logo
explain how to read the page

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, Monica

    Related profiles found in government register
  • Soni, Monica
    British co director born in December 1968

    Registered addresses and corresponding companies

    • icon of address 44 Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ

      IIF 1
  • Soni, Monica
    British director born in December 1968

    Registered addresses and corresponding companies

    • icon of address 44 Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ

      IIF 2 IIF 3
  • Soni, Monica
    British

    Registered addresses and corresponding companies

    • icon of address 44 Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ

      IIF 4
  • Soni, Monica
    British business executive born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Metro Industrial Estate, St Johns Road, Isleworth, Middlesex, TW7 6NJ, England

      IIF 5

    • icon of address Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 6

    • icon of address Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom

      IIF 7
  • Soni, Monica
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 8 IIF 9
  • Soni, Monica
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76 A King Street, Southall, Middlesex, UB2 4DD

      IIF 10
  • Mrs Monica Soni
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 11 IIF 12
  • Ms Monica Soni
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 13
  • Mrs Monica Soni
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 11, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,010 GBP2024-01-31
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 13-14 Gelliwastad Road, Pontypridd, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,231,909 GBP2024-01-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 7 - Director → ME
  • 5
    ‘CASTLELINE PROPERTIES LIMITED - 2025-06-10
    icon of address 13-14 Gelliwastad Road, Pontypridd, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 8 - Director → ME
Ceased 6
  • 1
    icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,010 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2025-02-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2018-05-10 ~ 2018-08-13
    IIF 5 - Director → ME
  • 3
    icon of address Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,231,909 GBP2024-01-31
    Officer
    icon of calendar 2003-02-03 ~ 2006-03-07
    IIF 1 - Director → ME
    icon of calendar 2011-01-26 ~ 2012-01-03
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-02-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-08-06 ~ 2006-07-14
    IIF 3 - Director → ME
  • 5
    ASTRA VENTURES LIMITED - 2012-03-22
    LONDON CAPITAL VENTURES LTD. - 2011-04-21
    A1 CORPORATION LIMITED - 2004-04-08
    icon of address 249 Jersey Road, Isleworth, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-01 ~ 2003-03-02
    IIF 4 - Secretary → ME
  • 6
    icon of address Unit 4 The Metro Centre, St. Johns Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-06 ~ 2006-07-14
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.