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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

Kanal, Soner

    Related profiles found in government register
  • Kanal, Soner
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom

      IIF 1 IIF 2
  • Soner Kanal
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom

      IIF 3
  • Kanal, Soner
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England

      IIF 4

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England

      IIF 5

    • Monarch House, Eversley Way, Egham, TW20 8RY, England

      IIF 6 IIF 7

    • Navson House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England

      IIF 8

    • 77, Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 9

    • 153, Alexandra Gardens, Knaphill, GU21 2DL, England

      IIF 10

    • 175, Mare Street, London, E8 3RH, England

      IIF 11

    • 64, Earls Lane, Slough, SL1 5TD, England

      IIF 12

    • C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 13

    • 21a, Claremont Avenue, Woking, Surrey, GU22 7SF, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Oaklands, Station Road, Chobham, Woking, GU24 8AZ, England

      IIF 19 IIF 20
  • Kanal, Soner
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Eversley Way, Egham, TW20 8RY, England

      IIF 21
  • Kanal, Soner
    British born in January 1975

    Registered addresses and corresponding companies

    • 19 Russell Street, Windsor, Berkshire, SL4 1HQ

      IIF 22
  • Kanal, Soner
    British

    Registered addresses and corresponding companies

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England

      IIF 23

    • 19 Russell Street, Windsor, Berkshire, SL4 1HQ

      IIF 24
  • Mr Soner Kanal
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England

      IIF 25

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England

      IIF 26

    • Monarch House, Eversley Way, Egham, TW20 8RY, England

      IIF 27 IIF 28 IIF 29

    • 77, Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 30

    • 153, Alexandra Gardens, Knaphill, GU21 2DL, England

      IIF 31

    • 175, Mare Street, London, E8 3RH, England

      IIF 32

    • C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 33

    • 6, Orwell Close, Windsor, SL4 3LD, England

      IIF 34

    • Oaklands, Station Road, Chobham, Woking, GU24 8AZ, England

      IIF 35 IIF 36
  • Kanal, Soner

    Registered addresses and corresponding companies

    • Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England

      IIF 37

    • 77, Marlowes, Hemel Hempstead, HP1 1LF, England

      IIF 38

    • 64, Earls Lane, Slough, SL1 5TD, England

      IIF 39

    • 21a, Claremont Avenue, Woking, Surrey, GU22 7SF, United Kingdom

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments 19
  • 1
    ELAN BRANDS LIMITED
    07268788
    Navson House, Eversley Way, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    FRUGI BRANDS LIMITED
    07269825
    Navson House, Eversley Way, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 15 - Director → ME
    2010-06-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    MOOCH BRANDS LIMITED
    07269726
    Navson House, Eversley Way, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 18 - Director → ME
    2010-06-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    NAVSON (UK) LIMITED
    12882056
    Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 1 - Director → ME
  • 5
    NAVSON GROUP LIMITED
    12880134
    Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NAVSON LTD
    - now 04440286
    NAVSON DRINKS LTD
    - 2005-02-14 04440286
    HAYAT LTD
    - 2003-04-30 04440286
    Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-05-16 ~ now
    IIF 4 - Director → ME
    2002-05-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NAVSON PAPER LIMITED
    14184089
    Monarch House, Eversley Way, Egham, England
    Active Corporate (1 parent)
    Officer
    2022-06-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    PEELA BRANDS LIMITED
    07268614
    Navson House, Eversley Way, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 9
    REACT BRANDS LIMITED
    07269069
    Navson House, Eversley Way, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 14 - Director → ME
    2010-06-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    REXEN LIMITED
    12083665
    Penn Fell, Kingswood Road, Penn, England
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2023-04-01
    IIF 10 - Director → ME
    2020-05-01 ~ 2020-09-03
    IIF 9 - Director → ME
    2020-05-01 ~ 2020-09-03
    IIF 38 - Secretary → ME
    Person with significant control
    2020-05-01 ~ 2020-09-03
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    2021-01-01 ~ 2023-04-01
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 11
    REXSTON LIMITED
    12274817
    Monarch House Crabtree Office Village, Eversley Way, Egham, England
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    IIF 5 - Director → ME
    2019-10-22 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SCOFF MEALS LIMITED
    16173689
    Monarch House, Eversley Way, Egham, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2025-01-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    SILVEROW LIMITED
    10413406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14 during the appointment or period of control
    Dissolved on 2021-07-23 during the appointment or period of control
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    SILVEROW TECH LTD
    - now 08269085
    NAVSON PROPERTIES LIMITED
    - 2018-08-02 08269085
    HUMRAJ LIMITED
    - 2017-05-25 08269085
    NAVSON BLUE LIMITED
    - 2013-04-22 08269085
    6 Orwell Close, Windsor, England
    Active Corporate (5 parents)
    Officer
    2012-10-25 ~ 2013-01-01
    IIF 12 - Director → ME
    2017-05-24 ~ 2021-03-03
    IIF 8 - Director → ME
    2012-10-25 ~ 2013-01-01
    IIF 39 - Secretary → ME
    Person with significant control
    2017-07-27 ~ 2021-03-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SO LOCAL RETAIL LIMITED
    12826082
    175 Mare Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    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
  • 16
    SWIFT PAPER LIMITED
    17133856
    Monarch House, Eversley Way, Egham, England
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    SWIFT WHOLESALE LTD
    - now 05957951
    BOLLYWOOD SELECT LIMITED
    - 2008-09-16 05957951
    19 Russell Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 22 - Director → ME
    2006-10-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    YESACTIVE LIMITED
    12590481
    Oaklands Station Road, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    ZENTA LIMITED
    12587452
    Oaklands Station Road, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.