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, Rekha
- Registered addresses and corresponding companies
Soni, Rekha
101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 1
- British Registered addresses and corresponding companies
Soni, Rekha
- British company directorRegistered addresses and corresponding companies
Soni, Rekha
27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 4
- British directorRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 5
- British managementRegistered addresses and corresponding companies
Soni, Rekha
- British secretaryRegistered addresses and corresponding companies
Soni, Rekha
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 8
- British Registered addresses and corresponding companies
Soni, Raj
101 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
IIF 9
- British businessRegistered addresses and corresponding companies
Soni, Raj
101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 10
- British directorRegistered addresses and corresponding companies
Soni, Raj
- British born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 13
- British business born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 14
- British commercial property manager born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies101, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 15
- British company director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 16
- British director born in March 1971
Soni, Raj
Resident in England
Registered addresses and corresponding companies - British accounts mi born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 19
- British company directors born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 20
- British director born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies101 Wolsey Road, Moorpark, Northwood, HA6 2ER
IIF 21
- British manager born in August 1974
Soni, Rekha
Resident in England
Registered addresses and corresponding companies - born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companies - born in March 1971
Soni, Raajnish Mahandra
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Raj Soni
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 31
- British born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companiesCourt Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 32
- British director born in August 1974
Soni, Rekha Raajnish
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 33
- British born in March 1971
Mr Raajnish Soni
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 34
- British born in March 1971
Soni, Raajnish Mahendra
Resident in England
Registered addresses and corresponding companiesSuite 2, Rama Apartment, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 35
- born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mrs Rekha Raajnish Soni
Resident in England
Registered addresses and corresponding companiesRama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 38
- British born in March 1971
Mr Raajnish Mahendra Soni
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 431st Floor, 17 St Ann's Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 441st Floor Offices, Rama Apartments, 17 St. Anns Road, Harrow, HA1 1JU, England
IIF 451st Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, HA1 1JU, United Kingdom
IIF 46Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, HA1 1JU, England
IIF 47 IIF 483, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 4973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 50Court Lodge, 48 Sloane Square, Chelsea, London, SW1W 8AT, United Kingdom
IIF 5177, Wolsey Road, Northwood, HA6 2ER, England
IIF 52
- British business director born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 53
- British director born in March 1971
Soni, Raajnish Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies2-b, Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 54
- British born in March 1971
Mr Raajnish Mahandra Soni
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Raajnish Mahendra Soni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Raajnish Mahandra Soni
Resident in United Kingdom
Registered addresses and corresponding companiesRama Apartments, 1st Floor, 17 St Anns Road, Harrow, Middlesex, HA1 1JU, United Kingdom
IIF 63
- 1Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)38,107,018 GBP2024-03-31Officer2002-01-01 ~ nowIIF 48 - Director → ME2001-01-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2008-01-22 ~ nowIIF 37 - LLP Designated Member → ME2009-10-01 ~ nowIIF 25 - LLP Designated Member → ME
- 3ADA ELECTRICAL & SECURITY SYSTEMS LIMITED - 2002-09-191st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,071,395 GBP2024-03-31Officer2002-12-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 41st Floor Offices Rama Apartments, 17 St. Anns Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-112,468 GBP2024-05-31Officer2018-08-09 ~ nowIIF 45 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,176,973 GBP2024-08-31Officer2003-10-01 ~ nowIIF 13 - Director → ME2003-10-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 61st Floor 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,609,699 GBP2023-09-30Officer2018-09-18 ~ nowIIF 44 - Director → ME
