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 Raj Vaikunthrai Soni
- British born in September 1960
Mr Raj Vaikunthrai Soni
Resident in England
Registered addresses and corresponding companies6 Daws Lea, High Wycombe, Bucks, HP11 1QF
IIF 16, Daws Lea, High Wycombe, HP11 1QF, United Kingdom
IIF 225, North Row, London, W1K 6DJ, United Kingdom
IIF 3 IIF 4 IIF 525 North Row, North Row, London, W1K 6DJ, United Kingdom
IIF 6Flat 12, Lower High Street, Phoenix Apartments, Watford, WD17 2AG, England
IIF 749, Friesland Drive, Wolverhampton, WV1 2AE, England
IIF 8
- British born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies25, North Row, London, W1K 6DJ, United Kingdom
IIF 11
- British director born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 12215b, Kenton Lane, Harrow, Middlesex, H3 8RP, United Kingdom
IIF 136, Daws Lea, High Wycombe, Bucks, HP11 1QF, England
IIF 146, Daws Lea, High Wycombe, HP11 1QF, United Kingdom
IIF 1525, North Row, London, W1K 6DJ, United Kingdom
IIF 16 IIF 1725 North Row, North Row, London, W1K 6DJ, United Kingdom
IIF 18
- British jeweller born in September 1960
Soni, Raj Vaikunthrai
Resident in England
Registered addresses and corresponding companies6 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
IIF 19
- British born in September 1960
Soni, Raj Vaikunthrai
Resident in United Kingdom
Registered addresses and corresponding companies25 North Row, North Row, London, W1K 6DJ, England
IIF 20
- 1215b Kenton Lane, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-04-06 ~ dissolvedIIF 14 - Director → ME
- 2Flat 12 Lower High Street, Phoenix Apartments, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-174,089 GBP2024-02-29Officer2017-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 34385, 11215072 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)58,273 GBP2020-02-28Officer2018-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 425 North Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 525 North Row, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2017-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6215b Kenton Lane, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 13 - Director → ME
- 76 Daws Lea, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 825 North Row, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 96 Daws Lea, High Wycombe, BucksDissolved Corporate (2 parents)Equity (Company account)-3,290 GBP2019-10-31Officer2005-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1Flat 12 Lower High Street, Phoenix Apartments, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-174,089 GBP2024-02-29Officer2016-04-07 ~ 2016-07-06IIF 20 - Director → ME
- 2
HOM RE LIMITED
- nowHOM RE PLC - 2022-05-05HOM RE LIMITED - 2021-04-21124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)9,980,253 GBP2022-01-31Officer2016-07-14 ~ 2021-07-12IIF 18 - Director → ME - 3
HOMRE SPV ASIA LIMITED
- nowMAAX HOLDINGS LIMITED - 2018-10-19124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)208,556,704 GBP2024-01-31Officer2018-11-27 ~ 2021-07-12IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2021-07-12IIF 8 - Right to appoint or remove directors → OE
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