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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, Simant

    Related profiles found in government register
  • Soni, Simant
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ramsey Close, Lower Earley, Reading, RG6 3AE

      IIF 1
    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 2
  • Soni, Simant
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 6 Ramsey Close, Lower Earley, Reading, RG6 3AE, England

      IIF 3 IIF 4
    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 5
  • Mr Simant Soni
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ramsey Close, Lower Earley, Reading, RG6 3AE

      IIF 6
    • 6 Ramsey Close, Lower Earley, Reading, RG6 3AE, England

      IIF 7 IIF 8
    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 9 IIF 10
    • Ace House, 22 Chester Road, Sutton Coldfield, West Midlands, B73 5DA, United Kingdom

      IIF 11
  • Soni, Simant
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ramsey Close, Lower Earley, Reading, RG6 3AE, England

      IIF 12 IIF 13
    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 14
    • Ace House, 22 Chester Road, Sutton Coldfield, West Midlands, B73 5DA, United Kingdom

      IIF 15
  • Simant Soni
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Ramsey Close, Lower Earley, Reading, RG6 3AE, England

      IIF 16
  • Mr Simant Soni
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    ARKO THARKOR AND SONI PROPERTY LTD
    13152998
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 2
    CLOUDIT365 LIMITED
    11407569
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ 2018-08-13
    IIF 3 - Director → ME
    Person with significant control
    2018-06-11 ~ 2018-08-13
    IIF 7 - Has significant influence or control OE
  • 3
    DEEP DIVE AI LTD.
    - now 07746634
    CLOUDINFOSEC LIMITED
    - 2023-11-08 07746634
    FAS NETWORKS LIMITED
    - 2018-01-04 07746634
    6 Ramsey Close, Lower Earley, Reading
    Active Corporate (2 parents)
    Officer
    2011-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
  • 4
    EASE AI LTD.
    - now 14350387
    FABCATION LTD.
    - 2024-10-14 14350387
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    EASEAI AGENTS LTD.
    - now 16278706
    EASE AI SOLUTIONS LTD
    - 2025-10-17 16278706
    Ace House, 22 Chester Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    HEADWAY ASSETS GROUP LTD
    - now 12551948
    SONI PORTFOLIO LTD
    - 2023-05-04 12551948
    6 Ramsey Close, Lower Earley, Reading, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HEADWAY ASSETS LTD
    10696671
    8 Tallis Lane, Reading, England
    Active Corporate (3 parents)
    Officer
    2017-03-29 ~ 2025-08-06
    IIF 4 - Director → ME
    Person with significant control
    2017-03-29 ~ 2025-08-06
    IIF 8 - Has significant influence or control OE
  • 8
    HEADWAY COMMERCIAL ASSETS LTD
    14576045
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 9
    HEADWAY PROPERTY SERVICES LTD
    12552277
    6 Ramsey Close, Lower Earley, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.