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, Kiran Hiren
Soni, Kiran Hiren
British company dircetor born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
Soni, Kiran Hiren
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 2 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 3 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 4 IIF 5 10, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 6 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
Soni, Kiran Hiren
British shopkeeper born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 7 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Soni, Hiren
British director born in May 1975Resident in England
Registered addresses and corresponding companiesMrs Kiran Hiren Soni
British born in January 1978Resident in England
Registered addresses and corresponding companiesSoni, Kiran Hiren
British Registered addresses and corresponding companies
IIF 12 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Mr Hiren Soni
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
Soni, Hiren
British Registered addresses and corresponding companies
IIF 14 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Soni, Hiren
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
Soni, Hiren
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 17 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 18 15, Half Moon Street, London, W1J 7DZ, England
IIF 19 IIF 20 10, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
Soni, Hiren
British shopkeeper born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Mrs Kiran Hiren Soni
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Hiren Soni
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIMGOLD LIMITED
- nowCONSUMER PRODUCTS DIRECT LIMITED - 2025-03-18 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer
2023-10-27 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-30Officer 2018-03-16 ~ nowIIF 20 - Director → MEIIF 5 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 3 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-90,423 GBP2024-08-31Officer 2017-08-15 ~ nowIIF 19 - Director → MEIIF 4 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)103,763 GBP2024-01-31Officer 2018-01-11 ~ nowIIF 8 - Director → ME 2020-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-4,203 GBP2024-01-31Officer 2018-01-11 ~ nowIIF 9 - Director → ME
- 6PROTEUS MARINE STORE LIMITED - 2024-11-11 Sambhav House, Unit 3b, Greenhill Way, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,147 GBP2024-07-31Officer 2023-07-11 ~ nowIIF 17 - Director → MEIIF 3 - Director → ME
- 7 Unit 1, 29-31 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2000-09-14 ~ dissolvedIIF 14 - Secretary → ME
- 8 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-2,227 GBP2024-07-31Officer 2023-10-16 ~ nowIIF 16 - Director → MEIIF 2 - Director → ME
- 9MAYA 2000 LTD - 2024-11-06 Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-872,086 GBP2024-09-30Officer 2005-09-07 ~ nowIIF 21 - Director → ME 2005-09-07 ~ nowIIF 12 - Secretary → MEPerson with significant control 2024-11-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,617 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 1 - Director → MEIIF 15 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MAYA 2000 LTD - 2024-11-06 Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-872,086 GBP2024-09-30Officer 2005-09-07 ~ 2010-09-01IIF 7 - Director → ME
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