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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soni, Deepak

    Related profiles found in government register
  • Soni, Deepak
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, Durham, DH7 8XL, United Kingdom

      IIF 1

    • icon of address 51 Kingsely Avenue, Melton Park, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5QP

      IIF 2
  • Soni, Deepak
    British insurer born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Kingsley Avenue, Newcastle Upon Tyne, NE35QP, United Kingdom

      IIF 3
  • Soni, Deepak
    British managing director insurance born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hardy House, Daverns, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 4 IIF 5
  • Mr Deepak Soni
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hardy House, Daverns, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 6
  • Soni, Deepak
    British chief executive officer born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 7
  • Soni, Deepak
    British director commercial intermediary e-trading born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Axa Uk, Old Broad Street, London, EC2N 1AD, England

      IIF 8
  • Soni, Deepak
    British insurance professional born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ventura Cottage, The Common, Holmer Green, Holmer Green, HP15 6TB, United Kingdom

      IIF 9

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 21 Clayton Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Unit 1 Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LEO BIDCO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 10 - Director → ME
  • 6
    LEO SERVICECO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 7 - Director → ME
  • 7
    BAY RISK SERVICES LTD - 2023-04-06
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 9 - Director → ME
  • 8
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 11 - Director → ME
Ceased 2
  • 1
    icon of address Unit 1 Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, Durham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,014,216 GBP2024-12-31
    Officer
    icon of calendar 2010-03-02 ~ 2015-07-29
    IIF 1 - Director → ME
  • 2
    CARABIL LIMITED - 1994-07-22
    icon of address New London House, 6 London Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2023-07-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.