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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soni, Yash Paul, Dr

    Related profiles found in government register
  • Soni, Yash Paul, Dr
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 45-47, Tudor Road, Harrow, HA3 5PQ, England

      IIF 1

    • 45-47, Tudor Road, Harrow, Middlesex, HA3 5PQ, England

      IIF 2

    • 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom

      IIF 3 IIF 4

    • Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Mandeville House, 45/47 Tudor Road, Harrow, Middlesex, HA3 5PQ

      IIF 8

    • Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Evergreen, 3 Ash Close, Stanmore, Middlesex, HA7 3RH

      IIF 13 IIF 14
  • Soni, Yash Paul, Dr
    British business man born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ash Close, Stanmore, Middlesex, HA7 3RH, United Kingdom

      IIF 15

    • Evergreen, 3 Ash Close, Stanmore, Middlesex, HA7 3RH

      IIF 16 IIF 17 IIF 18
  • Soni, Yash Paul, Dr
    British businessman born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Evergreen, 3 Ash Close, Stanmore, Middlesex, HA7 3RH

      IIF 19 IIF 20
  • Soni, Yash Paul, Dr
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tudor Road, Harrow, Middlesex, HA3 5PQ

      IIF 21
  • Soni, Yash Paul, Dr
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Yash Paul, Dr
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 25

    • Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom

      IIF 26 IIF 27

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 28
  • Dr Yash Paul Soni
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Yash Paul
    British born in April 1945

    Registered addresses and corresponding companies

    • 99 Gordon Avenue, Stanmore, Middlesex, HA7 3QY

      IIF 42
  • Soni, Yash Paul
    British company director born in April 1945

    Registered addresses and corresponding companies

    • 99 Gordon Avenue, Stanmore, Middlesex, HA7 3QY

      IIF 43
  • Soni, Yash Paul
    British importer born in April 1945

    Registered addresses and corresponding companies
  • Soni, Yash Paul
    British

    Registered addresses and corresponding companies

    • 99 Gordon Avenue, Stanmore, Middlesex, HA7 3QY

      IIF 47 IIF 48
  • Soni, Yash Paul

    Registered addresses and corresponding companies

    • 99 Gordon Avenue, Stanmore, Middlesex, HA7 3QY

      IIF 49 IIF 50
child relation
Offspring entities and appointments 31
  • 1
    ACORN CARE CENTRES LIMITED
    - now 03949505
    SHOULDHAM HALL (REGISTRATION) LIMITED
    - 2014-09-25 03949505
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2005-03-24 ~ now
    IIF 13 - Director → ME
  • 2
    CARE WEST COUNTRY LIMITED
    01974511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-19
    Dissolved on 2025-06-18
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 2005-11-28
    IIF 44 - Director → ME
  • 3
    CONEWOOD MANOR LIMITED
    06419267
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 24 - Director → ME
  • 4
    DIAGENICS LIMITED
    - now 02905701
    DIAGEN LIMITED - 1994-03-22
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2022-04-04 ~ 2026-02-09
    IIF 1 - Director → ME
  • 5
    GOLDEN CARE HOMES LIMITED - now
    ELSWORTHY INVESTMENTS LIMITED
    - 2003-03-26 02358889
    C J House, 99a Cobbold Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-10-13
    IIF 43 - Director → ME
    ~ 1999-03-15
    IIF 49 - Secretary → ME
  • 6
    GORDON AVENUE INVESTMENTS LIMITED
    02357738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-27
    Dissolved on 2025-11-12
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-09) ~ 1999-10-13
    IIF 42 - Director → ME
    (before 1991-03-09) ~ 1998-03-25
    IIF 47 - Secretary → ME
  • 7
    HCG MANAGEMENT LIMITED
    07094799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13 during the appointment or period of control
    Due to be dissolved on 2015-12-24 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HOLLY BUSH (UK) LIMITED
    02861435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Due to be dissolved on 2016-10-05 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 23 - Director → ME
    1993-12-14 ~ 1995-01-30
    IIF 21 - Director → ME
  • 9
    HOLLYCARE GROUP LIMITED
    05361048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Due to be dissolved on 2016-10-05 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    IVY HOUSE (UK) LIMITED
    03047404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Due to be dissolved on 2016-10-05 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    LENHAM INVESTMENTS LIMITED
    02274612
    Crick Nursing Home, Crick, Caldicot, Gwent, Monmountshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-07-06) ~ 1999-10-13
    IIF 46 - Director → ME
    (before 1991-07-06) ~ 1994-07-06
    IIF 48 - Secretary → ME
  • 12
    LLANYRAFON COURT LIMITED
    - now 01985414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-31
    SWIFT 1815 LIMITED
    - 1986-04-21 01985414 01984938... (more)
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (10 parents)
    Officer
    ~ 1999-10-13
    IIF 45 - Director → ME
    ~ 1995-03-06
    IIF 50 - Secretary → ME
  • 13
    PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD
    - now 10987736
    PAR EXCELLENCE LIFESTYLE SERVICES LTD
    - 2021-02-24 10987736
    INTERNATIONAL GOLF SOLUTIONS LIMITED
    - 2020-03-03 10987736
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - 2014-10-07 06419258
    CONEWOOD MANOR (REGISTRATION) LIMITED
    - 2014-09-24 06419258
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ 2024-12-12
    IIF 25 - Director → ME
    2007-11-06 ~ 2014-12-01
    IIF 22 - Director → ME
  • 15
    SHOULDHAM HALL LIMITED
    05245659
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 20 - Director → ME
  • 16
    TIGER INVESTMENTS 1 LIMITED
    11491629 12014008... (more)
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TIGER INVESTMENTS 2 LIMITED
    11491806 12014008... (more)
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TIGER INVESTMENTS 3 LIMITED
    11695443 12014008... (more)
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TIGER INVESTMENTS 4 LIMITED
    11842147 12014008... (more)
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TIGER INVESTMENTS 5 LIMITED
    12013138 12014008... (more)
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TIGER INVESTMENTS 6 LIMITED
    12411055 12014008... (more)
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-08-25
    IIF 27 - Director → ME
    Person with significant control
    2020-01-17 ~ 2021-08-25
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-04 ~ 2026-02-09
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    TIGER INVESTMENTS 7 LIMITED
    12411101 11695443... (more)
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TIGER INVESTMENTS 8 LIMITED
    12471782 12014008... (more)
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2020-10-01
    IIF 26 - Director → ME
    Person with significant control
    2020-02-19 ~ 2020-10-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TIGER INVESTMENTS 9 LIMITED
    - now 12014008 11695443... (more)
    TIGER WELLBEING LTD
    - 2021-01-27 12014008
    SL OPERATIONS LIMITED
    - 2020-03-03 12014008
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TUDOR INVEST LIMITED
    08155628
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ 2026-02-09
    IIF 8 - Director → ME
  • 26
    UPLANDS (UK) LIMITED
    04972802
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 27
    UPLANDS CARE CENTRE LIMITED
    09234553
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-12 ~ 2021-07-19
    IIF 28 - Director → ME
  • 28
    VICTORIA COTTAGE LIMITED
    04660357
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 29
    YA TIGER HOLDINGS LIMITED
    12664547
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    YASH GOLFWEAR AND TRAVEL LTD
    - now 12238039
    JAZZ PACKAGE HOLIDAYS LIMITED
    - 2021-03-11 12238039
    45-47 Tudor Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    YASH INTERNATIONAL LIMITED
    - now 04138171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2012-04-19 during the appointment or period of control
    AYA (SPORTSWEAR) LIMITED - 2001-06-13
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.