- 71st Floor Offices Rama Apartments, 17 St Ann's Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 46 - Director → ME
- 8Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 24 - LLP Designated Member → MEIIF 36 - LLP Designated Member → MEPerson with significant control2019-06-21 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,268,726 GBP2024-03-31Officer2021-07-29 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Court Lodge 48 Sloane Square, Chelsea, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,575,244 GBP2024-03-31Officer2018-05-30 ~ nowIIF 51 - Director → MEIIF 32 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 113 Court Lodge, 48 Sloane Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)288,647 GBP2024-11-30Officer2021-11-26 ~ nowIIF 49 - Director → ME
- 12Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)628,257 GBP2024-03-31Officer2021-03-04 ~ nowIIF 43 - Director → ME
- 13Rama Apartments 1st Floor, 17 St Anns Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-11-25 ~ nowIIF 58 - Right to appoint or remove members → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to surplus assets - 75% or more → OE
- 146 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2006-11-01 ~ dissolvedIIF 17 - Director → ME2005-10-31 ~ dissolvedIIF 6 - Secretary → ME
- 156 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2002-10-29 ~ dissolvedIIF 22 - Director → ME2005-10-31 ~ dissolvedIIF 7 - Secretary → ME
- 1673 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)122,030 GBP2024-03-31Officer2021-08-05 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
SPACE TRADE PARK LIMITED
- nowSPACE (1) LIMITED - 2005-11-2825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ dissolvedIIF 15 - Director → ME - 1840 Canfield Gardens, LondonActive Corporate (6 parents)Equity (Company account)6 GBP2024-03-31Officer2022-12-05 ~ nowIIF 52 - Director → ME
- 19Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)792,259 GBP2024-08-31Person with significant control2016-04-15 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2027 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 16 - Director → MEIIF 20 - Director → ME2004-12-08 ~ dissolvedIIF 4 - Secretary → ME
- 1Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)38,107,018 GBP2024-03-31Officer1992-01-28 ~ 2002-01-01IIF 9 - Secretary → ME
- 2Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,176,973 GBP2024-08-31Officer2003-10-01 ~ 2003-11-30IIF 21 - Director → ME
- 3Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)94,492 GBP2025-03-31Officer2015-11-30 ~ 2025-09-01IIF 53 - Director → ME2002-10-29 ~ 2005-10-31IIF 19 - Director → ME2002-08-22 ~ 2005-10-31IIF 1 - Secretary → ME
- 4Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2013-02-20 ~ 2018-04-13IIF 27 - LLP Designated Member → ME
- 5Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)93,461 GBP2023-12-31Officer2019-08-21 ~ 2020-04-17IIF 54 - Director → MEPerson with significant control2019-08-21 ~ 2020-04-17IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,268,726 GBP2024-03-31Officer2001-10-31 ~ 2001-10-31IIF 18 - Director → ME2002-02-28 ~ 2021-07-29IIF 33 - Director → ME2002-02-28 ~ 2021-07-29IIF 11 - Secretary → ME2001-10-31 ~ 2001-10-31IIF 12 - Secretary → ME
- 7Suite 2, First Floor Offices, Rama Apartments, 17 St Ann's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)628,257 GBP2024-03-31Person with significant control2021-03-04 ~ 2021-07-09IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 86 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2002-10-29 ~ 2006-11-01IIF 23 - Director → ME2002-10-29 ~ 2005-10-31IIF 3 - Secretary → ME
- 96 Coronet Parade, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2002-10-29 ~ 2005-10-31IIF 2 - Secretary → ME
- 10
SIMANDHAR SWAMI LLP
- nowDADA PROPERTIES LLP - 2014-03-12Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)3,763,637 GBP2024-03-31Officer2013-02-08 ~ 2024-04-01IIF 28 - LLP Designated Member → ME2017-04-06 ~ 2024-04-01IIF 26 - LLP Member → MEPerson with significant control2016-07-01 ~ 2024-04-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to appoint or remove members → OE - 1173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)122,030 GBP2024-03-31Person with significant control2022-03-31 ~ 2022-03-31IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 1273 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2016-10-14 ~ 2021-03-01IIF 30 - LLP Designated Member → MEPerson with significant control2016-10-14 ~ 2021-03-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to surplus assets - 75% or more → OEIIF 59 - Right to appoint or remove members → OE
- 13Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)792,259 GBP2024-08-31Officer2002-05-24 ~ 2010-08-18IIF 14 - Director → ME2002-05-24 ~ 2010-08-18IIF 10 - Secretary → ME
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