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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

Soni, Raj

    Related profiles found in government register
  • Soni, Raj
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coronet Parade, Wembley, Middlesex, HA0 4AY

      IIF 1

    • 101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

      IIF 2

    • 101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 6
  • Soni, Rekha
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Coronet Parade, Wembley, Middlesex, HA0 4AY

      IIF 7

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 8 IIF 9 IIF 10

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 11
  • Soni, Raj
    British

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 12

    • 101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

      IIF 13 IIF 14

    • 101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 15 IIF 16
  • Soni, Rekha Raajnish
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 17

    • Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

      IIF 18
  • Soni, Raajnish Mahendra
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartment, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 19

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 20
  • Soni, Rekha
    British

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 21 IIF 22

    • 6 Coronet Parade, Wembley, Middlesex, HA0 4AY

      IIF 23 IIF 24

    • 101 Wolsey Road, Moorpark, Northwood, HA6 2ER

      IIF 25 IIF 26 IIF 27

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 28
  • Mr Raajnish Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 29
  • Soni, Rekha Raajnish
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 30

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 31

    • Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 32
  • Soni, Raajnish Mahandra
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 33

    • Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 34

    • 77, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 35 IIF 36
  • Mrs Rekha Raajnish Soni
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 37

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 38
  • Mr Raajnish Mahandra Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 39 IIF 40

    • Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 41

    • 77, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 42 IIF 43
  • Mr Raajnish Mahendra Soni
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 44

    • 1st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England

      IIF 45 IIF 46

    • 2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 47

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 48
  • Soni, Raajnish Mahendra
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 49

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 50
  • Soni, Raajnish Mahendra
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 51

    • 1st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 52

    • 1st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England

      IIF 53

    • 1st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom

      IIF 54

    • Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England

      IIF 55 IIF 56

    • 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

      IIF 57

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 58

    • Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

      IIF 59

    • 77, Wolsey Road, Northwood, HA6 2ER, England

      IIF 60
  • Soni, Raajnish Mahendra
    British business director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England

      IIF 61
  • Soni, Raajnish Mahendra
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 62
  • Raajnish Mahandra Soni
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom

      IIF 63
  • Raajnish Mahendra Soni
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 64 IIF 65

    • Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 26
  • 1
    ALTOMART LIMITED
    02674658
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-01 ~ now
    IIF 56 - Director → ME
    2001-01-01 ~ now
    IIF 21 - Secretary → ME
    1992-01-28 ~ 2002-01-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-04-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBA INVESTMENTS LLP
    OC334281
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ now
    IIF 50 - LLP Designated Member → ME
    2009-10-01 ~ now
    IIF 31 - LLP Designated Member → ME
  • 3
    ARKGOLD INVESTMENTS LIMITED
    - now 04535479
    ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-19
    1st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    KIRKGATE PROPERTIES LIMITED
    09063368
    1st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LANEVIEW PROPERTIES LIMITED
    04598757
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-11-30
    IIF 8 - Director → ME
    2003-10-01 ~ now
    IIF 20 - Director → ME
    2003-10-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LEXSTORER LIMITED
    04474236
    Unit 12 Barrett Industrial Park, Park Avenue, Southall, England
    Active Corporate (12 parents)
    Officer
    2002-10-29 ~ 2005-10-31
    IIF 10 - Director → ME
    2015-11-30 ~ 2025-09-01
    IIF 61 - Director → ME
    2002-08-22 ~ 2005-10-31
    IIF 26 - Secretary → ME
  • 7
    MAHAVIR PROPERTIES LTD
    11576152
    1st Floor 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 52 - Director → ME
  • 8
    MAHAVIR SPURRIERGATE LIMITED
    16412949
    1st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 54 - Director → ME
  • 9
    NIRUMA INVESTMENTS LLP
    OC382670
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-20 ~ 2018-04-13
    IIF 33 - LLP Designated Member → ME
  • 10
    PADMAVATI INVESTMENTS LLP
    OC427794
    Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    PADMAVATI PROPERTIES LTD
    12166970
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-04-17
    IIF 62 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-04-17
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    POST SELECT LIMITED
    04314301
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    IIF 55 - Director → ME
    2001-10-31 ~ 2001-10-31
    IIF 2 - Director → ME
    2002-02-28 ~ 2021-07-29
    IIF 17 - Director → ME
    2001-10-31 ~ 2001-10-31
    IIF 14 - Secretary → ME
    2002-02-28 ~ 2021-07-29
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAINTLEY ESTATES LIMITED
    04409272
    Unit 2a Livingstone Court, 55 Peel Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-05-24 ~ 2002-09-20
    IIF 4 - Director → ME
    2002-05-24 ~ 2002-09-20
    IIF 15 - Secretary → ME
  • 14
    SAMBHAV TRADING LTD
    11389006
    Court Lodge 48 Sloane Square, Chelsea, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-30 ~ now
    IIF 18 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SAMKIT INVESTMENTS LIMITED
    13768053
    3 Court Lodge, 48 Sloane Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-26 ~ now
    IIF 57 - Director → ME
  • 16
    SAMYAK PROPERTIES LIMITED
    13245974
    Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-07-09
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    SAYAM INVESTMENTS LLP
    OC414799
    Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Right to appoint or remove members → OE
  • 18
    SILFORD BUILDING LIMITED
    04521852
    6 Coronet Parade, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 1 - Director → ME
    2002-10-29 ~ 2006-11-01
    IIF 9 - Director → ME
    2005-10-31 ~ dissolved
    IIF 23 - Secretary → ME
    2002-10-29 ~ 2005-10-31
    IIF 27 - Secretary → ME
  • 19
    SILFORD PROPERTIES LIMITED
    04521866
    6 Coronet Parade, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 7 - Director → ME
    2002-10-29 ~ 2005-10-31
    IIF 25 - Secretary → ME
    2005-10-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    SIMANDHAR SWAMI LLP
    - now OC382298
    DADA PROPERTIES LLP
    - 2014-03-12 OC382298
    Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2013-02-08 ~ 2024-04-01
    IIF 34 - LLP Designated Member → ME
    2017-04-06 ~ 2024-04-01
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-07-01 ~ 2024-04-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove members → OE
  • 21
    SMITHFORD SOCIAL LIMITED
    13550546
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-31 ~ 2022-03-31
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SPACE TRADE PARK LIMITED
    - now 04960984
    SPACE (1) LIMITED - 2005-11-28
    25 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 23
    UNFORGETTABLE LIMITED
    03161972
    40 Canfield Gardens, London
    Active Corporate (18 parents)
    Officer
    2022-12-05 ~ now
    IIF 60 - Director → ME
  • 24
    VITRAG LLP
    OC414187
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-14 ~ 2021-03-01
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-10-14 ~ 2021-03-01
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 25
    WESTVILLA PROPERTIES LIMITED
    04409016
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2002-05-24 ~ 2010-08-18
    IIF 5 - Director → ME
    2002-05-24 ~ 2010-08-18
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WOOLWICH PROPERTIES LIMITED
    05308029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2016-03-08 during the appointment or period of control
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 6 - Director → ME
    IIF 11 - Director → ME
    2004-12-08 ~ dissolved
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.