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

Mrs Sita Soni

    Related profiles found in government register
  • Mrs Sita Soni
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15, Florida Close, Great Sankey, Warrington, WA5 8ZF, England

      IIF 1 IIF 2
    • Edge Property Management Co Ltd, Stiltz Building, Ledson Road, Wythenshawe, Manchester, M23 9GP, England

      IIF 3
  • Soni, Sita
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15 Florida Close, Warrington, Cheshire, WA5 8ZF

      IIF 4
  • Soni, Sita
    British house wife born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15 Florida Close, Warrington, Cheshire, WA5 8ZF

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    SONI WHOLESALE LTD - 2010-10-08
    SONI STORES LTD - 2010-06-30
    15 Florida Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    208,093 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    15 Florida Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    53,491 GBP2023-09-30
    Officer
    2003-01-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    SONI WHOLESALE LTD - 2010-10-08
    SONI STORES LTD - 2010-06-30
    15 Florida Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    208,093 GBP2023-10-31
    Officer
    2006-09-26 ~ 2010-10-01
    IIF 4 - director → ME
  • 2
    Edge Property Management Co Ltd, Stiltz Building, Ledson Road, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2020-06-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.