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.
Mr Raajnish Soni
- 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 1
- 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 companiesSuite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 71st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 8 IIF 92-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 10Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 11
- British born in August 1974
Mrs Rekha Raajnish Soni
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Soni, Raajnish Mahendra
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companies - born in March 1971
Soni, Raajnish Mahandra
Resident in England
Registered addresses and corresponding companies - 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 33
- British born in March 1971
Raajnish Mahendra Soni
Resident in United Kingdom
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
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 391st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 401st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 411st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 42Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 43 IIF 443, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 4573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 46Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 4777, Wolsey Road, Northwood, HA6 2ER, England
IIF 48
- 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 49
- 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 50
- born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soni, Raj
- British Registered addresses and corresponding companies
Soni, Rekha
- 1
ALTOMART LIMITED
02674658Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 6 offsprings)Officer2002-01-01 ~ nowIIF 44 - Director → ME2001-01-01 ~ nowIIF 59 - Secretary → ME1992-01-28 ~ 2002-01-01IIF 55 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-04-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMBA INVESTMENTS LLP
OC334281Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2008-01-22 ~ nowIIF 38 - LLP Designated Member → ME2009-10-01 ~ nowIIF 52 - LLP Designated Member → ME - 3ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-191st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4
KIRKGATE PROPERTIES LIMITED
090633681st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (4 parents)Officer2018-08-09 ~ nowIIF 41 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LANEVIEW PROPERTIES LIMITED
04598757Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2003-11-30IIF 23 - Director → ME2003-10-01 ~ nowIIF 15 - Director → ME2003-10-01 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2002-10-29 ~ 2005-10-31IIF 25 - Director → ME2015-11-30 ~ 2025-09-01IIF 49 - Director → ME2002-08-22 ~ 2005-10-31IIF 64 - Secretary → ME - 7
MAHAVIR PROPERTIES LTD
115761521st Floor 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-18 ~ nowIIF 40 - Director → ME - 8
MAHAVIR SPURRIERGATE LIMITED
164129491st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 42 - Director → ME - 9
NIRUMA INVESTMENTS LLP
OC382670Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2013-02-20 ~ 2018-04-13IIF 29 - LLP Designated Member → ME - 10
PADMAVATI INVESTMENTS LLP
OC427794Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 51 - LLP Designated Member → MEIIF 37 - LLP Designated Member → MEPerson with significant control2019-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
PADMAVATI PROPERTIES LTD
12166970Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2019-08-21 ~ 2020-04-17IIF 50 - Director → MEPerson with significant control2019-08-21 ~ 2020-04-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
POST SELECT LIMITED
04314301Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2021-07-29 ~ nowIIF 43 - Director → ME2001-10-31 ~ 2001-10-31IIF 17 - Director → ME2002-02-28 ~ 2021-07-29IIF 27 - Director → ME2001-10-31 ~ 2001-10-31IIF 56 - Secretary → ME2002-02-28 ~ 2021-07-29IIF 54 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RAINTLEY ESTATES LIMITED
04409272Unit 2a Livingstone Court, 55 Peel Road Wealdstone, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2002-05-24 ~ 2002-09-20IIF 19 - Director → ME2002-05-24 ~ 2002-09-20IIF 57 - Secretary → ME - 14
SAMBHAV TRADING LTD
11389006Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Officer2018-05-30 ~ nowIIF 28 - Director → MEIIF 47 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 15
SAMKIT INVESTMENTS LIMITED
137680533 Court Lodge, 48 Sloane Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-26 ~ nowIIF 45 - Director → ME - 16
SAMYAK PROPERTIES LIMITED
13245974Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-03-04 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-04 ~ 2021-07-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
SAYAM INVESTMENTS LLP
OC414799Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-11-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE - 18
SILFORD BUILDING LIMITED
045218526 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedIIF 16 - Director → ME2002-10-29 ~ 2006-11-01IIF 24 - Director → ME2005-10-31 ~ dissolvedIIF 61 - Secretary → ME2002-10-29 ~ 2005-10-31IIF 65 - Secretary → ME - 19
SILFORD PROPERTIES LIMITED
045218666 Coronet Parade, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2002-10-29 ~ dissolvedIIF 22 - Director → ME2002-10-29 ~ 2005-10-31IIF 63 - Secretary → ME2005-10-31 ~ dissolvedIIF 62 - Secretary → ME - 20
DADA PROPERTIES LLP
- 2014-03-12 OC382298Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2013-02-08 ~ 2024-04-01IIF 30 - LLP Designated Member → ME2017-04-06 ~ 2024-04-01IIF 53 - LLP Member → MEPerson with significant control2016-07-01 ~ 2024-04-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove members → OE - 21
SMITHFORD SOCIAL LIMITED
1355054673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-31 ~ 2022-03-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22SPACE (1) LIMITED - 2005-11-2825 Harley Street, LondonDissolved Corporate (9 parents)Officer2006-08-23 ~ dissolvedIIF 18 - Director → ME
- 23
UNFORGETTABLE LIMITED
0316197240 Canfield Gardens, LondonActive Corporate (18 parents)Officer2022-12-05 ~ nowIIF 48 - Director → ME - 24
VITRAG LLP
OC41418773 Cornhill, London, United KingdomActive Corporate (14 parents)Officer2016-10-14 ~ 2021-03-01IIF 32 - LLP Designated Member → MEPerson with significant control2016-10-14 ~ 2021-03-01IIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to surplus assets - 75% or more → OE - 25
WESTVILLA PROPERTIES LIMITED
04409016Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2002-05-24 ~ 2010-08-18IIF 20 - Director → ME2002-05-24 ~ 2010-08-18IIF 58 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WOOLWICH PROPERTIES LIMITED
05308029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2016-03-08 during the appointment or period of control27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2011-03-02 ~ dissolvedIIF 21 - Director → MEIIF 26 - Director → ME2004-12-08 ~ dissolvedIIF 66 - Secretary → ME
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