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 Ketanbhai Sumanbhai Soni
- British born in August 1978
Mr Ketanbhai Sumanbhai Soni
Resident in United Kingdom
Registered addresses and corresponding companies78, High Street, Abbots Langley, Hertfordshire, WD5 0AW, England
IIF 1453, Dunstable Road, Luton, LU4 8DE, United Kingdom
IIF 2 IIF 34, Church Way Court, Church Way, Northampton, NN3 3BX, England
IIF 4 IIF 54 Church Way Court, Church Way, Northampton, NN3 3BX, United Kingdom
IIF 6 IIF 74 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 84, Church Way Court, Northampton, NN3 3BX, United Kingdom
IIF 9
- British born in August 1978
Mr Ketanbhai Soni
Resident in United Kingdom
Registered addresses and corresponding companies18, North Priors Court, Northampton, NN3 8LA, United Kingdom
IIF 10
- British born in August 1978
Soni, Ketanbhai Sumanbhai
Resident in United Kingdom
Registered addresses and corresponding companies78 High Street, High Street, Abbots Langley, WD5 0AW, England
IIF 11453, Dunstable Road, Luton, Bedfordshire, LU4 8DE, United Kingdom
IIF 12 IIF 13453, Dunstable Road, Luton, LU4 8DE, England
IIF 142, Seedfield Close, Northampton, Northamptonshire, NN3 3PA, United Kingdom
IIF 154, Church Way Court, Church Way, Northampton, NN3 3BX, England
IIF 16 IIF 17 IIF 184, Church Way Court, Church Way, Northampton, NN3 3BX, United Kingdom
IIF 194 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 20 IIF 21 IIF 22
- British born in March 1979
Mr Ketanbhai Soni
Resident in United Kingdom
Registered addresses and corresponding companies4 Church Way Court, Church Way, Northampton, NN3 3BX, United Kingdom
IIF 23
- British company director born in August 1978
Soni, Ketanbhai
Resident in United Kingdom
Registered addresses and corresponding companies18, North Priors Court, Northampton, Northamptonshire, NN3 8LA, United Kingdom
IIF 24
- British director born in August 1978
Soni, Ketanbhai
Resident in United Kingdom
Registered addresses and corresponding companies18 North Priors Court, Northampton, NN3 8LA, England
IIF 25
- British director born in March 1979
Soni, Devika Ketanbhai
Resident in United Kingdom
Registered addresses and corresponding companies4 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Soni, Ketanbhai
18, North Priors Court, Northampton, Northamptonshire, NN3 8LA, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Soni, Devika Ketanbhai
4 Church Way Court, Church Way, Northampton, Northamptonshire, NN3 3BX, United Kingdom
IIF 28
- 1
ABBOTS HEALTHCARE LIMITED
0853524978 High Street, Abbots Langley, Hertfordshire, EnglandActive Corporate (7 parents)Officer2016-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-15 ~ 2017-11-16IIF 10 - Has significant influence or control → OE - 2
AKSHAR NETSERVICES LIMITED
0621749618 North Priors Court, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2007-04-18 ~ dissolvedIIF 24 - Director → ME2007-04-18 ~ dissolvedIIF 27 - Secretary → ME - 3
DIGITAL DIRECT OFFERS LTD
0905188118 North Priors Court, NorthamptonDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 25 - Director → ME - 4
MAKANS LTD
06898381453 Dunstable Road, Maidenhall, Luton, EnglandActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-26 ~ 2024-04-01IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
NIVA GROUP LIMITED
0967016978 High Street, Abbots Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NIVA HEALTHCARE LTD
127297914 Church Way Court, Church Way, Northampton, United KingdomActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
NIVA INVESTMENTS LTD
13965481453 Dunstable Road, Luton, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NIVA JEWELLERY LTD
157043714 Church Way Court, Church Way, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 20 - Director → ME2024-05-06 ~ 2025-02-01IIF 26 - Director → ME2024-05-06 ~ 2025-02-01IIF 28 - Secretary → MEPerson with significant control2024-05-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2024-05-06 ~ 2025-11-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
NIVA MEDICARE LTD
15612569453 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NIVA PHARMA LTD
13965728453 Dunstable Road, Luton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-09 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ONLINE MEDIA BAZAR LTD
- 2018-03-19 086188104 Church Way Court, Church Way, Northampton, EnglandActive Corporate (2 parents)Officer2013-07-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
SK CAR PARK LTD
138042382 Seedfield Close, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2021-12-16 ~ dissolvedIIF 15 - Director → ME - 13CHEM1ST LIMITED - 2002-10-16453 Dunstable Road, Luton, EnglandActive Corporate (12 parents, 2 offsprings)Officer2026-03-06 ~ nowIIF 14 - Director → ME
- 14
ZENIVA HEALTH HUB LTD
17102375453 Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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