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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, Rajiv

    Related profiles found in government register
  • Soni, Rajiv
    British financial consultant

    Registered addresses and corresponding companies
    • 17 Warren Road, Uxbridge, Middlesex, UB10 8AA

      IIF 1
  • Soni, Rajiv
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Warren Road, Ickenham, Middlesex, UB10 8AA, England

      IIF 2
  • Soni, Rajiv
    British financial consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Warren Road, Uxbridge, Middlesex, UB10 8AA

      IIF 3
  • Mr. Rajiv Soni
    Indian born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Warren Road, Ickenham, Ickenham, Middlesex, UB10 8AA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    ABLE MONEY LTD
    07465251
    17 Warren Road, Ickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    M S LOANS LTD
    - now 04605781
    M & S LOANS LIMITED
    - 2010-10-18 04605781
    HAREFIELD ENTERPRISES LIMITED
    - 2004-04-14 04605781
    10 Empire Parade, Empire Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-12-02 ~ 2013-05-16
    IIF 3 - Director → ME
    2002-12-02 ~ 2013-05-16
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.