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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soni, Raj Vaikunthrai

    Related profiles found in government register
  • Soni, Raj Vaikunthrai
    British businessman born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, London, W1K 6DJ, England

      IIF 1

    • 25, North Row, London, W1K 6DJ, United Kingdom

      IIF 2

    • 25 North Row, North Row, London, W1K 6DJ, United Kingdom

      IIF 3
  • Soni, Raj Vaikunthrai
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom

      IIF 4

    • 215b, Kenton Lane, Harrow, Middlesex, H3 8RP, United Kingdom

      IIF 5

    • 6, Daws Lea, High Wycombe, Bucks, HP11 1QF, England

      IIF 6

    • 6, Daws Lea, High Wycombe, HP11 1QF, United Kingdom

      IIF 7

    • 25, North Row, London, W1K 6DJ, United Kingdom

      IIF 8 IIF 9

    • 25 North Row, North Row, London, W1K 6DJ, United Kingdom

      IIF 10
  • Soni, Raj Vaikunthrai
    British jeweller born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

      IIF 11
  • Mr Raj Vaikunthrai Soni
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Daws Lea, High Wycombe, Bucks, HP11 1QF

      IIF 12

    • 6, Daws Lea, High Wycombe, HP11 1QF, United Kingdom

      IIF 13

    • 25, North Row, London, W1K 6DJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 25 North Row, North Row, London, W1K 6DJ, United Kingdom

      IIF 17

    • Flat 12, Lower High Street, Phoenix Apartments, Watford, WD17 2AG, England

      IIF 18

    • 49, Friesland Drive, Wolverhampton, WV1 2AE, England

      IIF 19
  • Soni, Raj Vaikunthrai
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 North Row, North Row, London, W1K 6DJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    215b Kenton Lane, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 6 - director → ME
  • 2
    Flat 12 Lower High Street, Phoenix Apartments, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    122,105 GBP2023-02-28
    Officer
    2017-09-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    4385, 11215072 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    58,273 GBP2020-02-28
    Officer
    2018-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    25 North Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    25 North Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    215b Kenton Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 5 - director → ME
  • 7
    6 Daws Lea, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    25 North Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    6 Daws Lea, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,290 GBP2019-10-31
    Officer
    2005-11-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Flat 12 Lower High Street, Phoenix Apartments, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    122,105 GBP2023-02-28
    Officer
    2016-04-07 ~ 2016-07-06
    IIF 20 - director → ME
  • 2
    HOM RE PLC - 2022-05-05
    HOM RE LIMITED - 2021-04-21
    124 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,631,574 GBP2023-01-31
    Officer
    2016-07-14 ~ 2021-07-12
    IIF 10 - director → ME
  • 3
    MAAX HOLDINGS LIMITED - 2018-10-19
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    208,556,704 GBP2024-01-31
    Officer
    2018-11-27 ~ 2021-07-12
    IIF 4 - director → ME
    Person with significant control
    2020-01-01 ~ 2021-07-12
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.