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, Rekha
- 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 3
- British directorRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 4
- 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 7
- 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 10
- British directorRegistered addresses and corresponding companies
Soni, Raj
- Registered addresses and corresponding companies
Soni, Rekha
101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 13
- British accounts mi born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 14
- British company directors born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 15
- British director born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 16
- British manager born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 19
- 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 20
- 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 21
- British company director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 22
- British director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies - born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companies - 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 28
- 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 29
- born in March 1971
Soni, Raajnish Mahandra
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Soni, Raajnish Mahendra
Resident in England
Registered addresses and corresponding companies - 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 36
- born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39
- 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 401st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 411st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 421st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 43Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 44 IIF 453, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 4673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 47Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 4877, Wolsey Road, Northwood, HA6 2ER, England
IIF 49
- 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 50
- 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 51
- 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 521st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 53 IIF 542-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 55Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 56
- British born in March 1971
Mr Raajnish Mahandra Soni
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Raajnish Mahendra Soni
Resident in United Kingdom
Registered addresses and corresponding companies - 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 65
- 1
ALTOMART LIMITED
02674658Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 6 offsprings)Officer2002-01-01 ~ nowIIF 45 - Director → ME2001-01-01 ~ nowIIF 7 - Secretary → ME1992-01-28 ~ 2002-01-01IIF 8 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 57 - 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 38 - LLP Designated Member → ME2009-10-01 ~ nowIIF 26 - 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 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 42 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 16 - Director → ME2003-10-01 ~ nowIIF 35 - Director → ME2003-10-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 14 - Director → ME2015-11-30 ~ 2025-09-01IIF 50 - Director → ME2002-08-22 ~ 2005-10-31IIF 13 - 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 41 - 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 43 - Director → ME - 9
NIRUMA INVESTMENTS LLP
OC382670Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2013-02-20 ~ 2018-04-13IIF 30 - 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 37 - LLP Designated Member → MEIIF 25 - LLP Designated Member → MEPerson with significant control2019-06-21 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - 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 51 - Director → MEPerson with significant control2019-08-21 ~ 2020-04-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 29 - Director → ME2021-07-29 ~ nowIIF 44 - Director → ME2001-10-31 ~ 2001-10-31IIF 24 - Director → ME2002-02-28 ~ 2021-07-29IIF 11 - Secretary → ME2001-10-31 ~ 2001-10-31IIF 12 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 19 - Director → ME2002-05-24 ~ 2002-09-20IIF 9 - Secretary → ME - 14
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 48 - Director → MEIIF 28 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 64 - 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 46 - 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 40 - Director → MEPerson with significant control2021-03-04 ~ 2021-07-09IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 32 - LLP Designated Member → MEPerson with significant control2016-11-25 ~ nowIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - 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 18 - Director → ME2006-11-01 ~ dissolvedIIF 23 - Director → ME2005-10-31 ~ dissolvedIIF 5 - Secretary → ME2002-10-29 ~ 2005-10-31IIF 2 - Secretary → ME - 19
SILFORD PROPERTIES LIMITED
045218666 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-29 ~ dissolvedIIF 17 - Director → ME2002-10-29 ~ 2005-10-31IIF 1 - Secretary → ME2005-10-31 ~ dissolvedIIF 6 - 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 31 - LLP Designated Member → ME2017-04-06 ~ 2024-04-01IIF 27 - LLP Member → MEPerson with significant control2016-07-01 ~ 2024-04-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Right to appoint or remove members → OE - 21
SMITHFORD SOCIAL LIMITED
1355054673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 47 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-31 ~ 2022-03-31IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 21 - Director → ME
- 23
UNFORGETTABLE LIMITED
0316197240 Canfield Gardens, LondonActive Corporate (18 parents)Officer2022-12-05 ~ nowIIF 49 - Director → ME - 24
VITRAG LLP
OC41418773 Cornhill, London, United KingdomActive Corporate (14 parents)Officer2016-10-14 ~ 2021-03-01IIF 33 - LLP Designated Member → MEPerson with significant control2016-10-14 ~ 2021-03-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove members → OEIIF 61 - 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 20 - Director → ME2002-05-24 ~ 2010-08-18IIF 10 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 22 - Director → MEIIF 15 - Director → ME2004-12-08 ~ dissolvedIIF 3 - Secretary → ME
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