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

Mr Akash Soni

    Related profiles found in government register
  • Mr Akash Soni
    British, born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Akash
    British, solicitor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Akash
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 45/47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom

      IIF 33

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 34

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, England

      IIF 35

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Soni, Akash
    British solicitor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, England

      IIF 40

    • Mandeville House 45-47, Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom

      IIF 41

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, England

      IIF 42

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Soni, Akash
    British solocitor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 49
  • Mr Akash Soni
    British, born in August 1976

    Registered addresses and corresponding companies

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DX, United Kingdom

      IIF 50
  • Soni, Akash
    British solicitor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 45-47, Tudor Road, Harrow, HA3 5PQ, England

      IIF 51
  • Soni, Akash
    British

    Registered addresses and corresponding companies

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 52
  • Soni, Akash
    British director

    Registered addresses and corresponding companies
  • Soni, Akash
    British solicitor

    Registered addresses and corresponding companies
  • Soni, Akash

    Registered addresses and corresponding companies

    • 45-47, Tudor Road, Harrow, HA3 5PQ, England

      IIF 62

    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,580 GBP2023-03-31
    Officer
    2005-03-24 ~ now
    IIF 42 - director → ME
    2005-03-24 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -38,736 GBP2023-06-30
    Officer
    2015-02-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 37 - director → ME
    2007-11-06 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    DIAGEN LIMITED - 1994-03-22
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    206,491 GBP2023-05-31
    Officer
    2022-04-04 ~ now
    IIF 62 - secretary → ME
  • 5
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 48 - director → ME
    2009-12-03 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ dissolved
    IIF 43 - director → ME
    2005-04-01 ~ dissolved
    IIF 58 - secretary → ME
  • 7
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 45 - director → ME
    2005-02-10 ~ dissolved
    IIF 59 - secretary → ME
  • 8
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    47,903 GBP2019-12-31
    Officer
    2009-12-03 ~ now
    IIF 49 - director → ME
    2009-12-03 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-04-19 ~ dissolved
    IIF 35 - director → ME
    1995-04-19 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-10-27 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 11
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 44 - director → ME
    2004-09-29 ~ dissolved
    IIF 56 - secretary → ME
  • 12
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,411 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,169 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,468 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,931 GBP2023-02-28
    Officer
    2019-02-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,019 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 25 - director → ME
  • 18
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,320 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,344 GBP2023-02-28
    Officer
    2020-02-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TIGER WELLBEING LTD - 2021-01-27
    SL OPERATIONS LIMITED - 2020-03-03
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,853 GBP2023-05-31
    Officer
    2019-05-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -33,589 GBP2023-09-30
    Officer
    2013-12-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 47 - director → ME
    2003-11-21 ~ dissolved
    IIF 60 - secretary → ME
  • 24
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 46 - director → ME
    2003-02-10 ~ dissolved
    IIF 57 - secretary → ME
  • 25
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JAZZ PACKAGE HOLIDAYS LIMITED - 2021-03-11
    45-47 Tudor Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-08-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Mandeville House 45-47, Tudor Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    430,000 GBP2023-08-31
    Officer
    2007-05-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    2015-06-02 ~ 2016-09-30
    IIF 41 - director → ME
  • 2
    DIAGEN LIMITED - 1994-03-22
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    206,491 GBP2023-05-31
    Officer
    2022-04-04 ~ 2024-10-16
    IIF 51 - director → ME
  • 3
    PAR EXCELLENCE LIFESTYLE SERVICES LTD - 2021-02-24
    INTERNATIONAL GOLF SOLUTIONS LIMITED - 2020-03-03
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2017-09-29 ~ 2022-09-19
    IIF 27 - director → ME
    Person with significant control
    2021-10-01 ~ 2023-04-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    409,592 GBP2024-03-31
    Officer
    2007-11-06 ~ 2024-12-12
    IIF 36 - director → ME
    2007-11-06 ~ 2021-11-08
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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
  • 5
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,019 GBP2024-01-31
    Person with significant control
    2020-01-17 ~ 2022-04-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -402,147 GBP2023-03-31
    Officer
    2014-09-25 ~ 2021-06-15
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.