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, Paramjeet Singh
- Registered addresses and corresponding companies
Soni, Paramjeet Singh
36, Harrow Road, Wembley, Middlesex, HA9 6PG, United Kingdom
IIF 1
- British born in July 1965
Soni, Paramjeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Soni, Paramjit Singh
Resident in England
Registered addresses and corresponding companies111, Imperial Drive, North Harrow, HA2 7HW
IIF 6
- British born in July 1965
Soni, Paramjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1965
Soni, Paramjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, RG21 3NY, United Kingdom
IIF 13
- British sales manager born in July 1965
Soni, Parmjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies111, Imperial Drive, North Harrow, Middlesex, HA2 7HW, United Kingdom
IIF 14
- British born in July 1965
Mr Paramjeet Singh Soni
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Paramjeet Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companiesNisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, RG21 3NY, United Kingdom
IIF 1731 Bertelli Place, Mono Lane, Feltham, TW13 7NF, United Kingdom
IIF 1831, Bertelli Place, Monolane, Feltham, Middx, TW13 7NF, United Kingdom
IIF 19Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 20 IIF 21 IIF 2236, Harrow Road, Wembley, HA9 6PG, United Kingdom
IIF 23 IIF 24
- 1
BATHROOM & PLUMBING ESSENTIALS LTD
1108541736 Harrow Road, Wembley, EnglandActive Corporate (3 parents)Officer2017-11-28 ~ 2022-10-06IIF 7 - Director → MEPerson with significant control2017-11-28 ~ 2022-10-28IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DISCOUNT DIRECT LTD
0838692975 Western Road, Southall, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-12-01IIF 6 - Director → ME - 3
ESSENTIAL INV LIMITED
1521335431 Bertelli Place, Monolane, Feltham, Middx, United KingdomActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
FAMILY FOOD & WINE LTD
13443558Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 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% → OE - 5
GANGA INV LTD
12095103337 Athlon Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-07-10 ~ nowIIF 11 - Director → ME2019-07-10 ~ 2019-07-12IIF 1 - Secretary → MEPerson with significant control2019-07-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
HOME ESSENTIALS LIMITED
08141338Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (3 parents)Officer2013-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE - 7
JANSEV ESTATES LTD
1647397031 Bertelli Place Mono Lane, Feltham, EnglandActive Corporate (1 parent)Officer2025-05-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
MOTI COMMERCIAL INVESTMENTS LIMITED
159055022 Stratton Close, Hounslow, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
NOEL INVESTMENTS LIMITED
078009776 Garrod House, The Broadway, Southall, MiddlesexActive Corporate (3 parents)Officer2013-05-24 ~ nowIIF 5 - Director → ME - 10
NOEL PROPERTY MANAGEMENT LTD
1273305731 Bertelli Place Mono Lane, Feltham, EnglandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
SAAR UK LIMITED
07817769Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (5 parents)Officer2019-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 12
SONI PROPERTY INV LTD
14124068Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
VINTAGE IMPORTS UK LTD
06908945111 Imperial Drive, North Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-12-15IIF 14 - Director → ME
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