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.
Soneji, Shahil
Soneji, Shahil
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 1
40, William Mews, London, SW1X 9HQ, United Kingdom
Soneji, Shahil
British portfolio manager born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 2 8b, Crediton Road, London, NW10 3DU, England
Soneji, Shahil
British director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesSoneji, Shahil
British manager born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Soneji, Shahil
British portfolio manager born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesSoneji, Shahil
British property developer born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Soneji, Shahil
Registered addresses and corresponding companies
IIF 15 8b, Crediton Road, London, Middlesex, NW10 3DU, United Kingdom
Shahil Soneji
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahil Soneji
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 40 William Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-70,042 GBP2023-10-31Officer
2022-10-28 ~ nowIIF 9 - Director → ME - 2 40 William Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-47,243 GBP2023-11-30Officer 2021-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 40 William Mews, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,352 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 1 - Director → ME
- 4 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-09 ~ nowIIF 7 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 128 City Road, London, United KingdomActive Corporate (1 parent, 9 offsprings)Equity (Company account)17,785 GBP2023-07-31Officer 2022-07-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-36,431 GBP2023-12-31Officer 2021-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 3 - Director → ME
- 10 40 William Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,007 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 10 - Director → ME
- 11 40 William Mews, London, United KingdomActive Corporate (4 parents)Officer 2024-01-30 ~ nowIIF 11 - Director → ME
- 12 40 William Mews, London, United KingdomActive Corporate (3 parents)Officer 2025-01-15 ~ nowIIF 13 - Director → ME
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-03-11 ~ nowIIF 12 - Director → ME
- 14 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2022-05-03 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-09 ~ 2024-02-11IIF 15 - Secretary → ME
- 2 128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-36,431 GBP2023-12-31Person with significant control 2021-07-07 ~ 2021-09-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
