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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, Sanjaykumar Niranjanbhai

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Soni, Sanjaykumar Niranjanbhai
    Indian born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Thurrock Business Centre, Breach Road, Grays, RM20 3NR, England

      IIF 1
  • Mr Sanjaykumar Niranjanbhai Soni
    Indian born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Thurrock Business Centre, Breach Road, Grays, RM20 3NR, England

      IIF 2
    • 39, Scrutton Street, London, EC2A 4HU, United Kingdom

      IIF 3
  • Soni, Sanjaykumar Niranjanbhai
    Indian born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Woodstock Road, London, E7 8ND, England

      IIF 4
    • 12, Woodstock Road, London, E7 8ND, United Kingdom

      IIF 5
    • 320a, St. John Street, London, EC1V 4NT, England

      IIF 6
  • Mr Sanjaykumar Niranjanbhai Soni
    Indian born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Woodstock Road, London, E7 8ND, England

      IIF 7
    • 12, Woodstock Road, London, E7 8ND, United Kingdom

      IIF 8
    • 320a, St. John Street, London, EC1V 4NT, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    BEYOND CASH AND CARRY LTD
    12208832
    513 Katherine Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ 2020-09-14
    IIF 6 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-09-14
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    KUP & CAKE EXPRESS LTD
    11243052
    Thurrock Business Centre, Breach Road, Grays, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-08 ~ 2018-03-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ORGANIC ACTIVE LTD
    12206409
    513 Katherine Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ 2020-09-14
    IIF 4 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-09-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ROCCO WEMBLEY UK LTD
    11724094
    12 Woodstock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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