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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Akash Soni

    Related profiles found in government register
  • Mr Akash Soni
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Akash
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soni, Akash
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, England

      IIF 43
    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Soni, Akash
    British solicitor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Akash Soni
    British born in August 1976

    Registered addresses and corresponding companies
    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DX, United Kingdom

      IIF 54
  • Soni, Akash
    British solicitor born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45-47, Tudor Road, Harrow, HA3 5PQ, England

      IIF 55
  • Soni, Akash
    British

    Registered addresses and corresponding companies
    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 56 IIF 57
    • 17 Ventnor Avenue, Stanmore, Middlesex, HA7 2HX

      IIF 58 IIF 59
  • Soni, Akash
    British director

    Registered addresses and corresponding companies
  • Soni, Akash
    British solicitor

    Registered addresses and corresponding companies
  • Soni, Akash

    Registered addresses and corresponding companies
    • 45-47, Tudor Road, Harrow, HA3 5PQ, England

      IIF 68
    • 17, Bush Grove, Stanmore, Middlesex, HA7 2DZ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 33
  • 1
    ACORN CARE CENTRES LIMITED
    - now 03949505
    SHOULDHAM HALL (REGISTRATION) LIMITED
    - 2014-09-25 03949505
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2005-03-24 ~ now
    IIF 38 - Director → ME
    2005-03-24 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    BEXHILL CARE CENTRE LIMITED
    09377272
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-02 ~ 2016-09-30
    IIF 47 - Director → ME
  • 3
    BREAKTHROUGH FAMILY LAW LTD
    08277017
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    CONEWOOD MANOR LIMITED
    06419267
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 45 - Director → ME
    2007-11-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    DIAGENICS LIMITED
    - now 02905701
    DIAGEN LIMITED - 1994-03-22
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2026-02-09 ~ now
    IIF 30 - Director → ME
    2022-04-04 ~ 2024-10-16
    IIF 55 - Director → ME
    2022-04-04 ~ now
    IIF 68 - Secretary → ME
  • 6
    HCG MANAGEMENT LIMITED
    07094799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13 during the appointment or period of control
    Due to be dissolved on 2015-12-24 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 53 - Director → ME
    2009-12-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    HOLLY BUSH (UK) LIMITED
    02861435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Due to be dissolved on 2016-10-05 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ dissolved
    IIF 48 - Director → ME
    2005-04-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    HOLLYCARE GROUP LIMITED
    05361048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Due to be dissolved on 2016-10-05 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 50 - Director → ME
    2005-02-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    INFINITY CLOTHING LIMITED
    07094701
    3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2009-12-03 ~ now
    IIF 40 - Director → ME
    2009-12-03 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 10
    IVY HOUSE (UK) LIMITED
    03047404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25 during the appointment or period of control
    Due to be dissolved on 2016-10-05 during the appointment or period of control
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-04-19 ~ dissolved
    IIF 43 - Director → ME
    1995-04-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    IVYGREEN (BVI) LIMITED
    OE024805
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-27 ~ now
    IIF 54 - Ownership of shares - More than 25% OE
    IIF 54 - Ownership of voting rights - More than 25% OE
  • 12
    MANDEVILLE LEISURE LIMITED
    02898003
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 42 - Director → ME
    1994-08-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD
    - now 10987736
    PAR EXCELLENCE LIFESTYLE SERVICES LTD
    - 2021-02-24 10987736
    INTERNATIONAL GOLF SOLUTIONS LIMITED
    - 2020-03-03 10987736
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ 2022-09-19
    IIF 28 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-04-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - now 06419258
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
    - 2014-10-07 06419258
    CONEWOOD MANOR (REGISTRATION) LIMITED
    - 2014-09-24 06419258
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-11-06 ~ 2024-12-12
    IIF 44 - Director → ME
    2007-11-06 ~ 2021-11-08
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SHOULDHAM HALL LIMITED
    05245659
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 49 - Director → ME
    2004-09-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 16
    TIGER INVESTMENTS 1 LIMITED
    11491629 12014008... (more)
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TIGER INVESTMENTS 2 LIMITED
    11491806 12014008... (more)
    45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    TIGER INVESTMENTS 3 LIMITED
    11695443 12014008... (more)
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    TIGER INVESTMENTS 4 LIMITED
    11842147 12014008... (more)
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    TIGER INVESTMENTS 5 LIMITED
    12013138 12014008... (more)
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    TIGER INVESTMENTS 6 LIMITED
    12411055 12014008... (more)
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-04-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2026-02-09 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 22
    TIGER INVESTMENTS 7 LIMITED
    12411101 11695443... (more)
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    TIGER INVESTMENTS 8 LIMITED
    12471782 12014008... (more)
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    TIGER INVESTMENTS 9 LIMITED
    - now 12014008 11695443... (more)
    TIGER WELLBEING LTD
    - 2021-01-27 12014008
    SL OPERATIONS LIMITED
    - 2020-03-03 12014008
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    TUDOR INVEST LIMITED
    08155628
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 26
    UNIMORE PRODUCTS (UK) LIMITED
    09295548
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 27
    UPLANDS (UK) LIMITED
    04972802
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 52 - Director → ME
    2003-11-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    UPLANDS CARE CENTRE LIMITED
    09234553
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-25 ~ 2021-06-15
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    VICTORIA COTTAGE LIMITED
    04660357
    Insolvency (Case 1) In administration
    Administration started on 2014-02-14 during the appointment or period of control
    Administration ended on 2015-08-10 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 51 - Director → ME
    2003-02-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 30
    YA TIGER HOLDINGS LIMITED
    12664547
    Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    YASH GOLFWEAR AND TRAVEL LTD
    - now 12238039
    JAZZ PACKAGE HOLIDAYS LIMITED
    - 2021-03-11 12238039
    45-47 Tudor Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    YASH INTERNATIONAL LIMITED
    - now 04138171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2012-04-19 during the appointment or period of control
    AYA (SPORTSWEAR) LIMITED
    - 2001-06-13 04138171
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 41 - Director → ME
    2001-01-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 33
    ZURTEC LIMITED
    05912087
    Mandeville House 45-47, Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.