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.
Mr Shashi Kumar Soni
Mr Shashi Kumar Soni
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 1
622, Regus Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 2 IIF 3 IIF 4 (more) C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
IIF 6 37, Albert Road, Widnes, Cheshire, WA8 6JA
IIF 7 37-41, Albert Road Departure Lounge, Widnes, WA8 6JA, England
IIF 8 37-41 Albert Road Widnes Cheshire, 37-41 Albert Road, Widnes, Cheshire, WA8 6JA
IIF 9 37-41 Albert Road Widnes Cheshire, Albert Road, Widnes, Cheshire, WA8 6JA
IIF 10 Independent World Choice Holidays, 37-41, Albert Road, Widnes, WA8 6JA, United Kingdom
Soni, Shashi Kumar
British born in September 1952Resident in England
Registered addresses and corresponding companiesMr Shashi Kumar Soni
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
Soni, Shashi Kumar
English born in September 1952Resident in England
Registered addresses and corresponding companiesSoni, Shashi Kumar
English director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 19 622, Regus Horton House, Exchange Flags, Liverpool, L2 3PF, England
Soni, Shashi Kumar
English travel agent born in September 1952Resident in England
Registered addresses and corresponding companiesSoni, Shashi Kumar
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
Soni, Shashi Kumar
English Registered addresses and corresponding companiesSoni, Shashi Kumar
Registered addresses and corresponding companies
IIF 25 Sloan & Co, Granite Building, Liverpool, L1 6AF, England
Soni, Shashi
Registered addresses and corresponding companies
IIF 26 Independent World Choice Holidays, 37-41, Albert Road, Widnes, Cheshire, WA8 6JA, United Kingdom
- 1 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)67,530 GBP2024-09-30Officer
2016-01-13 ~ nowIIF 16 - Director → ME 2016-01-13 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-03-12 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 7 - Has significant influence or control → OE
- 3 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)10,962 GBP2024-07-31Officer 2018-09-24 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)378,809 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 22 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Granite Building, 6 Stanley Street, LiverpoolDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 20 - Director → ME
- 6 622 Regus Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2012-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2003-01-10 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Independent World Choice Holidays, 37-41 Albert Road, Widnes, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 14 - Director → ME 2018-08-06 ~ nowIIF 26 - Secretary → MEPerson with significant control 2018-08-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 37 Albert Road, Widnes, CheshireActive Corporate (2 parents)Equity (Company account)54,940 GBP2024-09-30Officer 2005-06-22 ~ nowIIF 24 - Secretary → MEPerson with significant control 2017-07-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10 37-41 Albert Road Widnes Cheshire Albert Road, Widnes, CheshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)989,643 GBP2025-03-31Officer 2001-12-10 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 11 Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)Officer 2008-04-28 ~ dissolvedIIF 21 - Director → ME
- 12
THE VIKING GRILL LTD
- nowDEPARTURE LOUNGE (WIDNES) LTD - 2022-09-07 C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-05-26 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
WORLDCHOICE SPORTS LTD
- nowINDEPENDANT HOLIDAYS LTD - 2009-06-05 37-41 Albert Road Widnes Cheshire 37-41 Albert Road, Widnes, CheshireActive Corporate (3 parents)Equity (Company account)26,245 GBP2025-02-28Officer 2003-01-10 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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