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, Pankaj Krish, Dr

    Related profiles found in government register
  • Soni, Pankaj Krish, Dr
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England

      IIF 1
  • Soni, Pankaj Krish, Dr
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, London, WC1N 3XX

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3XX, England

      IIF 3
  • Soni, Pankaj Krish, Dr
    British doctor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holland Park School, Airlie Gardens, Campden Hill Road, London, W8 7AF, United Kingdom

      IIF 4 IIF 5
  • Soni, Pankaj Krish, Dr
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clarendon Business Centre, 35-36 Eagle Street, London, WC1R 4AQ

      IIF 6
  • Soni, Pankaj Krish
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Pankaj Krish
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Krish, Dr
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, London, WC1N 3XX

      IIF 14
  • Soni, Krish, Dr
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Willow Court, Netherwood Road, Hereford, HR2 6JU, United Kingdom

      IIF 15 IIF 16
    • Xograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU

      IIF 17
  • Soni, Krish, Dr
    British doctor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Willow Court, Netherwood Road, Hereford, HR2 6JU, United Kingdom

      IIF 18
  • Dr Pankaj Krish Soni
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Willow Court, Netherwood Road, Hereford, HR2 6JU, United Kingdom

      IIF 19 IIF 20
  • Mr Pankaj Krish Soni
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Pankaj Krish, Dr
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 25 IIF 26
  • Soni, Pankaj Krish
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Finitor House, 2 Hanbury Road, Chelmsford, CM1 3AE, England

      IIF 27
  • Dr Pankaj Krish Soni
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Willow Court, Netherwood Road, Hereford, HR2 6JU

      IIF 28
    • Willow Court, Netherwood Road, Hereford, HR2 6JU, United Kingdom

      IIF 29
    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 30
    • Xograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -92,856 GBP2023-09-30
    Officer
    2021-05-13 ~ now
    IIF 1 - director → ME
  • 2
    Willow Court, Netherwood Road, Hereford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 3
    Willow Court, Netherwood Road, Hereford
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 4
    CAMBRIDGE CAPITAL PARTNERS LIMITED - 2018-12-18
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 5
    CAMBRIDGE CAPITAL INVESTMENTS LIMITED - 2018-12-18
    Willow Court, Netherwood Road, Hereford, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -654,404 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 6
    Willow Court, Netherwood Road, Hereford, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,650,102 GBP2024-03-31
    Officer
    2018-08-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 7
    Willow Court, Netherwood Road, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,948 GBP2023-11-30
    Officer
    2004-11-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    Willow Court, Netherwood Road, Hereford, Hereford And Worcester
    Corporate (3 parents)
    Equity (Company account)
    5,541,453 GBP2023-06-30
    Officer
    2006-06-28 ~ now
    IIF 15 - director → ME
  • 9
    Willow Court, Netherwood Road, Hereford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,000,000 GBP2023-06-30
    Officer
    2018-08-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 10
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    2025-03-10 ~ now
    IIF 26 - director → ME
  • 11
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -471,309 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-10-26 ~ now
    IIF 3 - director → ME
  • 12
    Finitor House, 2 Hanbury Road, Chelmsford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 27 - director → ME
  • 13
    Willow Court, Netherwood Road, Hereford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,002 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    XOGRAPH TECHNOLOGIES LIMITED - 2020-10-16
    Xograph House, Ebley Road, Stonehouse, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    2,627,140 GBP2023-11-30
    Officer
    2025-03-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    BIZFACTOR LIMITED - 2017-11-13
    Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,730,833 GBP2018-12-31
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 6 - director → ME
  • 2
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,725 GBP2024-03-30
    Officer
    2007-07-12 ~ 2010-08-23
    IIF 2 - director → ME
  • 3
    WILSCO (HPS) LIMITED - 2013-07-08
    Holland Park School Airlie Gardens, Campden Hill Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2021-09-29
    IIF 4 - director → ME
  • 4
    WILSCO (HPS) LIMITED - 2014-11-07
    HOLLAND PARK SCHOOL LIMITED - 2013-07-08
    Holland Park School Airlie Gardens, Campden Hill Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-11-03 ~ 2021-10-26
    IIF 5 - director → ME
  • 5
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    2020-09-15 ~ 2024-07-30
    IIF 25 - director → ME
  • 6
    Xograph House, Ebley Road, Stonehouse, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2018-08-17 ~ 2019-12-16
    IIF 10 - director → ME
    Person with significant control
    2018-08-17 ~ 2019-12-16
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    XOGRAPH IMAGING SYSTEMS LIMITED - 2006-11-23
    X-OGRAPH IMAGING SYSTEMS LIMITED - 2000-10-10
    X-OGRAPH LIMITED - 1995-09-07
    Xograph House, Ebley Road, Stonehouse, Gloucestershire
    Corporate (4 parents)
    Officer
    2015-06-18 ~ 2019-12-16
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.