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

Mr Amit Soni

    Related profiles found in government register
  • Mr Amit Soni
    Indian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9, Macs Close, Reading, RG7 5FN, England

      IIF 1
  • Soni, Amit
    Indian windows fitter born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9, Macs Close, Reading, RG7 5FN, England

      IIF 2
  • Soni, Amit
    Indian director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

      IIF 3
  • Soni, Amit
    Indian finance director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    QUICK FIT WINDOWS & DOORS LTD - 2019-04-30
    91 Wanderers Avenue, Wolverhampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-31 ~ 2023-12-01
    IIF 2 - director → ME
    Person with significant control
    2017-07-31 ~ 2023-12-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-21 ~ 2020-09-21
    IIF 9 - director → ME
  • 3
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-11 ~ 2020-09-21
    IIF 20 - director → ME
  • 4
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-11 ~ 2020-09-21
    IIF 18 - director → ME
  • 5
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 16 - director → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-11 ~ 2020-09-21
    IIF 14 - director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-23 ~ 2020-09-21
    IIF 15 - director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-15 ~ 2020-09-21
    IIF 4 - director → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-09-21
    IIF 17 - director → ME
  • 10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-06-21
    IIF 11 - director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2016-11-21 ~ 2022-10-14
    IIF 6 - director → ME
  • 12
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-08-30
    IIF 3 - director → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-15 ~ 2020-09-21
    IIF 5 - director → ME
  • 14
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-11 ~ 2020-09-21
    IIF 7 - director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-21 ~ 2020-09-21
    IIF 8 - director → ME
  • 16
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-04-11 ~ 2020-09-21
    IIF 13 - director → ME
  • 17
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2016-04-11 ~ 2020-09-21
    IIF 12 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ 2020-09-21
    IIF 10 - director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-09-21
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.