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.
Raajnish Mahandra Soni
- British born in March 1971
Raajnish Mahandra Soni
Resident in United Kingdom
Registered addresses and corresponding companiesRama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 1
- British born in March 1971
Raajnish Mahendra Soni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 51st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 61st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 71st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 8Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 9 IIF 103, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 1173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 12Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 1377, Wolsey Road, Northwood, HA6 2ER, England
IIF 14
- British business director born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 15
- British director born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 16
- British born in March 1971
Mr Raajnish Mahandra Soni
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Raajnish Mahendra Soni
Resident in England
Registered addresses and corresponding companies - born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Raajnish Soni
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 28
- British born in March 1971
Soni, Raajnish Mahendra
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartment, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 29
- British born in March 1971
Mr Raj Soni
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 30
- British born in August 1974
Mrs Rekha Raajnish Soni
Resident in England
Registered addresses and corresponding companiesRama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 31
- born in March 1971
Soni, Raajnish Mahandra
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 36
- British business born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 37
- British commercial property manager born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 38
- British company director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 39
- British director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companiesCourt Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 42
- British director born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 43
- British accounts mi born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 44
- British company directors born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 45
- British director born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 46
- British manager born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Raj
101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
IIF 49
- British businessRegistered addresses and corresponding companies
Soni, Raj
101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 50
- British directorRegistered addresses and corresponding companies
Soni, Raj
- British Registered addresses and corresponding companies
Soni, Rekha
- British company directorRegistered addresses and corresponding companies
Soni, Rekha
27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 55
- British directorRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 56
- British managementRegistered addresses and corresponding companies
Soni, Rekha
- British secretaryRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 59
- born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Soni, Rekha
101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 63
- 1Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)38,107,018 GBP2024-03-31Officer2002-01-01 ~ nowIIF 10 - Director → ME2001-01-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2008-01-22 ~ nowIIF 27 - LLP Designated Member → ME2009-10-01 ~ nowIIF 61 - LLP Designated Member → ME
- 3ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-191st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,071,395 GBP2024-03-31Officer2002-12-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 41st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-112,468 GBP2024-05-31Officer2018-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,176,973 GBP2024-08-31Officer2003-10-01 ~ nowIIF 36 - Director → ME2003-10-01 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 61st Floor 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,609,699 GBP2023-09-30Officer2018-09-18 ~ nowIIF 6 - Director → ME
- 71st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 8 - Director → ME
- 8Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 60 - LLP Designated Member → MEIIF 26 - LLP Designated Member → MEPerson with significant control2019-06-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,268,726 GBP2024-03-31Officer2021-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,575,244 GBP2024-03-31Officer2018-05-30 ~ nowIIF 13 - Director → MEIIF 42 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 113 Court Lodge, 48 Sloane Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)288,647 GBP2024-11-30Officer2021-11-26 ~ nowIIF 11 - Director → ME
- 12Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)628,257 GBP2024-03-31Officer2021-03-04 ~ nowIIF 5 - Director → ME
- 13Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-11-25 ~ nowIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more → OE
- 146 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2006-11-01 ~ dissolvedIIF 40 - Director → ME2005-10-31 ~ dissolvedIIF 57 - Secretary → ME
- 156 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2002-10-29 ~ dissolvedIIF 47 - Director → ME2005-10-31 ~ dissolvedIIF 58 - Secretary → ME
- 1673 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)122,030 GBP2024-03-31Officer2021-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
SPACE TRADE PARK LIMITED
- nowSPACE (1) LIMITED - 2005-11-2825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ dissolvedIIF 38 - Director → ME - 1840 Canfield Gardens, LondonActive Corporate (6 parents)Equity (Company account)6 GBP2024-03-31Officer2022-12-05 ~ nowIIF 14 - Director → ME
- 19Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)792,259 GBP2024-08-31Person with significant control2016-04-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2027 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 39 - Director → MEIIF 45 - Director → ME2004-12-08 ~ dissolvedIIF 55 - Secretary → ME
- 1Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)38,107,018 GBP2024-03-31Officer1992-01-28 ~ 2002-01-01IIF 49 - Secretary → ME
- 2Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,176,973 GBP2024-08-31Officer2003-10-01 ~ 2003-11-30IIF 46 - Director → ME
- 3Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)94,492 GBP2025-03-31Officer2015-11-30 ~ 2025-09-01IIF 15 - Director → ME2002-10-29 ~ 2005-10-31IIF 44 - Director → ME2002-08-22 ~ 2005-10-31IIF 63 - Secretary → ME
- 4Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2013-02-20 ~ 2018-04-13IIF 32 - LLP Designated Member → ME
- 5Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)93,461 GBP2023-12-31Officer2019-08-21 ~ 2020-04-17IIF 16 - Director → MEPerson with significant control2019-08-21 ~ 2020-04-17IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,268,726 GBP2024-03-31Officer2001-10-31 ~ 2001-10-31IIF 41 - Director → ME2002-02-28 ~ 2021-07-29IIF 43 - Director → ME2002-02-28 ~ 2021-07-29IIF 51 - Secretary → ME2001-10-31 ~ 2001-10-31IIF 52 - Secretary → ME
- 7Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)628,257 GBP2024-03-31Person with significant control2021-03-04 ~ 2021-07-09IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 86 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2002-10-29 ~ 2006-11-01IIF 48 - Director → ME2002-10-29 ~ 2005-10-31IIF 54 - Secretary → ME
- 96 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2002-10-29 ~ 2005-10-31IIF 53 - Secretary → ME
- 10
SIMANDHAR SWAMI LLP
- nowDADA PROPERTIES LLP - 2014-03-12Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)3,763,637 GBP2024-03-31Officer2013-02-08 ~ 2024-04-01IIF 33 - LLP Designated Member → ME2017-04-06 ~ 2024-04-01IIF 62 - LLP Member → MEPerson with significant control2016-07-01 ~ 2024-04-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove members → OE - 1173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)122,030 GBP2024-03-31Person with significant control2022-03-31 ~ 2022-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1273 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2016-10-14 ~ 2021-03-01IIF 35 - LLP Designated Member → MEPerson with significant control2016-10-14 ~ 2021-03-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OE
- 13Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)792,259 GBP2024-08-31Officer2002-05-24 ~ 2010-08-18IIF 37 - Director → ME2002-05-24 ~ 2010-08-18IIF 50 - Secretary → ME
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