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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soni, Sharan

    Related profiles found in government register
  • Soni, Sharan
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Shagan
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Sharan
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shagan Soni
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Sharan
    born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharon Soni
    British born in September 1992

    Resident in Britain

    Registered addresses and corresponding companies
  • Mr Sharan Soni
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Shagan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED - 2024-08-07
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2026-05-26 ~ now
    IIF 6 - Director → ME
  • 2
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2026-05-26 ~ now
    IIF 7 - Director → ME
  • 3
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623... (more)
    GHC BIDCO II LIMITED - 2024-08-05
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-05-26 ~ now
    IIF 8 - Director → ME
  • 4
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED - 2024-08-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 1 - Director → ME
  • 5
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED - 2024-08-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 9 - Director → ME
  • 6
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED - 2024-08-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 5 - Director → ME
  • 7
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II LIMITED - 2024-08-05
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 2 - Director → ME
  • 8
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14408623... (more)
    GHC MIDCO III LIMITED - 2024-08-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 11 - Director → ME
  • 9
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED - 2024-08-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 15 - Director → ME
  • 10
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 13 - Director → ME
  • 11
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2026-05-26 ~ now
    IIF 10 - Director → ME
  • 12
    BOFFIN HOUSE LTD
    10648220
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ 2017-05-22
    IIF 25 - Director → ME
    Person with significant control
    2017-03-02 ~ 2018-01-10
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-02 ~ 2018-11-10
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DYNASTY PROPERTY LTD
    - now 10812627
    DYNASTY PROPERTY LTD.
    - 2017-06-12 10812627
    Active Corporate (1 parent)
    Officer
    2017-06-09 ~ now
    IIF 17 - Director → ME
    2017-06-09 ~ 2020-08-26
    IIF 29 - Director → ME
    Person with significant control
    2017-06-09 ~ 2020-08-26
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    GH BSI INFRA FINCO LTD
    13809824
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 31 - Director → ME
  • 15
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Active Corporate (17 parents)
    Officer
    2026-05-26 ~ now
    IIF 3 - Director → ME
  • 16
    INTUITY VENTURES LLP
    OC415567
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-05-25
    IIF 37 - LLP Designated Member → ME
  • 17
    KAAJAL LIMITED
    - now 01460673
    KAAJAL EXPORTS LIMITED - 1992-03-26
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-15 ~ now
    IIF 16 - Director → ME
    2023-11-30 ~ now
    IIF 44 - Secretary → ME
  • 18
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Active Corporate (17 parents)
    Officer
    2026-05-26 ~ now
    IIF 4 - Director → ME
  • 19
    LUXLO PROPERTY LIMITED
    07274395
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ now
    IIF 23 - Director → ME
  • 20
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Active Corporate (28 parents)
    Officer
    2026-05-26 ~ now
    IIF 12 - Director → ME
  • 21
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Active Corporate (25 parents)
    Officer
    2026-05-26 ~ now
    IIF 14 - Director → ME
  • 22
    RADAANA PROPERTY LTD
    - now 11054818
    RADAANA LTD
    - 2017-11-20 11054818
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ 2020-08-26
    IIF 21 - Director → ME
    2017-11-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-08-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    RELIANT PROPERTY LTD
    11587508
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ 2020-08-26
    IIF 28 - Director → ME
    2018-09-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2018-09-25 ~ 2020-08-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RODEO DEVELOPMENTS LIMITED
    FC030808
    Converted / Closed Corporate (7 parents)
    Officer
    2012-05-24 ~ now
    IIF 22 - Director → ME
  • 25
    RYDEN PROPERTY LTD
    11323452
    Active Corporate (1 parent)
    Officer
    2018-04-23 ~ now
    IIF 19 - Director → ME
    2018-04-23 ~ 2020-08-26
    IIF 30 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2018-04-23 ~ 2020-08-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    S & C MANAGEMENT LIMITED
    06204242
    Dissolved Corporate (6 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 27
    SUN HILL INTERNATIONAL COMPANY LIMITED
    - now 00949653
    SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 28
    SYMPLICITY LIMITED
    09797805
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 29
    URBAN CLOUD NETWORK LIMITED
    08286762
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.