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, Hiren
- British born in May 1975
Soni, Hiren
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 15 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 25 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 315, Half Moon Street, London, W1J 7DZ, England
IIF 410 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 510, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 6 IIF 7
- Indian born in September 1990
Soni, Hiren
Resident in United Kingdom
Registered addresses and corresponding companies34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 8
- British born in May 1975
Mr Hiren Soni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Soni, Hiren
Resident in England
Registered addresses and corresponding companies - Indian born in September 1990
Mr Hiren Soni
Resident in United Kingdom
Registered addresses and corresponding companies34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Soni, Hiren
10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 17
- British born in January 1978
Soni, Kiran Hiren
Resident in England
Registered addresses and corresponding companies5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 185 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 195 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 2010, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 21 IIF 221st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 23
- British shopkeeper born in January 1978
Soni, Kiran Hiren
Resident in England
Registered addresses and corresponding companies10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 24
- British born in May 1975
Mr Hiren Soni
Resident in England
Registered addresses and corresponding companies1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 25
- British Registered addresses and corresponding companies
Soni, Kiran Hiren
10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 26
- Registered addresses and corresponding companies
Soni, Hiren
34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 27
- British born in January 1978
Mrs Kiran Hiren Soni
Resident in England
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 28Sambhav House, Greenhill Way, Unit 3b, Harrow, Middlesex, HA1 1AF, England
IIF 2910, The Squirrels, Pinner, HA5 3BD, United Kingdom
IIF 30 IIF 311st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 32
- 1
AIMGOLD LIMITED
- nowCONSUMER PRODUCTS DIRECT LIMITED - 2025-03-1815 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 25 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-30Officer2018-03-16 ~ nowIIF 7 - Director → MEIIF 22 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-90,423 GBP2024-08-31Officer2017-08-15 ~ nowIIF 6 - Director → MEIIF 21 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)103,763 GBP2024-01-31Officer2018-01-11 ~ nowIIF 14 - Director → ME2020-04-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-4,203 GBP2024-01-31Officer2018-01-11 ~ nowIIF 15 - Director → ME
- 6PROTEUS MARINE STORE LIMITED - 2024-11-11Sambhav House, Unit 3b, Greenhill Way, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,147 GBP2024-07-31Officer2023-07-11 ~ nowIIF 20 - Director → MEIIF 3 - Director → ME
- 7Unit 1, 29-31 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2000-09-14 ~ dissolvedIIF 17 - Secretary → ME
- 85 Jardine House Bessborough Road, Harrovian Business Village, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-2,227 GBP2024-07-31Officer2023-10-16 ~ nowIIF 1 - Director → MEIIF 18 - Director → ME
- 9MAYA 2000 LTD - 2024-11-06Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-872,086 GBP2024-09-30Officer2005-09-07 ~ nowIIF 5 - Director → ME2005-09-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10SONI CONSULTANCY LTD - 2023-01-30281 Vicarage Farm Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-66 GBP2025-01-31Officer2018-01-16 ~ nowIIF 8 - Director → ME2018-01-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-01-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 115 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,617 GBP2024-07-31Officer2023-07-10 ~ nowIIF 19 - Director → MEIIF 2 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MAYA 2000 LTD - 2024-11-06Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-872,086 GBP2024-09-30Officer2005-09-07 ~ 2010-09-01IIF 24 - Director → ME
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