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.
Mr Hiren Soni
- 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 1
- British born in May 1975
Mr Hiren Soni
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- 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 85 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 95 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 1015, Half Moon Street, London, W1J 7DZ, England
IIF 1110 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 1210, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 13 IIF 14
- 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 15
- 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 16Sambhav House, Greenhill Way, Unit 3b, Harrow, Middlesex, HA1 1AF, England
IIF 1710, The Squirrels, Pinner, HA5 3BD, United Kingdom
IIF 18 IIF 191st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 20
- British born in May 1975
Soni, Hiren
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Kiran Hiren
10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 23
- 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 245 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 255 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 2610, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 27 IIF 281st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 29
- British shopkeeper born in January 1978
Soni, Kiran Hiren
Resident in England
Registered addresses and corresponding companies10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 30
- British Registered addresses and corresponding companies
Soni, Hiren
10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 31
- Registered addresses and corresponding companies
Soni, Hiren
34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 32
- 1
AIMGOLD LIMITED
- nowCONSUMER PRODUCTS DIRECT LIMITED - 2025-03-1815 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 14 - Director → MEIIF 28 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 13 - Director → MEIIF 27 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 21 - Director → ME2020-04-02 ~ nowIIF 29 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 22 - 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 26 - Director → MEIIF 10 - Director → ME
- 7Unit 1, 29-31 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2000-09-14 ~ dissolvedIIF 31 - 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 8 - Director → MEIIF 24 - 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 12 - Director → ME2005-09-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 3 - 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 7 - Director → ME2018-01-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 25 - Director → MEIIF 9 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 30 - Director → ME
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