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, Gaurav

    Related profiles found in government register
  • Soni, Gaurav
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 21, Castle Street, Kingston Upon Thames, Surrey, KT1 1ST, England

      IIF 1
    • Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 2 IIF 3
  • Mr Gaurav Soni
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 21, Castle Street, Kingston Upon Thames, KT1 1ST, England

      IIF 4
    • 25, The Embankment, Wraysbury, Staines-upon-thames, TW19 5JL, England

      IIF 5
    • Unit 3 Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 6 IIF 7
    • 25, The Embankment, Wraysbury, Staines-upon-thames, TW19 5JL, England

      IIF 8
  • Soni, Gaurav

    Registered addresses and corresponding companies
    • 25, The Embankment, Wraysbury, Staines-upon-thames, TW19 5JL, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    14,474 GBP2023-05-31
    Person with significant control
    2023-05-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (2 parents)
    Officer
    2019-07-02 ~ now
    IIF 9 - secretary → ME
  • 4
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,959 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    -14,533 GBP2024-01-31
    Officer
    2015-07-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    18,342 GBP2023-08-31
    Officer
    2022-08-24 ~ 2022-08-25
    IIF 2 - director → ME
    Person with significant control
    2022-08-24 ~ 2022-08-25
    IIF 6 - 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 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.