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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

Mr Nikunj Soni

    Related profiles found in government register
  • Mr Nikunj Soni
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Profile West, 950 Great West Road, Suite 305, Brentford, TW8 9ES, England

      IIF 1
    • 30, Stoughton Road, Oadby, Leicester, LE2 4FL, England

      IIF 2
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3 IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Soni, Nikunj
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Profile West, 950 Great West Road, Suite 305, Brentford, TW8 9ES, England

      IIF 6
    • 30, Stoughton Road, Oadby, Leicester, LE2 4FL, England

      IIF 7
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8 IIF 9
  • Soni, Nikunj
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30, Stoughton Road, Oadby, Leicester, LE2 4FL, England

      IIF 10
  • Soni, Nikunj
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FL

      IIF 11
  • Soni, Nikunj
    British company director born in April 1972

    Resident in Uae

    Registered addresses and corresponding companies
    • First Floor Thomas Stops House, 133 Loughborough Road, Leicester, Leicestershire, LE4 5LQ, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AMINEX LTD
    07557385
    First Floor Thomas Stops House, 133 Loughborough Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AVIDA INTERNATIONAL (EUROPE) LIMITED
    08576579
    1st Floor, 81 London Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,160 GBP2015-06-30
    Officer
    2014-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DELTREX LIMITED
    15874336
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IP33 LTD
    13262591
    7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MATRIX INVESTMENTS LIMITED
    04298476
    50 Woodgate, Leicester, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2001-10-03 ~ now
    IIF 11 - Director → ME
  • 6
    NKD EUROPE LIMITED
    08410701
    81 London Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,930 GBP2021-02-28
    Officer
    2014-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ONEFILTA LTD
    15713966
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TECH 23 LTD
    12283766 13981237... (more)
    Profile West 950 Great West Road, Suite 305, Brentford, England
    Active Corporate (1 parent)
    Officer
    2019-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.