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.
Soni, Raj
- British born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 1
- British business born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 2
- British commercial property manager born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 3
- British company director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 4
- British director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies - British accounts mi born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 7
- British company directors born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 8
- British director born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 9
- British manager born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Raj
- British businessRegistered addresses and corresponding companies
Soni, Raj
101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 14
- British directorRegistered addresses and corresponding companies
Soni, Raj
- British born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companiesCourt Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 17
- British director born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 18
- British born in March 1971
Soni, Raajnish Mahendra
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Rekha
- British company directorRegistered addresses and corresponding companies
Soni, Rekha
27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 23
- British directorRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 24
- British managementRegistered addresses and corresponding companies
Soni, Rekha
- British secretaryRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 27
- British born in March 1971
Mr Raajnish Soni
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 28
- born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companies - born in March 1971
Soni, Raajnish Mahandra
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Soni, Rekha
101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 36
- British born in August 1974
Mrs Rekha Raajnish Soni
Resident in England
Registered addresses and corresponding companiesRama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 37
- British born in March 1971
Mr Raajnish Mahandra Soni
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Raajnish Mahendra Soni
Resident in England
Registered addresses and corresponding companiesSuite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 431st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 44 IIF 452-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 46Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 47
- born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 501st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 511st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 521st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 53Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 54 IIF 553, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 5673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 57Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 5877, Wolsey Road, Northwood, HA6 2ER, England
IIF 59
- British business director born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 60
- British director born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 61
- British born in March 1971
Raajnish Mahandra Soni
Resident in United Kingdom
Registered addresses and corresponding companiesRama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 62
- British born in March 1971
Raajnish Mahendra Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALTOMART LIMITED
02674658Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 6 offsprings)Officer2002-01-01 ~ nowIIF 55 - Director → ME2001-01-01 ~ nowIIF 27 - Secretary → ME1992-01-28 ~ 2002-01-01IIF 12 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMBA INVESTMENTS LLP
OC334281Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2008-01-22 ~ nowIIF 49 - LLP Designated Member → ME2009-10-01 ~ nowIIF 30 - LLP Designated Member → ME - 3ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-191st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-12-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4
KIRKGATE PROPERTIES LIMITED
090633681st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ nowIIF 52 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LANEVIEW PROPERTIES LIMITED
04598757Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2003-11-30IIF 9 - Director → ME2003-10-01 ~ nowIIF 20 - Director → ME2003-10-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2002-10-29 ~ 2005-10-31IIF 7 - Director → ME2015-11-30 ~ 2025-09-01IIF 60 - Director → ME2002-08-22 ~ 2005-10-31IIF 36 - Secretary → ME - 7
MAHAVIR PROPERTIES LTD
115761521st Floor 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 51 - Director → ME - 8
MAHAVIR SPURRIERGATE LIMITED
164129491st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 53 - Director → ME - 9
NIRUMA INVESTMENTS LLP
OC382670Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2013-02-20 ~ 2018-04-13IIF 32 - LLP Designated Member → ME - 10
PADMAVATI INVESTMENTS LLP
OC427794Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 48 - LLP Designated Member → MEIIF 29 - LLP Designated Member → MEPerson with significant control2019-06-21 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PADMAVATI PROPERTIES LTD
12166970Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2019-08-21 ~ 2020-04-17IIF 61 - Director → MEPerson with significant control2019-08-21 ~ 2020-04-17IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 12
POST SELECT LIMITED
04314301Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2002-02-28 ~ 2021-07-29IIF 18 - Director → ME2021-07-29 ~ nowIIF 54 - Director → ME2001-10-31 ~ 2001-10-31IIF 6 - Director → ME2002-02-28 ~ 2021-07-29IIF 15 - Secretary → ME2001-10-31 ~ 2001-10-31IIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RAINTLEY ESTATES LIMITED
04409272Unit 2a Livingstone Court, 55 Peel Road Wealdstone, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2002-05-24 ~ 2002-09-20IIF 1 - Director → ME2002-05-24 ~ 2002-09-20IIF 13 - Secretary → ME - 14
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 58 - Director → MEIIF 17 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 15
SAMKIT INVESTMENTS LIMITED
137680533 Court Lodge, 48 Sloane Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 56 - Director → ME - 16
SAMYAK PROPERTIES LIMITED
13245974Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-03-04 ~ nowIIF 50 - Director → MEPerson with significant control2021-03-04 ~ 2021-07-09IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 17
SAYAM INVESTMENTS LLP
OC414799Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-11-25 ~ nowIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
SILFORD BUILDING LIMITED
045218526 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-29 ~ 2006-11-01IIF 11 - Director → ME2006-11-01 ~ dissolvedIIF 5 - Director → ME2005-10-31 ~ dissolvedIIF 25 - Secretary → ME2002-10-29 ~ 2005-10-31IIF 22 - Secretary → ME - 19
SILFORD PROPERTIES LIMITED
045218666 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-29 ~ dissolvedIIF 10 - Director → ME2002-10-29 ~ 2005-10-31IIF 21 - Secretary → ME2005-10-31 ~ dissolvedIIF 26 - Secretary → ME - 20
DADA PROPERTIES LLP
- 2014-03-12 OC382298Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2013-02-08 ~ 2024-04-01IIF 33 - LLP Designated Member → ME2017-04-06 ~ 2024-04-01IIF 31 - LLP Member → MEPerson with significant control2016-07-01 ~ 2024-04-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Right to appoint or remove members → OE - 21
SMITHFORD SOCIAL LIMITED
1355054673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 57 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-31 ~ 2022-03-31IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 22SPACE (1) LIMITED - 2005-11-2825 Harley Street, LondonDissolved Corporate (9 parents)Officer2006-08-23 ~ dissolvedIIF 3 - Director → ME
- 23
UNFORGETTABLE LIMITED
0316197240 Canfield Gardens, LondonActive Corporate (18 parents)Officer2022-12-05 ~ nowIIF 59 - Director → ME - 24
VITRAG LLP
OC41418773 Cornhill, London, United KingdomActive Corporate (14 parents)Officer2016-10-14 ~ 2021-03-01IIF 35 - LLP Designated Member → MEPerson with significant control2016-10-14 ~ 2021-03-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - 75% or more → OE - 25
WESTVILLA PROPERTIES LIMITED
04409016Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2002-05-24 ~ 2010-08-18IIF 2 - Director → ME2002-05-24 ~ 2010-08-18IIF 14 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WOOLWICH PROPERTIES LIMITED
05308029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2016-03-08 during the appointment or period of control27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2011-03-02 ~ dissolvedIIF 4 - Director → MEIIF 8 - Director → ME2004-12-08 ~ dissolvedIIF 23 - Secretary → ME
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