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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rakesh Kumar Soni

    Related profiles found in government register
  • Mr Rakesh Kumar Soni
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Florida Close, Great Sankey, Warrington, WA5 8ZF, England

      IIF 1 IIF 2

    • Edge Property Management Co Ltd, Stiltz Building, Ledson Road, Wythenshawe, Manchester, M23 9GP, England

      IIF 3
  • Soni, Rakesh Kumar
    British business owner born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pauls Fishbar, 39a Bowness Avenue, St Helens, WA11 7EQ, United Kingdom

      IIF 4
  • Soni, Rakesh Kumar
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 Florida Close, Warrington, WA5 8ZF

      IIF 5
  • Soni, Rakesh Kumar
    British property investor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Edge Property Management Co Ltd, Stiltz Building, Ledson Road, Wythenshawe, Manchester, M23 9GP, England

      IIF 6
  • Soni, Rakesh Kumar
    British property investor/commercial business owner born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15, St. Marys Arcade, St. Helens, Merseyside, WA10 1AR, United Kingdom

      IIF 7
  • Soni, Rakesh Kumar
    British shop owner born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 Florida Close, Warrington, WA5 8ZF

      IIF 8
  • Soni, Rakesh Kumar
    British director

    Registered addresses and corresponding companies

    • 15 Florida Close, Warrington, WA5 8ZF

      IIF 9
  • Soni, Rakesh Kumar
    British shop owner

    Registered addresses and corresponding companies

    • 15 Florida Close, Warrington, WA5 8ZF

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    SONI WHOLESALE LTD - 2010-10-08
    SONI STORES LTD - 2010-06-30
    15 Florida Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    208,093 GBP2023-10-31
    Officer
    2006-09-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Edge Property Management Co Ltd, Stiltz Building, Ledson Road, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-13 ~ now
    IIF 6 - director → ME
  • 3
    15 Florida Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    53,491 GBP2023-09-30
    Officer
    2003-01-06 ~ now
    IIF 8 - director → ME
    2003-01-06 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -30,654 GBP2023-01-31
    Officer
    2018-01-30 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    15 St Marys Arcade, St Helens, England
    Corporate (1 parent)
    Equity (Company account)
    56,558 GBP2023-11-30
    Officer
    2011-09-14 ~ 2014-09-01
    IIF 7 - director → ME
  • 2
    SONI WHOLESALE LTD - 2010-10-08
    SONI STORES LTD - 2010-06-30
    15 Florida Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    208,093 GBP2023-10-31
    Officer
    2006-09-26 ~ 2013-09-30
    IIF 9 - secretary → ME
  • 3
    Edge Property Management Co Ltd, Stiltz Building, Ledson Road, Wythenshawe, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ 2020-06-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.