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.
Sood, Sanjeev
- British born in October 1960
Sood, Sanjeev
Resident in England
Registered addresses and corresponding companies19 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH
IIF 1 IIF 2 IIF 3 (more)1, Kings Avenue, London, N21 3NA, England
IIF 635, Beaufort Court, Admirals Way, London, E14 9XL
IIF 735, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 8 IIF 9 IIF 1035 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 1135, Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL
IIF 1235 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, England
IIF 1335 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom
IIF 14First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 15 IIF 16First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Flat 3 Discovery Dock West, South Quay Square, London, E14 9RT, England
IIF 25
- British director born in October 1960
Sood, Sanjeev
Resident in England
Registered addresses and corresponding companies35 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, England
IIF 26
- British born in October 1960
Mr Sanjeev Sood
Resident in England
Registered addresses and corresponding companiesPilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
IIF 2735, Beaufort Court, Admirals Way, London, E14 9XL
IIF 2835, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 2935 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 3035 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL
IIF 31 IIF 3235 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, England
IIF 3335 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom
IIF 34First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 35First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England
IIF 36 IIF 37 IIF 38 (more)First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
- British born in October 1960
Sood, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
IIF 47
- British accountant born in October 1960
Sood, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sood, Sanjeev
- Registered addresses and corresponding companies
Sood, Sanjeev
- 1
1ST CLASS INTERNATIONAL SERVICES LIMITED
0368796635 Beaufort Court, Admirals Way South Quay, Waterside LondonDissolved Corporate (8 parents)Officer1998-12-23 ~ 2016-06-07IIF 3 - Director → ME - 2First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3
ADVANCED ECOMMERCE LTD
11974412First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2019-05-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
PRACTICE MANAGEMENT SERVICES LIMITED
- 2005-06-17 03139838BEAUFORT MANAGEMENT SERVICES LIMITED
- 1996-04-16 03139838First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1995-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2018-06-29 ~ 2020-03-12IIF 26 - Director → ME2020-03-12 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2018-06-29 ~ 2020-03-12IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ 2023-01-01IIF 8 - Director → MEPerson with significant control2022-01-25 ~ 2023-01-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7
WINTERNET LTD
- 2004-12-16 0496472635 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (7 parents)Officer2004-11-01 ~ dissolvedIIF 52 - Secretary → ME - 8AUGEND AND ADDEND LIMITED - nowFUGU DESIGN AND CONSULTANCY LIMITED - 2009-05-19FOGU DESIGN CONSULTANTS LIMITED - 2003-09-11First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (6 parents)Officer2020-07-10 ~ 2020-07-10IIF 20 - Director → ME2020-07-08 ~ 2020-07-08IIF 7 - Director → MEPerson with significant control2020-07-10 ~ 2020-07-10IIF 45 - Ownership of shares – 75% or more → OE2020-07-08 ~ 2020-07-08IIF 28 - Ownership of shares – 75% or more → OE
- 9
GINGKO BUSINESS LTD
- 2021-02-27 11823376First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2021-02-25 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 10
COFICOM LIMITED
1049424535 Beaufort Court Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-24 ~ 2020-12-01IIF 14 - Director → ME2016-11-24 ~ 2020-12-01IIF 53 - Secretary → MEPerson with significant control2016-11-24 ~ 2019-11-26IIF 34 - Ownership of shares – 75% or more → OE - 11
HEMSLEY MILLER FINANCIAL LTD
- 2015-03-24 09103277First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2014-06-26 ~ 2021-02-22IIF 48 - Director → ME - 12
EURO CONSTRUCTION & ROOFING LTD
082478011 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-10-10 ~ 2013-06-27IIF 50 - Director → ME - 13
EUROPEAN MEDIA OFFICE LTD
14985420First Floor 3 Cumbrian House, 217 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 14GEO CONTRACTS(UK) LTD - now
FIELDS INTERIOR DESIGN LIMITED
- 2016-09-02 06589635FIELDS FURNISHING LIMITED - 2008-05-15First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-14 ~ 2016-08-31IIF 10 - Director → ME - 15H M PROFESSIONAL LIMITED - nowBULL DOO-DOO AH LIMITED - 2024-06-25Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (11 parents)Officer2014-04-28 ~ 2020-11-20IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 16
ILFORD ELECTRICAL EAST LTD
10095030First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (2 parents)Officer2020-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 17
IMAAD PROJECT FINANCE UK LIMITED
14211211First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 18
ASKEW FOOD CONSULTANCY LTD
- 2020-02-17 08389593139 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2018-07-09 ~ 2020-12-21IIF 12 - Director → MEPerson with significant control2018-07-09 ~ 2020-12-21IIF 32 - Ownership of shares – 75% or more → OE - 19
LOC ASSOCIATES (EUROPE) LTD
10016891First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-30 ~ 2024-04-24IIF 24 - Director → ME - 20
MAGNET METAL RECYCLING LTD
07547308First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (2 parents)Officer2012-05-10 ~ nowIIF 21 - Director → ME - 21
MEDIA FINANCE CONSULTANTS (M-FC) LTD
07124659First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-01-01 ~ nowIIF 23 - Director → ME2010-01-13 ~ 2012-10-15IIF 49 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 22
MILLBROOK CORPORATION LIMITED
0324639535 Beaufort Court, Admirals Way, South Quay, LondonDissolved Corporate (7 parents)Officer1997-09-01 ~ 2016-06-07IIF 2 - Director → ME - 23
MP GLOBAL GROUP LTD
14432633First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24QALB FOSTERING AGENCY LIMITED - nowQALB FOSTERING LTD - 2016-02-17
FIRST CLASS INTERNATIONAL SERVICES LIMITED
- 2015-11-12 0368796835 Beaufort Court, Admirals Way South Quay, Waterside LondonDissolved Corporate (8 parents)Officer1998-12-23 ~ 2015-11-11IIF 5 - Director → ME - 25
ZARION LIMITED
- 2015-03-24 01880887H.MUSIC LIMITED - 1990-11-27First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer(before 1990-12-31) ~ nowIIF 4 - Director → ME(before 1990-12-31) ~ 2014-10-01IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 26
SEYMOUR K LIMITED
093212011 Kings Avenue, London, EnglandDissolved Corporate (6 parents)Officer2015-02-12 ~ dissolvedIIF 6 - Director → ME - 27TARE PLASTIC SURGERY LTD - now
FIELDS (NOMINEE) LIMITED
- 2019-01-29 06614001Hills Top Southend Road, Howe Green, Chelmsford, EnglandActive Corporate (7 parents)Officer2016-06-14 ~ 2019-01-04IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-04IIF 31 - Has significant influence or control → OE - 28
THE EUROPEAN CONCIERGE OFFICE LIMITED
15140794First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 29
THE TRUSTED PARTNERS LTD
13324731200 St. Albans Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-04-09 ~ 2022-03-20IIF 11 - Director → MEPerson with significant control2021-04-09 ~ 2022-03-20IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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