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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, Raajnish Mahendra

    Related profiles found in government register
  • Soni, Raajnish Mahendra
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Raajnish Mahendra
    British business director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Raajnish Mahendra
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Raajnish Mahendra
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raajnish Mahendra Soni
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Raajnish Mahendra
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Raajnish Mahandra Soni
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Raajnish Mahandra
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raajnish Mahendra Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raajnish Mahandra Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raajnish Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Raj
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Rekha Raajnish
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Rekha
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rekha Raajnish Soni
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Raj
    British

    Registered addresses and corresponding companies
  • Soni, Rekha
    British

    Registered addresses and corresponding companies
  • Soni, Rekha Raajnish
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ALTOMART LIMITED
    02674658
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-01 ~ now
    IIF 6 - Director → ME
    2001-01-01 ~ now
    IIF 56 - Secretary → ME
    1992-01-28 ~ 2002-01-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-04-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBA INVESTMENTS LLP
    OC334281
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ now
    IIF 14 - LLP Designated Member → ME
    2009-10-01 ~ now
    IIF 65 - LLP Designated Member → ME
  • 3
    ARKGOLD INVESTMENTS LIMITED
    - now 04535479
    ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-19
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    KIRKGATE PROPERTIES LIMITED
    09063368
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LANEVIEW PROPERTIES LIMITED
    04598757
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-11-30
    IIF 45 - Director → ME
    2003-10-01 ~ now
    IIF 19 - Director → ME
    2003-10-01 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LEXSTORER LIMITED
    04474236
    Active Corporate (12 parents)
    Officer
    2002-10-29 ~ 2005-10-31
    IIF 47 - Director → ME
    2015-11-30 ~ 2025-09-01
    IIF 11 - Director → ME
    2002-08-22 ~ 2005-10-31
    IIF 61 - Secretary → ME
  • 7
    MAHAVIR PROPERTIES LTD
    11576152
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 2 - Director → ME
  • 8
    MAHAVIR SPURRIERGATE LIMITED
    16412949
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 4 - Director → ME
  • 9
    NIRUMA INVESTMENTS LLP
    OC382670
    Active Corporate (6 parents)
    Officer
    2013-02-20 ~ 2018-04-13
    IIF 21 - LLP Designated Member → ME
  • 10
    PADMAVATI INVESTMENTS LLP
    OC427794
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    PADMAVATI PROPERTIES LTD
    12166970
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-04-17
    IIF 12 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-04-17
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    POST SELECT LIMITED
    04314301
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    IIF 5 - Director → ME
    2001-10-31 ~ 2001-10-31
    IIF 37 - Director → ME
    2002-02-28 ~ 2021-07-29
    IIF 42 - Director → ME
    2001-10-31 ~ 2001-10-31
    IIF 53 - Secretary → ME
    2002-02-28 ~ 2021-07-29
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAINTLEY ESTATES LIMITED
    04409272
    Dissolved Corporate (7 parents)
    Officer
    2002-05-24 ~ 2002-09-20
    IIF 39 - Director → ME
    2002-05-24 ~ 2002-09-20
    IIF 54 - Secretary → ME
  • 14
    SAMBHAV TRADING LTD
    11389006
    Active Corporate (7 parents)
    Officer
    2018-05-30 ~ now
    IIF 43 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SAMKIT INVESTMENTS LIMITED
    13768053
    Active Corporate (5 parents)
    Officer
    2021-11-26 ~ now
    IIF 7 - Director → ME
  • 16
    SAMYAK PROPERTIES LIMITED
    13245974
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-07-09
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    SAYAM INVESTMENTS LLP
    OC414799
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 18
    SILFORD BUILDING LIMITED
    04521852
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 36 - Director → ME
    2002-10-29 ~ 2006-11-01
    IIF 46 - Director → ME
    2005-10-31 ~ dissolved
    IIF 58 - Secretary → ME
    2002-10-29 ~ 2005-10-31
    IIF 62 - Secretary → ME
  • 19
    SILFORD PROPERTIES LIMITED
    04521866
    Dissolved Corporate (5 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 44 - Director → ME
    2002-10-29 ~ 2005-10-31
    IIF 60 - Secretary → ME
    2005-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 20
    SIMANDHAR SWAMI LLP
    - now OC382298
    DADA PROPERTIES LLP
    - 2014-03-12 OC382298
    Active Corporate (9 parents)
    Officer
    2013-02-08 ~ 2024-04-01
    IIF 22 - LLP Designated Member → ME
    2017-04-06 ~ 2024-04-01
    IIF 66 - LLP Member → ME
    Person with significant control
    2016-07-01 ~ 2024-04-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove members → OE
  • 21
    SMITHFORD SOCIAL LIMITED
    13550546
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-31 ~ 2022-03-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SPACE TRADE PARK LIMITED
    - now 04960984
    SPACE (1) LIMITED - 2005-11-28
    Dissolved Corporate (9 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 23
    UNFORGETTABLE LIMITED
    03161972
    Active Corporate (18 parents)
    Officer
    2022-12-05 ~ now
    IIF 10 - Director → ME
  • 24
    VITRAG LLP
    OC414187
    Active Corporate (14 parents)
    Officer
    2016-10-14 ~ 2021-03-01
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-10-14 ~ 2021-03-01
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 25
    WESTVILLA PROPERTIES LIMITED
    04409016
    Active Corporate (5 parents)
    Officer
    2002-05-24 ~ 2010-08-18
    IIF 40 - Director → ME
    2002-05-24 ~ 2010-08-18
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WOOLWICH PROPERTIES LIMITED
    05308029
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 41 - Director → ME
    IIF 48 - Director → ME
    2004-12-08 ~ dissolved
    IIF 63 - Secretary → ME

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