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.
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Mr Raja Ranjeev Soni
Mr Raja Ranjeev Soni
British born in December 1981Resident in England
Registered addresses and corresponding companiesSoni, Raja Ranjeev
British company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 3
201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom
Soni, Raja Ranjeev
British sales person born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4 27, Maryport Drive, Timperley, Altrincham, WA15 7NS, England
Soni, Raja Ranjeev
British travel agent born in December 1981Resident in England
Registered addresses and corresponding companiesSoni, Raja Ranjeev
British Registered addresses and corresponding companies
IIF 8 22, Druids Park, Calderstones, Liverpool, Merseyside, L18 3LJ
Soni, Raja Ranjeev
British sales personRegistered addresses and corresponding companies
IIF 9 22, Druids Park, Calderstones, Liverpool, Merseyside, L18 3LJ
- 1 46 Retail Market, St. Johns Precinct, LiverpoolDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-616 GBP2016-04-30Officer
2008-04-28 ~ dissolvedIIF 5 - director → ME - 2 27 Maryport Drive, Timperley, Altrincham, EnglandCorporate (3 parents)Equity (Company account)-1,436 GBP2023-11-30Officer 2021-04-16 ~ nowIIF 4 - director → MEPerson with significant control 2021-04-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 37-41 Albert Road Widnes Cheshire Albert Road, Widnes, CheshireCorporate (4 parents)Net Assets/Liabilities (Company account)831,492 GBP2024-03-31Officer 2013-07-01 ~ nowIIF 7 - director → ME
- 4 1 Eastdale Road, Wavertree, LiverpoolDissolved corporate (2 parents)Officer 2007-11-20 ~ dissolvedIIF 9 - secretary → ME
- 5 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandCorporate (1 parent)Equity (Company account)2,992 GBP2024-02-29Officer 2021-02-16 ~ nowIIF 3 - director → MEPerson with significant control 2021-02-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6
WORLDCHOICE SPORTS LTD
- nowINDEPENDANT HOLIDAYS LTD - 2009-06-05 37-41 Albert Road Widnes Cheshire 37-41 Albert Road, Widnes, CheshireCorporate (3 parents)Equity (Company account)27,342 GBP2024-02-29Officer 2009-04-20 ~ nowIIF 6 - director → ME
- 1 1 Eastdale Road Wavertree, LiverpoolDissolved corporateOfficer 2005-10-10 ~ 2013-06-01IIF 8 - secretary → ME
