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.
Mrs Kiran Hiren Soni
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 companiesMrs Kiran Hiren Soni
British born in January 1978Resident in England
Registered addresses and corresponding companiesSoni, Hiren
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
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 12 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 13 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 14 15, Half Moon Street, London, W1J 7DZ, England
IIF 15 IIF 16 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 17 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Mr Hiren Soni
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 18 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
Soni, Kiran Hiren
British company dircetor born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 19 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 20 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 21 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 22 IIF 23 10, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 24 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 25 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Soni, Hiren
British director born in May 1975Resident in England
Registered addresses and corresponding companiesSoni, Kiran Hiren
British Registered addresses and corresponding companies
IIF 28 10 The Squirrels, Pinner, Middlesex, HA5 3BD
Soni, Hiren
British Registered addresses and corresponding companies
IIF 29 10 The Squirrels, Pinner, Middlesex, HA5 3BD
- 1
AIMGOLD LIMITED
- nowCONSUMER PRODUCTS DIRECT LIMITED - 2025-03-18 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer
2023-10-27 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 16 - Director → MEIIF 23 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 15 - Director → MEIIF 22 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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% → OEIIF 2 - 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 26 - Director → ME 2020-04-02 ~ nowIIF 24 - Director → MEPerson with significant control 2018-01-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 27 - 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 13 - Director → MEIIF 21 - Director → ME
- 7 Unit 1, 29-31 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2000-09-14 ~ dissolvedIIF 29 - 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 12 - Director → MEIIF 20 - 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 17 - Director → ME 2005-09-07 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-11-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 5 - 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 19 - Director → MEIIF 11 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 25 - Director → ME
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