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
Individuals in focus
Mr Akash Soni
- British born in August 1976
Mr Akash Soni
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 1 IIF 245-47, Tudor Road, Harrow, Middlesex, HA3 5PQ, England
IIF 345-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 4 IIF 5Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Mandeville House, 45/47 Tudor Road, Harrow, Middlesex, HA3 5PQ
IIF 11 IIF 12 IIF 13 (more)Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)3, Field Court, Grays Inn, London, WC1R 5EF
IIF 21
- British born in August 1976
Soni, Akash
Resident in United Kingdom
Registered addresses and corresponding companies45-47, Tudor Road, Harrow, Middlesex, HA3 5PQ, England
IIF 2245-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 23 IIF 24Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, England
IIF 30 IIF 31Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, HA3 5PQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)17, Bush Grove, Stanmore, Middlesex, HA7 2DX
IIF 3717, Bush Grove, Stanmore, Middlesex, HA7 2DZ, England
IIF 3817, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom
IIF 39 IIF 40
- British director born in August 1976
Soni, Akash
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1976
Soni, Akash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976Registered addresses and corresponding companies
Mr Akash Soni
17, Bush Grove, Stanmore, Middlesex, HA7 2DX, United Kingdom
IIF 52
- British solicitor born in August 1976
Soni, Akash
Resident in England
Registered addresses and corresponding companies45-47, Tudor Road, Harrow, HA3 5PQ, England
IIF 53
- British Registered addresses and corresponding companies
Soni, Akash
- British directorRegistered addresses and corresponding companies
Soni, Akash
- British solicitorRegistered addresses and corresponding companies
Soni, Akash
- Registered addresses and corresponding companies
Soni, Akash
Related profiles found in government register
Offspring entities and appointments
31
- 1
SHOULDHAM HALL (REGISTRATION) LIMITED
- 2014-09-25 03949505ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20 03949505Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2005-03-24 ~ nowIIF 38 - Director → ME2005-03-24 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
BEXHILL CARE CENTRE LIMITED
093772721st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Officer2015-06-02 ~ 2016-09-30IIF 45 - Director → ME - 3
BREAKTHROUGH FAMILY LAW LTD
08277017Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
CONEWOOD MANOR LIMITED
06419267C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 43 - Director → ME2007-11-06 ~ dissolvedIIF 57 - Secretary → ME - 5DIAGEN LIMITED - 1994-03-22Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, EnglandActive Corporate (11 parents)Officer2026-02-09 ~ nowIIF 30 - Director → ME2022-04-04 ~ 2024-10-16IIF 53 - Director → ME2022-04-04 ~ nowIIF 64 - Secretary → ME
- 6
HCG MANAGEMENT LIMITED
070947993 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2009-12-03 ~ dissolvedIIF 51 - Director → ME2009-12-03 ~ dissolvedIIF 54 - Secretary → ME - 7
HOLLY BUSH (UK) LIMITED
02861435Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (5 parents)Officer1995-01-30 ~ dissolvedIIF 46 - Director → ME2005-04-01 ~ dissolvedIIF 61 - Secretary → ME - 8
HOLLYCARE GROUP LIMITED
05361048Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-10 ~ dissolvedIIF 48 - Director → ME2005-02-10 ~ dissolvedIIF 62 - Secretary → ME - 9
INFINITY CLOTHING LIMITED
070947013 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents)Officer2009-12-03 ~ nowIIF 40 - Director → ME2009-12-03 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 10
IVY HOUSE (UK) LIMITED
03047404Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (5 parents)Officer1995-04-19 ~ dissolvedIIF 41 - Director → ME1995-04-19 ~ dissolvedIIF 58 - Secretary → ME - 11
IVYGREEN (BVI) LIMITED
OE024805Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-10-27 ~ nowIIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Ownership of voting rights - More than 25% → OE - 12
PAR EXCELLENCE LIFESTYLE SERVICES LTD
- 2021-02-24 10987736INTERNATIONAL GOLF SOLUTIONS LIMITED
- 2020-03-03 10987736Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-09-29 ~ 2022-09-19IIF 28 - Director → MEPerson with significant control2021-10-01 ~ 2023-04-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- 2014-10-07 06419258CONEWOOD MANOR (REGISTRATION) LIMITED
- 2014-09-24 064192581st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (14 parents)Officer2007-11-06 ~ 2024-12-12IIF 42 - Director → ME2007-11-06 ~ 2021-11-08IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 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 - 14
SHOULDHAM HALL LIMITED
05245659Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (4 parents)Officer2004-09-29 ~ dissolvedIIF 47 - Director → ME2004-09-29 ~ dissolvedIIF 59 - Secretary → ME - 1545-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1645-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-11-26 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-05-23 ~ nowIIF 34 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 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% → OE
- 20Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-17 ~ nowIIF 26 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2022-04-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
TIGER WELLBEING LTD
- 2021-01-27 12014008SL OPERATIONS LIMITED
- 2020-03-03 12014008Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-05-23 ~ nowIIF 32 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TUDOR INVEST LIMITED
08155628Mandeville House, 45/47 Tudor Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2013-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 25
UNIMORE PRODUCTS (UK) LIMITED
09295548Mandeville House, 45/47 Tudor Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2014-11-04 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 26
UPLANDS (UK) LIMITED
04972802Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (4 parents)Officer2003-11-21 ~ dissolvedIIF 50 - Director → ME2003-11-21 ~ dissolvedIIF 63 - Secretary → ME - 27
UPLANDS CARE CENTRE LIMITED
092345531st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (12 parents)Officer2014-09-25 ~ 2021-06-15IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VICTORIA COTTAGE LIMITED
04660357Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2003-02-10 ~ dissolvedIIF 49 - Director → ME2003-02-10 ~ dissolvedIIF 60 - Secretary → ME - 29
YA TIGER HOLDINGS LIMITED
12664547Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-11 ~ 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 - 30
JAZZ PACKAGE HOLIDAYS LIMITED
- 2021-03-11 1223803945-47 Tudor Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2020-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ZURTEC LIMITED
05912087Mandeville House 45-47, Tudor Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2007-05-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.