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, Raj

    Related profiles found in government register
  • Soni, Raj
    British business born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 1
  • Soni, Raj
    British commercial property manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 2
  • Soni, Raj
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 3
  • Soni, Raj
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coronet Parade, Wembley, Middlesex, HA0 4AY

      IIF 4

    • 101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

      IIF 5
  • Soni, Raj
    British directors born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 6
  • Soni, Rekha
    British accounts mi born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 7
  • Soni, Rekha
    British company directors born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 8
  • Soni, Rekha
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 9
  • Soni, Rekha
    British manager born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coronet Parade, Wembley, Middlesex, HA0 4AY

      IIF 10

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 11
  • Mr Raj Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 12
  • Soni, Raj
    British

    Registered addresses and corresponding companies

    • 101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

      IIF 13
  • Soni, Raj
    British business

    Registered addresses and corresponding companies

    • 101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 14
  • Soni, Raj
    British director

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 15

    • 101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

      IIF 16
  • Soni, Rekha Raajnish
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 17
  • Soni, Rekha Raajnish
    British housewife born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

      IIF 18
  • Soni, Raajnish Mahendra
    British business director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartment, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 19

    • Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 20
  • Soni, Raajnish Mahendra
    British business man born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England

      IIF 21
  • Soni, Raajnish Mahendra
    British business person born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 22

    • 77, Wolsey Road, Northwood, HA6 2ER, England

      IIF 23
  • Soni, Raajnish Mahendra
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 24

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 25

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 26

    • Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

      IIF 27
  • Soni, Raajnish Mahendra
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 28

    • 2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 29

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 30
  • Soni, Rekha
    British

    Registered addresses and corresponding companies

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 31 IIF 32
  • Soni, Rekha
    British company director

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 33
  • Soni, Rekha
    British director

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 34
  • Soni, Rekha
    British management

    Registered addresses and corresponding companies

    • 6 Coronet Parade, Wembley, Middlesex, HA0 4AY

      IIF 35 IIF 36
  • Soni, Rekha
    British secretary

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 37
  • Mr Raajnish Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 38
  • Soni, Rekha Raajnish
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 39

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 40

    • Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 41
  • Soni, Raajnish Mahandra
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 42

    • Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 43

    • 77, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 44 IIF 45
  • Soni, Raajnish Mahendra
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 46

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 47
  • Soni, Rekha

    Registered addresses and corresponding companies

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 48
  • Mrs Rekha Raajnish Soni
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 49
  • Mr Raajnish Mahandra Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 50 IIF 51

    • Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 52

    • 77, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 53 IIF 54
  • Mr Raajnish Mahendra Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 55

    • 1st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England

      IIF 56 IIF 57

    • 2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 58
  • Raajnish Mahandra Soni
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 59
  • Raajnish Mahendra Soni
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 60 IIF 61

    • Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    21,692,504 GBP2023-03-31
    Officer
    2002-01-01 ~ now
    IIF 30 - director → ME
    2001-01-01 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Officer
    2008-01-22 ~ now
    IIF 47 - llp-designated-member → ME
    2009-10-01 ~ now
    IIF 40 - llp-designated-member → ME
  • 3
    ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-19
    1st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,071,395 GBP2024-03-31
    Officer
    2002-12-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 4
    1st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -112,105 GBP2023-05-31
    Officer
    2018-08-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,160,644 GBP2023-08-31
    Officer
    2003-10-01 ~ now
    IIF 6 - director → ME
    2003-10-01 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    32,047 GBP2024-03-31
    Officer
    2015-11-30 ~ now
    IIF 20 - director → ME
  • 7
    1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,609,699 GBP2023-09-30
    Officer
    2018-09-18 ~ now
    IIF 24 - director → ME
  • 8
    Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 46 - llp-designated-member → ME
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,268,726 GBP2024-03-31
    Officer
    2021-07-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 10
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,513,050 GBP2023-03-31
    Officer
    2018-05-30 ~ now
    IIF 27 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    272,062 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 25 - director → ME
  • 12
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    625,840 GBP2023-03-31
    Officer
    2021-03-04 ~ now
    IIF 28 - director → ME
  • 13
    Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-25 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 14
    6 Coronet Parade, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 4 - director → ME
    2005-10-31 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    6 Coronet Parade, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 10 - director → ME
    2005-10-31 ~ dissolved
    IIF 36 - secretary → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    122,030 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SPACE (1) LIMITED - 2005-11-28
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 2 - director → ME
  • 18
    40 Canfield Gardens, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 23 - director → ME
  • 19
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    826,856 GBP2023-08-31
    Person with significant control
    2016-04-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 3 - director → ME
    IIF 8 - director → ME
    2004-12-08 ~ dissolved
    IIF 33 - secretary → ME
Ceased 13
  • 1
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    21,692,504 GBP2023-03-31
    Officer
    1992-01-28 ~ 2002-01-01
    IIF 13 - secretary → ME
  • 2
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,160,644 GBP2023-08-31
    Officer
    2003-10-01 ~ 2003-11-30
    IIF 9 - director → ME
  • 3
    Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    32,047 GBP2024-03-31
    Officer
    2002-10-29 ~ 2005-10-31
    IIF 7 - director → ME
    2002-08-22 ~ 2005-10-31
    IIF 48 - secretary → ME
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2013-02-20 ~ 2018-04-13
    IIF 42 - llp-designated-member → ME
  • 5
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    93,461 GBP2023-12-31
    Officer
    2019-08-21 ~ 2020-04-17
    IIF 29 - director → ME
    Person with significant control
    2019-08-21 ~ 2020-04-17
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,268,726 GBP2024-03-31
    Officer
    2001-10-31 ~ 2001-10-31
    IIF 5 - director → ME
    2002-02-28 ~ 2021-07-29
    IIF 17 - director → ME
    2002-02-28 ~ 2021-07-29
    IIF 15 - secretary → ME
    2001-10-31 ~ 2001-10-31
    IIF 16 - secretary → ME
  • 7
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    625,840 GBP2023-03-31
    Person with significant control
    2021-03-04 ~ 2021-07-09
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    6 Coronet Parade, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2006-11-01
    IIF 11 - director → ME
    2002-10-29 ~ 2005-10-31
    IIF 32 - secretary → ME
  • 9
    6 Coronet Parade, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2005-10-31
    IIF 31 - secretary → ME
  • 10
    DADA PROPERTIES LLP - 2014-03-12
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,763,637 GBP2024-03-31
    Officer
    2013-02-08 ~ 2024-04-01
    IIF 43 - llp-designated-member → ME
    2017-04-06 ~ 2024-04-01
    IIF 41 - llp-member → ME
    Person with significant control
    2016-07-01 ~ 2024-04-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Right to appoint or remove members → OE
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    122,030 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2022-03-31
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (11 parents)
    Officer
    2016-10-14 ~ 2021-03-01
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-10-14 ~ 2021-03-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 13
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    826,856 GBP2023-08-31
    Officer
    2002-05-24 ~ 2010-08-18
    IIF 1 - director → ME
    2002-05-24 ~ 2010-08-18
    IIF 14 - secretary → ME

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