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 companies - British director born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 5
- British management information analyst born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies - British student born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies - 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 companies - British company director born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 155-157, Oxford Street, London, W1D 2JJ, England
IIF 23
- British director born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 24
- British none born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies128, Park Lane, Mayfair, London, W1K 7AE, United Kingdom
IIF 25
- British born in June 1985
Mr Shagan Soni
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOFFIN HOUSE LTD
10648220W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United KingdomActive Corporate (2 parents)Officer2017-03-02 ~ 2017-05-22IIF 5 - Director → MEPerson with significant control2017-03-02 ~ 2018-01-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-11-10IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE - 2
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 ~ 2020-08-26IIF 7 - Director → ME2017-06-09 ~ nowIIF 18 - 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 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Officer2022-11-08 ~ nowIIF 4 - Director → ME - 4
INTUITY VENTURES LLP
OC415567128 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-05-25IIF 2 - LLP Designated Member → ME - 5KAAJAL 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
- 6
LUXLO PROPERTY LIMITED
07274395C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2011-08-09 ~ nowIIF 22 - Director → ME - 7
RADAANA LTD
- 2017-11-20 11054818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 3 - Director → ME2017-11-08 ~ 2020-08-26IIF 24 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2017-11-08 ~ 2020-08-26IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2018-09-25 ~ 2020-08-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RODEO DEVELOPMENTS LIMITED
FC030808Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel IslandsActive Corporate (5 parents)Officer2012-05-24 ~ nowIIF 21 - Director → ME - 10
RYDEN PROPERTY LTD
11323452C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ 2020-08-26IIF 8 - Director → ME2018-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-23 ~ 2020-08-26IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
S & C MANAGEMENT LIMITED
06204242Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (5 parents)Officer2011-03-14 ~ dissolvedIIF 25 - Director → ME - 12SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 23 - Director → ME
- 13
SYMPLICITY LIMITED
0979780549 Princes Gate Flat 2, 49 Princes Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 10 - Director → ME - 14
URBAN CLOUD NETWORK LIMITED
082867623rd Floor 207 Regent Street, Regent Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 9 - Director → ME
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