church Way, Northampton, United KingdomActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
NIVA INVESTMENTS LTD
13965481453 Dunstable Road, Luton, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NIVA JEWELLERY LTD
157043714 Church Way Court, Church Way, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-05-06 ~ 2025-02-01IIF 3 - Director → ME2024-11-01 ~ nowIIF 14 - Director → ME2024-05-06 ~ 2025-02-01IIF 28 - Secretary → MEPerson with significant control2024-05-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2024-05-06 ~ 2025-11-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
NIVA MEDICARE LTD
15612569453 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NIVA PHARMA LTD
13965728453 Dunstable Road, Luton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ONLINE MEDIA BAZAR LTD
- 2018-03-19 086188104 Church Way Court, Church Way, Northampton, EnglandActive Corporate (2 parents)Officer2013-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
SK CAR PARK LTD
138042382 Seedfield Close, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 9 - Director → ME - 13CHEM1ST LIMITED - 2002-10-16453 Dunstable Road, Luton, EnglandActive Corporate (12 parents, 2 offsprings)Officer2026-03-06 ~ nowIIF 8 - Director → ME
- 14
ZENIVA HEALTH HUB LTD
17102375453 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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