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.
Mr Hiren Soni
- British born in May 1975
Mr Hiren Soni
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1990
Mr Hiren Soni
Resident in United Kingdom
Registered addresses and corresponding companies34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 6
- British born in May 1975
Soni, Hiren
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 75 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 85 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 915, Half Moon Street, London, W1J 7DZ, England
IIF 1010 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 1110, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 12 IIF 13
- British born in May 1975
Mr Hiren Soni
Resident in England
Registered addresses and corresponding companies1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 14
- Indian born in September 1990
Soni, Hiren
Resident in United Kingdom
Registered addresses and corresponding companies34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 15
- British born in January 1978
Mrs Kiran Hiren Soni
Resident in England
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 16Sambhav House, Greenhill Way, Unit 3b, Harrow, Middlesex, HA1 1AF, England
IIF 1710, The Squirrels, Pinner, HA5 3BD, United Kingdom
IIF 18 IIF 191st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 20
- British born in May 1975
Soni, Hiren
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Soni, Kiran Hiren
Resident in England
Registered addresses and corresponding companies5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, England
IIF 235 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 245 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 2510, The Squirrels, Pinner, Middlesex, HA5 3BD, United Kingdom
IIF 26 IIF 271st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
IIF 28
- British shopkeeper born in January 1978
Soni, Kiran Hiren
Resident in England
Registered addresses and corresponding companies10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 29
- British Registered addresses and corresponding companies
Soni, Hiren
10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 30
- British Registered addresses and corresponding companies
Soni, Kiran Hiren
10 The Squirrels, Pinner, Middlesex, HA5 3BD
IIF 31
- Registered addresses and corresponding companies
Soni, Hiren
34, Inqledew Road, Woolwich, Woolwich, SE18 1AW, United Kingdom
IIF 32
- 1
CONSUMER PRODUCTS DIRECT LIMITED
- 2025-03-18 1524285415 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
H & K SONI HOLDINGS LIMITED
112593815 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-03-16 ~ nowIIF 27 - Director → MEIIF 13 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H & K SONI PROPERTIES LTD
109154665 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-08-15 ~ nowIIF 12 - Director → MEIIF 26 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEN BEAMAN (ST HELENS) HOLDINGS LTD
111441055 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-04-02 ~ nowIIF 28 - Director → ME2018-01-11 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEN BEAMAN (ST HELENS) LTD
111459015 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-01-11 ~ nowIIF 22 - Director → ME - 6
PROTEUS MARINE STORE LIMITED
- 2024-11-11 14995258Sambhav House, Unit 3b, Greenhill Way, Harrow, EnglandActive Corporate (2 parents)Officer2023-07-11 ~ nowIIF 25 - Director → MEIIF 9 - Director → ME - 7
R.I.A TECHNOLOGIES LIMITED
04071404Unit 1, 29-31 Frognal Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2000-09-14 ~ dissolvedIIF 30 - Secretary → ME - 8
RADIANT RHINO UNITED KINGDOM LIMITED
152133335 Jardine House Bessborough Road, Harrovian Business Village, Harrow, EnglandActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 23 - Director → MEIIF 7 - Director → ME - 9Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2005-09-07 ~ nowIIF 11 - Director → ME2005-09-07 ~ 2010-09-01IIF 29 - Director → ME2005-09-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SONI CONSULTANCY LTD
- 2023-01-30 11151146281 Vicarage Farm Road, Hounslow, EnglandActive Corporate (1 parent)Officer2018-01-16 ~ nowIIF 15 - Director → ME2018-01-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
TRIDENT HOLDINGS LONDON LIMITED
149917065 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-07-10 ~ nowIIF 24 - Director → MEIIF 8 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.