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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

Mr Sandeep Kumar Soni

    Related profiles found in government register
  • Mr Sandeep Kumar Soni
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 149, Great Ducie Street, Manchester, M3 1FB

      IIF 1
  • Soni, Sandeep Kumar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 149, Great Ducie Street, Manchester, M3 1FB, England

      IIF 2
  • Soni, Sandeep Kumar
    British clothing wholesaler born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27 Massey Avenue, Lymm, Cheshire, WA13 0PJ

      IIF 3
  • Soni, Sandeep Kumar
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27 Massey Avenue, Lymm, Cheshire, WA13 0PJ

      IIF 4
    • 27 Massey Avenue, Lymm, Cheshire, WA13 0PJ, United Kingdom

      IIF 5
  • Mr. Sandeep Kumar Soni
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Massey Avenue, Lymm, Cheshire, WA13 0PJ, United Kingdom

      IIF 6
  • Soni, Sandeep Kumar
    British director

    Registered addresses and corresponding companies
    • 75 Barrow Hill Road, Manor Park Cheetwood, Manchester, M8 8DB

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CELEBRATION VILLAGE LIMITED
    - now 04544028
    DREAMSTAR AGENCY LIMITED
    - 2003-01-09 04544028
    Leonard Curtis Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 4 - Director → ME
    2002-12-19 ~ 2005-09-30
    IIF 7 - Secretary → ME
  • 2
    LEKHA IMPORTS LIMITED
    03126421
    149 Great Ducie Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 3
    PORTZONE LTD.
    07793940
    149 Great Ducie Street, Manchester
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SM OPERATIONS LIMITED
    10780981
    27 Massey Avenue, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.