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, Shan Prakash

    Related profiles found in government register
  • Soni, Shan Prakash
    Indian company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Shan Prakash
    Indian none born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom

      IIF 4
    • 128, Park Lane, Mayfair, London, W1K 7AE, United Kingdom

      IIF 5
  • Mr Shan Prakash Soni
    Indian born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Park Lane, London, W1K 7AE, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    KAAJAL EXPORTS LIMITED - 1992-03-26
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,748,318 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (4 parents)
    Equity (Company account)
    37,930 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 5 - director → ME
  • 3
    Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel Islands
    Corporate (5 parents)
    Officer
    2012-05-24 ~ now
    IIF 4 - director → ME
  • 4
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 1 - director → ME
  • 5
    SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.