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.
Soni, Shagan
- Registered addresses and corresponding companies
Soni, Shagan
C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 1
- born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 2
- British born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 33rd, Floor 207 Regent Street, Regent Street, London, Greater London, W1B 3HH, England
IIF 440, South Audley Street, London, W1K 2PR, England
IIF 54th Floor, 155-157 Oxford Street, London, W1D 2JJ
IIF 64th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 7 IIF 85, New Street Square, London, EC4A 3TW, England
IIF 9Flat 5 Richbourne Court, 9 Harrowby Street, London, W1H 5PT, United Kingdom
IIF 10
- British born in September 1992
Sharon Soni
Resident in Britain
Registered addresses and corresponding companies128 Park Lane, Park Lane, London, W1K 7AE, England
IIF 11
- British born in September 1992
Mr Sharan Soni
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies40, South Audley Street, London, W1K 2PR, England
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, 155-157, Oxford Street, London, W1D 2JJ, England
IIF 214th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 22 IIF 23Apartment 12, 1 Ebury Square, London, SW1W 9AH, United Kingdom
IIF 24128, Park Lane, Mayfair, London, W1K 7AE, United Kingdom
IIF 25
- British born in September 1992
Soni, Sharan
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in June 1985
Mr Shagan Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CUSTODES ACQCO LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (28 parents, 23 offsprings)Officer2026-05-26 ~ nowIIF 31 - Director → ME
- 2SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2026-05-26 ~ nowIIF 32 - Director → ME
- 3GHC BIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-05-26 ~ nowIIF 33 - Director → ME
- 4GHC BIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 26 - Director → ME
- 5GHC BIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 34 - Director → ME
- 6GHC MIDCO 2 LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 30 - Director → ME
- 7GHC MIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 27 - Director → ME
- 8GHC MIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 36 - Director → ME
- 9GHC MIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 40 - Director → ME
- 10SALUTEM SL OPCO I LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 38 - Director → ME
- 11GHC TOPCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 7 offsprings)Officer2026-05-26 ~ nowIIF 35 - Director → ME
- 12
BOFFIN HOUSE LTD
106482203rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-02 ~ 2017-05-22IIF 3 - Director → MEPerson with significant control2017-03-02 ~ 2018-01-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-11-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DYNASTY PROPERTY LTD.
- 2017-06-12 10812627C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-06-09 ~ nowIIF 18 - Director → ME2017-06-09 ~ 2020-08-26IIF 7 - Director → MEPerson with significant control2017-06-09 ~ 2020-08-26IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 14
GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Officer2022-11-08 ~ nowIIF 9 - Director → ME - 15
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2026-05-26 ~ nowIIF 28 - Director → ME - 16
INTUITY VENTURES LLP
OC415567128 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-05-25IIF 2 - LLP Designated Member → ME - 17KAAJAL EXPORTS LIMITED - 1992-03-26C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-05-15 ~ nowIIF 17 - Director → ME2023-11-30 ~ nowIIF 1 - Secretary → ME
- 18
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2026-05-26 ~ nowIIF 29 - Director → ME - 19
LUXLO PROPERTY LIMITED
07274395C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2011-08-09 ~ nowIIF 24 - Director → ME - 20
- 21BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2026-05-26 ~ nowIIF 39 - Director → ME
- 22
RADAANA LTD
- 2017-11-20 11054818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ 2020-08-26IIF 22 - Director → ME2017-11-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-08 ~ 2020-08-26IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
RELIANT PROPERTY LTD
11587508C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-09-25 ~ 2020-08-26IIF 6 - Director → ME2018-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2018-09-25 ~ 2020-08-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RODEO DEVELOPMENTS LIMITED
FC030808Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (7 parents)Officer2012-05-24 ~ nowIIF 23 - Director → ME - 25
RYDEN PROPERTY LTD
11323452C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 20 - Director → ME2018-04-23 ~ 2020-08-26IIF 8 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2018-04-23 ~ 2020-08-26IIF 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 - 26
S & C MANAGEMENT LIMITED
06204242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2011-03-14 ~ dissolvedIIF 25 - Director → ME - 27SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 21 - Director → ME
- 28
SYMPLICITY LIMITED
0979780549 Princes Gate Flat 2, 49 Princes Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 10 - Director → ME - 29
URBAN CLOUD NETWORK LIMITED
082867623rd Floor 207 Regent Street, Regent Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 4 - Director → ME
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