logo
explain how to read the page

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, 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, United Kingdom

      IIF 8 IIF 9 IIF 10

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17 IIF 18
  • 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 19
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 40
  • Soni, Yash Paul
    British company director born in April 1945

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 45 IIF 46
  • Soni, Yash Paul

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2005-03-24 ~ now
    IIF 12 - Director → ME
  • 2
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 22 - Director → ME
  • 3
    DIAGEN LIMITED - 1994-03-22
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    255,677 GBP2024-05-31
    Officer
    2022-04-04 ~ now
    IIF 1 - Director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 7
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    PAR EXCELLENCE LIFESTYLE SERVICES LTD - 2021-02-24
    INTERNATIONAL GOLF SOLUTIONS LIMITED - 2020-03-03
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 10
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,411 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,169 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,468 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,936 GBP2024-02-29
    Officer
    2019-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-22 ~ 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
  • 14
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,019 GBP2024-01-31
    Person with significant control
    2022-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,320 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TIGER WELLBEING LTD - 2021-01-27
    SL OPERATIONS LIMITED - 2020-03-03
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,337 GBP2024-05-31
    Officer
    2019-05-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 19
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 20
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    JAZZ PACKAGE HOLIDAYS LIMITED - 2021-03-11
    45-47 Tudor Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -655,491 GBP2021-03-31
    Officer
    ~ 2005-11-28
    IIF 42 - Director → ME
  • 2
    ELSWORTHY INVESTMENTS LIMITED - 2003-03-26
    C J House, 99a Cobbold Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,616 GBP2023-03-31
    Officer
    ~ 1999-10-13
    IIF 41 - Director → ME
    ~ 1999-03-15
    IIF 47 - Secretary → ME
  • 3
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    807,262 GBP2021-03-31
    Officer
    ~ 1999-10-13
    IIF 40 - Director → ME
    ~ 1998-03-25
    IIF 45 - Secretary → ME
  • 4
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-12-14 ~ 1995-01-30
    IIF 19 - Director → ME
  • 5
    Crick Nursing Home, Crick, Caldicot, Gwent, Monmountshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,724 GBP2018-03-31
    Officer
    ~ 1999-10-13
    IIF 44 - Director → ME
    ~ 1994-07-06
    IIF 46 - Secretary → ME
  • 6
    SWIFT 1815 LIMITED - 1986-04-21
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    708,661 GBP2021-03-31
    Officer
    ~ 1999-10-13
    IIF 43 - Director → ME
    ~ 1995-03-06
    IIF 48 - Secretary → ME
  • 7
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,592 GBP2024-03-31
    Officer
    2019-07-12 ~ 2024-12-12
    IIF 23 - Director → ME
    2007-11-06 ~ 2014-12-01
    IIF 20 - Director → ME
  • 8
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,019 GBP2024-01-31
    Officer
    2020-01-17 ~ 2021-08-25
    IIF 25 - Director → ME
    Person with significant control
    2020-01-17 ~ 2021-08-25
    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
  • 9
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,760 GBP2024-02-29
    Officer
    2020-02-19 ~ 2020-10-01
    IIF 24 - Director → ME
    Person with significant control
    2020-02-19 ~ 2020-10-01
    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
  • 10
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -379,926 GBP2024-03-31
    Officer
    2019-07-12 ~ 2021-07-19
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.