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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soni, Paramjeet Singh

    Related profiles found in government register
  • Soni, Paramjeet Singh
    British businessman born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bertelli Place, Mono Lane, Feltham, Middlesex, TW13 7NF, England

      IIF 1

    • 6 Garrod House, The Broadway, Southall, Middlesex, UB1 1PL, England

      IIF 2
  • Soni, Paramjeet Singh
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stratton Close, Hounslow, TW3 4JP, England

      IIF 3
  • Soni, Paramjit Singh
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 111, Imperial Drive, North Harrow, HA2 7HW

      IIF 4
  • Mr Paramjeet Singh Soni
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stratton Close, Hounslow, TW3 4JP, England

      IIF 5
  • Soni, Paramjeet Singh
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, RG21 3NY, United Kingdom

      IIF 6

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT

      IIF 7
  • Soni, Paramjeet Singh
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bertelli Place, Monolane, Feltham, Middx, TW13 7NF, United Kingdom

      IIF 8
  • Soni, Paramjeet Singh
    British self employed born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Bertelli Place, Mono Lane, Feltham, TW13 7NF, United Kingdom

      IIF 9

    • 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 10

    • 36, Harrow Road, Wembley, Middlesex, HA9 6PG, United Kingdom

      IIF 11 IIF 12
  • Soni, Parmjeet Singh
    British sales manager born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Imperial Drive, North Harrow, Middlesex, HA2 7HW, United Kingdom

      IIF 13
  • Soni, Paramjeet Singh

    Registered addresses and corresponding companies

    • 36, Harrow Road, Wembley, Middlesex, HA9 6PG, United Kingdom

      IIF 14
  • Mr Paramjeet Singh Soni
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, RG21 3NY, United Kingdom

      IIF 15

    • 31 Bertelli Place, Mono Lane, Feltham, TW13 7NF, United Kingdom

      IIF 16

    • 31, Bertelli Place, Monolane, Feltham, Middx, TW13 7NF, United Kingdom

      IIF 17

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT

      IIF 18

    • 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 19

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT

      IIF 20

    • 36, Harrow Road, Wembley, HA9 6PG, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    31 Bertelli Place, Monolane, Feltham, Middx, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Nisa, Caroline Court, Unit 1-3, Cranbourne Lane, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    337 Athlon Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    14,180 GBP2023-09-30
    Officer
    2019-07-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -11,545 GBP2023-12-31
    Officer
    2013-08-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    2 Stratton Close, Hounslow, England
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    6 Garrod House, The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    150,491 GBP2023-03-31
    Officer
    2013-05-24 ~ now
    IIF 2 - director → ME
  • 7
    31 Bertelli Place Mono Lane, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    4,262 GBP2023-10-31
    Officer
    2019-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    209 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    36 Harrow Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -22,316 GBP2021-11-30
    Officer
    2017-11-28 ~ 2022-10-06
    IIF 9 - director → ME
    Person with significant control
    2017-11-28 ~ 2022-10-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    75 Western Road, Southall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,496 GBP2021-02-28
    Officer
    2015-07-15 ~ 2016-12-01
    IIF 4 - director → ME
  • 3
    337 Athlon Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    14,180 GBP2023-09-30
    Officer
    2019-07-10 ~ 2019-07-12
    IIF 14 - secretary → ME
  • 4
    111 Imperial Drive, North Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-06 ~ 2011-12-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.