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, Ajay Mahendra
Soni, Ajay Mahendra
born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
Soni, Ajay Mahendra
British business man born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 2 4 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Soni, Ajay Mahendra
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesSoni, Ajay Mahendra
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 7 73, Cornhill, London, EC3V 3QQ, United Kingdom
Soni, Ajay Mahendra
British secretary born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
Soni, Ajay Mahendra
British Registered addresses and corresponding companies
IIF 9 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Ajay Mahendra Soni
British born in July 1968Resident in England
Registered addresses and corresponding companies
- 1 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)737,244 GBP2023-12-31Person with significant control
2016-06-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-112,468 GBP2024-05-31Person with significant control 2023-05-01 ~ nowIIF 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
- 3 6 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer 2002-10-29 ~ dissolvedIIF 3 - Director → ME
- 4 6 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer 2002-10-29 ~ dissolvedIIF 5 - Director → ME
- 5
SIMANDHAR SWAMI LLP
- nowDADA PROPERTIES LLP - 2014-03-12 Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)3,763,637 GBP2024-03-31Officer 2013-02-08 ~ nowIIF 1 - LLP Designated Member → ME - 6 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2004-12-08 ~ dissolvedIIF 6 - Director → ME
- 1 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)737,244 GBP2023-12-31Officer 2017-02-01 ~ 2025-03-10IIF 7 - Director → ME 1994-11-11 ~ 2025-03-10IIF 9 - Secretary → ME
- 2 Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)94,492 GBP2025-03-31Officer 2002-10-29 ~ 2015-11-30IIF 4 - Director → ME
- 3 Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,268,726 GBP2024-03-31Officer 2001-10-31 ~ 2020-12-18IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2020-12-18IIF 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
- 4 Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)792,259 GBP2024-08-31Officer 2002-05-24 ~ 2010-08-18IIF 2 - Director → ME
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