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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hiren Soni

    Related profiles found in government register
  • Mr Hiren Soni
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 1
  • Mrs Kiran Hiren Soni
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sambhav House, Greenhill Way, Unit 3b, Harrow, Middlesex, HA1 1AF, England

      IIF 2

    • icon of address 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 3
  • Soni, Hiren
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 4 IIF 5
  • Mr Hiren Soni
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 6

    • icon of address Sambhav House, Greenhill Way, Unit 3b, Harrow, Middlesex, HA1 1AF, England

      IIF 7

    • icon of address 15, Half Moon Street, London, W1J 7DZ, England

      IIF 8

    • icon of address 10, The Squirrels, Pinner, HA5 3BD, United Kingdom

      IIF 9 IIF 10
  • Soni, Kiran Hiren
    British company dircetor born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 11
  • Soni, Kiran Hiren
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England

      IIF 12

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom

      IIF 13

    • icon of address 10, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom

      IIF 14 IIF 15

    • icon of address 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 16
  • Soni, Kiran Hiren
    British shopkeeper born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Squirrels, Pinner, Middlesex, HA5 3BD

      IIF 17
  • Mr Hiren Soni
    Indian born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom

      IIF 18
  • Mrs Kiran Hiren Soni
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 19

    • icon of address 10, The Squirrels, Pinner, HA5 3BD, United Kingdom

      IIF 20 IIF 21
  • Soni, Hiren
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 22
  • Soni, Hiren
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England

      IIF 23

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom

      IIF 24

    • icon of address 15, Half Moon Street, London, W1J 7DZ, England

      IIF 25

    • icon of address 10, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom

      IIF 26 IIF 27
  • Soni, Hiren
    British shopkeeper born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 The Squirrels, Pinner, Middlesex, HA5 3BD

      IIF 28
  • Soni, Hiren
    British

    Registered addresses and corresponding companies

    • icon of address 10 The Squirrels, Pinner, Middlesex, HA5 3BD

      IIF 29
  • Soni, Kiran Hiren
    British

    Registered addresses and corresponding companies

    • icon of address 10 The Squirrels, Pinner, Middlesex, HA5 3BD

      IIF 30
  • Soni, Hiren
    Indian bussiness born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom

      IIF 31
  • Soni, Hiren

    Registered addresses and corresponding companies

    • icon of address 34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    CONSUMER PRODUCTS DIRECT LIMITED - 2025-03-18
    icon of address 15 Half Moon Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 27 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,423 GBP2024-08-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 26 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,763 GBP2024-01-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 4 - Director → ME
    icon of calendar 2020-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,203 GBP2024-01-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 5 - Director → ME
  • 6
    PROTEUS MARINE STORE LIMITED - 2024-11-11
    icon of address Sambhav House, Unit 3b, Greenhill Way, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,147 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 13 - Director → ME
    IIF 24 - Director → ME
  • 7
    icon of address Unit 1, 29-31 Frognal Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    icon of address 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,227 GBP2024-07-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 23 - Director → ME
    IIF 12 - Director → ME
  • 9
    MAYA 2000 LTD - 2024-11-06
    icon of address Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -872,086 GBP2024-09-30
    Officer
    icon of calendar 2005-09-07 ~ now
    IIF 28 - Director → ME
    icon of calendar 2005-09-07 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SONI CONSULTANCY LTD - 2023-01-30
    icon of address 281 Vicarage Farm Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66 GBP2025-01-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-01-16 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,617 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 11 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    MAYA 2000 LTD - 2024-11-06
    icon of address Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -872,086 GBP2024-09-30
    Officer
    icon of calendar 2005-09-07 ~ 2010-09-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.