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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soni, Deepak

    Related profiles found in government register
  • Soni, Deepak
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Ventura Cottage, The Common, Holmer Green, Holmer Green, HP15 6TB, United Kingdom

      IIF 1
    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 2 IIF 3 IIF 4
  • Soni, Deepak
    British director commercial intermediary e-trading born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Axa Uk, Old Broad Street, London, EC2N 1AD, England

      IIF 5
  • Soni, Deepak
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardy House, Daverns, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 6 IIF 7
    • 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 8
  • Soni, Deepak
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, Durham, DH7 8XL, United Kingdom

      IIF 9
    • 51 Kingsely Avenue, Melton Park, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5QP

      IIF 10
  • Soni, Deepak
    British insurer born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Kingsley Avenue, Newcastle Upon Tyne, NE35QP, United Kingdom

      IIF 11
  • Mr Deepak Soni
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hardy House, Daverns, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 9
  • 1
    BRANDSBAZAAR LIMITED
    07918795
    21 Clayton Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BUY FROM US.TV PLC
    05827702
    Unit 1 Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DEESON LIMITED
    14867883
    Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 7 - Director → ME
  • 4
    HALSON INVESTMENTS LIMITED
    14864990
    Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    LEO INTERMEDIATECO LIMITED
    11768386
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 8 - Director → ME
  • 6
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    LEO BIDCO LIMITED - 2019-09-18 16819159
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2024-09-05 ~ now
    IIF 2 - Director → ME
  • 7
    OPTIO GROUP SERVICES LIMITED
    - now 11902208 11032254
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
  • 8
    OPTIO RISK SERVICES LTD
    - now 09440415
    BAY RISK SERVICES LTD - 2023-04-06
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-26 ~ now
    IIF 1 - Director → ME
  • 9
    OPTIO UNDERWRITING LTD
    - now 09524616
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    BUY FROM US ENTERPRISE CENTRE LIMITED
    06815235
    Unit 1 Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, Durham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,014,216 GBP2024-12-31
    Officer
    2010-03-02 ~ 2015-07-29
    IIF 9 - Director → ME
  • 2
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-04-19 ~ 2023-07-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.