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, Raj Vaikunthrai
- British born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies25, North Row, London, W1K 6DJ, United Kingdom
IIF 3
- British director born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 4215b, Kenton Lane, Harrow, Middlesex, H3 8RP, United Kingdom
IIF 56, Daws Lea, High Wycombe, Bucks, HP11 1QF, England
IIF 66, Daws Lea, High Wycombe, HP11 1QF, United Kingdom
IIF 725, North Row, London, W1K 6DJ, United Kingdom
IIF 8 IIF 925 North Row, North Row, London, W1K 6DJ, United Kingdom
IIF 10
- British jeweller born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies6 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
IIF 11
- British born in September 1960
Mr Raj Vaikunthrai Soni
Resident in England
Registered addresses and corresponding companies6 Daws Lea, High Wycombe, Bucks, HP11 1QF
IIF 126, Daws Lea, High Wycombe, HP11 1QF, United Kingdom
IIF 1325, North Row, London, W1K 6DJ, United Kingdom
IIF 14 IIF 15 IIF 1625 North Row, North Row, London, W1K 6DJ, United Kingdom
IIF 17Flat 12, Lower High Street, Phoenix Apartments, Watford, WD17 2AG, England
IIF 1849, Friesland Drive, Wolverhampton, WV1 2AE, England
IIF 19
- British born in September 1960
Soni, Raj Vaikunthrai
Resident in United Kingdom
Registered addresses and corresponding companies25 North Row, North Row, London, W1K 6DJ, England
IIF 20
- 1
BLUE SKY REAL ESTATE (UK ) PLC
07594426215b Kenton Lane, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2011-04-06 ~ dissolvedIIF 6 - Director → ME - 2
HERMES OF MAYFAIR LTD.
09690359Flat 12 Lower High Street, Phoenix Apartments, Watford, EnglandActive Corporate (6 parents)Officer2016-04-07 ~ 2016-07-06IIF 20 - Director → ME2017-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3HOM RE LIMITED - now
HOM RE PLC
- 2022-05-05 10278015HOM RE LIMITED
- 2021-04-21 10278015124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-07-14 ~ 2021-07-12IIF 10 - Director → ME - 4
HOM REAL ESTATE LIMITED
112150724385, 11215072 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
HOMCORP UK LTD
1121512325 North Row, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
HOMRE SPV 1 LIMITED
1111654025 North Row, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7MAAX HOLDINGS LIMITED - 2018-10-19124 City Road, London, EnglandActive Corporate (6 parents)Officer2018-11-27 ~ 2021-07-12IIF 4 - Director → MEPerson with significant control2020-01-01 ~ 2021-07-12IIF 19 - Right to appoint or remove directors → OE
- 8
MILLE RECRUITMENT LTD
08484645215b Kenton Lane, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 5 - Director → ME - 9
MILLE WINES LIMITED
108522086 Daws Lea, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
NEW STRATEGY RE LIMITED
1228958425 North Row, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 16 - Has significant influence or control → OE - 11
VERYBEST LTD
056015336 Daws Lea, High Wycombe, BucksDissolved Corporate (4 parents)Officer2005-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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