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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Soni, Akash
- British born in August 1976
Soni, Akash
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Tudor Road, Harrow, Middlesex, HA3 5PQ, England
IIF 145-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 2 IIF 3Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, England
IIF 9 IIF 10Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)17, Bush Grove, Stanmore, Middlesex, HA7 2DX
IIF 1617, Bush Grove, Stanmore, Middlesex, HA7 2DZ, England
IIF 1717, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom
IIF 18 IIF 19
- British director born in August 1976
Soni, Akash
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1976
Soni, Akash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Akash Soni
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 31 IIF 3245-47, Tudor Road, Harrow, Middlesex, HA3 5PQ, England
IIF 3345-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 34 IIF 35Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Mandeville House, 45/47 Tudor Road, Harrow, Middlesex, HA3 5PQ
IIF 41 IIF 42 IIF 43 (more)Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)3, Field Court, Grays Inn, London, WC1R 5EF
IIF 51
- British solicitor born in August 1976
Soni, Akash
Resident in England
Registered addresses and corresponding companies45-47, Tudor Road, Harrow, HA3 5PQ, England
IIF 52
- British Registered addresses and corresponding companies
Soni, Akash
- British directorRegistered addresses and corresponding companies
Soni, Akash
- British solicitorRegistered addresses and corresponding companies
Soni, Akash
- British born in August 1976Registered addresses and corresponding companies
Mr Akash Soni
17, Bush Grove, Stanmore, Middlesex, HA7 2DX, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Soni, Akash
Related profiles found in government register
Offspring entities and appointments
31
- 1
SHOULDHAM HALL (REGISTRATION) LIMITED
- 2014-09-25 03949505ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20 03949505Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2005-03-24 ~ nowIIF 17 - Director → ME2005-03-24 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 2
BEXHILL CARE CENTRE LIMITED
093772721st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Officer2015-06-02 ~ 2016-09-30IIF 24 - Director → ME - 3
BREAKTHROUGH FAMILY LAW LTD
08277017Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 4
CONEWOOD MANOR LIMITED
06419267C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 22 - Director → ME2007-11-06 ~ dissolvedIIF 56 - Secretary → ME - 5DIAGEN LIMITED - 1994-03-22Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, EnglandActive Corporate (11 parents)Officer2022-04-04 ~ 2024-10-16IIF 52 - Director → ME2026-02-09 ~ nowIIF 9 - Director → ME2022-04-04 ~ nowIIF 64 - Secretary → ME
- 6
HCG MANAGEMENT LIMITED
070947993 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2009-12-03 ~ dissolvedIIF 30 - Director → ME2009-12-03 ~ dissolvedIIF 53 - Secretary → ME - 7
HOLLY BUSH (UK) LIMITED
02861435Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (5 parents)Officer1995-01-30 ~ dissolvedIIF 25 - Director → ME2005-04-01 ~ dissolvedIIF 60 - Secretary → ME - 8
HOLLYCARE GROUP LIMITED
05361048Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-10 ~ dissolvedIIF 27 - Director → ME2005-02-10 ~ dissolvedIIF 61 - Secretary → ME - 9
INFINITY CLOTHING LIMITED
070947013 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents)Officer2009-12-03 ~ nowIIF 19 - Director → ME2009-12-03 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 10
IVY HOUSE (UK) LIMITED
03047404Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (5 parents)Officer1995-04-19 ~ dissolvedIIF 20 - Director → ME1995-04-19 ~ dissolvedIIF 57 - Secretary → ME - 11
IVYGREEN (BVI) LIMITED
OE024805Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-10-27 ~ nowIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Ownership of voting rights - More than 25% → OE - 12
PAR EXCELLENCE LIFESTYLE SERVICES LTD
- 2021-02-24 10987736INTERNATIONAL GOLF SOLUTIONS LIMITED
- 2020-03-03 10987736Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-09-29 ~ 2022-09-19IIF 7 - Director → MEPerson with significant control2021-10-01 ~ 2023-04-04IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- 2014-10-07 06419258CONEWOOD MANOR (REGISTRATION) LIMITED
- 2014-09-24 064192581st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (14 parents)Officer2007-11-06 ~ 2024-12-12IIF 21 - Director → ME2007-11-06 ~ 2021-11-08IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SHOULDHAM HALL LIMITED
05245659Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (4 parents)Officer2004-09-29 ~ dissolvedIIF 26 - Director → ME2004-09-29 ~ dissolvedIIF 58 - Secretary → ME - 1545-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 1645-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-11-26 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-05-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2022-04-04IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
TIGER WELLBEING LTD
- 2021-01-27 12014008SL OPERATIONS LIMITED
- 2020-03-03 12014008Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TUDOR INVEST LIMITED
08155628Mandeville House, 45/47 Tudor Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2013-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 25
UNIMORE PRODUCTS (UK) LIMITED
09295548Mandeville House, 45/47 Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2014-11-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 26
UPLANDS (UK) LIMITED
04972802Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (4 parents)Officer2003-11-21 ~ dissolvedIIF 29 - Director → ME2003-11-21 ~ dissolvedIIF 62 - Secretary → ME - 27
UPLANDS CARE CENTRE LIMITED
092345531st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (12 parents)Officer2014-09-25 ~ 2021-06-15IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 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 - 28
VICTORIA COTTAGE LIMITED
04660357Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2003-02-10 ~ dissolvedIIF 28 - Director → ME2003-02-10 ~ dissolvedIIF 59 - Secretary → ME - 29
YA TIGER HOLDINGS LIMITED
12664547Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
JAZZ PACKAGE HOLIDAYS LIMITED
- 2021-03-11 1223803945-47 Tudor Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ZURTEC LIMITED
05912087Mandeville House 45-47, Tudor Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2007-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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