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, Sharan
- British born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 13rd, Floor 207 Regent Street, Regent Street, London, Greater London, W1B 3HH, England
IIF 240, South Audley Street, London, W1K 2PR, England
IIF 34th Floor, 155-157 Oxford Street, London, W1D 2JJ
IIF 44th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 5 IIF 65, New Street Square, London, EC4A 3TW, England
IIF 7Flat 5 Richbourne Court, 9 Harrowby Street, London, W1H 5PT, United Kingdom
IIF 8
- born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 9
- British born in September 1992
Mr Sharan Soni
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Soni, Sharan
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies40, South Audley Street, London, W1K 2PR, England
IIF 30 IIF 31 IIF 32 (more)(less)4th Floor, 155-157, Oxford Street, London, W1D 2JJ, England
IIF 344th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 35 IIF 36Apartment 12, 1 Ebury Square, London, SW1W 9AH, United Kingdom
IIF 37128, Park Lane, Mayfair, London, W1K 7AE, United Kingdom
IIF 38
- British born in September 1992
Sharon Soni
Resident in Britain
Registered addresses and corresponding companies128 Park Lane, Park Lane, London, W1K 7AE, England
IIF 39
- Registered addresses and corresponding companies
Soni, Shagan
C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 40
- British born in June 1985
Mr Shagan Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CUSTODES ACQCO LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (28 parents, 23 offsprings)Officer2026-05-26 ~ nowIIF 20 - Director → ME
- 2SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2026-05-26 ~ nowIIF 21 - Director → ME
- 3GHC BIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-05-26 ~ nowIIF 22 - Director → ME
- 4GHC BIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 15 - Director → ME
- 5GHC BIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 23 - Director → ME
- 6GHC MIDCO 2 LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 19 - Director → ME
- 7GHC MIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 16 - Director → ME
- 8GHC MIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 25 - Director → ME
- 9GHC MIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 29 - Director → ME
- 10SALUTEM SL OPCO I LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 27 - Director → ME
- 11GHC TOPCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 7 offsprings)Officer2026-05-26 ~ nowIIF 24 - Director → ME
- 12
BOFFIN HOUSE LTD
106482203rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-02 ~ 2017-05-22IIF 1 - Director → MEPerson with significant control2017-03-02 ~ 2018-01-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-11-10IIF 39 - Right to appoint or remove directors → OEIIF 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 - 13
DYNASTY PROPERTY LTD.
- 2017-06-12 10812627C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-06-09 ~ nowIIF 31 - Director → ME2017-06-09 ~ 2020-08-26IIF 5 - Director → MEPerson with significant control2017-06-09 ~ 2020-08-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 14
GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Officer2022-11-08 ~ nowIIF 7 - Director → ME - 15
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2026-05-26 ~ nowIIF 17 - Director → ME - 16
INTUITY VENTURES LLP
OC415567128 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-05-25IIF 9 - LLP Designated Member → ME - 17KAAJAL EXPORTS LIMITED - 1992-03-26C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-05-15 ~ nowIIF 30 - Director → ME2023-11-30 ~ nowIIF 40 - Secretary → ME
- 18
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2026-05-26 ~ nowIIF 18 - Director → ME - 19
LUXLO PROPERTY LIMITED
07274395C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2011-08-09 ~ nowIIF 37 - Director → ME - 20
- 21BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2026-05-26 ~ nowIIF 28 - Director → ME
- 22
RADAANA LTD
- 2017-11-20 11054818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ 2020-08-26IIF 35 - Director → ME2017-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-08 ~ 2020-08-26IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 23
RELIANT PROPERTY LTD
11587508C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-09-25 ~ 2020-08-26IIF 4 - Director → ME2018-09-25 ~ nowIIF 32 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2018-09-25 ~ 2020-08-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RODEO DEVELOPMENTS LIMITED
FC030808Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (7 parents)Officer2012-05-24 ~ nowIIF 36 - Director → ME - 25
RYDEN PROPERTY LTD
11323452C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 33 - Director → ME2018-04-23 ~ 2020-08-26IIF 6 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2018-04-23 ~ 2020-08-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
S & C MANAGEMENT LIMITED
06204242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2011-03-14 ~ dissolvedIIF 38 - Director → ME - 27SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 34 - Director → ME
- 28
SYMPLICITY LIMITED
0979780549 Princes Gate Flat 2, 49 Princes Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 8 - Director → ME - 29
URBAN CLOUD NETWORK LIMITED
082867623rd Floor 207 Regent Street, Regent Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 2 - Director → ME
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