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.
Soni, Sharan
- British born in September 1992
Soni, Sharan
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1985
Soni, Shagan
Resident in United Kingdom
Registered addresses and corresponding companies40, South Audley Street, London, W1K 2PR, England
IIF 16 IIF 17 IIF 18 (more)(less)4th Floor, 155-157, Oxford Street, London, W1D 2JJ, England
IIF 204th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 21 IIF 22Apartment 12, 1 Ebury Square, London, SW1W 9AH, United Kingdom
IIF 23128, Park Lane, Mayfair, London, W1K 7AE, United Kingdom
IIF 24
- British born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 253rd, Floor 207 Regent Street, Regent Street, London, Greater London, W1B 3HH, England
IIF 2640, South Audley Street, London, W1K 2PR, England
IIF 274th Floor, 155-157 Oxford Street, London, W1D 2JJ
IIF 284th Floor, 155-157 Oxford Street, London, W1D 2JJ, United Kingdom
IIF 29 IIF 305, New Street Square, London, EC4A 3TW, England
IIF 31Flat 5 Richbourne Court, 9 Harrowby Street, London, W1H 5PT, United Kingdom
IIF 32
- British born in June 1985
Mr Shagan Soni
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1992
Soni, Sharan
Resident in England
Registered addresses and corresponding companies128, Park Lane, London, W1K 7AE, United Kingdom
IIF 37
- British born in September 1992
Sharon Soni
Resident in Britain
Registered addresses and corresponding companies128 Park Lane, Park Lane, London, W1K 7AE, England
IIF 38
- British born in September 1992
Mr Sharan Soni
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Soni, Shagan
C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
IIF 44
- 1CUSTODES ACQCO LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (28 parents, 23 offsprings)Officer2026-05-26 ~ nowIIF 6 - Director → ME
- 2SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2026-05-26 ~ nowIIF 7 - Director → ME
- 3GHC BIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-05-26 ~ nowIIF 8 - Director → ME
- 4GHC BIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 1 - Director → ME
- 5GHC BIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 9 - Director → ME
- 6GHC MIDCO 2 LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 5 - Director → ME
- 7GHC MIDCO II LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 2 - Director → ME
- 8GHC MIDCO III LIMITED - 2024-08-07Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 11 - Director → ME
- 9GHC MIDCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 15 - Director → ME
- 10SALUTEM SL OPCO I LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 13 - Director → ME
- 11GHC TOPCO LIMITED - 2024-08-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 7 offsprings)Officer2026-05-26 ~ nowIIF 10 - Director → ME
- 12
BOFFIN HOUSE LTD
106482203rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-02 ~ 2017-05-22IIF 25 - Director → MEPerson with significant control2017-03-02 ~ 2018-01-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-02 ~ 2018-11-10IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DYNASTY PROPERTY LTD.
- 2017-06-12 10812627C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-06-09 ~ nowIIF 17 - Director → ME2017-06-09 ~ 2020-08-26IIF 29 - Director → MEPerson with significant control2017-06-09 ~ 2020-08-26IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 14
GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Officer2022-11-08 ~ nowIIF 31 - Director → ME - 15
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2026-05-26 ~ nowIIF 3 - Director → ME - 16
INTUITY VENTURES LLP
OC415567128 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-05-25IIF 37 - LLP Designated Member → ME - 17KAAJAL EXPORTS LIMITED - 1992-03-26C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-05-15 ~ nowIIF 16 - Director → ME2023-11-30 ~ nowIIF 44 - Secretary → ME
- 18
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2026-05-26 ~ nowIIF 4 - Director → ME - 19
LUXLO PROPERTY LIMITED
07274395C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2011-08-09 ~ nowIIF 23 - Director → ME - 20
- 21BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2026-05-26 ~ nowIIF 14 - Director → ME
- 22
RADAANA LTD
- 2017-11-20 11054818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ 2020-08-26IIF 21 - Director → ME2017-11-08 ~ nowIIF 27 - Director → MEPerson with significant control2017-11-08 ~ 2020-08-26IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
RELIANT PROPERTY LTD
11587508C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-09-25 ~ 2020-08-26IIF 28 - Director → ME2018-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2018-09-25 ~ 2020-08-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RODEO DEVELOPMENTS LIMITED
FC030808Praxis Mdycharles Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (7 parents)Officer2012-05-24 ~ nowIIF 22 - Director → ME - 25
RYDEN PROPERTY LTD
11323452C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 19 - Director → ME2018-04-23 ~ 2020-08-26IIF 30 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2018-04-23 ~ 2020-08-26IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
S & C MANAGEMENT LIMITED
06204242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2011-03-14 ~ dissolvedIIF 24 - Director → ME - 27SUN HILL (SHEEPSKIN PRODUCTS) LIMITED - 1993-03-29Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 20 - Director → ME
- 28
SYMPLICITY LIMITED
0979780549 Princes Gate Flat 2, 49 Princes Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 32 - Director → ME - 29
URBAN CLOUD NETWORK LIMITED
082867623rd Floor 207 Regent Street, Regent Street, London, Greater LondonDissolved Corporate (3 parents)Officer2012-12-06 ~ dissolvedIIF 26 - Director → ME
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