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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 Rakesh Kumar Soni

    Related profiles found in government register
  • Mr Rakesh Kumar Soni
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Derby House, 59 Derby Street, Cheetham Hill, Manchester, M8 8HA

      IIF 1
    • 17-19 Park Street, Lytham, Lancashire, FY8 5LU

      IIF 2
    • Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

      IIF 3 IIF 4
  • Soni, Rakesh Kumar
    British businessman born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 771, Garstang Road, Barton, Preston, PR3 5DQ

      IIF 5
  • Soni, Rakesh Kumar
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

      IIF 6
  • Soni, Rakesh Kumar
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Farm 771 Garstang Road, Barton, Preston, PR3 5DQ

      IIF 7 IIF 8
  • Soni, Rakesh
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

      IIF 9
  • Soni, Rakesh Kumar
    British

    Registered addresses and corresponding companies
    • 771, Garstang Road, Barton, Preston, PR3 5DQ, United Kingdom

      IIF 10
    • Shepherds Farm 771 Garstang Road, Barton, Preston, PR3 5DQ

      IIF 11
  • Soni, Rakesh Kumar
    British director

    Registered addresses and corresponding companies
    • Shepherds Farm 771 Garstang Road, Barton, Preston, PR3 5DQ

      IIF 12
child relation
Offspring entities and appointments 4
  • 1
    DIYA ARI PROPERTIES LIMITED
    11259741
    Unit 3 Derby House, 59 Derby Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-02-11
    IIF 6 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-01-24
    IIF 4 - Has significant influence or control OE
  • 2
    J S H FASHIONS LIMITED
    - now 02295872
    PACEMEDAL LIMITED - 1988-11-18
    340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-27) ~ dissolved
    IIF 8 - Director → ME
    (before 1991-04-27) ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    JSH HOLDINGS LIMITED
    04032766
    Derby House, 59 Derby Street, Cheetham Hill, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 7 - Director → ME
    2000-07-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    N.I. TRADING LIMITED
    02715286
    Unit 3 Derby House, 59 Derby Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-03-08 ~ 2019-05-15
    IIF 5 - Director → ME
    2023-10-23 ~ dissolved
    IIF 9 - Director → ME
    2008-06-25 ~ 2019-05-15
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2023-10-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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