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, Shashi Kumar
- British born in September 1952
Soni, Shashi Kumar
Resident in England
Registered addresses and corresponding companies - English born in September 1952
Soni, Shashi Kumar
Resident in England
Registered addresses and corresponding companies - English director born in September 1952
Soni, Shashi Kumar
Resident in England
Registered addresses and corresponding companiesRegus Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 8
- English travel agent born in September 1952
Soni, Shashi Kumar
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Mr Shashi Kumar Soni
Resident in England
Registered addresses and corresponding companiesRegus Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 11Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
IIF 12 IIF 13 IIF 14 (more)Albert Road Widnes Cheshire, 37-41 Albert Road, Widnes, Cheshire, WA8 6JA
IIF 17Albert Road, Widnes, Cheshire, WA8 6JA, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in September 1952
Soni, Shashi Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesHq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
IIF 21
- English Registered addresses and corresponding companies
Soni, Shashi Kumar
- Registered addresses and corresponding companies
Soni, Shashi Kumar
- British born in September 1952
Mr Shashi Kumar Soni
Resident in United Kingdom
Registered addresses and corresponding companiesHq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
IIF 26
- 1
ALBERT GRILL CAFE LIMITED
09948746C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer2016-01-13 ~ nowIIF 5 - Director → ME2016-01-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
CHAMPIONS LEAGUE TRAVEL LIMITED
11875716C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 14 - Has significant influence or control → OE - 3
DEPARTURE LOUNGE COFFEE SHOP LIMITED
09954687C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GJERSOE PROPERTIES LIMITED
13437005C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 5
INDEPENDENT CATERERS LIMITED
07771386Granite Building, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 9 - Director → ME - 6
JETXTRA LIMITED
07831202622 Regus Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (3 parents)Officer2012-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
MIRROR MIRROR UK LTD
04632769C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Officer2003-01-10 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8Independent World Choice Holidays, 37-41 Albert Road, Widnes, Cheshire, United KingdomActive Corporate (1 parent)Officer2018-08-06 ~ nowIIF 4 - Director → ME2018-08-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2018-08-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9
SPORTING EVENTS (LIVERPOOL) LIMITED
0548831337 Albert Road, Widnes, CheshireActive Corporate (2 parents)Officer2005-06-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-07-25 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 1037-41 Albert Road Widnes Cheshire Albert Road, Widnes, CheshireActive Corporate (6 parents)Officer2001-12-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11
SPORTS TRAVEL TOURS (UK) LIMITED
06577952Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 10 - Director → ME - 12DEPARTURE LOUNGE (WIDNES) LTD - 2022-09-07C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13
INDEPENDANT HOLIDAYS LTD
- 2009-06-05 0463282237-41 Albert Road Widnes Cheshire 37-41 Albert Road, Widnes, CheshireActive Corporate (3 parents)Officer2003-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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