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 Paramjeet Singh Soni
- British born in July 1965
Mr Paramjeet Singh Soni
Resident in United Kingdom
Registered addresses and corresponding companiesNisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, RG21 3NY, United Kingdom
IIF 131 Bertelli Place, Mono Lane, Feltham, TW13 7NF, United Kingdom
IIF 231, Bertelli Place, Monolane, Feltham, Middx, TW13 7NF, United Kingdom
IIF 3Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 4 IIF 5 IIF 636, Harrow Road, Wembley, HA9 6PG, United Kingdom
IIF 7 IIF 8
- British born in July 1965
Soni, Paramjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1965
Soni, Paramjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, RG21 3NY, United Kingdom
IIF 15
- British born in July 1965
Mr Paramjeet Singh Soni
Resident in England
Registered addresses and corresponding companies - British sales manager born in July 1965
Soni, Parmjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies111, Imperial Drive, North Harrow, Middlesex, HA2 7HW, United Kingdom
IIF 18
- British born in July 1965
Soni, Paramjeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Soni, Paramjit Singh
Resident in England
Registered addresses and corresponding companies111, Imperial Drive, North Harrow, HA2 7HW
IIF 23
- Registered addresses and corresponding companies
Soni, Paramjeet Singh
36, Harrow Road, Wembley, Middlesex, HA9 6PG, United Kingdom
IIF 24
- 1
BATHROOM & PLUMBING ESSENTIALS LTD
1108541736 Harrow Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)-22,316 GBP2021-11-30Officer2017-11-28 ~ 2022-10-06IIF 9 - Director → MEPerson with significant control2017-11-28 ~ 2022-10-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DISCOUNT DIRECT LTD
0838692975 Western Road, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)19,496 GBP2021-02-28Officer2015-07-15 ~ 2016-12-01IIF 23 - Director → ME - 3
ESSENTIAL INV LIMITED
1521335431 Bertelli Place, Monolane, Feltham, Middx, United KingdomActive Corporate (1 parent)Equity (Company account)-4,812 GBP2024-10-31Officer2023-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
FAMILY FOOD & WINE LTD
13443558Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GANGA INV LTD
12095103337 Athlon Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)14,180 GBP2023-09-30Officer2019-07-10 ~ nowIIF 13 - Director → ME2019-07-10 ~ 2019-07-12IIF 24 - Secretary → MEPerson with significant control2019-07-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
HOME ESSENTIALS LIMITED
081413384 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)-12,345 GBP2024-12-31Officer2013-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
JANSEV ESTATES LTD
1647397031 Bertelli Place Mono Lane, Feltham, EnglandActive Corporate (1 parent)Officer2025-05-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
MOTI COMMERCIAL INVESTMENTS LIMITED
159055022 Stratton Close, Hounslow, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NOEL INVESTMENTS LIMITED
078009776 Garrod House, The Broadway, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)65,491 GBP2024-03-31Officer2013-05-24 ~ nowIIF 22 - Director → ME - 10
NOEL PROPERTY MANAGEMENT LTD
1273305731 Bertelli Place Mono Lane, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)-10,988 GBP2024-07-31Officer2020-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
SAAR UK LIMITED
07817769Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (5 parents)Equity (Company account)3,972 GBP2024-10-31Officer2019-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 12
SONI PROPERTY INV LTD
141240684 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-31,632 GBP2025-03-31Officer2022-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
VINTAGE IMPORTS UK LTD
06908945111 Imperial Drive, North Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-12-15IIF 18 - Director → ME
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