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.
Ms Kimberley Soni
Ms Kimberley Soni
English born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMs Kimberley Soni
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
7, Overton Road, London, E10 7NN, England
Soni, Kimberley
English cafe owner born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesSoni, Kimberley
English director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15 Florida Close, Great Sankey, Warrington, Cheshire, WA5 8ZF, England
Soni, Kimberley
English letting agent born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesSoni, Kimberley
English managing director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Overton Road, London, E10 7NN, England
Soni, Kimberley
English none born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Florida Close, Warrington, Cheshire, WA5 8ZF, Uk
Soni, Kimberley
British cafe owner born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, Overton Road, London, E10 7NN, England
Mrs Kimberley Soni
British born in December 1982Resident in England
Registered addresses and corresponding companiesSoni, Kimberley
British business person born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 15 7, Overton Road, London, E10 7NN, England
Soni, Kimberley
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 16 7, Overton Road, London, E10 7NN, England
Soni, Kimberley
Registered addresses and corresponding companies
- 1 7 Overton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2019-01-16 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 15 St Marys Arcade, St Helens, EnglandActive Corporate (1 parent)Equity (Company account)68,223 GBP2024-11-30Officer 2014-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 Cassandra's, St. Marys Arcade, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)9,905 GBP2024-07-31Officer 2013-06-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 4 7 Overton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)95,000 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7 Overton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-599 GBP2024-12-31Officer 2022-12-06 ~ nowIIF 10 - Director → ME 2022-12-06 ~ nowIIF 17 - Secretary → MEPerson with significant control 2022-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Cassandra's, 15 St Mary's Arcade, St. Helens, Merseyside, EnglandActive Corporate (2 parents)Officer 2025-08-23 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 48-52 48-52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (1 parent)Officer 2015-06-16 ~ dissolvedIIF 11 - Director → ME 2010-09-30 ~ dissolvedIIF 18 - Secretary → ME
- 8 8 Barrow Street, St. Helens, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 5 - Director → ME
- 1 15 St Marys Arcade, St Helens, EnglandActive Corporate (1 parent)Equity (Company account)68,223 GBP2024-11-30Officer 2011-09-14 ~ 2012-12-01IIF 8 - Director → ME
- 2 48-52 48-52 Penny Lane, Mossley Hill, LiverpoolDissolved Corporate (1 parent)Officer 2010-09-30 ~ 2013-07-01IIF 9 - Director → ME
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